Chiasma Limited

Company details

Type

Private Limited Company

Incorporated

1992-03-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 238 days

Confirmation statement

last made up 2026-03-26 · next due 2027-04-09

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Walker, Elizabeth Ivy · Director appointed 2026-01-29
• Walker, Susan Diana Heath · Director appointed 1993-02-18
• Walker, Richard Marshall · Director appointed 1992-03-26
• Crowder, Susan · Secretary appointed 1997-08-26 resigned 2007-07-31
• Rymer, Rosemary Ann · Secretary appointed 1992-03-26 resigned 1997-07-31
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-03-26 resigned 1992-03-26

People with significant control (2)

• Mrs Susan Diana Heath Walker Active
  Individual Psc · British · resident in England · born 5/1956 · notified 2023-06-12
  Ownership of shares 25 to 50 percent
• Mr Richard Marshall Walker Active
  Individual Psc · British · resident in England · born 1/1956 · notified 2016-09-30
  Ownership of shares 25 to 50 percent

Mortgages & charges (8)

2 outstanding · 6 satisfied

• Legal charge Outstanding
  Held by The Agricultural Mortgage Corporation PLC
  Created 2007-01-26
  16 whitehouse street bedminster bristol t/n AV159749.
• Legal charge Outstanding
  Held by Triodos Bank Nv
  Created 2005-10-03
  L/H 16 whitehouse street/8 willway street bedminster bristol all and every interest in over or relating to the property the proceeds of sale and all monies the full benefit of all licences in connection with any business or businesses from time to time carried on in or upon the property. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Triodos Bank Nv
  Created 2005-10-03 · satisfied 2008-01-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2003-03-28 · satisfied 2005-10-07
  The property k/a 16 white house street bedminster city of bristol t/n AV159749.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2003-03-07 · satisfied 2005-10-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-01-25 · satisfied 2005-09-20
  The leasehold property known as warehouse willway street whitehouse street bedminster bristol t/no: AV159749. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1996-01-05 · satisfied 2005-09-20
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1992-05-13 · satisfied 1996-08-06
  See doc ref M2C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-02 Appointment of director AP01 Officers
• 2026-01-14 Total-exemption-full accounts AA Accounts
• 2025-03-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-30 Total-exemption-full accounts AA Accounts
• 2024-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-08 Total-exemption-full accounts AA Accounts
• 2023-06-12 Notification of a person with significant control PSC01 PSC
• 2023-03-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-30 Total-exemption-full accounts AA Accounts
• 2022-03-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-31 Total-exemption-full accounts AA Accounts
• 2021-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-22 Total-exemption-full accounts AA Accounts
• 2020-04-09 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.