OpenCompanies

Hyalpharm Limited

Company number
09757621
Status
Active
Type
Private Limited Company
Incorporated
2 Sep 2015
Nature of business
Dormant Company

Registered office

Suite 1, First Floor Coachworks Arcade
Northgate Street
Chester
CH1 2EY

Officers

NameRoleAppointedResigned
PICKETT, Andrew Martin, Dr Director 2 Sep 2015

Control

NameNature of controlNotifiedCeased
Miss Emma Miller Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016
Miss Lucy Miller Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016
Dr Andrew Martin Pickett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £3 £3
30 Sep 2024 Dormant £3 £3
30 Sep 2023 Dormant £3 £3
30 Sep 2022 Dormant £3 £3
30 Sep 2021 Dormant £3 £3
30 Sep 2020 Dormant £3 £3
30 Sep 2019 Dormant £3 £3
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -

Connections

Directors’ other companies

Companies at the same address

Data