Astaxanthin Manufacturing Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2025-12-12 · next due 2026-12-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Beardsell, Lindsay Claire · Director appointed 2018-10-31
• Stamford-Moroz, Phoebe · Secretary appointed 2021-08-03 resigned 2024-07-12
• Tham, Jaime · Secretary appointed 2016-12-06 resigned 2021-08-03
• Gibber, Robert Avery, Mr. · Director appointed 2003-04-10 resigned 2018-10-31
• Gilbert, Lucie Sarah · Secretary appointed 2008-07-25 resigned 2016-12-05
• Adams, Rowan Daniel Justin · Secretary appointed 2003-04-10 resigned 2008-07-25
• Hurst, Adam Howard · Director appointed 2006-09-13 resigned 2007-12-07
• Kempner, Thomas Lenox · Director appointed 2003-04-10 resigned 2007-10-31
• Knafel, Sidney R · Director appointed 2003-04-10 resigned 2007-10-31
• Kimelman, Michael George · Director appointed 2003-04-10 resigned 2007-10-31
• Gifford, Simon · Director appointed 2003-04-10 resigned 2006-07-19
• Rm Nominees Limited · Corporate Director appointed 2003-04-10 resigned 2003-04-10
• Rm Registrars Limited · Corporate Secretary appointed 2003-04-10 resigned 2003-04-10

People with significant control (1)

• Tate & Lyle Industries Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• Security agreement Outstanding
  Held by Lombard North Central PLC
  Created 2003-12-23
  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.
• Chattel mortgage Outstanding
  Held by Lombard North Central PLC
  Created 2003-12-23
  The company with full title guarantee mortgages and charges to the mortgagee all its interest present & future in & to (a) the equipment as at the date of the chattel mortgage by way of first priority legal mortgage and (b) any equipment acquired by the company after the date of the chattel mortgage by way of first fixed charge. See the mortgage charge document for full details.

Recent filings (15)

• 2025-12-17 Dormant accounts (paper) AA Accounts
• 2025-12-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-18 Dormant accounts (paper) AA Accounts
• 2024-07-18 Termination secretary company with name termination date TM02 Officers
• 2024-01-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-27 Dormant accounts (paper) AA Accounts
• 2023-01-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-04 Dormant accounts (paper) AA Accounts
• 2022-01-25 Director details changed CH01 Officers
• 2022-01-25 Director details changed CH01 Officers
• 2022-01-25 Secretary details changed CH03 Officers
• 2022-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-10 Change to a person with significant control PSC05 PSC
• 2022-01-10 Change registered office address company with date old address new address AD01 Address

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