ABAXIS UK LIMITED

Key Data

Status

Dissolved

Company No.

03942554

Incorporation date

08/03/2000

Size

Small

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 08/03/2000)

10/06/2025

Final Gazette dissolved following liquidation

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21/04/2024

Liquidators' statement of receipts and payments to 2024-02-15

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21/03/2023

Liquidators' statement of receipts and payments to 2023-02-15

View PDF (10 pages)

01/03/2022

Registered office address changed from Birchwood Building Springfield Drive Leatherhead KT22 7LP England to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 2022-03-01

View PDF (2 pages)

01/03/2022

Appointment of a voluntary liquidator

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01/03/2022

Declaration of solvency

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01/03/2022

Resolutions

View PDF (1 pages)

13/07/2021

Previous accounting period extended from 2020-11-30 to 2021-05-31

View PDF (1 pages)

19/06/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/06/2021

Confirmation statement made on 2021-02-12 with updates

View PDF (4 pages)

18/06/2021

Notification of Zoetis Uk Limited as a person with significant control on 2019-06-10

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18/06/2021

Withdrawal of a person with significant control statement on 2021-06-18

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17/06/2021

Registered office address changed from Chessingham Park Common Road, Dunnington, York North Yorkshire YO19 5SE to Birchwood Building Springfield Drive Leatherhead KT22 7LP on 2021-06-17

View PDF (1 pages)

08/06/2021

First Gazette notice for compulsory strike-off

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06/05/2020

Confirmation statement made on 2020-02-12 with no updates

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15/04/2020

Accounts for a small company made up to 2019-11-30

View PDF (15 pages)

22/08/2019

Accounts for a small company made up to 2018-11-30

View PDF (11 pages)

24/07/2019

Termination of appointment of Brian Renn as a director on 2019-07-10

View PDF (1 pages)

20/03/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

19/02/2019

Termination of appointment of Achim Henkel as a director on 2019-01-01

View PDF (1 pages)

27/11/2018

Current accounting period shortened from 2019-03-31 to 2018-11-30

View PDF (1 pages)

03/10/2018

Appointment of Mr Jamie Andrew Brannan as a director on 2018-09-24

View PDF (2 pages)

19/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

12/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

25/10/2017

Accounts for a small company made up to 2017-03-31

View PDF (13 pages)

20/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

19/08/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

10/08/2016

Termination of appointment of Sebastian Bernd Lucas as a director on 2016-08-08

View PDF (1 pages)

10/06/2016

Appointment of Mr Brian Renn as a director on 2016-06-01

View PDF (2 pages)

01/06/2016

Appointment of Mr Achim Henkel as a director on 2016-05-30

View PDF (2 pages)

04/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

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04/02/2016

Termination of appointment of Carsten Hellmuth Weper as a director on 2016-01-06

View PDF (1 pages)

04/02/2016

Appointment of Mr Sebastian Bernd Lucas as a director on 2016-01-06

View PDF (2 pages)

07/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

27/04/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (4 pages)

09/01/2015

Amended total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

15/12/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-03-08

View PDF (16 pages)

15/12/2014

Certificate of change of name

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15/12/2014

Change of name notice

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02/12/2014

Resolutions

View PDF (22 pages)

27/11/2014

Termination of appointment of Alan Moody as a director on 2014-11-17

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27/11/2014

Termination of appointment of Stephen Michael Alford as a director on 2014-11-17

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27/11/2014

Appointment of Mr Carsten Hellmuth Weper as a director on 2014-11-17

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10/11/2014

Appointment of Mr Alan Moody as a director on 2014-10-23

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24/09/2014

Satisfaction of charge 1 in full

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11/08/2014

All of the property or undertaking has been released from charge 1

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08/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (10 pages)

14/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (5 pages)

10/03/2014

Termination of appointment of Gregson Clay as a director

View PDF (1 pages)

15/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (10 pages)

28/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (5 pages)

28/03/2013

Appointment of Mr Gregson George Michael Clay as a director

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12/09/2012

Termination of appointment of Julian Bryan as a director

View PDF (1 pages)

10/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

27/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (5 pages)

27/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (9 pages)

31/05/2011

Termination of appointment of Anne Welch as a secretary

View PDF (1 pages)

16/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (6 pages)

17/01/2011

Resolutions

View PDF (30 pages)

06/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

19/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (6 pages)

19/03/2010

Director's details changed for Julian Guy Eardley Bryan on 2010-03-08

View PDF (2 pages)

15/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

10/03/2009

Return made up to 08/03/09; full list of members

View PDF (5 pages)

05/06/2008

Total exemption small company accounts made up to 2008-03-31

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13/03/2008

Return made up to 08/03/08; full list of members

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13/12/2007

New director appointed

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13/12/2007

Conve 10/12/07

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13/12/2007

Resolutions

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13/12/2007

Resolutions

View PDF (27 pages)

27/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

26/03/2007

Return made up to 08/03/07; full list of members

View PDF (8 pages)

14/09/2006

Return made up to 08/03/06; full list of members

View PDF (7 pages)

14/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

14/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

18/03/2005

Return made up to 08/03/05; full list of members

View PDF (7 pages)

29/07/2004

Total exemption small company accounts made up to 2004-03-31

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23/03/2004

Return made up to 08/03/04; full list of members

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10/11/2003

Ad 23/07/01--------- £ si 59900@1

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18/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

25/04/2003

Return made up to 08/03/03; full list of members

View PDF (7 pages)

20/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

19/03/2002

Return made up to 08/03/02; full list of members

View PDF (7 pages)

10/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

28/07/2001

Resolutions

View PDF (1 pages)

28/07/2001

£ nc 100/60000 23/07/01

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13/04/2001

Return made up to 08/03/01; full list of members

View PDF (7 pages)

02/08/2000

Ad 01/06/00--------- £ si 99@1=99 £ ic 1/100

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06/04/2000

Particulars of mortgage/charge

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16/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

New secretary appointed

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16/03/2000

Registered office changed on 16/03/00 from: linton house, 33 ilkley road, otley, west yorkshire LS21 3JN

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14/03/2000

Secretary resigned

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14/03/2000

Director resigned

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08/03/2000

Incorporation

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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

30/11/2019

Next confirmation date

12/02/2022

Last change occurred

30/11/2019

Accounts

Small

Last made up date

30/11/2019

Next account date

30/11/2020

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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
Bryan, Julian Guy Eardley	Director	10/12/2007 - 31/05/2012	22

Persons with Significant Control

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

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Description

About ABAXIS UK LIMITED

ABAXIS UK LIMITED is an(a) Dissolved company incorporated on 08/03/2000 with the registered office located at Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL. There is currently no 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 ABAXIS UK LIMITED?

ABAXIS UK LIMITED is currently Dissolved. It was registered on 08/03/2000 and dissolved on 10/06/2025.

Where is ABAXIS UK LIMITED located?

ABAXIS UK LIMITED is registered at Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL.

What does ABAXIS UK LIMITED do?

ABAXIS 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 ABAXIS UK LIMITED?

The latest filing was on 10/06/2025: Final Gazette dissolved following liquidation.