Chemovation Limited

Active05316858 Private limited company
Incorporated
20 December 2004 (21 years)
Industry
Research and experimental development on biotechnology (72110)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Ian Timothy William Matthews
Accounts type
Micro entity
Region
West Midlands
Address
25 Leamside House
Lucas Court
Leamington Spa
CV32 5JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2012
British
Born January 1956 (70)
Secretary · Appointed 18 March 2005
British
Director · Appointed 20 December 2004
British
Born May 1953 (73)
Officer history (3 former)
5 April 2012
Appointed Hugl, Linda, Dr as Director
20 December 2011
Resigned Dunnet, Karen Elizabeth as Director
20 December 2011
Resigned Edwards, Peter David, Dr as Director
26 June 2007
Appointed Dunnet, Karen Elizabeth as Director
26 June 2007
Appointed Edwards, Peter David, Dr as Director
18 March 2005
Appointed Hugl, Linda, Dr as Secretary
18 March 2005
Resigned Funnell, Richard Ian as Secretary
20 December 2004
Appointed Matthews, Ian Timothy William, Dr as Director
20 December 2004
Appointed Funnell, Richard Ian as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1953 (73)

Financials

Net Assets
(£165,587)
Turnover
£0
Profit
(£1,778)
Debt Ratio
186153%

Trend

Turnover
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £8,543 £3,714 £600 £2,000 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£111£115£121£130£143
Current Assets£89£309£1,396£263£428£302
Creditors (< 1 year)£0£0£0£1,350
Creditors (> 1 year)£165,676£164,276£162,576£158,376£153,976£151,326
Net Current Assets£89£357£1,436£315£763(£1,048)
Net Assets(£165,587)(£163,808)(£161,025)(£157,940)(£153,083)(£152,231)
Shareholder Funds(£165,587)(£163,808)(£161,025)(£157,940)(£153,083)(£152,231)

Turnover£0£0£2,000£600£3,714£8,543
Staff Costs£0£0£0£0£0
Tax£0£0£0
Profit for Period(£1,778)(£2,784)(£3,084)(£4,857)(£852)£3,562

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Registered office address changed
24 December 2025Confirmation statement with no updates20 December 2025
24 September 2025Micro company accounts31 December 2024
20 December 2024Confirmation statement with no updates20 December 2024
29 September 2024Micro company accounts31 December 2023
Show all recent filings

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