Analytichem UK Ltd

Active01159518 Private limited company
Incorporated
7 February 1974 (52 years)
Previously known as
Cherwell Laboratories Limited (until 29 August 2025)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
South East
Address
7 & 8 Launton Business Centre
Murdock Road
Bicester
OX26 4XB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2025
British
Born December 1989 (36)
Director · Appointed 21 December 2023
German
Born June 1971 (55)
Officer history (9 former)
29 August 2025
Resigned Whittard, Andrew Roland as Director
18 July 2025
Appointed Hall, Stuart Alan as Director
21 December 2023
Appointed Biskupek, Raoul as Director
21 December 2023
Resigned Whittard, Peter as Director
21 December 2023
Resigned Whittard, Peter Michael as Secretary
21 December 2023
Resigned Young, Martyn James as Director
21 December 2023
Resigned Whittard, Andrew Roland as Secretary
1 January 2022
Appointed Whittard, Peter as Director
10 September 2020
Resigned Whittard, Lawrence Mervyn as Director
18 December 2018
Appointed Whittard, Peter Michael as Secretary
29 June 2015
Resigned Franklin, William Henry Yates as Director
2 March 2015
Appointed Young, Martyn James as Director
1 July 2006
Appointed Franklin, William Henry Yates as Director
17 January 2001
Resigned Whittard, Jill Parcell as Secretary
17 January 2001
Resigned Whittard, Jill Parcell as Director
17 January 2001
Appointed Whittard, Andrew Roland as Secretary
6 April 1994
Appointed Whittard, Andrew Roland as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15324502
Former controllers (3)
21 December 2023
Ceased Peter Michael Whittard — Owns 25–50% of shares
21 December 2023
Ceased Andrew Roland Whittard — Owns 25–50% of shares
24 May 2019
Ceased Lawrence Mervyn Whittard — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Analytichem Holding (UK) Limited Has significant influence or control
Analytichem UK Ltd This company Owns 75–100% of shares

Financials

Net Assets
£4,725,228
Cash
£576,330
Profit Before Tax
£887,795
Debt Ratio
32%
Current Ratio
4.3x
Return on Equity
17%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2023 2024 2024 £3,570,788 £3,958,389 £3,922,082 £4,725,228
Balance sheet detail
2024202420232022
Fixed Assets£1,034,249£995,655£733,320£804,019
Current Assets£5,897,609£4,834,822£4,818,509£4,085,076
Debtors£4,647,151£2,086,813£1,355,764£1,173,498
Cash£576,330£2,060,816£2,720,608£2,285,610
Creditors (< 1 year)£1,356,786£1,070,559£1,131,518£866,385
Net Current Assets£4,540,823£3,764,263£3,686,991£3,218,691
Net Assets£4,725,228£3,922,082£3,958,389£3,570,788
Shareholder Funds£4,725,228£3,922,082£3,958,389£3,570,788

Filings 144

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates22 October 2026
1 October 2026Full accounts31 December 2025
22 October 2025Confirmation statement with no updates22 October 2025
29 August 2025Termination of appointment of a director
29 August 2025Certificate of change of name
Show all 144 filings

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