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AB SCIEX UK LIMITED

Company Number
07007374
Status
Active
Incorporation Date
2 September 2009 (almost 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 19 Jessops Riverside
    800 Brightside Lane
  • Sheffield
  • S9 2RX
  • United Kingdom
Industry Codes
  • 74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: 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
2016-01-25
Previous Names
  • ANALYTICAL INSTRUMENTATION UK LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Apr 2018 (UK Crown Copyright)

Company Addresses

PHOENIX HOUSE, LAKESIDE DRIVE CENTRE PARK, WARRINGTON, WA1 1RX, United Kingdom

Official Register Entries

register id: Z2410627

Statements of control (by this company) alpha

Date Description Mechanisms
2017-01-25 United Kingdom flag LAUNCHCHANGE OPERATIONS LIMITED (United Kingdom, 15 Dec 2009- ) controls United Kingdom flag AB SCIEX UK LIMITED (United Kingdom, 2 Sep 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-12-29 United Kingdom flag AB SCIEX UK LIMITED (United Kingdom, 2 Sep 2009- ) controls United Kingdom flag PHENOMENEX LIMITED (United Kingdom, 12 May 1987- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-02-01 Confirmation Statement Confirmation statement made on 2018-01-25 with no updates details
2017-09-29 Annual Accounts Full accounts made up to 2016-12-31 details
2017-02-21 Appointment of director Appointment of Tara Lynn Illiano as a director on 2017-01-01 details
2017-02-20 Termination of appointment of director Termination of appointment of Frank Martin Kirchner as a director on 2017-01-01 details
2017-02-20 Termination of appointment of director Termination of appointment of Kevin Paul Smith as a director on 2017-01-01 details
2017-02-20 Appointment of director Appointment of Mr Juan Martin Wolpert as a director on 2017-01-01 details
2017-01-31 Confirmation Statement Confirmation statement made on 2017-01-25 with updates details
2016-11-28 Annual Accounts Full accounts made up to 2015-12-31 details
2016-02-01 Annual Return Annual return made up to 2016-01-25 with full list of shareholders details
2015-08-24 Annual Accounts Full accounts made up to 2014-12-31 details
2015-02-02 Annual Return Annual return made up to 2015-01-25 with full list of shareholders details
2015-02-02 Change of director's details Director's details changed for Frank Martin Kirchner on 2014-10-24 details
2014-11-20 Change of registered office address Registered office address changed from Suite 31 the Quadrant 99 Parkway Avenue Parkway Business Park Sheffield S9 4WG to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 2014-11-20 details
2014-11-18 Annual Accounts Full accounts made up to 2013-12-31 details
2014-08-05 Termination of appointment of director Termination of appointment of Anthony Vincent Stafford as a director on 2014-07-11 details
2014-08-05 Appointment of director Appointment of Frank Martin Kirchner as a director on 2014-07-11 details
2014-02-10 Annual Return Annual return made up to 2014-01-25 with full list of shareholders details
2013-12-10 Annual Accounts Full accounts made up to 2012-12-31 details
2013-03-19 Termination of appointment of director Termination of appointment of Rainer Blair as a director details
2013-03-14 Appointment of director Appointment of Kevin Paul Smith as a director details

Industry codes alpha

Code Description Code scheme
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. 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 May 29 2018

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