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Alturix Limited

Alturix Limited is an active company incorporated on 10 November 2014 with the registered office located in London, City of London. Alturix Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09302430
Private limited company
Age
11 years
Incorporated 10 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2025 (23 days ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Shepherd And Wedderburn Llp
1-6 Lombard Street
London
EC3V 9AA
England
Address changed on 6 May 2025 (7 months ago)
Previous address was Second Floor 21 Whitefriars Street London EC4Y 8JJ United Kingdom
Telephone
01908 038083
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1965
Director • British • Lives in UK • Born in Aug 1973
Director • UK General Manager • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Nov 1970
Alturix Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alturix Holdings Limited
Alan Fernie King, Andrew Firth McLean, and 1 more are mutual people.
Active
Kelso Group Limited
Alan Fernie King, Andrew Firth McLean, and 1 more are mutual people.
Active
Noveeda Ltd
Alan Fernie King is a mutual person.
Active
Kelso Holdings Limited
Dr Harry Thomas Stratford is a mutual person.
Active
Kelso International Limited
Dr Harry Thomas Stratford is a mutual person.
Active
Stirling Anglian Pharmaceuticals Limited
Alan Fernie King is a mutual person.
Active
Cfo And Transactional Services Ltd
Alan Fernie King is a mutual person.
Active
Brands
Alturix
Alturix is a pharmaceutical company that builds partnerships with customers in the UK and internationally.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.1M
Decreased by £248.62K (-11%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£7.04M
Increased by £2.71M (+63%)
Total Liabilities
-£3.3M
Increased by £57.43K (+2%)
Net Assets
£3.75M
Increased by £2.66M (+244%)
Debt Ratio (%)
47%
Decreased by 28.02% (-37%)
Latest Activity
Confirmation Submitted
16 Days Ago on 28 Nov 2025
Mr Alan Fernie King Appointed
4 Months Ago on 29 Jul 2025
Allan Mark Watson Resigned
4 Months Ago on 28 Jul 2025
Full Accounts Submitted
6 Months Ago on 13 Jun 2025
Registered Address Changed
7 Months Ago on 6 May 2025
Registered Address Changed
9 Months Ago on 20 Feb 2025
Lakhveer Singh Sahota Resigned
10 Months Ago on 14 Feb 2025
Sara Jane Kettleborough Resigned
10 Months Ago on 14 Feb 2025
James Michael Kettleborough Resigned
10 Months Ago on 14 Feb 2025
Simon Andrew Fisher Resigned
10 Months Ago on 14 Feb 2025
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Documents
Confirmation statement made on 21 November 2025 with updates
Submitted on 28 Nov 2025
Appointment of Mr Alan Fernie King as a director on 29 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Allan Mark Watson as a director on 28 July 2025
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Registered office address changed from Second Floor 21 Whitefriars Street London EC4Y 8JJ United Kingdom to C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on 6 May 2025
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 25 Feb 2025
Resolutions
Submitted on 25 Feb 2025
Appointment of Dr Harry Thomas Stratford as a director on 14 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Simon Christopher Clough as a director on 14 February 2025
Submitted on 20 Feb 2025
Registered office address changed from Studio I 1/B 287 Upper Fourth Street Witan Studios Milton Keynes MK9 1EH England to Second Floor 21 Whitefriars Street London EC4Y 8JJ on 20 February 2025
Submitted on 20 Feb 2025
Repayment History
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