WYCHEM LIMITED - BURY ST EDMUNDS


Overview

WYCHEM LIMITED is a Private Limited Company from BURY ST EDMUNDS and has the status: Active.
WYCHEM LIMITED was incorporated 49 years ago on 13/06/1969 and has the registered number: 00956213. The accounts status is FULL and accounts are next due on 30/09/2019.

WYCHEM LIMITED - BURY ST EDMUNDS

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

ELDO HOUSE KEMPSON WAY
BURY ST EDMUNDS
SUFFOLK
IP32 7AR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/01/2016 22/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERHARD ENGLEDER Jan 1968 Austrian Director 2018-01-31 CURRENT
REMI MARTIN Sep 1952 French Director 2012-11-30 UNTIL 2016-05-05 RESIGNED
JAMES OWEN HERLANDS Apr 1942 American Director 2003-08-08 UNTIL 2005-04-29 RESIGNED
MS CHRISTINE LILA-AMBROISE Jan 1964 French Director 2014-01-15 UNTIL 2017-02-20 RESIGNED
JACOB GRUN Aug 1936 Israeli Director 1993-08-11 UNTIL 2003-08-08 RESIGNED
THOMAS HOWARD GROVER Aug 1956 American Director 2006-02-17 UNTIL 2012-11-30 RESIGNED
JACK CLIFFORD BENDHEIM Jan 1947 American Director 1993-10-20 UNTIL 2005-04-29 RESIGNED
JOSEPH FERTIG Jan 1931 American/Israel Director 1993-10-20 UNTIL 1999-07-11 RESIGNED
OLIVIER GEINDREAU Aug 1963 French Director 2012-11-30 UNTIL 2017-02-20 RESIGNED
XAVIER JEANJEAN Jan 1960 French Director 2012-11-30 UNTIL 2015-03-20 RESIGNED
TERENCE WILLIAM ROBINSON Mar 1948 British Director RESIGNED
MR BJ??RN SCHLOSSER Mar 1968 German Director 2015-03-20 UNTIL 2018-01-31 RESIGNED
LORETTA VICTORIA MATHISON Feb 1942 Director 2005-04-29 UNTIL 2012-11-30 RESIGNED
AVRAHAM RAZ Aug 1930 Israeli Director 1993-08-11 UNTIL 2003-08-08 RESIGNED
MARVIN STUART SUSSMAN Mar 1947 American Director 2003-08-08 UNTIL 2005-04-29 RESIGNED
HENRY WEILL Mar 1937 French Director 1993-08-11 UNTIL 2003-08-08 RESIGNED
MR GEORGE RICHARD MORGAN Sep 1948 British Director 2017-02-20 UNTIL 2018-12-31 RESIGNED
WILLIAM ARTHUR MATHISON Oct 1940 Canadian Director 2005-04-29 UNTIL 2012-11-30 RESIGNED
GEORGE MOFFETT May 1949 British Director RESIGNED
LORETTA VICTORIA MATHISON Feb 1942 Secretary 2005-04-29 UNTIL 2012-11-30 RESIGNED
NATHAN BISTRICER Secretary RESIGNED
REMI MARTIN British Secretary 2012-11-30 UNTIL 2016-05-05 RESIGNED
DAVID STORBECK British Secretary 2001-07-31 UNTIL 2005-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrg Holdings Limited 2016-04-06 Bury St Edmunds   Suffolk Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FERRO METAL AND CHEMICAL COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
FERRO METAL AND CHEMICAL CORPORATION LIMITED LONDON Active GROUP 46900 - Non-specialised wholesale trade
K.F. CHEMICAL COMPANY LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 5170 - Other wholesale
MRG HOLDINGS LIMITED BURY ST EDMUNDS Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CALACHEM LTD MANCHESTER ENGLAND Active FULL 20200 - Manufacture of pesticides and other agrochemical products
TEND.AG LTD LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
TFHC LIMITED MANCHESTER Active FULL 86101 - Hospital activities
ALLIED HCG HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CALACHEM HOLDING LIMITED MANCHESTER ENGLAND Active SMALL 64202 - Activities of production holding companies
WYCHEM HOLDING LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Wychem Limited - Limited company accounts 18.2 2019-03-20 31-12-2018 £886 Cash £2,916,011 equity
Wychem Limited - Limited company accounts 17.3 2018-02-20 31-12-2017 £536 Cash £2,322,212 equity

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