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Wallis Laboratory Limited(The)

Wallis Laboratory Limited(The) is an active company incorporated on 25 August 1951 with the registered office located in Wrexham, Clwyd. Wallis Laboratory Limited(The) was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00498833
Private limited company
Age
74 years
Incorporated 25 August 1951
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Wallis Laboratory Limited(The)
Contact
Address
Ash Road North
Wrexham Industrial Estate
Wrexham
LL13 9UF
Same address for the past 20 years
Telephone
01978661261
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Kevin John Downey
Director • British • Lives in UK • Born in Sep 1966
Mr Ravindra Kamalakar Limaye
Director • Managing Director • Indian • Lives in UK • Born in Jan 1964
James Patrick Higgins
Secretary • Business Executive • British
Wallis Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
C P Pharmaceuticals Limited
James Patrick Higgins, Mr Ravindra Kamalakar Limaye, and 1 more are mutual people.
Active
Wockhardt UK Holdings Limited
James Patrick Higgins, Mr Ravindra Kamalakar Limaye, and 1 more are mutual people.
Active
Wallis Group Limited
James Patrick Higgins, Mr Ravindra Kamalakar Limaye, and 1 more are mutual people.
Active
Wallis Licensing Limited
James Patrick Higgins, Mr Ravindra Kamalakar Limaye, and 1 more are mutual people.
Active
Wockhardt UK Limited
Mr Ravindra Kamalakar Limaye and Mr Kevin John Downey are mutual people.
Active
Pinewood Healthcare Limited
Mr Ravindra Kamalakar Limaye and Mr Kevin John Downey are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Increased by £5 (+100%)
Total Liabilities
-£229.93K
Increased by £114 (0%)
Net Assets
-£229.92K
Decreased by £109 (0%)
Debt Ratio (%)
2299340%
Decreased by 2297060% (-50%)
See 10 Year Full Financials
Latest Activity
Wallis Group Ltd (PSC) Appointed
2 Months Ago on 24 Jun 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Small Accounts Submitted
9 Months Ago on 28 Nov 2024
Mr Jason Wainwright Appointed
1 Year 2 Months Ago on 1 Jul 2024
James Patrick Higgins Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Kevin John Downey Appointed
1 Year 4 Months Ago on 1 May 2024
Neil Wynne Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
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Documents
Withdrawal of a person with significant control statement on 24 June 2025
Submitted on 24 Jun 2025
Notification of Wallis Group Ltd as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 4 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 28 Nov 2024
Appointment of Mr Jason Wainwright as a secretary on 1 July 2024
Submitted on 23 Jul 2024
Termination of appointment of James Patrick Higgins as a secretary on 30 June 2024
Submitted on 23 Jul 2024
Appointment of Mr Kevin John Downey as a director on 1 May 2024
Submitted on 17 May 2024
Termination of appointment of Neil Wynne as a director on 30 April 2024
Submitted on 2 May 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 4 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 23 Dec 2023
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Repayment History
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