ET

ECOHYDRA TECHNOLOGIES LIMITED

Liquidation

Company number 05248154

Sutton Coldfield · Incorporated 1 October 2004

Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU

Last updated on 20 September 2026

Manufacture of pharmaceutical preparations · SIC 21200

Status
Liquidation
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 February 2022

Company overview

ECOHYDRA TECHNOLOGIES LIMITED is a private limited company incorporated on 1 October 2004 and registered in England and Wales and is currently in liquidation. Its registered office is at Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU. Its principal activity is manufacture of pharmaceutical preparations (SIC 21200).

The board consists of three British directors: MAY, Nicholas Matthew Amadeus (appointed 1 October 2004), MELVIN, Clifton Adrian (appointed 1 October 2004) and WHAIT, Charles (appointed 21 June 2007). WARNEFORD, Brian Richard serves as company secretary (appointed 1 October 2004). 10 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent unaudited-abridged accounts, made up to 31 December 2024, were filed on 10 November 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 23 September 2025. The next is due by 7 October 2026. Companies House holds 153 filings for this company, most recently an insolvency filing on 29 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 September 2025
Next due
7 October 2026
3 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024
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
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • ANTHONY MARTIN ROBINSON (20.1%)
  • NIGEL CHAMBERS (14.1%)
  • NICHOLAS MATTHEW AMADEUS MAY (6.9%)
  • CLIFTON ADRIAN MELVIN (6.5%)
  • PETER ISARD (5.5%)
  • ADOLF KOHNHORST (4.8%)
  • FIONA ANDERSON JULIAN SCHILD (3.7%)
  • APEX FINANICAL SERVICES (TRUST COMPANY) LTD AS TRUSTEES OF THE AK PENSION PLAN (3.5%)
  • SAFEGUARD LTD PATRICIA FRANCES MORGAN (3.2%)
  • BRIAN RICHARD WARNEFORD (2.9%)
  • JULIAN SCHILD (2.8%)
  • LAURA JOANNE EELES (2.1%)
  • KCP NOMINEES LTD (2.0%)
  • THE JONES FAMILY PSF (1.8%)
  • ROGER NICHOLAS BODLEY (1.8%)
  • CHARLES GOODSON-WICKES (1.6%)
  • CHRISTOPHER THOMAS BRADSHAW (1.5%)
  • ANNA MAY (1.4%)
  • DANIEL SMITH PIERSON (1.1%)
  • LESLIE CHRISTOPHER BARBER (1.1%)
  • DAVID ROSS (1.0%)
  • HENRY AMAR (0.9%)
  • CHARLES WHAIT (0.9%)
  • ANDREW SHARKEY (0.8%)
  • HOWARD JAMES SMITH (0.7%)
  • FIONA ANDERSON (0.6%)
  • JEREMY WILLIAM GOLDBERG (0.6%)
  • PAUL MORAVEK (0.5%)
  • ANDREW STRAWSON (0.5%)
  • GEOFFREY ALAN JACOBS (0.5%)
  • WILLIAM FOLEY (0.4%)
  • SIMON MAY (0.4%)
  • CHRISTOPHER SPENCER-PHILLIPS (0.4%)
  • DUNCAN EATON (0.3%)
  • GILES EARNSHAW TILLEY (0.3%)
  • DAWN MARY TILLEY (0.3%)
  • JAMES PEARCE (0.3%)
  • DUNCAN SHERRIFFS (0.3%)
  • GARY MILES (0.2%)
  • ZEINA HATEM (0.2%)
  • CAROLINE CARTELLIERI KARLSEN (0.2%)
  • LUCA ZERBINI (0.2%)
  • SUSAN KATHLEEN WINN-ROGERS (0.2%)
  • MILES STANDISH (0.2%)
  • EOGHAN HARRINGTON (0.2%)
  • PHILLIP JOHN TICKLE (0.2%)
  • JAMES MCLAUGHLAN (0.1%)
  • LAURIE POWER (0.1%)
  • WILLIAM NICHOLAS MORGAN (0.1%)
  • JOHN STEVEN APPLEBY (0.1%)
  • ESTATE OF DOMINIC MAY (0.1%)
  • JAMES ROBERT CODLING (0.0%)
  • HUGH BRIGGS (0.0%)
  • JOHN KNOWLES (0.0%)
  • ADAM FREEMAN (0.0%)
  • JOHN DOUGLAS CODLING (0.0%)
  • BRUCE MACKENZIE (0.0%)
Total shares
4,781,222
Nominal value
£59,464.520
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4,769,452 GBP £47,694.520
PREFERENCE 11,770 GBP £11,770.000
Total 4,781,222

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ADAM FREEMAN ORDINARY 0 0.00% 0 0.00%
ADOLF KOHNHORST ORDINARY 230,144 4.81% 230,144 4.83%
ANDREW SHARKEY ORDINARY 36,427 0.76% 36,427 0.76%
ANDREW STRAWSON ORDINARY 25,332 0.53% 25,332 0.53%
ANNA MAY ORDINARY 64,549 1.35% 64,549 1.35%
ANTHONY MARTIN ROBINSON ORDINARY 961,719 20.11% 961,719 20.16%
APEX FINANICAL SERVICES (TRUST COMPANY) LTD AS TRUSTEES OF THE AK PENSION PLAN ORDINARY 168,750 3.53% 168,750 3.54%
BRIAN RICHARD WARNEFORD ORDINARY 139,358 2.91% 139,358 2.92%
BRUCE MACKENZIE ORDINARY 0 0.00% 0 0.00%
CAROLINE CARTELLIERI KARLSEN ORDINARY 10,000 0.21% 10,000 0.21%
CHARLES GOODSON-WICKES ORDINARY 77,075 1.61% 77,075 1.62%
CHARLES WHAIT ORDINARY 41,777 0.87% 41,777 0.88%
CHRISTOPHER SPENCER-PHILLIPS ORDINARY 17,227 0.36% 17,227 0.36%
CHRISTOPHER THOMAS BRADSHAW ORDINARY 70,312 1.47% 70,312 1.47%
CLIFTON ADRIAN MELVIN ORDINARY 311,589 6.52% 311,589 6.53%
DANIEL SMITH PIERSON ORDINARY 53,094 1.11% 53,094 1.11%
DAVID ROSS ORDINARY 48,077 1.01% 48,077 1.01%
DAWN MARY TILLEY ORDINARY 13,088 0.27% 13,088 0.27%
DUNCAN EATON ORDINARY 14,574 0.30% 14,574 0.31%
DUNCAN SHERRIFFS ORDINARY 12,815 0.27% 12,815 0.27%
EOGHAN HARRINGTON ORDINARY 9,615 0.20% 9,615 0.20%
ESTATE OF DOMINIC MAY ORDINARY 2,800 0.06% 2,800 0.06%
FIONA ANDERSON ORDINARY 30,000 0.63% 30,000 0.63%
FIONA ANDERSON JULIAN SCHILD ORDINARY 177,727 3.72% 177,727 3.73%
GARY MILES ORDINARY 10,661 0.22% 10,661 0.22%
GEOFFREY ALAN JACOBS ORDINARY 23,806 0.50% 23,806 0.50%
GILES EARNSHAW TILLEY ORDINARY 13,104 0.27% 13,104 0.27%
HENRY AMAR ORDINARY 43,269 0.90% 43,269 0.91%
HOWARD JAMES SMITH ORDINARY 32,004 0.67% 32,004 0.67%
HUGH BRIGGS ORDINARY 0 0.00% 0 0.00%
JAMES MCLAUGHLAN ORDINARY 4,191 0.09% 4,191 0.09%
JAMES PEARCE ORDINARY 12,815 0.27% 12,815 0.27%
JAMES ROBERT CODLING ORDINARY 0 0.00% 0 0.00%
JEREMY WILLIAM GOLDBERG ORDINARY 30,000 0.63% 30,000 0.63%
JOHN DOUGLAS CODLING ORDINARY 0 0.00% 0 0.00%
JOHN KNOWLES ORDINARY 0 0.00% 0 0.00%
JOHN STEVEN APPLEBY ORDINARY 3,000 0.06% 3,000 0.06%
JULIAN SCHILD ORDINARY 133,294 2.79% 133,294 2.79%
KCP NOMINEES LTD ORDINARY 94,241 1.97% 94,241 1.98%
LAURA JOANNE EELES ORDINARY 99,715 2.09% 99,715 2.09%
LAURIE POWER ORDINARY 3,353 0.07% 3,353 0.07%
LESLIE CHRISTOPHER BARBER ORDINARY 52,676 1.10% 52,676 1.10%
LUCA ZERBINI ORDINARY 10,000 0.21% 10,000 0.21%
MILES STANDISH ORDINARY 9,849 0.21% 9,849 0.21%
NICHOLAS MATTHEW AMADEUS MAY ORDINARY 317,320 6.64% 317,320 6.65%
NIGEL CHAMBERS ORDINARY 676,245 14.14% 676,245 14.18%
PAUL MORAVEK ORDINARY 25,633 0.54% 25,633 0.54%
PETER ISARD ORDINARY 262,000 5.48% 262,000 5.49%
PHILLIP JOHN TICKLE ORDINARY 9,536 0.20% 9,536 0.20%
ROGER NICHOLAS BODLEY ORDINARY 85,000 1.78% 85,000 1.78%
SAFEGUARD LTD PATRICIA FRANCES MORGAN ORDINARY 152,605 3.19% 152,605 3.20%
SIMON MAY ORDINARY 19,223 0.40% 19,223 0.40%
SUSAN KATHLEEN WINN-ROGERS ORDINARY 9,988 0.21% 9,988 0.21%
THE JONES FAMILY PSF ORDINARY 87,573 1.83% 87,573 1.84%
WILLIAM FOLEY ORDINARY 19,231 0.40% 19,231 0.40%
WILLIAM NICHOLAS MORGAN ORDINARY 3,071 0.06% 3,071 0.06%
ZEINA HATEM ORDINARY 10,000 0.21% 10,000 0.21%
NICHOLAS MATTHEW AMADEUS MAY PREFERENCE 11,770 0.25% — —
Total 4,781,222 100% 4,769,452 100%

Officers

WC
WHAIT, Charles
Director
21 June 2007
MN
MAY, Nicholas Matthew Amadeus
Director
1 October 2004
MC
MELVIN, Clifton Adrian
Director
1 October 2004
GJ
GOLDBERG, Jeremy William
Director · Resigned
7 October 2021
PZ
POPOVIC, Zeina Hatem
Director · Resigned
22 October 2020
KC
KARLSEN, Caroline Cartellieri
Director · Resigned
22 October 2020
GC
GOODSON-WICKES, Charles, Dr
Director · Resigned
23 June 2014
AJ
APPLEBY, John Steven
Director · Resigned
1 April 2014
BL
BARBER, Leslie Christopher
Director · Resigned
1 April 2014
WR
WINN ROGERS, Susan
Director · Resigned
21 June 2007
SH
SMITH, Howard James Neil
Director · Resigned
3 March 2005
PD
PIERSON, Daniel
Director · Resigned
8 October 2004
WB
WARNEFORD, Brian Richard
Director · Resigned
1 October 2004

Persons with significant control

No persons with significant control on record.

Funding

35 funding rounds
2 February 2022
Shares allotted · 0 shares allotted
—
3 October 2020
Shares allotted · 0 shares allotted
—
3 June 2020
Shares allotted · 0 shares allotted
—
3 June 2020
Shares allotted · 0 shares allotted
—
2 June 2020
Shares allotted · 0 shares allotted
—
2 June 2020
Shares allotted · 0 shares allotted
—
2 June 2020
Shares allotted · 0 shares allotted
—
2 June 2020
Shares allotted · 0 shares allotted
—
2 June 2020
Shares allotted · 0 shares allotted
—
2 June 2020
Shares allotted · 0 shares allotted
—
2 June 2020
Shares allotted · 0 shares allotted
—
2 June 2020
Shares allotted · 0 shares allotted
—
2 June 2020
Shares allotted · 0 shares allotted
—
2 June 2020
Shares allotted · 0 shares allotted
—
2 June 2020
Shares allotted · 0 shares allotted
—
2 June 2020
Shares allotted · 0 shares allotted
—
2 June 2020
Shares allotted · 0 shares allotted
—
2 June 2020
Shares allotted · 0 shares allotted
—
2 June 2020
Shares allotted · 0 shares allotted
—
2 June 2020
Shares allotted · 0 shares allotted
—
2 June 2020
Shares allotted · 0 shares allotted
—
2 June 2020
Shares allotted · 0 shares allotted
—
2 June 2020
Shares allotted · 0 shares allotted
—
2 June 2020
Shares allotted · 0 shares allotted
—
1 June 2020
Shares allotted · 0 shares allotted
—
29 May 2020
Shares allotted · 0 shares allotted
—
27 May 2020
Shares allotted · 0 shares allotted
—
29 March 2018
Shares allotted · 0 shares allotted
—
27 November 2017
Shares allotted · 0 shares allotted
—
23 April 2014
Shares allotted · 0 shares allotted
—
31 March 2014
Shares allotted · 0 shares allotted
—
31 March 2014
Shares allotted · 0 shares allotted
—
29 January 2014
Shares allotted · 0 shares allotted
—
23 January 2013
Shares allotted · 0 shares allotted
—
18 October 2010
Shares allotted · 0 shares allotted
—
Total (35 rounds, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Affairs
Insolvency
29 April 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 April 2026 View
Resolution
Resolution
29 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2025 View
Change Person Director Company With Change Date
Officers
16 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Change Person Director Company With Change Date
Officers
10 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2023 View
Change Person Director Company With Change Date
Officers
9 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
20 April 2022 View
Change Person Director Company With Change Date
Officers
10 March 2022 View
Second Filing Capital Allotment Shares
Capital
25 February 2022 View
Capital Allotment Shares
Capital
16 February 2022 View
Termination Director Company
Officers
13 January 2022 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
26 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Change Person Director Company
Officers
19 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2020 View
Appoint Person Director Company With Name Date
Officers
28 October 2020 View
Appoint Person Director Company With Name Date
Officers
27 October 2020 View
Capital Allotment Shares
Capital
27 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2020 View
Capital Allotment Shares
Capital
3 August 2020 View
Capital Allotment Shares
Capital
3 August 2020 View
Capital Allotment Shares
Capital
3 August 2020 View
Capital Allotment Shares
Capital
3 August 2020 View
Capital Allotment Shares
Capital
3 August 2020 View
Capital Allotment Shares
Capital
3 August 2020 View
Capital Allotment Shares
Capital
3 August 2020 View
Capital Allotment Shares
Capital
3 August 2020 View
Capital Allotment Shares
Capital
3 August 2020 View
Capital Allotment Shares
Capital
3 August 2020 View
Capital Allotment Shares
Capital
3 August 2020 View
Capital Allotment Shares
Capital
3 August 2020 View
Capital Allotment Shares
Capital
3 August 2020 View
Capital Allotment Shares
Capital
3 August 2020 View
Capital Allotment Shares
Capital
3 August 2020 View
Capital Allotment Shares
Capital
3 August 2020 View
Capital Allotment Shares
Capital
3 August 2020 View
Capital Allotment Shares
Capital
3 August 2020 View
Capital Allotment Shares
Capital
3 August 2020 View
Capital Allotment Shares
Capital
3 August 2020 View
Capital Allotment Shares
Capital
3 August 2020 View
Capital Allotment Shares
Capital
3 August 2020 View
Capital Allotment Shares
Capital
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
22 June 2020 View
Capital Allotment Shares
Capital
16 June 2020 View
Capital Allotment Shares
Capital
16 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2018 View
Change Person Director Company With Change Date
Officers
6 September 2018 View
Capital Allotment Shares
Capital
9 May 2018 View
Capital Allotment Shares
Capital
17 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Change Person Director Company With Change Date
Officers
5 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Capital Allotment Shares
Capital
19 May 2014 View
Capital Allotment Shares
Capital
19 May 2014 View
Capital Allotment Shares
Capital
8 May 2014 View
Appoint Person Director Company With Name
Officers
17 April 2014 View
Appoint Person Director Company With Name
Officers
17 April 2014 View
Capital Allotment Shares
Capital
25 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Capital Allotment Shares
Capital
19 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Termination Director Company With Name
Officers
2 June 2011 View
Accounts Amended With Made Up Date
Accounts
19 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2010 View
Capital Allotment Shares
Capital
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Termination Director Company With Name
Officers
27 October 2010 View
Termination Director Company With Name
Officers
5 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2010 View
Change Person Secretary Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Legacy
Capital
23 June 2009 View
Legacy
Capital
8 April 2009 View
Legacy
Capital
5 March 2009 View
Legacy
Capital
5 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2009 View
Legacy
Capital
4 November 2008 View
Legacy
Mortgage
15 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Annual Return
13 October 2008 View
Legacy
Capital
17 December 2007 View
Legacy
Capital
12 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Annual Return
5 October 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Capital
3 July 2007 View
Legacy
Capital
3 July 2007 View
Legacy
Annual Return
12 December 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Annual Return
30 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Accounts
29 March 2006 View
Legacy
Officers
26 October 2005 View
Legacy
Capital
26 October 2005 View
Legacy
Annual Return
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Capital
25 June 2005 View
Legacy
Capital
25 June 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Capital
12 January 2005 View
Legacy
Officers
2 December 2004 View
Legacy
Capital
18 November 2004 View
Resolution
Resolution
2 November 2004 View
Incorporation Company
Incorporation
1 October 2004 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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