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GLANBIA (UK) LIMITED (03263437)

GLANBIA (UK) LIMITED (03263437) is an active UK company. incorporated on 15 October 1996. with registered office in Harrogate. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. GLANBIA (UK) LIMITED has been registered for 29 years.

Company Number
03263437
Status
active
Type
ltd
Incorporated
15 October 1996
Age
29 years
Address
2 North Park Road, Harrogate, HG1 5PA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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GLANBIA (UK) LIMITED

GLANBIA (UK) LIMITED is an active company incorporated on 15 October 1996 with the registered office located in Harrogate. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GLANBIA (UK) LIMITED was registered 29 years ago.(SIC: 70100)

Status

active

Active since 29 years ago

Company No

03263437

LTD Company

Age

29 Years

Incorporated 15 October 1996

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 4 January 2025 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 31 December 2023 - 4 January 2025(14 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 5 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)

Next Due

Due by 14 July 2026
For period ending 30 June 2026

Previous Company Names

AVONMORE WATERFORD GROUP (UK) LIMITED
From: 11 December 1997To: 4 May 1999
PINCO 853 LIMITED
From: 15 October 1996To: 11 December 1997
Contact
Address

2 North Park Road Harrogate, HG1 5PA,

Previous Addresses

The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT United Kingdom
From: 5 May 2022To: 6 October 2023
One Victoria Square Birmingham B1 1BD
From: 15 October 1996To: 5 May 2022
Timeline

18 key events • 1996 - 2025

Funding Officers Ownership
Company Founded
Oct 96
Director Left
Nov 10
Director Left
Nov 10
Director Joined
Nov 10
Director Left
May 14
Director Joined
May 14
Capital Update
Dec 17
Funding Round
Dec 17
Director Left
Jan 18
Director Joined
Dec 22
Director Left
Dec 22
Director Joined
Jun 23
Director Joined
Jun 23
Share Issue
Jul 23
Capital Update
Oct 24
Share Issue
Oct 24
Director Left
Dec 24
Director Joined
Feb 25
5
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

172

Change To A Person With Significant Control
3 March 2026
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
7 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
30 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 February 2025
AP01Appointment of Director
Accounts With Accounts Type Full
7 January 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 December 2024
TM01Termination of Director
Capital Alter Shares Redemption Statement Of Capital
22 October 2024
SH02Allotment of Shares (prescribed particulars)
Second Filing Of Confirmation Statement With Made Up Date
14 October 2024
RP04CS01RP04CS01
Capital Statement Capital Company With Date Currency Figure
7 October 2024
SH19Statement of Capital
Legacy
7 October 2024
SH20SH20
Legacy
7 October 2024
CAP-SSCAP-SS
Resolution
7 October 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
10 July 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 October 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
25 September 2023
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
25 July 2023
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
12 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 June 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
22 June 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
22 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 December 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
15 December 2022
AP01Appointment of Director
Accounts With Accounts Type Full
18 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 May 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
1 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
16 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
27 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
7 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 January 2018
TM01Termination of Director
Legacy
5 December 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
5 December 2017
SH19Statement of Capital
Legacy
5 December 2017
CAP-SSCAP-SS
Capital Allotment Shares
5 December 2017
SH01Allotment of Shares
Resolution
5 December 2017
RESOLUTIONSResolutions
Resolution
5 December 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 July 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
16 December 2016
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 December 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 December 2016
CH01Change of Director Details
Accounts With Accounts Type Full
21 September 2016
AAAnnual Accounts
Auditors Resignation Company
21 September 2016
AUDAUD
Confirmation Statement With Updates
8 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2015
AR01AR01
Accounts With Accounts Type Full
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2014
AR01AR01
Termination Director Company With Name
12 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
12 May 2014
AP01Appointment of Director
Accounts With Made Up Date
16 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2013
AR01AR01
Change Person Director Company With Change Date
17 July 2013
CH01Change of Director Details
Accounts With Made Up Date
26 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2012
AR01AR01
Accounts With Made Up Date
26 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2011
AR01AR01
Change Person Director Company With Change Date
13 July 2011
CH01Change of Director Details
Termination Director Company With Name
2 November 2010
TM01Termination of Director
Termination Director Company With Name
2 November 2010
TM01Termination of Director
Appoint Person Director Company With Name
2 November 2010
AP01Appointment of Director
Accounts With Made Up Date
26 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2010
AR01AR01
Accounts With Made Up Date
24 September 2009
AAAnnual Accounts
Legacy
15 July 2009
363aAnnual Return
Legacy
5 June 2009
288aAppointment of Director or Secretary
Legacy
5 June 2009
288bResignation of Director or Secretary
Legacy
4 March 2009
287Change of Registered Office
Legacy
28 December 2008
288aAppointment of Director or Secretary
Legacy
28 December 2008
288bResignation of Director or Secretary
Accounts With Made Up Date
13 October 2008
AAAnnual Accounts
Legacy
16 July 2008
363aAnnual Return
Legacy
8 October 2007
363aAnnual Return
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
23 August 2007
CERT17CERT17
Court Order
23 August 2007
OCOC
Resolution
23 August 2007
RESOLUTIONSResolutions
Resolution
23 August 2007
RESOLUTIONSResolutions
Accounts With Made Up Date
1 August 2007
AAAnnual Accounts
Legacy
7 November 2006
363aAnnual Return
Accounts With Made Up Date
6 November 2006
AAAnnual Accounts
Legacy
23 October 2006
88(2)R88(2)R
Legacy
3 October 2006
123Notice of Increase in Nominal Capital
Memorandum Articles
3 October 2006
MEM/ARTSMEM/ARTS
Resolution
3 October 2006
RESOLUTIONSResolutions
Accounts With Made Up Date
8 November 2005
AAAnnual Accounts
Legacy
28 October 2005
363aAnnual Return
Legacy
14 June 2005
288cChange of Particulars
Legacy
1 November 2004
363aAnnual Return
Accounts With Made Up Date
20 October 2004
AAAnnual Accounts
Legacy
17 June 2004
288cChange of Particulars
Legacy
7 April 2004
288bResignation of Director or Secretary
Legacy
2 April 2004
288aAppointment of Director or Secretary
Legacy
29 March 2004
288bResignation of Director or Secretary
Legacy
29 March 2004
288bResignation of Director or Secretary
Accounts With Made Up Date
21 October 2003
AAAnnual Accounts
Legacy
21 October 2003
363aAnnual Return
Legacy
14 November 2002
288cChange of Particulars
Legacy
11 November 2002
288aAppointment of Director or Secretary
Accounts With Made Up Date
22 October 2002
AAAnnual Accounts
Legacy
22 October 2002
363aAnnual Return
Legacy
8 August 2002
288bResignation of Director or Secretary
Legacy
9 May 2002
288aAppointment of Director or Secretary
Accounts Amended With Accounts Type Full
26 March 2002
AAMDAAMD
Legacy
7 March 2002
288bResignation of Director or Secretary
Accounts With Made Up Date
30 October 2001
AAAnnual Accounts
Legacy
30 October 2001
288aAppointment of Director or Secretary
Legacy
22 October 2001
363aAnnual Return
Legacy
8 August 2001
287Change of Registered Office
Legacy
13 February 2001
288bResignation of Director or Secretary
Legacy
3 January 2001
88(2)R88(2)R
Accounts Amended With Accounts Type Full
11 December 2000
AAMDAAMD
Legacy
15 November 2000
288aAppointment of Director or Secretary
Legacy
7 November 2000
288aAppointment of Director or Secretary
Accounts With Made Up Date
2 November 2000
AAAnnual Accounts
Legacy
31 October 2000
288bResignation of Director or Secretary
Legacy
31 October 2000
288bResignation of Director or Secretary
Legacy
31 October 2000
363aAnnual Return
Legacy
10 October 2000
88(2)R88(2)R
Legacy
10 October 2000
88(2)R88(2)R
Legacy
11 September 2000
288bResignation of Director or Secretary
Legacy
11 September 2000
288aAppointment of Director or Secretary
Resolution
5 September 2000
RESOLUTIONSResolutions
Resolution
5 September 2000
RESOLUTIONSResolutions
Legacy
3 May 2000
287Change of Registered Office
Legacy
11 January 2000
123Notice of Increase in Nominal Capital
Resolution
11 January 2000
RESOLUTIONSResolutions
Legacy
4 January 2000
288aAppointment of Director or Secretary
Legacy
14 December 1999
288aAppointment of Director or Secretary
Legacy
4 November 1999
288bResignation of Director or Secretary
Accounts With Made Up Date
26 October 1999
AAAnnual Accounts
Resolution
15 October 1999
RESOLUTIONSResolutions
Resolution
15 October 1999
RESOLUTIONSResolutions
Resolution
15 October 1999
RESOLUTIONSResolutions
Resolution
15 October 1999
RESOLUTIONSResolutions
Legacy
8 October 1999
363aAnnual Return
Legacy
9 September 1999
288bResignation of Director or Secretary
Resolution
3 September 1999
RESOLUTIONSResolutions
Legacy
7 May 1999
288bResignation of Director or Secretary
Legacy
5 May 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
30 April 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 October 1998
88(3)88(3)
Legacy
30 October 1998
88(3)88(3)
Legacy
20 October 1998
363aAnnual Return
Legacy
28 August 1998
288cChange of Particulars
Accounts With Made Up Date
26 August 1998
AAAnnual Accounts
Legacy
24 August 1998
288bResignation of Director or Secretary
Legacy
5 March 1998
288aAppointment of Director or Secretary
Legacy
3 March 1998
288aAppointment of Director or Secretary
Legacy
2 March 1998
288bResignation of Director or Secretary
Legacy
2 March 1998
288aAppointment of Director or Secretary
Legacy
2 March 1998
288aAppointment of Director or Secretary
Legacy
2 March 1998
288aAppointment of Director or Secretary
Legacy
2 March 1998
288aAppointment of Director or Secretary
Legacy
15 December 1997
88(2)R88(2)R
Legacy
15 December 1997
88(2)R88(2)R
Legacy
15 December 1997
288aAppointment of Director or Secretary
Certificate Change Of Name Company
10 December 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 November 1997
288bResignation of Director or Secretary
Legacy
25 November 1997
288bResignation of Director or Secretary
Legacy
25 November 1997
288aAppointment of Director or Secretary
Legacy
25 November 1997
288aAppointment of Director or Secretary
Legacy
25 November 1997
225Change of Accounting Reference Date
Legacy
25 November 1997
123Notice of Increase in Nominal Capital
Legacy
25 November 1997
287Change of Registered Office
Legacy
17 November 1997
363sAnnual Return (shuttle)
Incorporation Company
15 October 1996
NEWINCIncorporation