Ecosyl Products Limited

Active03155665 Private limited company
Incorporated
6 February 1996 (30 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
50 Fishers Lane
Orwell
Royston
SG8 5QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 former)
1 January 2025
Appointed Neville, David Christopher as Director
31 December 2024
Resigned Frampton, Paul as Director
15 February 2023
Appointed Frampton, Paul as Director
15 February 2023
Resigned Chapman, Neville David Siegfried as Director
2 February 2017
Resigned Pearson, Philip David as Director
2 February 2017
Resigned Pearson, Philip David as Secretary
17 September 2012
Appointed Chapman, Neville David Siegfried as Director
8 August 2012
Resigned Beardsmore, Andrew John, Dr as Director
2 August 2012
Resigned Ridsdale, Peter Anthony as Secretary
2 August 2012
Appointed Pearson, Philip David as Director
2 August 2012
Appointed Pearson, Philip David as Secretary
23 December 2008
Resigned Musicka, Peter as Secretary
23 December 2008
Appointed Ridsdale, Peter Anthony as Secretary
12 November 2007
Resigned Brewer, Kevin George as Director
22 November 2005
Resigned Owen, Terence Robert, Dr as Director
22 May 2003
Appointed Brewer, Kevin George as Director
24 June 1996
Appointed Musicka, Peter as Secretary
24 June 1996
Appointed Owen, Terence Robert, Dr as Director
24 June 1996
Appointed Beardsmore, Andrew John, Dr as Director
24 June 1996
Resigned Sovshelfco (Secretarial) Limited as Corporate Nominee Secretary
24 June 1996
Resigned Sovshelfco (Formations) Limited as Corporate Nominee Director
6 February 1996
Appointed Sovshelfco (Secretarial) Limited as Corporate Nominee Secretary
6 February 1996
Appointed Sovshelfco (Formations) Limited as Corporate Nominee 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. 02576295
Former controllers (1)
6 April 2016
Ceased Woodford Holdings Ltd — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Woodford Holdings Limited Owns 75–100% of shares
Volac International Limited Owns 75–100% of shares
Ecosyl Products Limited This company Owns 75–100% of shares
Interprise Limited Owns 75–100% of shares
Micron Bio-Systems Ltd Owns 75–100% of shares
Parnutt Foods Limited Owns 75–100% of shares
Volac Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Accounts for a dormant company31 December 2025
29 December 2025Confirmation statement with no updates24 December 2025
28 August 2025Accounts for a dormant company31 December 2024
2 January 2025Appointment of a director
2 January 2025Termination of appointment of a director
Show all recent filings

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