Chiron (UK) Limited

Active08859846 Private limited company
Incorporated
24 January 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Craig David Collins
Accounts type
Total exemption full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Collins, Craig David
Director · Appointed 23 October 2026
British
Born August 1981 (45)
Corporate Secretary · Appointed 26 July 2023
Director · Appointed 26 July 2023
British
Born August 1963 (63)
Officer history (5 former)
23 October 2026
Appointed Collins, Craig David as Director
12 January 2026
Resigned Salkin, Jon as Director
26 July 2023
Resigned Sinnes, Marianne as Director
26 July 2023
Appointed Salkin, Jon as Director
26 July 2023
Appointed Rinaldi, Philip as Director
26 July 2023
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
26 July 2023
Resigned Button, Jennifer Sarah as Director
26 July 2023
Resigned Johansen, Jon Eigill as Director
16 May 2018
Appointed Sinnes, Marianne as Director
16 May 2018
Resigned Fenstad, Inge Berg as Director
24 January 2014
Appointed Fenstad, Inge Berg as Director
24 January 2014
Appointed Button, Jennifer Sarah as Director
24 January 2014
Appointed Johansen, Jon Eigill as Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6381141
Former controllers (1)
26 July 2023
Ceased Jon Eigill Johansen — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Cash
£135,817
Employees
6
Current Ratio
5.3x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2022 2023 £13,569 £26,248 £85,352 £165,538 £199,860
Balance sheet detail
20232022202220212020
Fixed Assets£6,234£388£517£690£1,191
Current Assets£238,848£233,693£143,436£117,508£64,661
Debtors£48,387
Cash£135,817
Creditors (< 1 year)£45,222£68,543£58,601£91,950£52,283
Net Current Assets£193,626£165,150£84,835£25,558£12,378
Net Assets£165,538£85,352£26,248£13,569
Shareholder Funds£199,860£165,538£85,352£26,248£13,569

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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