RESOLUTION CHEMICALS LIMITED

Company summary

Company number: 01918378
Status: ACTIVE
Incorporated / age: 3 June 198541 years
Registered office: 930 High Road, London, N12 9RT
Accounts due: 30 September 2026
Confirmation statement due: 11 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 13:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
930 High Road, London, N12 9RT
Nature of business
Manufacture of basic pharmaceutical products
Previous company names
CEDARJADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Nitanj ACTIVE	Secretary	29 Apr 2013				930 High Road, London, N12 9RT
PATEL, Nitanj ACTIVE	Director	01 Jan 2019		England	May 1972	930 High Road, London, N12 9RT
SPARROW, Michael John Frederick ACTIVE	Director	12 Jun 2015		England	July 1948	930 High Road, London, N12 9RT
STAFFORD-DEITSCH, Andrew ACTIVE	Director	30 Jun 2025		England	November 1956	930, High Road, London, N12 9RT, United Kingdom
STOLZENBERG, Lawrence RESIGNED	Secretary		29 Apr 2013			930 High Road, London, N12 9RT
ABELL, John David RESIGNED	Director		26 Nov 1991	United Kingdom	December 1942	The Old Rectory Main Street, Branston By Belvoir, Grantham, Lincolnshire, NG32 1RU
ALLEN, Anthony Christopher RESIGNED	Director	16 Apr 1993	24 Dec 1999	England	September 1936	19 King Street, Seagrave, Loughborough, Leicestershire, LE12 7LY
GLEGHORN, Malcolm RESIGNED	Director		26 Nov 1991		September 1947	78 Latham Lane, Gomersal, Cleckheaton, West Yorkshire, BD19 4AP
GREENWOOD, Alan Kenneth RESIGNED	Director		22 Feb 2015	England	March 1951	930 High Road, London, N12 9RT
LEVITT, Richard Ruvin RESIGNED	Director		13 Sep 1991		December 1931	Flat 7 Hampstead Hill Mansions, London, NW3 1NY
PATEL, Nitanj RESIGNED	Director	01 Jan 2018	01 Jan 2018	United Kingdom	May 1972	930 High Road, London, N12 9RT
ROSENBERG, Howard Elliot, Dr RESIGNED	Director		24 Dec 1999	England	December 1949	2 Norrys Close, Cockfosters, Barnet, Hertfordshire, EN4 9JY
STOLZENBERG, Lawrence Gordon RESIGNED	Director	06 Dec 1991	30 Jun 2025	United Kingdom	November 1947	930 High Road, London, N12 9RT
TABATZNIK, Anthony Selwyn RESIGNED	Director	24 Apr 2001	02 Dec 2009	United Kingdom	August 1947	930 High Road, London, N12 9RT
TABATZNIK, Anthony Selwyn RESIGNED	Director		31 Dec 1999	United Kingdom	August 1947	75 Sheringham, Queensmead St Johns Wood Park, London, NW8 6RB
URWIN, Francis Michael John RESIGNED	Director	27 Sep 1991	24 Dec 1999		December 1952	10 Dunmore Road, Wimbledon, London, SW20 8TN
WEINBERG, Peter Derrick RESIGNED	Director	27 Sep 1991	21 Jun 1992		August 1952	18 East View, Hadley Green, Barnet, Hertfordshire, EN5 5TN

PATEL, Nitanj ACTIVE
Role: Secretary
Appointed on: 29 Apr 2013
Address: 930 High Road, London, N12 9RT

PATEL, Nitanj ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: May 1972
Address: 930 High Road, London, N12 9RT

SPARROW, Michael John Frederick ACTIVE
Role: Director
Appointed on: 12 Jun 2015
Country of Residence: England
Date of birth: July 1948
Address: 930 High Road, London, N12 9RT

STAFFORD-DEITSCH, Andrew ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: England
Date of birth: November 1956
Address: 930, High Road, London, N12 9RT, United Kingdom

STOLZENBERG, Lawrence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 2013
Address: 930 High Road, London, N12 9RT

ABELL, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1991
Country of Residence: United Kingdom
Date of birth: December 1942
Address: The Old Rectory Main Street, Branston By Belvoir, Grantham, Lincolnshire, NG32 1RU

ALLEN, Anthony Christopher RESIGNED
Role: Director
Appointed on: 16 Apr 1993
Resigned on: 24 Dec 1999
Country of Residence: England
Date of birth: September 1936
Address: 19 King Street, Seagrave, Loughborough, Leicestershire, LE12 7LY

GLEGHORN, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1991
Date of birth: September 1947
Address: 78 Latham Lane, Gomersal, Cleckheaton, West Yorkshire, BD19 4AP

GREENWOOD, Alan Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 2015
Country of Residence: England
Date of birth: March 1951
Address: 930 High Road, London, N12 9RT

LEVITT, Richard Ruvin RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1991
Date of birth: December 1931
Address: Flat 7 Hampstead Hill Mansions, London, NW3 1NY

PATEL, Nitanj RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 930 High Road, London, N12 9RT

ROSENBERG, Howard Elliot, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Dec 1999
Country of Residence: England
Date of birth: December 1949
Address: 2 Norrys Close, Cockfosters, Barnet, Hertfordshire, EN4 9JY

STOLZENBERG, Lawrence Gordon RESIGNED
Role: Director
Appointed on: 06 Dec 1991
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 930 High Road, London, N12 9RT

TABATZNIK, Anthony Selwyn RESIGNED
Role: Director
Appointed on: 24 Apr 2001
Resigned on: 02 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 930 High Road, London, N12 9RT

TABATZNIK, Anthony Selwyn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 75 Sheringham, Queensmead St Johns Wood Park, London, NW8 6RB

URWIN, Francis Michael John RESIGNED
Role: Director
Appointed on: 27 Sep 1991
Resigned on: 24 Dec 1999
Date of birth: December 1952
Address: 10 Dunmore Road, Wimbledon, London, SW20 8TN

WEINBERG, Peter Derrick RESIGNED
Role: Director
Appointed on: 27 Sep 1991
Resigned on: 21 Jun 1992
Date of birth: August 1952
Address: 18 East View, Hadley Green, Barnet, Hertfordshire, EN5 5TN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Apr 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1988	Satisfied
12 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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