Menna Overview
Here’s a quick overview of ALTURIX HOLDINGS LIMITED 👀 — a London based business that started in 2017.
ALTURIX HOLDINGS LIMITED
- Company statusactive
- Company No10994664
- Age8 years 9 months Incorporated 3 October 2017
- Officers3
Address
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
ALTURIX HOLDINGS LIMITED is an active company incorporated on 3 October 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 May 2025
Memorandum Articles
1 Year Ago on 25 Feb 2025
Resolution
1 Year Ago on 25 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 20 Feb 2025
Memorandum Articles
1 Year Ago on 18 Feb 2025
Resolution
1 Year Ago on 18 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Feb 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 17 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 17 Feb 2025
Capital Allotment Shares
1 Year Ago on 17 Feb 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 14 Feb 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KING, Alan Fernie | director | Aug 1973 | 29 Jul 2025 |
| MCLEAN, Andrew Firth | director | Aug 1965 | 14 Feb 2025 |
| STRATFORD, Harry Thomas, Dr | director | Nov 1970 | 14 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kelso International Limited | 14 Feb 2025 |
Related Companies
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KING, Alan Fernie, MCLEAN, Andrew Firth, STRATFORD, Harry Thomas, Dr, KETTLEBOROUGH, James Michael, WATSON, Allan Mark are mutual persons.
KING, Alan Fernie, WATSON, Allan Mark are mutual persons.
KING, Alan Fernie are mutual persons.
STRATFORD, Harry Thomas, Dr are mutual persons.
STRATFORD, Harry Thomas, Dr are mutual persons.
STRATFORD, Harry Thomas, Dr are mutual persons.
STRATFORD, Harry Thomas, Dr are mutual persons.
STRATFORD, Harry Thomas, Dr are mutual persons.
STRATFORD, Harry Thomas, Dr are mutual persons.
WATSON, Allan Mark are mutual persons.
KELSO GROUP LIMITED
KING, Alan Fernie, MCLEAN, Andrew Firth, STRATFORD, Harry Thomas, Dr, WATSON, Allan Mark are mutual persons.
CFO AND TRANSACTIONAL SERVICES LTD
KING, Alan Fernie are mutual persons.
KYOWA KIRIN INTERNATIONAL UK NEWCO LIMITED
KING, Alan Fernie are mutual persons.
KYOWA KIRIN INTERNATIONAL PLC
STRATFORD, Harry Thomas, Dr are mutual persons.
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Here’s a quick overview of ALTURIX HOLDINGS LIMITED 👀 — a London based business that started in 2017.