ENGLYST CARBOHYDRATES LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

ENGLYST CARBOHYDRATES LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
ENGLYST CARBOHYDRATES LIMITED was incorporated 25 years ago on 11/11/1998 and has the registered number: 03665441. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ENGLYST CARBOHYDRATES LIMITED - SOUTHAMPTON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SUITE 14A 2 VENTURE ROAD
SOUTHAMPTON
HAMPSHIRE
SO16 7NP

This Company Originates in : United Kingdom
Previous trading names include:
ENGLYST CARBOHYDRATES-RESEARCH & SERVICES LIMITED (until 27/02/2006)

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALICE THORNDAL Sep 1943 Secretary 1998-11-11 CURRENT
DR HANS ENGLYST Mar 1940 Danish Director 1998-11-11 CURRENT
DR KLAUS ENGLYST Feb 1972 Danish Director 2002-12-01 CURRENT
DR NICOLA ALISON ENGLYST Feb 1971 British Director 2018-03-27 CURRENT
ALICE THORNDAL Sep 1943 Director 1998-11-11 CURRENT
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1998-11-11 UNTIL 1998-11-11 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1998-11-11 UNTIL 1998-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Klaus Englyst 2016-04-06 2/1972 Southampton   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENGDAL HOLDINGS LIMITED NEWBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MORILD HOLDINGS LIMITED NEWBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ENGLYST_CARBOHYDRATES_LTD - Accounts 2023-01-31 30-04-2022 £1,234,541 Cash £1,350,759 equity
ENGLYST_CARBOHYDRATES_LTD - Accounts 2022-01-25 30-04-2021 £1,198,668 Cash £1,311,292 equity
ENGLYST_CARBOHYDRATES_LTD - Accounts 2021-01-19 30-04-2020 £669,256 Cash £1,273,207 equity
Englyst Carbohydrates Limited - Accounts to registrar (filleted) - small 18.2 2020-01-17 30-04-2019 £530,560 Cash £1,229,079 equity
Englyst Carbohydrates Limited - Accounts to registrar (filleted) - small 18.2 2019-01-22 30-04-2018 £483,395 Cash £1,099,097 equity
Englyst Carbohydrates Limited - Accounts to registrar (filleted) - small 17.3 2018-01-26 30-04-2017 £451,448 Cash £961,470 equity
Englyst Carbohydrates Limited - Abbreviated accounts 16.3 2017-01-21 30-04-2016 £221,245 Cash £799,598 equity
Englyst Carbohydrates Limited - Limited company - abbreviated - 11.9 2016-01-26 30-04-2015 £421,979 Cash £660,342 equity
Englyst Carbohydrates Limited - Limited company - abbreviated - 11.6 2015-01-24 30-04-2014 £569,842 Cash £552,360 equity

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