Blistex Limited

Company Name	Blistex Limited
Directors	Justin Arch and Tommaso Sardone
Company Status	Active
Company Number	00785147
Category	Private Limited Company
Incorporation Date	18 December 1963(60 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2442	Manufacture of pharmaceutical preparations
SIC 21200	Manufacture of pharmaceutical preparations

Directors

Director Name	Dr Justin Arch
Date of Birth	June 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	01 January 2014(50 years after company formation)
Appointment Duration	10 years, 3 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Blistex Inc 1800 Swift Drive Oak Brook Il 60523 60523

Director Name	Mr Tommaso Sardone
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	10 August 2020(56 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Director Name	Mr Michael John Birkett
Date of Birth	June 1934 (Born 89 years ago)
Status	Resigned
Appointed	11 November 1969(5 years, 10 months after company formation)
Appointment Duration	38 years, 5 months (resigned 23 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Frensham House Headley Road Leatherhead Surrey KT22 8PT

Director Name	David Charles Arch
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1991(27 years, 5 months after company formation)
Appointment Duration	22 years, 7 months (resigned 01 January 2014)
Role	President Blistex Inc
Country of Residence	United States
Correspondence Address	4 Oak Court Oak Brook Il 60523 United States

Director Name	Martin Robert Fordyce Ellis
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(27 years, 5 months after company formation)
Appointment Duration	6 months (resigned 01 December 1991)
Role	Managing Director
Correspondence Address	18 Clarence Gate Gardens London NW1 6AY

Secretary Name	David William Rainsford
Nationality	British
Status	Resigned
Appointed	01 June 1991(27 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 07 September 2007)
Role	Company Director
Correspondence Address	Outwoods Marriotts Avenue South Heath Great Missenden Buckinghamshire HP16 9QL

Director Name	Mr Nigel Walter Spence Halsby
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(27 years, 11 months after company formation)
Appointment Duration	19 years, 3 months (resigned 14 March 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	Gervesie 47150 Monflanquin France

Secretary Name	Mr Paul Alexander Williamson
Nationality	British
Status	Resigned
Appointed	10 September 2007(43 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 June 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Laurel Bank Felden Hemel Hempstead Hertfordshire HP3 0NX

Director Name	Mr Thomas Edmund Horner
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(47 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	94 Rickmansworth Road Watford Herts WD18 7JJ

Director Name	Mr Carl Atkinson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(54 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Rickmansworth Road Watford WD18 7JJ

Contact

Website	blistex.co.uk

Location

Registered Address	7 Pilgrim Street London EC4V 6LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Blistex Inc. 50.00% Ordinary
50 at £1	D.d.d. LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£370,364
Cash	£481,997
Current Liabilities	£1,332,327

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Filing History

2 October 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
15 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
23 December 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
16 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
29 December 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
8 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
6 April 2021	Total exemption full accounts made up to 31 December 2019 (9 pages)
12 August 2020	Appointment of Mr Tommaso Sardone as a director on 10 August 2020 (2 pages)
5 June 2020	Director's details changed for Mr Justin Arch on 4 June 2020 (2 pages)
5 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
8 April 2020	Termination of appointment of Carl Atkinson as a director on 30 March 2020 (1 page)
30 March 2020	Cessation of D.D.D. Limited as a person with significant control on 24 March 2020 (1 page)
30 March 2020	Notification of Blistex Inc. as a person with significant control on 24 March 2020 (2 pages)
26 March 2020	Registered office address changed from 94 Rickmansworth Road Watford Herts WD18 7JJ to 7 Pilgrim Street London London EC4V 6LB on 26 March 2020 (1 page)
19 June 2019	Audited abridged accounts made up to 31 December 2018 (12 pages)
11 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
26 September 2018	Audited abridged accounts made up to 31 December 2017 (22 pages)
30 July 2018	Withdrawal of a person with significant control statement on 30 July 2018 (2 pages)
30 July 2018	Notification of D.D.D. Limited as a person with significant control on 6 April 2016 (2 pages)
30 July 2018	Confirmation statement made on 1 June 2018 with updates (5 pages)
4 June 2018	Termination of appointment of Thomas Edmund Horner as a director on 31 May 2018 (1 page)
4 June 2018	Appointment of Mr Carl Atkinson as a director on 31 May 2018 (2 pages)
12 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
12 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
30 June 2017	Termination of appointment of Paul Alexander Williamson as a secretary on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Paul Alexander Williamson as a secretary on 30 June 2017 (1 page)
19 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (5 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (5 pages)
12 May 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
12 May 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
10 July 2015	Auditor's resignation (1 page)
10 July 2015	Auditor's resignation (1 page)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (5 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (5 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (5 pages)
21 April 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
21 April 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
7 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
7 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
12 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (5 pages)
12 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (5 pages)
12 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (5 pages)
20 May 2014	Appointment of Mr Justin Arch as a director (2 pages)
20 May 2014	Appointment of Mr Justin Arch as a director (2 pages)
19 May 2014	Termination of appointment of David Arch as a director (1 page)
19 May 2014	Termination of appointment of David Arch as a director (1 page)
10 December 2013	Director's details changed for David Charles Arch on 10 October 2013 (2 pages)
10 December 2013	Director's details changed for David Charles Arch on 10 October 2013 (2 pages)
2 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
11 April 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
11 April 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
10 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
10 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Director's details changed for Mr Thomas Edmund Horner on 24 June 2011 (2 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Director's details changed for Mr Thomas Edmund Horner on 24 June 2011 (2 pages)
15 March 2011	Appointment of Mr Thomas Edmund Horner as a director (2 pages)
15 March 2011	Appointment of Mr Thomas Edmund Horner as a director (2 pages)
14 March 2011	Termination of appointment of Nigel Halsby as a director (1 page)
14 March 2011	Termination of appointment of Nigel Halsby as a director (1 page)
22 June 2010	Director's details changed for David Charles Arch on 29 May 2010 (2 pages)
22 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for David Charles Arch on 29 May 2010 (2 pages)
29 March 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
29 March 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
22 June 2009	Return made up to 01/06/09; full list of members (4 pages)
22 June 2009	Return made up to 01/06/09; full list of members (4 pages)
30 April 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
30 April 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
30 June 2008	Return made up to 01/06/08; full list of members (4 pages)
30 June 2008	Return made up to 01/06/08; full list of members (4 pages)
27 June 2008	Appointment terminated director michael birkett (1 page)
27 June 2008	Appointment terminated director michael birkett (1 page)
2 May 2008	Full accounts made up to 31 December 2007 (12 pages)
2 May 2008	Full accounts made up to 31 December 2007 (12 pages)
23 September 2007	New secretary appointed (1 page)
23 September 2007	Secretary resigned (1 page)
23 September 2007	New secretary appointed (1 page)
23 September 2007	Secretary resigned (1 page)
2 July 2007	Return made up to 01/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
2 July 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
2 July 2007	Return made up to 01/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
25 September 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
4 July 2006	Return made up to 01/06/06; full list of members (7 pages)
4 July 2006	Return made up to 01/06/06; full list of members (7 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
2 July 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
2 July 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
2 July 2005	Return made up to 01/06/05; full list of members (7 pages)
2 July 2005	Return made up to 01/06/05; full list of members (7 pages)
2 July 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
2 July 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
2 July 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
1 July 2003	Return made up to 01/06/03; full list of members (7 pages)
1 July 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
1 July 2003	Return made up to 01/06/03; full list of members (7 pages)
3 July 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
3 July 2002	Return made up to 01/06/02; full list of members (7 pages)
3 July 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
3 July 2002	Return made up to 01/06/02; full list of members (7 pages)
7 July 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
7 July 2001	Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 07/07/01 (6 pages)
7 July 2001	Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 07/07/01 (6 pages)
7 July 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
3 July 2000	Return made up to 01/06/00; full list of members (6 pages)
3 July 2000	Return made up to 01/06/00; full list of members (6 pages)
3 July 2000	Full accounts made up to 31 December 1999 (11 pages)
3 July 2000	Full accounts made up to 31 December 1999 (11 pages)
6 July 1999	Return made up to 01/06/99; full list of members (6 pages)
6 July 1999	Full accounts made up to 31 December 1998 (12 pages)
6 July 1999	Return made up to 01/06/99; full list of members (6 pages)
6 July 1999	Full accounts made up to 31 December 1998 (12 pages)
1 July 1998	Full accounts made up to 31 December 1997 (12 pages)
1 July 1998	Full accounts made up to 31 December 1997 (12 pages)
28 June 1997	Secretary's particulars changed (1 page)
28 June 1997	Return made up to 01/06/97; no change of members (4 pages)
28 June 1997	Return made up to 01/06/97; no change of members (4 pages)
28 June 1997	Secretary's particulars changed (1 page)
27 March 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
27 March 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
8 July 1996	Return made up to 01/06/96; full list of members (6 pages)
8 July 1996	Return made up to 01/06/96; full list of members (6 pages)
26 June 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
26 June 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
28 June 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
28 June 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
28 June 1995	Return made up to 01/06/95; no change of members (4 pages)
28 June 1995	Return made up to 01/06/95; no change of members (4 pages)
18 December 1963	Incorporation (14 pages)
18 December 1963	Certificate of incorporation (1 page)

Blistex Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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