AB SCIEX UK LIMITED

Key Data

Status

Active

Company No.

07007374

Incorporation date

02/09/2009

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2009)

06/02/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

12/01/2026

Termination of appointment of Klaus Christian Sauber as a director on 2025-12-31

View PDF (1 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

28/04/2025

Termination of appointment of Michael Thomas Cowhig as a director on 2025-04-15

View PDF (1 pages)

28/04/2025

Appointment of Ms Heather Alexandria Levin as a director on 2025-04-15

View PDF (2 pages)

29/01/2025

Director's details changed for Mr Juan Martin Wolpert on 2024-10-17

View PDF (2 pages)

29/01/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

02/02/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

03/10/2023

Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ on 2023-10-03

View PDF (1 pages)

15/07/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

07/02/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

05/07/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

17/05/2022

Director's details changed for Mr Juan Martin Wolpert on 2022-05-01

View PDF (2 pages)

28/01/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

17/12/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

22/10/2021

Director's details changed for Mr Klaus Christian Sauber on 2021-10-21

View PDF (2 pages)

11/02/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

14/12/2020

Amended full accounts made up to 2019-12-31

View PDF (35 pages)

10/12/2020

Appointment of Mr Klaus Christian Sauber as a director on 2020-12-01

View PDF (2 pages)

10/12/2020

Termination of appointment of Catherine Ann Jenkinson as a director on 2020-12-01

View PDF (1 pages)

16/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (16 pages)

13/08/2020

Appointment of Ms Catherine Ann Jenkinson as a director on 2020-08-01

View PDF (2 pages)

13/08/2020

Termination of appointment of Keith Graham Ward as a director on 2020-08-01

View PDF (1 pages)

27/01/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

23/01/2020

Appointment of Mr Michael Thomas Cowhig as a director on 2020-01-20

View PDF (2 pages)

23/01/2020

Termination of appointment of Tara Lynn Illiano as a director on 2020-01-20

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

06/02/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

16/07/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

01/02/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

21/02/2017

Appointment of Tara Lynn Illiano as a director on 2017-01-01

View PDF (2 pages)

20/02/2017

Appointment of Mr Juan Martin Wolpert as a director on 2017-01-01

View PDF (2 pages)

20/02/2017

Termination of appointment of Kevin Paul Smith as a director on 2017-01-01

View PDF (1 pages)

20/02/2017

Termination of appointment of Frank Martin Kirchner as a director on 2017-01-01

View PDF (1 pages)

31/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

28/11/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

01/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (5 pages)

24/08/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

02/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (5 pages)

02/02/2015

Director's details changed for Frank Martin Kirchner on 2014-10-24

View PDF (2 pages)

20/11/2014

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

View PDF (2 pages)

18/11/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

05/08/2014

Appointment of Frank Martin Kirchner as a director on 2014-07-11

View PDF (3 pages)

05/08/2014

Termination of appointment of Anthony Vincent Stafford as a director on 2014-07-11

View PDF (2 pages)

10/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (5 pages)

10/12/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

19/03/2013

Termination of appointment of Rainer Blair as a director

View PDF (2 pages)

14/03/2013

Appointment of Kevin Paul Smith as a director

View PDF (3 pages)

01/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (5 pages)

01/02/2013

Termination of appointment of Andrew Karnakis as a secretary

View PDF (1 pages)

19/12/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

02/04/2012

Appointment of Anthony Vincent Stafford as a director

View PDF (3 pages)

02/04/2012

Appointment of Rainer Michael Blair as a director

View PDF (3 pages)

27/03/2012

Termination of appointment of Andrew Boorn as a director

View PDF (2 pages)

27/03/2012

Termination of appointment of Andrew Karnakis as a director

View PDF (2 pages)

21/03/2012

Full accounts made up to 2010-12-31

View PDF (20 pages)

16/03/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (6 pages)

05/05/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (6 pages)

01/10/2010

Appointment of Andrew William Boorn as a director

View PDF (3 pages)

26/07/2010

Termination of appointment of Laura Lauman as a director

View PDF (2 pages)

15/04/2010

Appointment of Andrew Thomas Karnakis as a secretary

View PDF (3 pages)

15/04/2010

Appointment of Laura Cady Lauman as a director

View PDF (3 pages)

15/04/2010

Appointment of Andrew Thomas Karnakis as a director

View PDF (3 pages)

15/04/2010

Termination of appointment of Frank Mcfaden as a secretary

View PDF (2 pages)

15/04/2010

Termination of appointment of Frank Mcfaden as a director

View PDF (2 pages)

15/04/2010

Termination of appointment of Colin Davis as a director

View PDF (2 pages)

18/02/2010

Resolutions

View PDF (2 pages)

05/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (15 pages)

22/10/2009

Certificate of change of name

View PDF (2 pages)

22/10/2009

Change of name notice

View PDF (3 pages)

12/10/2009

Termination of appointment of Abogado Nominees Limited as a director

View PDF (1 pages)

12/10/2009

Termination of appointment of Abogado Nominees Limited as a secretary

View PDF (1 pages)

12/10/2009

Termination of appointment of Luciene James as a director

View PDF (1 pages)

12/10/2009

Termination of appointment of Abogado Custodians Limited as a director

View PDF (1 pages)

12/10/2009

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

12/10/2009

Registered office address changed from 100 New Bridge Street London EC4V 6JA on 2009-10-12

View PDF (1 pages)

21/09/2009

Director and secretary appointed frank talbot mcfaden

View PDF (1 pages)

16/09/2009

Director appointed keith graham ward

View PDF (2 pages)

16/09/2009

Director appointed colin ernest davis

View PDF (2 pages)

02/09/2009

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABOGADO CUSTODIANS LIMITED	Nominee Director	02/09/2009 - 02/09/2009	799
Stafford, Anthony Vincent	Director	06/02/2012 - 11/07/2014	9
Dr Catherine Ann Jenkinson	Director	01/08/2020 - 01/12/2020	3
James, Luciene Maureen	Director	02/09/2009 - 02/09/2009	245
Ward, Keith Graham	Director	02/09/2009 - 01/08/2020	111

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AB SCIEX UK LIMITED

AB SCIEX UK LIMITED is an(a) Active company incorporated on 02/09/2009 with the registered office located at Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull B90 8AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AB SCIEX UK LIMITED?

AB SCIEX UK LIMITED is currently Active. It was registered on 02/09/2009 .

Where is AB SCIEX UK LIMITED located?

AB SCIEX UK LIMITED is registered at Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull B90 8AJ.

What does AB SCIEX UK LIMITED do?

AB SCIEX UK LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AB SCIEX UK LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-25 with no updates.