CEPHEID UK LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

CEPHEID UK LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
CEPHEID UK LIMITED was incorporated 22 years ago on 22/04/2002 and has the registered number: 04422108. The accounts status is FULL and accounts are next due on 30/09/2024.

CEPHEID UK LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

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

OAKLEY COURT KINGSMEAD BUSINESS PARK
HIGH WYCOMBE
HP11 1JU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STRETTON SCIENTIFIC LIMITED (until 28/01/2009)

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL WHITE Jul 1973 British Director 2012-05-01 CURRENT
MR JAMES ALLAN COTTAM Dec 1980 British Director 2023-05-10 CURRENT
MR NICOLAS BROUCHON Feb 1965 French Director 2019-12-02 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-22 UNTIL 2002-04-22 RESIGNED
MR TIMOTHY JOHN WATERHOUSE Nov 1966 British Director 2010-10-20 UNTIL 2012-05-01 RESIGNED
MR TIMOTHY JOHN WATERHOUSE Nov 1966 British Director 2012-07-17 UNTIL 2016-04-20 RESIGNED
DENA ALLISON WALKER Dec 1969 British Director 2002-04-22 UNTIL 2010-10-01 RESIGNED
MR ANDREW MARK WALKER Jul 1963 British Director 2002-04-22 UNTIL 2010-10-20 RESIGNED
CORINNE LABUSSIERE Jun 1967 French Director 2010-10-20 UNTIL 2016-05-02 RESIGNED
WARREN CHARLES KOCMOND JR Sep 1959 American Director 2016-11-18 UNTIL 2019-12-02 RESIGNED
JANE HANCOX Jan 1971 British Director 2004-08-01 UNTIL 2008-10-31 RESIGNED
JAMES ALLAN COTTAM Dec 1980 British Director 2016-05-05 UNTIL 2022-09-16 RESIGNED
MR JAMES CHEEK Mar 1967 British Director 2022-09-16 UNTIL 2023-05-10 RESIGNED
JOHN LAWRENCE BISHOP III Dec 1944 American Director 2016-05-05 UNTIL 2016-11-04 RESIGNED
MR ANDREW MARK WALKER Jul 1963 British Secretary 2002-04-22 UNTIL 2010-10-20 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-04-22 UNTIL 2002-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Danaher Corporation 2016-11-04 Nw, Suite 800w   Washington 20037 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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