Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Ubichem (UK) Limited
- Incorporated
- 24 September 2012 (14 years)
- Industry
- Wholesale of chemical products (46750)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 3 Moons Park Burnt Meadow RoadMoons Moat North Industrial EstateRedditchB98 9PA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2013
British
Born July 1956 (70)
Cusk, Anthony Nigel John
Secretary · Appointed 3 September 2013
British
Officer history (3 former)
3 September 2013
3 September 2013
Appointed Cusk, Anthony Nigel John as Secretary
3 September 2013
Resigned Cable, Dana as Secretary
3 September 2013
Resigned Headicar, Brian James as Director
3 September 2013
Resigned Lord, John Robert as Director
24 September 2012
Appointed Cable, Dana as Secretary
24 September 2012
Appointed Headicar, Brian James as Director
24 September 2012
Appointed Lord, John Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04306904
Former controllers (1)
18 May 2026
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Elenzia Limited Owns 75–100% of shares
Lake Chemicals Trustees Limited Owns 75–100% of shares
Practical Chemical Compliance Europe Limited Owns 25–50% of shares
Salutivia Limited Owns 75–100% of shares
Ubichem (UK) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Notification of a person with significant control | |||
| 18 May 2026 | Cessation of a person with significant control | |||
| 29 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 October 2025 | Confirmation statement with no updates | 24 September 2025 | ||
| 9 April 2025 | Accounts for a dormant company | 31 December 2024 |
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