SAFC HITECH LIMITED - GILLINGHAM


Company Profile Company Filings

Overview

SAFC HITECH LIMITED is a Private Limited Company from GILLINGHAM ENGLAND and has the status: Active.
SAFC HITECH LIMITED was incorporated 41 years ago on 07/10/1982 and has the registered number: 01670306. The accounts status is FULL and accounts are next due on 30/09/2024.

SAFC HITECH LIMITED - GILLINGHAM

This company is listed in the following categories:
46750 - Wholesale of chemical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OLD BRICKYARD
GILLINGHAM
DORSET
SP8 4XT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EPICHEM LIMITED (until 28/09/2007)

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALISON EVE MASSEY Sep 1964 British Director 2023-03-01 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2016-05-01 CURRENT
RICHARD HARDING Jan 1971 British Director 2021-01-11 CURRENT
GRAHAM LUCAS May 1958 British Secretary 2007-02-12 UNTIL 2007-08-15 RESIGNED
GEOFFREY WYNNE Jun 1959 British Secretary 2007-08-15 UNTIL 2016-05-13 RESIGNED
MR LESLIE BIRT Nov 1945 Secretary RESIGNED
GEOFFREY WYNNE Jun 1959 British Secretary 2006-04-28 UNTIL 2007-02-09 RESIGNED
GEOFFREY WYNNE Jun 1959 British Director 2005-09-01 UNTIL 2007-02-09 RESIGNED
RAMESH MAGANBHAI PATEL Feb 1954 British Director 2000-12-31 UNTIL 2007-02-09 RESIGNED
GEOFFREY WYNNE Jun 1959 British Director 2007-08-15 UNTIL 2016-05-13 RESIGNED
GRAHAM WILLIAMS May 1945 British Director RESIGNED
BRIAN PETER WILLIAMS Nov 1949 British Director 2000-07-03 UNTIL 2007-02-09 RESIGNED
FRANKLIN DEVOE WICKS JR Jun 1953 American Director 2007-02-12 UNTIL 2014-02-01 RESIGNED
MR ARNAUD VERHAEGHE Dec 1973 French Director 2011-10-31 UNTIL 2014-03-21 RESIGNED
STEVEN LESLIE ROWLAND Jul 1944 British Director RESIGNED
RICHARD BRIAN SMITH Dec 1947 British Director RESIGNED
DR PHILIP LAWRENCE ROSE May 1962 Usa Director 2010-03-31 UNTIL 2014-01-09 RESIGNED
COLIN ROBSON Aug 1948 British Director RESIGNED
ALBERT BARRY LEESE Oct 1948 British Director RESIGNED
GRAHAM LUCAS May 1958 British Director 2007-02-12 UNTIL 2007-08-15 RESIGNED
ANDREW JAMES RICHARD LOWE May 1963 British Director 2005-01-04 UNTIL 2005-06-10 RESIGNED
MR STEFAN KRATZER Feb 1975 German Director 2016-05-25 UNTIL 2017-07-01 RESIGNED
DR ANTHONY COPELAND JONES Mar 1955 British Director RESIGNED
DR GEOFFREY JAMES IRVINE Jul 1966 New Zealander Director 2015-10-12 UNTIL 2021-01-11 RESIGNED
DR PETER NICHOLAS HEYS Dec 1949 British Director 2001-12-31 UNTIL 2007-02-09 RESIGNED
MR DARRYL GOSS Oct 1959 Usa Director 2014-02-01 UNTIL 2016-12-31 RESIGNED
MR LESLIE BIRT Nov 1945 Director RESIGNED
MR PETER BIRO Jun 1967 Dutch Director 2017-07-01 UNTIL 2023-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Epichem Group Limited 2016-04-06 Gillingham   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCK LIFE SCIENCE UK LIMITED GILLINGHAM ENGLAND Active FULL 46750 - Wholesale of chemical products
SIGMA CHEMICAL COMPANY LIMITED GILLINGHAM ENGLAND Active DORMANT 20590 - Manufacture of other chemical products n.e.c.
FLUKA CHEMICALS LIMITED GILLINGHAM Dissolved... DORMANT 20590 - Manufacture of other chemical products n.e.c.
MERCK LTD FELTHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MERCK SERONO LIMITED FELTHAM UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
PROCTER & GAMBLE HEALTH LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
SIGMA-ALDRICH COMPANY LIMITED GILLINGHAM Active FULL 20590 - Manufacture of other chemical products n.e.c.
EPICHEM GROUP LIMITED GILLINGHAM ENGLAND Active FULL 70100 - Activities of head offices
MERCK SERONO EUROPE LIMITED FELTHAM UNITED KINGDOM ... FULL 21100 - Manufacture of basic pharmaceutical products
SAFC BIOSCIENCES LIMITED GILLINGHAM Active FULL 20590 - Manufacture of other chemical products n.e.c.
MERCK INVESTMENTS LIMITED FELTHAM UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
LAMBERTS HEALTHCARE LIMITED KENT Active FULL 47290 - Other retail sale of food in specialised stores
MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED FELTHAM ENGLAND Dissolved... FULL 70221 - Financial management
BIORELIANCE UK ACQUISITION LIMITED GILLINGHAM ENGLAND Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
AZ ELECTRONIC MATERIALS (UK) LIMITED FELTHAM ENGLAND Dissolved... FULL 70100 - Activities of head offices
MERCK HOLDING LTD. FELTHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VERSUM MATERIALS UK LIMITED FELTHAM UNITED KINGDOM Active FULL 46750 - Wholesale of chemical products
MERCK PERFORMANCE MATERIALS LIMITED FELTHAM UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
BIORELIANCE LTD. ABERDEEN Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCK LIFE SCIENCE UK LIMITED GILLINGHAM ENGLAND Active FULL 46750 - Wholesale of chemical products
SIGMA CHEMICAL COMPANY LIMITED GILLINGHAM ENGLAND Active DORMANT 20590 - Manufacture of other chemical products n.e.c.
SIGMA-ALDRICH COMPANY LIMITED GILLINGHAM Active FULL 20590 - Manufacture of other chemical products n.e.c.
EPICHEM GROUP LIMITED GILLINGHAM ENGLAND Active FULL 70100 - Activities of head offices
SAFC BIOSCIENCES LIMITED GILLINGHAM Active FULL 20590 - Manufacture of other chemical products n.e.c.