Actelion Registration Limited. net worth, address, company information. Free

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Company details

Name	Actelion Registration Limited
Number	04127055
Date of Incorporation:	2000-12-13
End of financial year:	31 December
Address:	1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
SIC code:	86900 - Other human health activities 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Actelion Registration Limited was officially closed on 2022-02-01. Actelion Registration was a private limited company that was situated at 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR. Its net worth was valued to be around 1 pound, while the fixed assets the company owned amounted to 0 pounds. The company (officially started on 2000-12-13) was run by 2 directors.
Director Jason D. who was appointed on 01 January 2020.
Director Simon E. who was appointed on 19 September 2019.

The company was classified as "other human health activities" (86900), "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (47749). The last confirmation statement was filed on 2020-07-09 and last time the annual accounts were filed was on 29 December 2019. 2015-07-09 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Number Shares Allotted	-	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-

People with significant control

Actelion Limited

6 April 2016

Address	Gewerbestrasse 16, Ch-4123, Allschwil, Switzerland
Legal authority	Swiss Company Law
Legal form	Joint Stock Corporation
Country registered	Switzerland
Place registered	Handles Register Des Kantons Basel Landschaft
Registration number	Che-101.188.361
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to December 29, 2019 filed on: 17th, December 2020 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to December 29, 2019 filed on: 17th, December 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 30, 2018 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 11th, July 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 5th, May 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 20th, October 2016 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 5th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to July 9, 2015 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 9, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 16th, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to September 7, 2014 with full list of members filed on: 16th, October 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 16, 2014: 1.00 GBP capital
(AR01) Annual return made up to September 7, 2013 with full list of members filed on: 30th, September 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 8th, May 2013 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 1st, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to September 7, 2012 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to September 7, 2011 with full list of members filed on: 8th, September 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 8th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to September 7, 2010 with full list of members filed on: 15th, September 2010 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 29th, July 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to September 7, 2009 filed on: 7th, September 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 7th, September 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to October 13, 2008 filed on: 13th, October 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 13th, October 2008 \| accounts	Free Download (2 pages)
(363s) Annual return made up to January 30, 2008 filed on: 30th, January 2008 \| annual return	Free Download (6 pages)
(363s) Annual return made up to January 30, 2008 filed on: 30th, January 2008 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 5th, June 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 5th, June 2007 \| accounts	Free Download (1 page)
(363s) Annual return made up to December 20, 2006 filed on: 20th, December 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to December 20, 2006 filed on: 20th, December 2006 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 17th, August 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 17th, August 2006 \| accounts	Free Download (1 page)
(363s) Annual return made up to March 1, 2006 filed on: 1st, March 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to March 1, 2006 filed on: 1st, March 2006 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 5th, October 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 5th, October 2005 \| accounts	Free Download (2 pages)
(363s) Annual return made up to January 27, 2005 filed on: 27th, January 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to January 27, 2005 filed on: 27th, January 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to January 27, 2005 (Secretary's particulars changed) annual return
(AA) Dormant company accounts made up to December 31, 2003 filed on: 5th, November 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2003 filed on: 5th, November 2004 \| accounts	Free Download (1 page)
(363s) Annual return made up to January 6, 2004 filed on: 6th, January 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to January 6, 2004 filed on: 6th, January 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to January 7, 2003 filed on: 7th, January 2003 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2002 filed on: 7th, January 2003 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2002 filed on: 7th, January 2003 \| accounts	Free Download (1 page)
(363s) Annual return made up to January 7, 2003 filed on: 7th, January 2003 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2001 filed on: 7th, August 2002 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2001 filed on: 7th, August 2002 \| accounts	Free Download (2 pages)
(363s) Annual return made up to December 17, 2001 filed on: 17th, December 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to December 17, 2001 filed on: 17th, December 2001 \| annual return	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, December 2000 \| incorporation	Free Download (13 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, December 2000 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 13th, December 2000 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 13th, December 2000 \| incorporation	Free Download (18 pages)

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