AB SCIEX UK LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
AB SCIEX UK LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
AB SCIEX UK LIMITED was incorporated 14 years ago on 02/09/2009 and has the registered number: 07007374. The accounts status is FULL and accounts are next due on 30/09/2024.
AB SCIEX UK LIMITED was incorporated 14 years ago on 02/09/2009 and has the registered number: 07007374. The accounts status is FULL and accounts are next due on 30/09/2024.
AB SCIEX UK LIMITED - SOLIHULL
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
UNIT 4 BLYTHE VALLEY INNOVATION CENTRE
SOLIHULL
B90 8AJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ANALYTICAL INSTRUMENTATION UK LIMITED (until 22/10/2009)
ANALYTICAL INSTRUMENTATION UK LIMITED (until 22/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JUAN MARTIN WOLPERT | Jan 1974 | German | Director | 2017-01-01 | CURRENT |
MR MICHAEL THOMAS COWHIG | Jul 1972 | American | Director | 2020-01-20 | CURRENT |
MR KLAUS CHRISTIAN SAUBER | Mar 1971 | German | Director | 2020-12-01 | CURRENT |
MS TARA LYNN ILLIANO | Oct 1972 | American | Director | 2017-01-01 UNTIL 2020-01-20 | RESIGNED |
ANDREW THOMAS KARNAKIS | Oct 1946 | United States | Director | 2010-04-05 UNTIL 2012-02-06 | RESIGNED |
ANDREW THOMAS KARNAKIS | Secretary | 2010-04-05 UNTIL 2012-06-01 | RESIGNED | ||
MR ANTHONY VINCENT STAFFORD | Jul 1959 | British | Director | 2012-02-06 UNTIL 2014-07-11 | RESIGNED |
FRANK TALBOT MCFADEN | Oct 1953 | American | Secretary | 2009-09-02 UNTIL 2010-04-05 | RESIGNED |
ABOGADO NOMINEES LIMITED | Secretary | 2009-09-02 UNTIL 2009-09-02 | RESIGNED | ||
MR KEITH GRAHAM WARD | Oct 1953 | British | Director | 2009-09-02 UNTIL 2020-08-01 | RESIGNED |
MR KEVIN PAUL SMITH | Oct 1970 | American | Director | 2013-02-28 UNTIL 2017-01-01 | RESIGNED |
FRANK TALBOT MCFADEN | Oct 1953 | American | Director | 2009-09-02 UNTIL 2010-04-05 | RESIGNED |
LAURA CADY LAUMAN | Jan 1957 | United States | Director | 2010-04-05 UNTIL 2010-05-07 | RESIGNED |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2009-09-02 UNTIL 2009-09-02 | RESIGNED | ||
DR CATHERINE ANN JENKINSON | Oct 1968 | British | Director | 2020-08-01 UNTIL 2020-12-01 | RESIGNED |
MS LUCIENE MAUREEN JAMES | Apr 1962 | British | Director | 2009-09-02 UNTIL 2009-09-02 | RESIGNED |
MR COLIN ERNEST DAVIS | Oct 1949 | British | Director | 2009-09-02 UNTIL 2010-04-05 | RESIGNED |
ANDREW WILLIAM BOORN | Jul 1954 | Canadian | Director | 2010-06-18 UNTIL 2012-02-06 | RESIGNED |
RAINER MICHAEL BLAIR | Nov 1964 | United States | Director | 2012-02-06 UNTIL 2013-02-28 | RESIGNED |
ABOGADO NOMINEES LIMITED | Director | 2009-09-02 UNTIL 2009-09-02 | RESIGNED | ||
FRANK MARTIN KIRCHNER | May 1959 | German | Director | 2014-07-11 UNTIL 2017-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Launchchange Operations Ltd | 2017-01-25 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AB SCIEX UK LIMITED | 2020-11-17 | 31-12-2019 | £2 Cash £3,470 equity |