Relonchem Limited

Active04773758 Private limited company
Incorporated
21 May 2003 (23 years)
Industry
Wholesale of pharmaceutical goods (46460)
Accounts type
Full
Region
North West
Address
Cheshire House
Gorsey Lane
Widnes
WA8 0RP

Website & contact details

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

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born May 1996 (30)
Chisnall, Daniel
Secretary · Appointed 25 June 2025
Director · Appointed 31 March 2017
British
Born April 1973 (53)
Saldanha, Sandra
Director · Appointed 31 March 2017
Indian
Born December 1971 (54)
Director · Appointed 27 August 2008
Indian
Born June 1969 (57)
Director · Appointed 27 August 2008
Indian
Born August 1972 (54)
Officer history (18 former)
5 August 2026
Resigned Mohanty, Abhinna Sundar as Director
1 April 2026
Appointed Chisnall, Daniel as Director
31 March 2026
Resigned Molyneux, John Stephen as Director
26 June 2025
Resigned Jacks, Gillian as Secretary
25 June 2025
Appointed Chisnall, Daniel as Secretary
25 June 2025
Resigned Buddharaju, Seetharama Raju as Director
25 June 2025
Appointed Mohanty, Abhinna Sundar as Director
10 May 2024
Resigned Hunter, Colin as Director
9 May 2024
Appointed Molyneux, John Stephen as Director
12 May 2020
Appointed Buddharaju, Seetharama Raju as Director
17 May 2019
Appointed Hunter, Colin as Director
27 March 2019
Resigned Williams, Russell David as Director
31 March 2017
Appointed Saldanha, Sandra as Director
31 March 2017
Appointed Williams, Russell David as Director
31 March 2017
Appointed Konasagar Jayanna, Sathish Kumar as Director
1 June 2016
Appointed Jacks, Gillian as Secretary
31 May 2016
Resigned Barlow, David as Secretary
19 March 2012
Resigned Roberts, Karl, Dr as Director
19 July 2010
Appointed Roberts, Karl, Dr as Director
31 March 2010
Appointed Barlow, David as Secretary
31 March 2010
Resigned Ruprai, Kalvinder Singh as Secretary
31 March 2010
Resigned Ruprai, Gurdev Singh as Director
9 September 2008
Appointed Ruprai, Kalvinder Singh as Secretary
9 September 2008
Resigned Sompura, Gaurav as Secretary
27 August 2008
Appointed Sharma, Jitendra Mahavirprasad as Director
27 August 2008
Appointed Sompura, Gaurav as Secretary
27 August 2008
Resigned Ruprai, Kalvinder Singh as Secretary
27 August 2008
Appointed Saldanha, Mark Bosco as Director
6 February 2007
Resigned Jagdev, Ravinder Kaur as Director
6 February 2007
Appointed Ruprai, Gurdev Singh as Director
31 January 2007
Resigned Rayat, Satvinder Singh as Secretary
26 January 2007
Appointed Ruprai, Kalvinder Singh as Secretary
14 November 2005
Appointed Rayat, Satvinder Singh as Secretary
14 November 2005
Resigned Gill, Belindar as Secretary
15 June 2005
Resigned Riley, Deborah Ann as Secretary
15 June 2005
Appointed Gill, Belindar as Secretary
19 August 2004
Appointed Riley, Deborah Ann as Secretary
23 May 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
23 May 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
21 May 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
21 May 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
21 May 2003
Appointed Jagdev, Ravinder Kaur 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
Private Company Limited By Shares
Reg. no. 05467597

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Marksans Holdings Limited Owns 75–100% of shares
Bell,sons & Co.(Druggists)limited Owns 75–100% of shares
Relonchem Limited This company Owns 75–100% of shares

Filings 110

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates21 May 2026
5 August 2026Termination of appointment of a director
4 June 2026Full accounts31 March 2026
15 April 2026Appointment of a director
1 April 2026Termination of appointment of a director
Show all 110 filings

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