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Ace Laboratories Limited

Ace Laboratories Limited is an active company incorporated on 5 June 2013 with the registered office located in Ruislip, Greater London. Ace Laboratories Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08556513
Private limited company
Age
12 years
Incorporated 5 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul31 Mar 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ares Block Odyssey Business Park
West End Road
South Ruislip
Middlesex
HA4 6QD
England
Address changed on 3 Jul 2024 (1 year 2 months ago)
Previous address was Ayman Tyler Associates 79 College Road Harrow Middlesex HA1 1BD United Kingdom
Telephone
02030026362
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1955
Secretary • Director • Industrial Pharmacist • British • Lives in England • Born in Jan 1967
Director • Entrepreneur • Indian • Lives in UK • Born in Oct 1979
Director • American • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Milpharm Limited
Baskar Venkatraman and Venugopalan Muralidharan are mutual people.
Active
Reliv Healthcare Limited
Sugata Bhattacharya is a mutual person.
Active
Wave Pharma Limited
Mohammad Arsalaan Khan is a mutual person.
Active
Arise Pharma Ltd
Jaykumar Pradyuman Jani is a mutual person.
Active
Koanaa Healthcare Limited
Mohammad Arsalaan Khan is a mutual person.
Active
Eiman Pharma Limited
Mohammad Arsalaan Khan is a mutual person.
Active
Jaj Pharma Limited
Jaykumar Pradyuman Jani is a mutual person.
Active
Akshar Pharma Services Ltd
Darshan Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
£6.81K
Decreased by £2.15K (-24%)
Turnover
Unreported
Same as previous period
Employees
30
Same as previous period
Total Assets
£455.64K
Increased by £120.12K (+36%)
Total Liabilities
-£2.06M
Increased by £228.54K (+12%)
Net Assets
-£1.61M
Decreased by £108.43K (+7%)
Debt Ratio (%)
452%
Decreased by 93.87% (-17%)
Latest Activity
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Mr Sugata Bhattacharya Appointed
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Anil Kumar Sharma (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
Suneela Rani (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Vaishali Patel Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mohammad Arsalaan Khan Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mohammed Arsalaan Khan Resigned
1 Year 2 Months Ago on 1 Jul 2024
Jaykumar Pradyuman Jani Resigned
1 Year 2 Months Ago on 1 Jul 2024
Darshan Patel Resigned
1 Year 2 Months Ago on 1 Jul 2024
Get Credit Report
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Documents
Confirmation statement made on 26 September 2024 with updates
Submitted on 28 Oct 2024
Appointment of Mr Sugata Bhattacharya as a director on 1 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Mohammed Arsalaan Khan as a secretary on 1 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Mohammad Arsalaan Khan as a director on 1 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Vaishali Patel as a director on 1 July 2024
Submitted on 3 Jul 2024
Appointment of Mr Baskar Venkatraman as a director on 1 July 2024
Submitted on 3 Jul 2024
Appointment of Mr Venugopalan Muralidharan as a director on 1 July 2024
Submitted on 3 Jul 2024
Appointment of Mr Jonathan Farrugia as a director on 1 July 2024
Submitted on 3 Jul 2024
Notification of Suneela Rani as a person with significant control on 1 July 2024
Submitted on 3 Jul 2024
Cessation of Anil Kumar Sharma as a person with significant control on 1 July 2024
Submitted on 3 Jul 2024
Repayment History
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