Established in 1995, Alchemetrics Ltd has its registered office in Towcester, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLINS, Kevin | 05 December 2019 | - | 1 |
| KEARNS, Thomas Patrick | 05 December 2019 | - | 1 |
| ANTONIOU, Magda | 23 September 1997 | 31 August 2004 | 1 |
| ARNOLD-WALLINGER, Francis Henry Game | 07 March 1996 | 05 December 2019 | 1 |
| ARNOLD-WALLINGER, Melissa | 07 March 1996 | 29 February 2004 | 1 |
| BROUGHTON, Stuart Conquest | 17 July 2018 | 05 December 2019 | 1 |
| DAVIES, Nicholas Roderick | 02 April 1998 | 19 February 1999 | 1 |
| DUNCAN, Christopher | 16 December 1999 | 01 November 2006 | 1 |
| FRANCIS, Cindy | 01 February 2012 | 30 November 2013 | 1 |
| GRAHAM, Ian Phillip | 01 November 2013 | 31 October 2014 | 1 |
| GURNEY, David Paul | 01 November 2006 | 18 September 2020 | 1 |
| HOWES, James David | 01 December 2007 | 04 February 2010 | 1 |
| LYONS, David Michael | 01 September 1999 | 02 September 2002 | 1 |
| MURRAY, Anne Helen | 01 July 1996 | 23 December 1996 | 1 |
| MURRAY, John Christopher | 15 November 1995 | 23 December 1996 | 1 |
| THWAITES, Emma | 01 February 2012 | 31 August 2018 | 1 |
| VARISCHETTI, Pierre Frederick | 06 November 1996 | 01 November 2006 | 1 |
| WEBB, Mark Richard | 01 January 2017 | 31 August 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 24 September 2020 | |
| AD01 - Change of registered office address | 23 September 2020 | |
| MR01 - N/A | 10 September 2020 | |
| MR04 - N/A | 13 February 2020 | |
| PSC01 - N/A | 17 December 2019 | |
| PSC07 - N/A | 17 December 2019 | |
| TM02 - Termination of appointment of secretary | 17 December 2019 | |
| TM01 - Termination of appointment of director | 17 December 2019 | |
| TM01 - Termination of appointment of director | 17 December 2019 | |
| TM01 - Termination of appointment of director | 17 December 2019 | |
| AP01 - Appointment of director | 17 December 2019 | |
| AP01 - Appointment of director | 17 December 2019 | |
| SH01 - Return of Allotment of shares | 06 December 2019 | |
| CS01 - N/A | 20 November 2019 | |
| PSC04 - N/A | 19 November 2019 | |
| PSC07 - N/A | 18 November 2019 | |
| MR04 - N/A | 18 November 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| PSC04 - N/A | 07 February 2019 | |
| PSC04 - N/A | 07 February 2019 | |
| CS01 - N/A | 23 November 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| RP04SH01 - N/A | 31 August 2018 | |
| TM01 - Termination of appointment of director | 31 August 2018 | |
| TM01 - Termination of appointment of director | 31 August 2018 | |
| SH01 - Return of Allotment of shares | 15 August 2018 | |
| AP01 - Appointment of director | 18 July 2018 | |
| SH01 - Return of Allotment of shares | 13 March 2018 | |
| CS01 - N/A | 15 November 2017 | |
| PSC04 - N/A | 15 November 2017 | |
| AD01 - Change of registered office address | 09 November 2017 | |
| AA - Annual Accounts | 09 October 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 August 2017 | |
| CH04 - Change of particulars for corporate secretary | 22 August 2017 | |
| SH01 - Return of Allotment of shares | 10 April 2017 | |
| RESOLUTIONS - N/A | 05 April 2017 | |
| AP01 - Appointment of director | 03 February 2017 | |
| CS01 - N/A | 18 November 2016 | |
| AA - Annual Accounts | 09 October 2016 | |
| AR01 - Annual Return | 19 November 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| CH01 - Change of particulars for director | 12 August 2015 | |
| AR01 - Annual Return | 05 December 2014 | |
| TM01 - Termination of appointment of director | 10 November 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AP01 - Appointment of director | 11 March 2014 | |
| CH01 - Change of particulars for director | 06 March 2014 | |
| TM01 - Termination of appointment of director | 03 March 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| AA - Annual Accounts | 28 May 2013 | |
| AR01 - Annual Return | 14 December 2012 | |
| AA - Annual Accounts | 20 June 2012 | |
| AP01 - Appointment of director | 02 March 2012 | |
| AP01 - Appointment of director | 02 March 2012 | |
| SH01 - Return of Allotment of shares | 01 February 2012 | |
| RESOLUTIONS - N/A | 12 January 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 December 2011 | |
| SH01 - Return of Allotment of shares | 08 December 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 December 2011 | |
| CH04 - Change of particulars for corporate secretary | 08 December 2011 | |
| CH01 - Change of particulars for director | 24 November 2011 | |
| AR01 - Annual Return | 16 November 2011 | |
| CH01 - Change of particulars for director | 22 July 2011 | |
| CH01 - Change of particulars for director | 22 July 2011 | |
| CH01 - Change of particulars for director | 13 July 2011 | |
| AA - Annual Accounts | 13 June 2011 | |
| SH01 - Return of Allotment of shares | 06 December 2010 | |
| SH01 - Return of Allotment of shares | 06 December 2010 | |
| AR01 - Annual Return | 18 November 2010 | |
| CH04 - Change of particulars for corporate secretary | 18 November 2010 | |
| CH01 - Change of particulars for director | 17 November 2010 | |
| CH01 - Change of particulars for director | 17 November 2010 | |
| CH01 - Change of particulars for director | 17 November 2010 | |
| AA - Annual Accounts | 23 September 2010 | |
| TM01 - Termination of appointment of director | 16 February 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 December 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 28 December 2008 | |
| 353 - Register of members | 17 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2008 | |
| AA - Annual Accounts | 09 June 2008 | |
| AA - Annual Accounts | 10 March 2008 | |
| 363s - Annual Return | 11 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2007 | |
| 363s - Annual Return | 18 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
| AA - Annual Accounts | 04 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2006 | |
| 363s - Annual Return | 15 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2004 | |
| 363s - Annual Return | 13 December 2004 | |
| RESOLUTIONS - N/A | 20 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2004 | |
| AA - Annual Accounts | 28 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 2004 | |
| 363s - Annual Return | 16 December 2003 | |
| AUD - Auditor's letter of resignation | 04 September 2003 | |
| AA - Annual Accounts | 27 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2003 | |
| 395 - Particulars of a mortgage or charge | 30 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2002 | |
| 363s - Annual Return | 21 November 2002 | |
| AA - Annual Accounts | 18 August 2002 | |
| 363s - Annual Return | 16 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2001 | |
| 225 - Change of Accounting Reference Date | 30 October 2001 | |
| AA - Annual Accounts | 21 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 2001 | |
| 395 - Particulars of a mortgage or charge | 22 May 2001 | |
| 363s - Annual Return | 04 December 2000 | |
| AA - Annual Accounts | 26 September 2000 | |
| MEM/ARTS - N/A | 29 June 2000 | |
| RESOLUTIONS - N/A | 23 June 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 June 2000 | |
| RESOLUTIONS - N/A | 05 February 2000 | |
| RESOLUTIONS - N/A | 05 February 2000 | |
| AA - Annual Accounts | 21 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 1999 | |
| 363s - Annual Return | 01 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1999 | |
| 287 - Change in situation or address of Registered Office | 16 February 1999 | |
| 395 - Particulars of a mortgage or charge | 30 January 1999 | |
| 363s - Annual Return | 10 December 1998 | |
| 169 - Return by a company purchasing its own shares | 20 November 1998 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 09 September 1998 | |
| AA - Annual Accounts | 31 July 1998 | |
| 395 - Particulars of a mortgage or charge | 25 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 1998 | |
| 363s - Annual Return | 15 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 1997 | |
| AA - Annual Accounts | 26 August 1997 | |
| 395 - Particulars of a mortgage or charge | 02 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1996 | |
| 363s - Annual Return | 22 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1996 | |
| 395 - Particulars of a mortgage or charge | 01 October 1996 | |
| 287 - Change in situation or address of Registered Office | 03 May 1996 | |
| CERTNM - Change of name certificate | 27 March 1996 | |
| 288 - N/A | 26 March 1996 | |
| 288 - N/A | 24 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 March 1996 | |
| MEM/ARTS - N/A | 30 November 1995 | |
| CERTNM - Change of name certificate | 24 November 1995 | |
| 288 - N/A | 22 November 1995 | |
| 288 - N/A | 22 November 1995 | |
| 287 - Change in situation or address of Registered Office | 22 November 1995 | |
| RESOLUTIONS - N/A | 21 November 1995 | |
| 123 - Notice of increase in nominal capital | 21 November 1995 | |
| NEWINC - New incorporation documents | 09 November 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 September 2020 | Outstanding |
N/A |
| Debenture | 22 April 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 May 2001 | Fully Satisfied |
N/A |
| Counterpart rent deposit deed | 29 January 1999 | Fully Satisfied |
N/A |
| Charge | 23 July 1998 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 April 1997 | Fully Satisfied |
N/A |
| Debenture deed | 20 September 1996 | Fully Satisfied |
N/A |
