Iduron Limited

Company Name	Iduron Limited
Directors	John Thomas Gallagher and Tom Matthew Gallagher
Company Status	Active
Company Number	05393845
Category	Private Limited Company
Incorporation Date	16 March 2005(19 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr John Thomas Gallagher
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	16 March 2005(same day as company formation)
Role	Research Scientist
Country of Residence	England
Correspondence Address	The Dingle 93 Racecourse Road Wilmslow Cheshire SK9 5LW

Secretary Name	Mr Tom Gallagher
Nationality	British
Status	Current
Appointed	01 January 2009(3 years, 9 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Correspondence Address	3 Redland Crescent Manchester M21 8DL

Director Name	Mr Tom Matthew Gallagher
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 March 2016(10 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Business Manager
Country of Residence	England
Correspondence Address	Iduron, Alderley Park Redland Crescent Congleton Road Alderley Edge Alderley Park Ltd SK10 4TG

Director Name	Mrs Irene Nijole Gasiunas
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Role	Higher Scientific Officer Rese
Country of Residence	England
Correspondence Address	8 Rowsley Avenue Manchester Lancashire M20 2XD

Secretary Name	Claire Jane Faulkner
Nationality	British
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	22 Chapel Street New Mills High Peak Derbyshire SK22 3JN

Secretary Name	Mrs Heather Anne Rosling
Nationality	British
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Green Walk Gatley Cheadle Cheshire SK8 4BW

Secretary Name	Mrs Irene Nijole Gasiunas
Nationality	British
Status	Resigned
Appointed	16 July 2007(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Rowsley Avenue Manchester Lancashire M20 2XD

Contact

Website	www.iduron.co.uk
Email address	[email protected]
Telephone	01625 238961
Telephone region	Macclesfield

Location

Registered Address	Biohub Alderley Park Macclesfield Cheshire SK10 4TG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Nether Alderley
Ward	Chelford
Built Up Area	Alderley Park
Address Matches	4 other UK companies use this postal address

Shareholders

65 at £0.01	John Thomas Gallagher 52.00% Ordinary
35 at £0.01	University Of Manchester 28.00% Ordinary
25 at £0.01	Irene Nijole Gasiunas 20.00% Ordinary

Financials

Year	2014
Net Worth	£304,720
Cash	£270,033
Current Liabilities	£105,293

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 March 2024 (1 month, 2 weeks ago)
Next Return Due	30 March 2025 (11 months from now)

Filing History

18 March 2024	Confirmation statement made on 16 March 2024 with no updates (3 pages)
22 November 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
16 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
5 October 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
16 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
2 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
16 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
14 January 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
23 May 2020	Confirmation statement made on 16 March 2020 with updates (5 pages)
10 March 2020	Change of share class name or designation (3 pages)
9 March 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
27 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
3 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (43 pages)
3 May 2018	Change of share class name or designation (2 pages)
3 May 2018	Purchase of own shares. (3 pages)
3 May 2018	Particulars of variation of rights attached to shares (2 pages)
3 May 2018	Cancellation of shares. Statement of capital on 14 March 2018 GBP 0.67 (4 pages)
27 March 2018	Termination of appointment of Irene Nijole Gasiunas as a director on 14 March 2018 (1 page)
27 March 2018	Confirmation statement made on 16 March 2018 with updates (5 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 August 2016	Secretary's details changed for Mr Tom Gallagher on 20 August 2014 (1 page)
4 August 2016	Appointment of Mr Tom Matthew Gallagher as a director on 4 March 2016 (2 pages)
4 August 2016	Appointment of Mr Tom Matthew Gallagher as a director on 4 March 2016 (2 pages)
4 August 2016	Secretary's details changed for Mr Tom Gallagher on 20 August 2014 (1 page)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1.25 (5 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1.25 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 April 2015	Registered office address changed from Paterson Institute for Cancer Research University of Manchester, Wilmslow Road Manchester M20 4BX to C/O Iduron Biohub Alderley Park Macclesfield Cheshire SK10 4TG on 29 April 2015 (1 page)
29 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1.25 (5 pages)
29 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1.25 (5 pages)
29 April 2015	Registered office address changed from Paterson Institute for Cancer Research University of Manchester, Wilmslow Road Manchester M20 4BX to C/O Iduron Biohub Alderley Park Macclesfield Cheshire SK10 4TG on 29 April 2015 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 May 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1.25 (5 pages)
6 May 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1.25 (5 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
13 April 2012	Secretary's details changed for Mr Tom Gallagher on 13 April 2012 (2 pages)
13 April 2012	Secretary's details changed for Mr Tom Gallagher on 13 April 2012 (2 pages)
13 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 May 2011	Memorandum and Articles of Association (5 pages)
3 May 2011	Memorandum and Articles of Association (5 pages)
27 April 2011	Memorandum and Articles of Association (4 pages)
27 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 April 2011	Memorandum and Articles of Association (4 pages)
18 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
27 January 2011	Statement of company's objects (1 page)
27 January 2011	Statement of capital following an allotment of shares on 24 January 2011 GBP 1.25 (3 pages)
27 January 2011	Statement of company's objects (1 page)
27 January 2011	Statement of capital following an allotment of shares on 24 January 2011 GBP 1.25 (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
30 December 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for John Thomas Gallagher on 23 March 2010 (2 pages)
24 March 2010	Director's details changed for John Thomas Gallagher on 23 March 2010 (2 pages)
24 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 April 2009	Secretary appointed mr tom gallagher (1 page)
3 April 2009	Return made up to 16/03/09; full list of members (4 pages)
3 April 2009	Return made up to 16/03/09; full list of members (4 pages)
3 April 2009	Secretary appointed mr tom gallagher (1 page)
2 April 2009	Appointment terminated secretary irene gasiunas (1 page)
2 April 2009	Appointment terminated secretary irene gasiunas (1 page)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 April 2008	Return made up to 16/03/08; full list of members (4 pages)
18 April 2008	Return made up to 16/03/08; full list of members (4 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 July 2007	Secretary resigned (1 page)
16 July 2007	Registered office changed on 16/07/07 from: c/o umip the fairbairn building p o box 88 sackville street manchester M60 1QD (1 page)
16 July 2007	New secretary appointed (1 page)
16 July 2007	Registered office changed on 16/07/07 from: c/o umip the fairbairn building p o box 88 sackville street manchester M60 1QD (1 page)
16 July 2007	Secretary resigned (1 page)
16 July 2007	New secretary appointed (1 page)
27 March 2007	Return made up to 16/03/07; full list of members (3 pages)
27 March 2007	Return made up to 16/03/07; full list of members (3 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 March 2006	Return made up to 16/03/06; full list of members (2 pages)
17 March 2006	Return made up to 16/03/06; full list of members (2 pages)
25 April 2005	Registered office changed on 25/04/05 from: the incubator building 48 grafton street manchester M13 9XX (1 page)
25 April 2005	Registered office changed on 25/04/05 from: the incubator building 48 grafton street manchester M13 9XX (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2005	Secretary resigned (1 page)
16 March 2005	Incorporation (14 pages)
16 March 2005	Incorporation (14 pages)

Iduron Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire