Huxley Europe Limited

Company Name	Huxley Europe Limited
Director	Marc Saul Borson
Company Status	Active
Company Number	06487333
Category	Private Limited Company
Incorporation Date	29 January 2008(16 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Marc Saul Borson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 February 2008(1 week after company formation)
Appointment Duration	16 years, 2 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	5 Ringley Road Whitefield Manchester Lancashire M45 7LD

Secretary Name	Georgina Sally Borson
Nationality	British
Status	Current
Appointed	05 February 2008(1 week after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	26 Whittaker Lane Prestwich Manchester M25 1FX

Secretary Name	Mr Ian Peter Williams
Status	Resigned
Appointed	22 July 2020(12 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 November 2020)
Role	Company Director
Correspondence Address	26 Whittaker Lane Prestwich Manchester M25 1FX

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	29 January 2008(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 2008(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	www.huxley-europe.co.uk
Telephone	0161 7730485
Telephone region	Manchester

Location

Registered Address	26 Whittaker Lane Prestwich Manchester M25 1FX
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Progrezion Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Filing History

31 January 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
9 November 2022	Total exemption full accounts made up to 28 February 2022 (11 pages)
23 February 2022	Total exemption full accounts made up to 28 February 2021 (11 pages)
7 February 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
30 April 2021	Confirmation statement made on 29 January 2021 with updates (4 pages)
17 December 2020	Termination of appointment of Ian Peter Williams as a secretary on 30 November 2020 (1 page)
2 November 2020	Unaudited abridged accounts made up to 28 February 2020 (9 pages)
28 July 2020	Appointment of Mr Ian Peter Williams as a secretary on 22 July 2020 (2 pages)
19 June 2020	Secretary's details changed for Georgina Sally Borson on 19 June 2020 (1 page)
8 June 2020	Registered office address changed from Mj Goldman (Chartered Accountants) Hollinwood Business Centre Albert Street Oldham OL8 3QL England to 26 Whittaker Lane Prestwich Manchester M25 1FX on 8 June 2020 (2 pages)
15 April 2020	Registered office address changed from St Johns' Chambers Love Street Chester CH1 1QN England to Mj Goldman (Chartered Accountants) Hollinwood Business Centre Albert Street Oldham OL8 3QL on 15 April 2020 (1 page)
29 January 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
29 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
13 February 2019	Director's details changed for Marc Saul Borson on 7 February 2019 (2 pages)
13 February 2019	Change of details for Marc Saul Borson as a person with significant control on 7 February 2019 (2 pages)
8 February 2019	Notification of Marc Saul Borson as a person with significant control on 7 February 2019 (2 pages)
8 February 2019	Cessation of Progrezion Uk Limited as a person with significant control on 7 February 2019 (1 page)
4 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
30 April 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
30 January 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
5 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
5 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
30 January 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
29 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
29 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
8 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (4 pages)
8 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (4 pages)
1 December 2015	Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to St Johns' Chambers Love Street Chester CH1 1QN on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to St Johns' Chambers Love Street Chester CH1 1QN on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to St Johns' Chambers Love Street Chester CH1 1QN on 1 December 2015 (1 page)
14 April 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
14 April 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
2 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (4 pages)
2 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (4 pages)
10 July 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
10 July 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
10 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (4 pages)
10 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (4 pages)
24 September 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
24 September 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
2 April 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
13 June 2012	Accounts for a dormant company made up to 29 February 2012 (3 pages)
13 June 2012	Accounts for a dormant company made up to 29 February 2012 (3 pages)
2 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
7 April 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
7 April 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
17 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
25 May 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
25 May 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
29 January 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
27 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
27 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
29 January 2009	Return made up to 29/01/09; full list of members (3 pages)
29 January 2009	Return made up to 29/01/09; full list of members (3 pages)
1 November 2008	Registered office changed on 01/11/2008 from c/o hallidays LIMITED portland buildings 127-129 portland stree manchester M1 4PZ (1 page)
1 November 2008	Registered office changed on 01/11/2008 from c/o hallidays LIMITED portland buildings 127-129 portland stree manchester M1 4PZ (1 page)
15 April 2008	Accounting reference date extended from 31/01/2009 to 28/02/2009 (1 page)
15 April 2008	Accounting reference date extended from 31/01/2009 to 28/02/2009 (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Registered office changed on 19/02/08 from: huxley europe LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Registered office changed on 19/02/08 from: huxley europe LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
29 January 2008	Incorporation (18 pages)
29 January 2008	Incorporation (18 pages)

Huxley Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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