Carbogen Amcis Limited

Active05359655 Private limited company
Incorporated
9 February 2005 (21 years)
Previously known as
Synprotec DCR Limited (until 5 July 2007)
GSF 183 Limited (until 26 April 2005)
Industry
Manufacture of other organic basic chemicals (20140)
Directors
Stephan Paul Fritschi
James Tomlinson
Christian Martin Eich
Owned by
Carbogen Amcis Innovations AG
Accounts type
Full
Region
North West
Address
303 Clayton Lane
Manchester
Lancashire
M11 4SX

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
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Fritschi, Stephan Paul
Director · Appointed 2 April 2025
Swiss
Born December 1961 (64)
Tomlinson, James
Director · Appointed 22 March 2024
British
Born August 1980 (46)
Eich, Christian Martin
Director · Appointed 29 November 2022
Swiss
Born March 1972 (54)
Baker, Carl Robert
Director · Appointed 22 June 2022
British
Born December 1973 (52)
Vyas, Arpit Janmejay
Director · Appointed 7 June 2021
Indian
Born July 1986 (40)
Officer history (16 former)
2 April 2025
Resigned Villemagne, Pascal as Director
2 April 2025
Appointed Fritschi, Stephan Paul as Director
22 March 2024
Appointed Tomlinson, James as Director
29 November 2022
Appointed Eich, Christian Martin as Director
29 November 2022
Resigned Fritschi, Stephan Paul, Dr as Director
29 November 2022
Appointed Villemagne, Pascal as Director
22 June 2022
Appointed Baker, Carl Robert as Director
22 June 2022
Resigned Rhodes, Robert as Director
31 March 2022
Resigned Griffiths, Mark Christopher as Director
7 June 2021
Appointed Vyas, Arpit Janmejay as Director
25 April 2016
Appointed Griffiths, Mark Christopher as Director
7 April 2016
Resigned Rohrer, Stephan as Director
15 January 2016
Appointed Rohrer, Stephan as Director
15 January 2016
Resigned Muller, Lizanne as Secretary
2 November 2015
Resigned Muller, Lizanne as Director
2 November 2015
Resigned Burley, Ian, Dr as Director
19 January 2015
Appointed Fritschi, Stephan Paul, Dr as Director
13 December 2010
Resigned Vavrecka, Mojmir, Dr as Director
15 April 2010
Appointed Muller, Lizanne as Director
15 April 2010
Appointed Rhodes, Robert as Director
15 April 2010
Appointed Vavrecka, Mojmir, Dr as Director
15 April 2010
Resigned Fritschi, Stephan Paul, Dr as Director
15 April 2010
Appointed Burley, Ian, Dr as Director
8 February 2010
Resigned Griffiths, Mark Christopher as Director
8 February 2010
Appointed Fritschi, Stephan Paul, Dr as Director
26 November 2009
Resigned Von Capeller, Gaundenz Rudolph Dietegen as Director
30 June 2008
Resigned Rowe, Graham Geoffrey as Director
2 July 2007
Resigned Vyas, Janmejay Rajinkant as Director
2 July 2007
Appointed Griffiths, Mark Christopher as Director
2 July 2007
Appointed Von Capeller, Gaundenz Rudolph Dietegen as Director
5 April 2005
Appointed Vyas, Janmejay Rajinkant as Director
5 April 2005
Appointed Rowe, Graham Geoffrey as Director
5 April 2005
Appointed Muller, Lizanne as Secretary
5 April 2005
Resigned Gk Formations Two Limited as Corporate Secretary
5 April 2005
Resigned Gk Formations One Limited as Corporate Director
9 February 2005
Appointed Gk Formations Two Limited as Corporate Secretary
9 February 2005
Appointed Gk Formations One Limited as Corporate Director

Ownership 1 active

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

Carbogen Amcis Innovations AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. Che-325.717.564

Filings 91

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts31 March 2026
19 June 2026Confirmation statement with no updates11 June 2026
19 June 2025Full accounts31 March 2025
11 June 2025Confirmation statement with no updates11 June 2025
11 April 2025Termination of appointment of a director
Show all 91 filings

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