Maelor Laboratories Limited

Active03357249 Private limited company
Incorporated
22 April 1997 (29 years)
Industry
Manufacture of pharmaceutical preparations (21200)
Directors
Owned by
Accounts type
Dormant
Region
South West
Address
Avonbridge House
Bath Road
Chippenham
SN15 2BB

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
Also at Dermapharm Limited, Alliance Health Limited, Alliance Healthcare Limited · more companies
British
Born November 1972
Officer history (33 former)
30 April 2026
Appointed Chrysanthou, Chrysanthos Theoclis as Director
30 April 2026
Resigned Chrysanthou, Chrysanthos Theoclis as Secretary
30 April 2026
Resigned Franklin, Andrew Timothy as Director
23 April 2025
Resigned Duggan, Alexander James Hanbury as Director
30 June 2024
Resigned Butterfield, Peter Jonathan as Director
27 September 2022
Resigned Kidner, Stephen Martin as Director
1 June 2018
Appointed Kidner, Stephen Martin as Director
1 June 2018
Appointed Duggan, Alexander James Hanbury as Director
30 April 2018
Resigned Dawson, John as Director
1 September 2017
Resigned Bellhouse, Robin Christian as Secretary
1 September 2017
Appointed Chrysanthou, Chrysanthos Theoclis as Secretary
31 December 2016
Appointed Bellhouse, Robin Christian as Secretary
31 December 2016
Resigned Robinson, Sarah Nicole as Secretary
17 December 2015
Resigned Olby, Alan Musgrave as Director
17 December 2015
Appointed Franklin, Andrew Timothy as Director
17 December 2015
Appointed Butterfield, Peter Jonathan as Director
17 December 2015
Resigned Tate, Jason Rodney as Secretary
17 December 2015
Appointed Dawson, John as Director
17 December 2015
Resigned Spooner, Christopher Paul as Director
17 December 2015
Appointed Robinson, Sarah Nicole as Secretary
17 December 2015
21 January 2014
Resigned Redman, Stephen Michael as Director
21 January 2014
Appointed Tate, Jason Rodney as Secretary
21 January 2014
Resigned Redman, Stephen Michael as Secretary
12 February 2013
Resigned Hardy, Ann as Director
13 June 2011
Appointed Hardy, Ann as Director
13 June 2011
Appointed Olby, Alan Musgrave as Director
10 June 2011
Resigned Hall, Frank Matthew Sunderland as Director
20 May 2011
Appointed Redman, Stephen Michael as Director
20 May 2011
20 May 2011
Appointed Redman, Stephen Michael as Secretary
20 May 2011
Appointed Spooner, Christopher Paul as Director
20 May 2011
Resigned Wright, Timothy as Director
20 May 2011
Resigned Hall, Frank Matthew Sunderland as Secretary
20 May 2011
Resigned Hardy, Ann as Director
12 January 2009
Appointed Hall, Frank Matthew Sunderland as Secretary
12 January 2009
Resigned Goldsmith, Nigel John as Director
12 January 2009
Resigned Goldsmith, Nigel John as Secretary
12 January 2009
Appointed Hall, Frank Matthew Sunderland as Director
12 June 2006
Appointed Goldsmith, Nigel John as Director
12 June 2006
Resigned Wright, Timothy as Secretary
12 June 2006
Appointed Goldsmith, Nigel John as Secretary
24 May 2006
Resigned Cope, Marie Anne as Secretary
24 May 2006
Appointed Wright, Timothy as Secretary
24 May 2006
Resigned Cope, Marie Anne as Director
17 October 2005
Appointed Wright, Timothy as Director
27 September 2005
Resigned Appelbee, Stephen Charles as Director
27 September 2005
Appointed Cope, Marie Anne as Director
30 November 2004
Resigned Williams, David Paul Lumley as Secretary
30 November 2004
Appointed Cope, Marie Anne as Secretary
30 November 2004
Resigned Williams, David Paul Lumley as Director
27 July 2004
Appointed Hardy, Ann as Director
8 May 2002
Resigned Drury, Richard as Director
4 March 2002
Appointed Appelbee, Stephen Charles as Director
19 February 2001
Resigned Quinn, Nigel Terence Vane as Director
4 June 1999
Resigned Smith, Graham Stuart as Director
16 March 1998
Appointed Williams, David Paul Lumley as Director
16 March 1998
Appointed Williams, David Paul Lumley as Secretary
16 March 1998
Resigned Drury, Richard as Secretary
16 March 1998
Appointed Quinn, Nigel Terence Vane as Director
4 November 1997
Appointed Drury, Richard as Secretary
4 November 1997
Appointed Smith, Graham Stuart as Director
4 November 1997
Appointed Drury, Richard as Director
4 November 1997
Resigned Avis, Michael Geoffrey as Nominee Secretary
4 November 1997
Resigned Avis, Christine Susan as Nominee Director
22 April 1997
Appointed Avis, Michael Geoffrey as Nominee Secretary
22 April 1997
Appointed Avis, Christine Susan as 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
Private Company Limited By Shares
Reg. no. 03250064

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
2 July 2026Termination of appointment of a secretary
18 May 2026Confirmation statement with no updates15 May 2026
1 May 2026Termination of appointment of a secretary
1 May 2026Appointment of a director
Show all recent filings

Some other companies at this address

Aegros Bidco Limited
Aegros Holdco 1 Limited
Aegros Holdco 2 Limited
Aegros Holdco 3 Limited
Alliance Generics Limited
Alliance Pharma Limited

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