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Companies House/Bicester/Company profile

ANALYTICHEM UK LTD

Active
01159518·incorporated 1974-02-07

ANALYTICHEM UK LTD is an active UK private limited company, incorporated on 7 February 1974 at Companies House (number 01159518; OpenRegistry canonical ID GB-01159518-analytichem-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 4,392 active companies registered in Bicester, Oxfordshire (postcode OX26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1974-02-07
Registered Address
7 & 8 LAUNTON BUSINESS CENTRE, MURDOCK ROAD, BICESTER, OXFORDSHIRE, OX26 4XB
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ANALYTICHEM UK LTD has 1 person with significant control on file:

  • Analytichem Holding (Uk) Limited (England reg. 15324502). Notified 2023-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Andrew Roland Whittard born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lawrence Mervyn Whittard born 1937 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Michael Whittard born 1965 resident in England, British national. Notified 2021-04-28. Ceased 2023-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ANALYTICHEM UK LTD has previously traded as:

  • CHERWELL LABORATORIES LIMITED (until 2025-08-29)

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Bicester: