Avocado Research Chemicals Limited

Active02682211 Private limited company
Incorporated
29 January 1992 (34 years)
Industry
Manufacture of other inorganic basic chemicals (20130)
Manufacture of other organic basic chemicals (20140)
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (24 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
Appointed Starr, Alison Jane as Director
18 April 2024
Resigned Norman, David John as Director
18 April 2024
Appointed Green, Georgina Adams as Director
1 September 2023
Resigned Burbidge, Nicola Joanne as Director
22 March 2021
Appointed Burbidge, Nicola Joanne as Director
29 May 2020
Resigned Butterfield, Julie Wynn as Director
23 March 2020
Appointed Ahmed, Syed Waqas as Director
3 December 2019
Resigned Grant, Lucie Mary Katja as Director
28 February 2019
Appointed Butterfield, Julie Wynn as Director
12 November 2018
Appointed Smith, Anthony Hugh as Director
31 October 2018
Appointed Cameron, Euan Daney Ross as Director
31 October 2018
Resigned Ince, Nicholas as Director
16 November 2015
Appointed Norman, David John as Director
16 November 2015
Resigned Wheeler, Kevin Neil as Director
30 September 2015
Appointed Wheeler, Kevin Neil as Director
30 September 2015
Appointed Grant, Lucie Mary Katja as Director
30 September 2015
Appointed Ince, Nicholas as Director
30 September 2015
Appointed Gregg, Rhona as Secretary
30 September 2015
Resigned Fowler, John Bailey as Director
30 September 2015
Resigned Farrant, Simon as Director
30 September 2015
Resigned Jones, Dennis Gareth as Director
30 September 2015
Resigned Farrant, Simon as Secretary
30 September 2015
Resigned Butterfield, Julie Wynn as Director
30 September 2015
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
1 July 2014
Resigned Macleod, Robert James as Director
1 July 2014
Appointed Jones, Dennis Gareth as Director
21 January 2013
Appointed Butterfield, Julie Wynn as Director
21 January 2013
Resigned Singelais, Barry Charles as Director
3 October 2011
Appointed Fowler, John Bailey as Director
3 October 2011
Resigned Garner, Nicholas Paul as Director
28 June 2010
Appointed Macleod, Robert James as Director
21 July 2009
Resigned Morgan, David William as Director
1 July 2009
Appointed Garner, Nicholas Paul as Director
1 July 2009
Resigned Hawker, Pelham Nigel, Doctor as Director
17 November 2004
Appointed Hawker, Pelham Nigel, Doctor as Director
2 December 2003
Appointed Singelais, Barry Charles as Director
30 May 2003
Resigned Wildsmith, Eric as Director
7 February 2002
Appointed Farrant, Simon as Director
7 February 2002
Appointed Farrant, Simon as Secretary
7 February 2002
Resigned Eccleston, Margaret as Secretary
7 February 2002
Resigned Welsh, Leslie John as Director
7 February 2002
Appointed Morgan, David William as Director
12 March 1999
Appointed Eccleston, Margaret as Secretary
12 March 1999
Resigned Wildsmith, Claire Francis as Secretary
28 April 1994
Appointed Welsh, Leslie John as Director
4 February 1992
Appointed Wildsmith, Eric as Director
4 February 1992
Appointed Wildsmith, Claire Francis as Secretary
4 February 1992
Resigned Braddon, Adrian Paul Holyoak as Secretary
4 February 1992
Resigned Boothman, Carol Gay as Director
29 January 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 January 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 January 1992
Appointed Braddon, Adrian Paul Holyoak as Secretary
24 January 1992
Appointed Boothman, Carol Gay 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9674128

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Oxoid Holdings Limited Owns 75–100% of shares
Oxoid International Limited Owns 75–100% of shares
Thermo Fisher (Heysham) Limited Owns 75–100% of shares
Avocado Research Chemicals Limited This company Owns 75–100% of shares

Filings 169

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
1 April 2026Termination of appointment of a secretary
22 January 2026Confirmation statement with no updates16 January 2026
26 September 2025Accounts for a small company31 December 2024
16 January 2025Confirmation statement with no updates16 January 2025
Show all 169 filings

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