Colorcon Limited

Active00999077 Private limited company
Incorporated
7 January 1971 (55 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Accounts type
Full
Region
South East
Address
Flagship House
Victory Way Crossways
Dartford Kent
DA2 6QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2025
British,German
Born February 1968 (58)
Director · Appointed 1 January 2021
British
Born June 1970 (56)
Director · Appointed 19 April 2012
British
Born July 1967 (59)
Secretary · Appointed 15 December 2000
British
Officer history (14 former)
27 January 2025
Resigned Bain, David Francis as Director
27 January 2025
Appointed Lauxmann, Karen as Director
1 January 2021
Resigned Hedman, Martti Tapani as Director
1 January 2021
Appointed Tasker, Simon as Director
1 May 2014
Appointed Bain, David Francis as Director
31 March 2014
Resigned Facer, Steven William as Director
18 April 2013
Appointed Facer, Steven William as Director
13 December 2012
Resigned Deneuville, Jean Claude as Director
19 April 2012
Appointed Batchelor, Stephen John as Director
31 December 2010
Resigned Motzer, William Raymond as Director
31 December 2008
Resigned Zenuh, Stephen Francis as Director
6 July 2007
Appointed Zenuh, Stephen Francis as Director
6 July 2007
Resigned Mclelland, Michael B as Director
14 February 2007
Appointed Hedman, Martti Tapani as Director
6 May 2005
Resigned Berwind, Joanna Ellen as Director
6 June 2003
Appointed Berwind, Joanna Ellen as Director
6 June 2003
Resigned Berwind Junior, Charles Graham as Director
1 July 2002
Appointed Deneuville, Jean Claude as Director
28 June 2002
Resigned Hofert, Rolf Gunter Heinrich as Director
15 December 2000
Resigned Parsons, Peter John as Secretary
15 December 2000
Appointed Batchelor, Stephen John as Secretary
20 February 1998
Appointed Hofert, Rolf Gunter Heinrich as Director
1 February 1998
Resigned Blaney, Terence William Daniel as Director
10 January 1995
Appointed Mclelland, Michael B as Director
10 January 1995
Resigned Boehning, Thomas Dean as Director
10 January 1995
Resigned Byrne, John Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08279155

Filings 146

DateDescriptionMade Up ToPagesPDF
7 July 2026Full accounts31 December 2025
19 June 2026Confirmation statement with no updates31 May 2026
26 June 2025Full accounts31 December 2024
2 June 2025Confirmation statement with no updates31 May 2025
7 February 2025Termination of appointment of a director
Show all 146 filings

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