CHERWELL LABORATORIES LIMITED

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Profile CHERWELL LABORATORIES LIMITED

Actual on 01.01.2025
Company name
CHERWELL LABORATORIES LIMITED
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Company number
01159518
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 February 1974
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Accounts

Actual

Next accounts made up to 28.02.2025 due by 30.11.2025

Last accounts made up to 29.02.2024

Confirmation statement

Actual

Next statement date Wednesday, 22 October 2025 due by Tuesday, 04 November 2025

Last statement dated Tuesday, 22 October 2024

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
7 & 8 LAUNTON BUSINESS CENTRE, MURDOCK ROAD, OXFORDSHIRE, BICESTER, OX26 4XB
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PSC and Officers CHERWELL LABORATORIES LIMITED

Officers

(as of 13.08.2022)

WHITTARD, Andrew Roland
Status: Active
Appointed on: Wednesday, 17 January 2001
Correspondence address: 2 Quarry Cottages, Somerton Road, Ardley, OX27 7NU
Role: Secretary
WHITTARD, Andrew Roland
Status: Active
Appointed on: Wednesday, 06 April 1994
Correspondence address: 2 Quarry Cottages, Somerton Road, Ardley, OX27 7NU
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Managing Director
Country of residence: England
WHITTARD, Peter
Status: Active
Appointed on: Saturday, 01 January 2022
Correspondence address: 7 & 8 Launton Business Centre, Murdock Road, Bicester, Oxfordshire, OX26 4XB
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: England
WHITTARD, Peter Michael
Status: Active
Appointed on: Tuesday, 18 December 2018
Correspondence address: 7 & 8 Launton Business Centre, Murdock Road, Bicester, Oxfordshire, OX26 4XB
Role: Secretary
YOUNG, Martyn James
Status: Active
Appointed on: Monday, 02 March 2015
Correspondence address: 7 & 8 Launton Business Centre, Murdock Road, Bicester, Oxfordshire, OX26 4XB
Nationality: English
Date of birth: February 1961
Role: Director
Occupation: Operations Director
Country of residence: England
FRANKLIN, William Henry Yates
Status: Not active
Appointed on: Saturday, 01 July 2006
Resigned on: Monday, 29 June 2015
Correspondence address: 25 Martin Close, Bicester, Oxfordshire, OX26 6XA
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Director
Country of residence: England
WHITTARD, Lawrence Mervyn
Status: Not active
Resigned on: Thursday, 10 September 2020
Correspondence address: 1 St Peters Crescent, Bicester, Oxfordshire, OX26 4XA
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITTARD, Jill Parcell
Status: Not active
Resigned on: Wednesday, 17 January 2001
Correspondence address: 1 St Peters Crescent, Bicester, Oxfordshire, OX26 4XA
Role: Secretary
WHITTARD, Jill Parcell
Status: Not active
Resigned on: Wednesday, 17 January 2001
Correspondence address: 1 St Peters Crescent, Bicester, Oxfordshire, OX26 4XA
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Company Secretary
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Person with significant control

(as of 20.06.2024)

Mr Andrew Roland Whittard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Quarry Cottages Somerton Road, Ardley, Bicester, England, OX27 7NU
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Peter Michael Whittard
Status: Active
Notified on: Wednesday, 28 April 2021
Correspondence address: 7 & 8 Launton Business Centre, Murdock Road, Bicester, Oxfordshire, OX26 4XB
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Peter Michael Whittard
Status: Active
Notified on: Wednesday, 28 April 2021
Correspondence address: Bicester, Oxfordshire
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Peter Michael Whittard
Status: Active
Notified on: Wednesday, 28 April 2021
Correspondence address: 7 & 8 Launton Business Centre, Murdock Road, Bicester, Oxfordshire, OX26 4XB
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Lawrence Mervyn Whittard
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Bicester, United Kingdom
Nationality: British
Date of birth: January 1937
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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