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The Open Database Of The Corporate World

ACAM OVERSEAS HOLDINGS

Company Number
02035423
Status
Active
Incorporation Date
9 July 1986 (almost 32 years ago)
Company Type
private unlimited company
Jurisdiction
United Kingdom
Registered Address
  • Pollards Wood
    Nightingales Lane
  • Chalfont St. Giles
  • HP8 4SP
  • Buckinghamshire
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-09-20
Previous Names
  • AMERSHAM OVERSEAS HOLDINGS LIMITED
  • AMERSHAM MEDICAL PRODUCTS LIMITED
  • ISOPURE LIMITED
  • ZONECHIEF LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag GEH HOLDINGS (United Kingdom, 5 Apr 2005- ) controls United Kingdom flag ACAM OVERSEAS HOLDINGS (United Kingdom, 9 Jul 1986- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-09-20 Steps To Find PSC Not Yet Completed: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company N/A historic details

Filings alpha

Filing Date Title Description
2018-01-30 Give notice of relevant legal entity with significant control Notification of Geh Holdings as a person with significant control on 2016-04-06 details
2018-01-30 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2018-01-30 details
2017-09-27 Confirmation Statement Confirmation statement made on 2017-09-20 with updates details
2017-09-19 Annual Accounts Full accounts made up to 2016-12-31 details
2016-10-11 Confirmation Statement Confirmation statement made on 2016-09-20 with updates details
2016-09-05 Annual Accounts Full accounts made up to 2015-12-31 details
2016-02-02 Statement of company’s objects Statement of company's objects details
2016-01-25 Filing dated 25 January 2016 Resolutions details
2015-10-07 Annual Return Annual return made up to 2015-09-20 with full list of shareholders details
2015-10-01 Change of director's details Director's details changed for Mr Martin Charles Wilkinson on 2015-09-01 details
2015-06-26 Annual Accounts Full accounts made up to 2014-12-31 details
2014-09-30 Annual Return Annual return made up to 2014-09-20 with full list of shareholders details
2014-07-16 Annual Accounts Full accounts made up to 2013-12-31 details
2013-12-03 Filing dated 3 December 2013 details
2013-11-26 Filing dated 26 November 2013 details
2013-10-01 Annual Return Annual return made up to 2013-09-20 with full list of shareholders details
2013-09-24 Appointment of director Appointment of Mr Stephen Joseph Taylor as a director details
2013-09-24 Termination of appointment of director Termination of appointment of Kevin O'neill as a director details
2013-06-07 Annual Accounts Full accounts made up to 2012-12-31 details
2013-04-29 Appointment of director Appointment of Kevin Michael O'neill as a director details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 11 2018

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