Ayrton Saunders Limited
- Company number
- 03441971
- Status
- Active
- Type
- Ltd
- Incorporated
- 30 Sep 1997
- Nature of business
- Manufacture of basic pharmaceutical products
Registered office
Previous names
- Inhoco 680 Limited (until 13 Oct 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- DIDLICK, Philip James - Director at Ayrton Saunders Inhalation Limited
- DIDLICK, Philip James - Director at Richard Baker Harrison Limited
- DIDLICK, Philip James - Director at Haichen Talc Limited
- DIDLICK, Philip James - Director at RBH Repacking Services Ltd
- DIDLICK, Philip James - Director at Baker Sillavan Limited
- DIDLICK, Philip James - Director at British Chemical Products & Colours Limited
- DIDLICK, Philip James - Director at Guangxi Talc Limited
- DIDLICK, Philip James - Director at OBG Company Limited
- DIDLICK, Philip James - Director at Pharmaserve (North West) Development Company Limited
- DIDLICK, Philip James - Director at Dunwood Polymer Services Ltd