OpenCompanies

Ayrton Saunders Limited

Company number
03441971
Status
Active
Type
Ltd
Incorporated
30 Sep 1997
Nature of business
Manufacture of basic pharmaceutical products

Registered office

Parliament Business Park
Ayrton House
38 Commerce Way Liverpool
L8 7BA

Previous names

  • Inhoco 680 Limited (until 13 Oct 1997)

Officers

NameRoleAppointedResigned
INHOCO FORMATIONS LIMITED Corporate-Nominee-Director 30 Sep 1997 9 Dec 1997
A B & C SECRETARIAL LIMITED Corporate-Nominee-Secretary 30 Sep 1997 9 Dec 1997
DRUMMEN, Martin Ludwig Director 9 Dec 1997 5 Feb 1998
DAVIDSON, Ian Director 9 Dec 1997 5 Feb 1998
VIZARD, Ronald Charles, Harold Director 9 Dec 1997 5 Feb 1998
DAVIES, John Richard Bridge Secretary 9 Dec 1997 5 Feb 1998
OBRIEN, Bridget Christine Secretary 6 Feb 1998 30 Aug 2003
BACON, Kelvin Secretary 30 Aug 2003 30 Apr 2012
DIDLICK, Philip Secretary 30 Apr 2012 1 May 2021
BROMILEY, Mark Director 1 May 2021 7 Mar 2025
O'BRIEN, Padraic Marc Director 1 May 2012
DIDLICK, Philip James Director 30 Apr 2012
O'BRIEN, Gerald Francis Director 6 Feb 1998

Control

NameNature of controlNotifiedCeased
Mr Gerald Francis O'Brien Ownership Of Shares 50 To 75 Percent 1 Sep 2016 12 Jan 2024
Mrs Brigid Christina Obrien Ownership Of Shares 25 To 50 Percent 1 Oct 2017 19 Jan 2024
Obg Scientific Division Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jan 2024 12 Jun 2024
Obg Scientific Division Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Jan 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £483 0
31 Dec 2023 - £509 0
31 Dec 2022 - - -
31 Dec 2021 - £701 0
31 Dec 2020 -£1,568,966 £2,181 0
31 Dec 2019 -£1,761,190 £2,801 -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -

Connections

Directors’ other companies

Data