Company NameHairclone Limited
Company StatusActive
Company Number09849505
CategoryPrivate Limited Company
Incorporation Date30 October 2015(8 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 72110Research and experimental development on biotechnology

Directors

Director NameMr Eric Halioua
Date of BirthDecember 1967 (Born 56 years ago)
NationalityFrench
StatusCurrent
Appointed30 October 2015(same day as company formation)
RoleBusiness Consultant
Country of ResidenceBelgium
Correspondence Address70 Quay Street
Manchester
M3 3EJ
Director NameDr Paul David Kemp
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2015(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address70 Quay Street
Manchester
M3 3EJ
Director NameDr Vincent Ronfard
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityAmerican,French
StatusCurrent
Appointed30 October 2015(same day as company formation)
RoleScientist
Country of ResidenceFrance
Correspondence Address70 Quay Street
Manchester
M3 3EJ
Director NameDr Bessam Farjo
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2015(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address70 Quay Street
Manchester
M3 3EJ
Director NameDr Nilofer Farjo
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2015(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address70 Quay Street
Manchester
M3 3EJ

Contact

Websitewww.artasworkshop.com

Location

Registered Address70 Quay Street
Manchester
M3 3EJ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return7 November 2023 (5 months, 2 weeks ago)
Next Return Due21 November 2024 (7 months from now)

Filing History

27 November 2023Confirmation statement made on 7 November 2023 with updates (5 pages)
25 August 2023Total exemption full accounts made up to 30 November 2022 (8 pages)
15 November 2022Confirmation statement made on 7 November 2022 with updates (6 pages)
18 August 2022Total exemption full accounts made up to 30 November 2021 (8 pages)
20 July 2022Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(7 pages)
15 July 2022Statement of capital following an allotment of shares on 11 July 2022
  • GBP 2,188.66
(3 pages)
11 November 2021Confirmation statement made on 7 November 2021 with updates (6 pages)
30 August 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
23 December 2020Statement of capital following an allotment of shares on 14 December 2020
  • GBP 2,167
(3 pages)
1 December 2020Second filing of a statement of capital following an allotment of shares on 23 November 2019
  • GBP 2,131.79
(7 pages)
1 December 2020Second filing of a statement of capital following an allotment of shares on 10 March 2020
  • GBP 2,160.72
(7 pages)
27 November 2020Statement of capital following an allotment of shares on 30 December 2019
  • GBP 2,138.18
(4 pages)
26 November 2020Confirmation statement made on 7 November 2020 with updates (6 pages)
24 November 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
1 May 2020Statement of capital following an allotment of shares on 10 March 2020
  • GBP 2,154.33
  • ANNOTATION Clarification a second filed SH01 was registered on 01/12/2020
(4 pages)
11 February 2020Previous accounting period extended from 30 September 2019 to 30 November 2019 (1 page)
11 February 2020Statement of capital following an allotment of shares on 23 November 2019
  • GBP 2,081.49
  • ANNOTATION Clarification a second filed SH01 was registered on 01/12/2020
(4 pages)
21 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
18 December 2018Confirmation statement made on 7 November 2018 with updates (4 pages)
27 September 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
25 September 2018Compulsory strike-off action has been discontinued (1 page)
4 September 2018First Gazette notice for compulsory strike-off (1 page)
31 July 2018Statement of capital following an allotment of shares on 23 January 2018
  • GBP 2,081.48
(3 pages)
12 December 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
9 January 2017Statement of capital following an allotment of shares on 16 November 2016
  • GBP 2,045.74
(3 pages)
9 January 2017Statement of capital following an allotment of shares on 16 November 2016
  • GBP 2,045.74
(3 pages)
21 November 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
21 November 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
17 November 2016Previous accounting period shortened from 31 October 2016 to 30 September 2016 (1 page)
17 November 2016Previous accounting period shortened from 31 October 2016 to 30 September 2016 (1 page)
8 November 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
8 November 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
4 November 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
4 November 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
1 August 2016Change of share class name or designation (2 pages)
1 August 2016Change of share class name or designation (2 pages)
29 July 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
29 July 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
30 October 2015Incorporation
Statement of capital on 2015-10-30
  • GBP 2,010
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
30 October 2015Incorporation
Statement of capital on 2015-10-30
  • GBP 2,010
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)