Resolution Chemicals Limited

Active01918378 Private limited company
Incorporated
3 June 1985 (41 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
930 High Road
London
N12 9RT

Filing status

Accounts filed
22 September 2026
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
Also at Reso Holdings Limited, Resolution Generics Limited, Blue Rock Services Limited · more companies
British
Born November 1956
Director · Appointed 1 January 2019
Also at Reso Holdings Limited, Resolution Generics Limited, Resocann Limited · more companies
British
Born May 1972 (54)
Director · Appointed 12 June 2015
Also at Reso Holdings Limited, Resocann Limited, Resolution Generics Limited · more companies
British
Born July 1948 (78)
Patel, Nitanj
Secretary · Appointed 29 April 2013
Officer history (13 former)
30 June 2025
Appointed Stafford-Deitsch, Andrew as Director
30 June 2025
Resigned Stolzenberg, Lawrence Gordon as Director
1 January 2019
Appointed Patel, Nitanj as Director
1 January 2018
Appointed Patel, Nitanj as Director
1 January 2018
Resigned Patel, Nitanj as Director
12 June 2015
Appointed Sparrow, Michael John Frederick as Director
22 February 2015
Resigned Greenwood, Alan Kenneth as Director
29 April 2013
Appointed Patel, Nitanj as Secretary
29 April 2013
Resigned Stolzenberg, Lawrence as Secretary
2 December 2009
Resigned Tabatznik, Anthony Selwyn as Director
24 April 2001
Appointed Tabatznik, Anthony Selwyn as Director
31 December 1999
Resigned Tabatznik, Anthony Selwyn as Director
24 December 1999
Resigned Urwin, Francis Michael John as Director
24 December 1999
Resigned Rosenberg, Howard Elliot, Dr as Director
24 December 1999
Resigned Allen, Anthony Christopher as Director
16 April 1993
Appointed Allen, Anthony Christopher as Director
21 June 1992
Resigned Weinberg, Peter Derrick as Director
6 December 1991
Appointed Stolzenberg, Lawrence Gordon as Director
26 November 1991
Resigned Abell, John David as Director
26 November 1991
Resigned Gleghorn, Malcolm as Director
27 September 1991
Appointed Urwin, Francis Michael John as Director
27 September 1991
Appointed Weinberg, Peter Derrick as Director
13 September 1991
Resigned Levitt, Richard Ruvin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Company
Reg. no. 7015138

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Reso Holdings Limited
Resolution Chemicals Limited This company Owns 75–100% of shares (as a firm)
Resocann Limited Owns 75–100% of shares
Resolution Chemicals Trustee Limited Owns 75–100% of shares (as a firm)
Resolution Generics Limited Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing—
22 September 2026Accounts for a small company31 December 2025

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