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 - SOLIHULL

This company is listed in the following categories:
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)

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 LUCIENE MAUREEN JAMES Apr 1962 British Director 2009-09-02 UNTIL 2009-09-02 RESIGNED
ANDREW THOMAS KARNAKIS Oct 1946 United States Director 2010-04-05 UNTIL 2012-02-06 RESIGNED
ANDREW THOMAS KARNAKIS British Secretary 2010-04-05 UNTIL 2012-06-01 RESIGNED
FRANK TALBOT MCFADEN Oct 1953 American Secretary 2009-09-02 UNTIL 2010-04-05 RESIGNED
FRANK TALBOT MCFADEN Oct 1953 American Director 2009-09-02 UNTIL 2010-04-05 RESIGNED
MR KEVIN PAUL SMITH Oct 1970 American Director 2013-02-28 UNTIL 2017-01-01 RESIGNED
MR ANTHONY VINCENT STAFFORD Jul 1959 British Director 2012-02-06 UNTIL 2014-07-11 RESIGNED
MR KEITH GRAHAM WARD Oct 1953 British Director 2009-09-02 UNTIL 2020-08-01 RESIGNED
LAURA CADY LAUMAN Jan 1957 United States Director 2010-04-05 UNTIL 2010-05-07 RESIGNED
FRANK MARTIN KIRCHNER May 1959 German Director 2014-07-11 UNTIL 2017-01-01 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Director 2009-09-02 UNTIL 2009-09-02 RESIGNED
MS TARA LYNN ILLIANO Oct 1972 American Director 2017-01-01 UNTIL 2020-01-20 RESIGNED
DR CATHERINE ANN JENKINSON Oct 1968 British Director 2020-08-01 UNTIL 2020-12-01 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 Corporate Secretary 2009-09-02 UNTIL 2009-09-02 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2009-09-02 UNTIL 2009-09-02 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

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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

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