CH

CALCHAN HOLDINGS LIMITED

Dissolved

Company number 07543971

Ipswich · Incorporated 25 February 2011

Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, IP1 1QJ

Last updated on 19 September 2026

Research and experimental development on biotechnology · SIC 72110

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 January 2019

Company history

Previous company names

NEWINCCO 1093 LIMITED · 25 February 2011 – 20 July 2011

Company overview

CALCHAN HOLDINGS LIMITED, a private limited company registered in England and Wales, was dissolved on 22 July 2025 having been incorporated on 25 February 2011. It changed its name from NEWINCCO 1093 LIMITED on 25 February 2011. Its registered office is at Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, IP1 1QJ. Its principal activity is research and experimental development on biotechnology (SIC 72110).

Ms Brenda Elizabeth Reynolds is a person with significant control who exercises significant influence or control. The board consists of five directors: TATE, Simon Nicholas (appointed 17 June 2011), BINGHAM, Catherine Elizabeth, Dame (appointed 3 October 2011), MARCHINGTON, Allan Patrick, Dr (appointed 25 July 2012), REYNOLDS, Brenda Elizabeth (appointed 29 January 2015) and HUNT, Ronald Martin (appointed 31 March 2019). REYNOLDS, Brenda Elizabeth serves as company secretary (appointed 1 November 2016). The company has been served by 10 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2018, on 8 May 2019. Its most recent confirmation statement was made up to 27 February 2020. 100 filings are recorded against the company at Companies House, most recently a gazette filing on 22 July 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
27 February 2020
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HR
HUNT, Ronald Martin
Director
31 March 2019
RB
REYNOLDS, Brenda Elizabeth
Secretary
1 November 2016
RB
REYNOLDS, Brenda Elizabeth
Director
29 January 2015
MA
MARCHINGTON, Allan Patrick, Dr
Director
25 July 2012
BC
BINGHAM, Catherine Elizabeth, Dame
Director
3 October 2011
TS
TATE, Simon Nicholas
Director
17 June 2011
AJ
ASTON, John Christopher
Director · Resigned
29 January 2015
RM
RAHELU, Manjit
Secretary · Resigned
29 January 2015
HC
HOLLOWOOD, Christopher, Dr
Director · Resigned
3 October 2011
RL
RATCLIFFE, Liam Thomas, Dr
Director · Resigned
3 October 2011
RB
REYNOLDS, Brenda Elizabeth
Secretary · Resigned
17 June 2011
DC
DIX, Clive James
Director · Resigned
17 June 2011
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
25 February 2011
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
25 February 2011
MC
MACKIE, Christopher Alan
Director · Resigned
25 February 2011
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
25 February 2011

Persons with significant control

PS
Ms Brenda Elizabeth Reynolds
Born December 1955
Significant Influence Or Control
27 February 2017

Funding

13 funding rounds
30 January 2019
Shares allotted · 0 shares allotted
—
17 January 2018
Shares allotted · 0 shares allotted
—
27 February 2017
Shares allotted · 0 shares allotted
—
27 February 2017
Shares allotted · 0 shares allotted
—
27 February 2017
Shares allotted · 0 shares allotted
—
27 February 2017
Shares allotted · 0 shares allotted
—
31 December 2016
Shares allotted · 0 shares allotted
—
31 December 2016
Shares allotted · 0 shares allotted
—
31 December 2016
Shares allotted · 0 shares allotted
—
12 November 2012
Shares allotted · 0 shares allotted
—
30 November 2011
Shares allotted · 0 shares allotted
—
28 October 2011
Shares allotted · 0 shares allotted
—
3 October 2011
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
22 July 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 April 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 November 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 November 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 October 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 November 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 October 2020 View
Resolution
Resolution
6 October 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Full
Accounts
8 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Capital Allotment Shares
Capital
6 March 2019 View
Accounts With Accounts Type Full
Accounts
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Capital Allotment Shares
Capital
1 February 2018 View
Accounts With Accounts Type Full
Accounts
5 May 2017 View
Change Person Director Company With Change Date
Officers
6 April 2017 View
Change Person Director Company With Change Date
Officers
6 April 2017 View
Change Person Director Company With Change Date
Officers
5 April 2017 View
Change Person Director Company With Change Date
Officers
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Capital Allotment Shares
Capital
3 April 2017 View
Change Person Director Company With Change Date
Officers
3 April 2017 View
Change Person Director Company With Change Date
Officers
3 April 2017 View
Change Person Director Company With Change Date
Officers
3 April 2017 View
Change Person Director Company With Change Date
Officers
3 April 2017 View
Capital Allotment Shares
Capital
30 March 2017 View
Capital Allotment Shares
Capital
30 March 2017 View
Capital Allotment Shares
Capital
30 March 2017 View
Capital Allotment Shares
Capital
30 March 2017 View
Capital Allotment Shares
Capital
30 March 2017 View
Capital Allotment Shares
Capital
30 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
30 March 2017 View
Accounts Amended With Accounts Type Full
Accounts
18 July 2016 View
Accounts Amended With Accounts Type Full
Accounts
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
31 May 2016 View
Accounts With Accounts Type Full
Accounts
24 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Resolution
Resolution
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Full
Accounts
17 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2013 View
Capital Allotment Shares
Capital
12 February 2013 View
Resolution
Resolution
15 January 2013 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
19 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2012 View
Resolution
Resolution
29 March 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Capital Allotment Shares
Capital
11 January 2012 View
Capital Allotment Shares
Capital
11 January 2012 View
Capital Cancellation Shares
Capital
9 November 2011 View
Capital Name Of Class Of Shares
Capital
9 November 2011 View
Capital Variation Of Rights Attached To Shares
Capital
9 November 2011 View
Resolution
Resolution
26 October 2011 View
Legacy
Insolvency
26 October 2011 View
Legacy
Capital
26 October 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 October 2011 View
Resolution
Resolution
20 October 2011 View
Resolution
Resolution
20 October 2011 View
Capital Alter Shares Subdivision
Capital
20 October 2011 View
Capital Name Of Class Of Shares
Capital
20 October 2011 View
Capital Variation Of Rights Attached To Shares
Capital
20 October 2011 View
Capital Allotment Shares
Capital
20 October 2011 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Capital Alter Shares Subdivision
Capital
20 October 2011 View
Capital Name Of Class Of Shares
Capital
20 October 2011 View
Capital Variation Of Rights Attached To Shares
Capital
20 October 2011 View
Certificate Change Of Name Company
Change Of Name
20 July 2011 View
Termination Director Company With Name
Officers
6 July 2011 View
Termination Director Company With Name
Officers
6 July 2011 View
Termination Director Company With Name
Officers
6 July 2011 View
Termination Secretary Company With Name
Officers
6 July 2011 View
Appoint Person Director Company With Name
Officers
6 July 2011 View
Appoint Person Secretary Company With Name
Officers
5 July 2011 View
Change Account Reference Date Company Current Shortened
Accounts
5 July 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Change Of Name Notice
Change Of Name
4 July 2011 View
Resolution
Resolution
4 July 2011 View
Incorporation Company
Incorporation
25 February 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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