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ALKAPHARM UK LIMITED

Active

Company number 03100559

Solihull · Incorporated 11 September 1995

Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD

Last updated on 20 September 2026

Wholesale of chemical products · SIC 46750

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

ALKAPHARM UK LIMITED is an active private limited company incorporated on 11 September 1995 and registered in England and Wales. Its registered office is at Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD. Its principal activity is wholesale of chemical products (SIC 46750).

It is controlled by Sodel, which holds 75-100% of the shares and voting rights. The sole director is DURAND, Christophe Jean André, Mr. (appointed 15 January 2026). 13 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 15 April 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 11 September 2025. The next is due by 25 September 2026. Companies House holds 102 filings for this company, most recently an accounts filing on 15 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 September 2025
Next due
25 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

DC
DURAND, Christophe Jean André, Mr.
Director
15 January 2026
LH
LIZÉE, Hervé Marie Dominique
Director · Resigned
20 February 2025
GD
GUFFROY, David
Director · Resigned
26 May 2023
BV
BELLETTE, Vincent Roger Paul
Director · Resigned
13 March 2023
MG
MIGNAN, Gilles
Director · Resigned
8 April 2015
WD
WILLIAMS, Denise
Director · Resigned
10 March 2009
HS
HENSHAW, Stephen John
Director · Resigned
1 February 1996
WD
WILLIAMS, David
Director · Resigned
1 February 1996
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 September 1995
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
11 September 1995
CS
CR SECRETARIES LIMITED
Corporate Secretary · Resigned
11 September 1995
SN
SALKIND, Nicolas
Director · Resigned
11 September 1995

Persons with significant control

PS
Sodel
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
30 June 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2026 View
Appoint Person Director Company With Name Date
Officers
20 January 2026 View
Termination Director Company With Name Termination Date
Officers
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2025 View
Termination Director Company With Name Termination Date
Officers
24 February 2025 View
Appoint Person Director Company With Name Date
Officers
24 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
21 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 June 2023 View
Termination Director Company With Name Termination Date
Officers
22 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Legacy
Annual Return
23 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Capital
12 December 2008 View
Resolution
Resolution
11 December 2008 View
Legacy
Annual Return
13 October 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
6 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2008 View
Legacy
Annual Return
11 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2007 View
Legacy
Annual Return
28 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2005 View
Legacy
Annual Return
5 October 2005 View
Legacy
Annual Return
5 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2004 View
Legacy
Annual Return
8 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2003 View
Legacy
Annual Return
1 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2002 View
Legacy
Annual Return
9 October 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Capital
24 October 2000 View
Legacy
Annual Return
23 October 2000 View
Accounts With Accounts Type Small
Accounts
16 October 2000 View
Legacy
Annual Return
6 October 1999 View
Accounts With Accounts Type Small
Accounts
28 September 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Annual Return
9 October 1998 View
Accounts With Accounts Type Small
Accounts
30 September 1998 View
Legacy
Annual Return
1 October 1997 View
Accounts With Accounts Type Small
Accounts
15 July 1997 View
Legacy
Annual Return
15 October 1996 View
Resolution
Resolution
15 October 1996 View
Legacy
Officers
30 April 1996 View
Legacy
Officers
30 April 1996 View
Legacy
Address
29 April 1996 View
Resolution
Resolution
2 April 1996 View
Legacy
Capital
2 April 1996 View
Legacy
Officers
2 April 1996 View
Legacy
Officers
2 April 1996 View
Memorandum Articles
Incorporation
20 September 1995 View
Resolution
Resolution
20 September 1995 View
Legacy
Accounts
20 September 1995 View
Legacy
Capital
20 September 1995 View
Legacy
Officers
15 September 1995 View
Legacy
Officers
15 September 1995 View
Incorporation Company
Incorporation
11 September 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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