ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED

Key Data

Status

Active

Company No.

04189193

Incorporation date

28/03/2001

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2001)

06/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

05/01/2026

Termination of appointment of Timothy William Robinson as a secretary on 2026-01-01

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05/01/2026

Appointment of Mr Richard Samuel Cullen as a secretary on 2026-01-01

View PDF (2 pages)

15/05/2025

Full accounts made up to 2024-12-31

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13/05/2025

Appointment of Mr Sandeep Gupta as a director on 2025-05-12

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17/04/2025

Termination of appointment of Jason Mark Brooks as a director on 2025-04-08

View PDF (1 pages)

10/01/2025

Director's details changed for Mr Johan Mikael Olof Kahlstroem on 2025-01-09

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

20/11/2024

Termination of appointment of Giancarlo Benelli as a director on 2024-11-19

View PDF (1 pages)

05/11/2024

Appointment of Mr Johan Mikael Olof Kahlstroem as a director on 2024-11-01

View PDF (2 pages)

04/11/2024

Termination of appointment of Marie-Andree Renee Gamache as a director on 2024-10-31

View PDF (1 pages)

17/07/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

01/09/2023

Director's details changed for Mr Jason Mark Brooks on 2023-08-31

View PDF (2 pages)

09/08/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

10/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

05/08/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

02/08/2022

Appointment of Mr Giancarlo Benelli as a director on 2022-08-01

View PDF (2 pages)

02/08/2022

Termination of appointment of Remo Walter Inglin as a director on 2022-08-01

View PDF (1 pages)

26/07/2022

Appointment of Mr Timothy William Robinson as a secretary on 2022-07-20

View PDF (2 pages)

25/07/2022

Termination of appointment of Richard Samuel Cullen as a secretary on 2022-07-20

View PDF (1 pages)

25/07/2022

Registered office address changed from Edison House 223-231 Old Marylebone Road London NW1 5QT England to 2nd Floor, the Westworks Building, White City Place, 195 Wood Lane London W12 7FQ on 2022-07-25

View PDF (1 pages)

05/07/2022

Appointment of Mrs Marie-Andree Renee Gamache as a director on 2022-06-29

View PDF (2 pages)

06/06/2022

Termination of appointment of Chinmay Umesh Bhatt as a director on 2022-05-31

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

16/12/2021

Termination of appointment of Caio Ortiz De Kugelmas as a director on 2021-12-14

View PDF (1 pages)

16/12/2021

Appointment of Mr Remo Walter Inglin as a director on 2021-12-14

View PDF (2 pages)

26/07/2021

Termination of appointment of Prabhjeevan Singh Virk as a director on 2021-07-22

View PDF (1 pages)

26/07/2021

Appointment of Mr Caio Ortiz De Kugelmas as a director on 2021-07-22

View PDF (2 pages)

19/07/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

09/04/2021

Appointment of Mr Chinmay Umesh Bhatt as a director on 2021-04-01

View PDF (2 pages)

06/04/2021

Termination of appointment of Haseeb Ahmad as a director on 2021-04-01

View PDF (1 pages)

09/02/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

18/09/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

04/05/2020

Notification of Novartis Ag as a person with significant control on 2020-05-04

View PDF (2 pages)

04/05/2020

Cessation of Advanced Accelerator Applications Sa as a person with significant control on 2020-05-04

View PDF (1 pages)

08/04/2020

Termination of appointment of Barak Avraham Palatchi as a director on 2020-04-07

View PDF (1 pages)

03/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

02/01/2020

Resolutions

View PDF (3 pages)

02/01/2020

Registered office address changed from The Barn Manor Farm Church Lane Chilcompton Radstock Somerset BA3 4HP England to Edison House 223-231 Old Marylebone Road London NW1 5QT on 2020-01-02

View PDF (1 pages)

23/10/2019

Registered office address changed from Edison House 223 - 231 Old Marylebone Road London NW1 5QT England to The Barn Manor Farm Church Lane Chilcompton Radstock Somerset BA3 4HP on 2019-10-23

View PDF (1 pages)

22/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

14/10/2019

Resolutions

View PDF (1 pages)

09/10/2019

Registered office address changed from The Barn Manor Farm, Church Lane Chilcompton Radstock Somerset BA3 4HP United Kingdom to Edison House 223 - 231 Old Marylebone Road London NW1 5QT on 2019-10-09

View PDF (1 pages)

09/05/2019

Appointment of Mr Jason Mark Brooks as a director on 2019-05-01

View PDF (2 pages)

08/05/2019

Termination of appointment of Oriane Fanny Lacaze as a director on 2019-05-01

View PDF (1 pages)

18/03/2019

Resolutions

View PDF (1 pages)

12/02/2019

Director's details changed for Mr Prabhjeevan Singh Virk on 2019-02-12

View PDF (2 pages)

10/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

06/12/2018

Director's details changed for Mr Barak Avraham Palachi on 2018-12-05

View PDF (2 pages)

04/12/2018

Termination of appointment of Nicholas Stevens as a director on 2018-11-16

View PDF (1 pages)

25/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

11/09/2018

Appointment of Mr Haseeb Ahmad as a director on 2018-08-30

View PDF (2 pages)

04/09/2018

Appointment of Mr Barak Avraham Palachi as a director on 2018-08-30

View PDF (2 pages)

04/09/2018

Appointment of Mr Richard Samuel Cullen as a secretary on 2018-08-30

View PDF (2 pages)

04/09/2018

Appointment of Mrs Oriane Fanny Lacaze as a director on 2018-08-30

View PDF (2 pages)

30/08/2018

Termination of appointment of Heinz Mausli as a director on 2018-08-30

View PDF (1 pages)

30/08/2018

Termination of appointment of Gerard Ber as a director on 2018-08-30

View PDF (1 pages)

19/02/2018

Notification of Advanced Accelerator Applications Sa as a person with significant control on 2018-02-19

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19/02/2018

Withdrawal of a person with significant control statement on 2018-02-19

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17/01/2018

Memorandum and Articles of Association

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09/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

07/12/2017

Resolutions

View PDF (3 pages)

31/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

10/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

12/09/2016

Director's details changed for Mr Prabhjeevan Singh Virk on 2016-09-09

View PDF (2 pages)

09/09/2016

Director's details changed for Mr Heinz Mausli on 2016-09-09

View PDF (2 pages)

09/09/2016

Director's details changed for Mr Prabhjeevan Singh Virk on 2016-09-09

View PDF (2 pages)

09/09/2016

Director's details changed for Mr Heinz Mausli on 2016-09-09

View PDF (2 pages)

09/09/2016

Director's details changed for Mr Gerard Ber on 2016-09-09

View PDF (2 pages)

09/09/2016

Director's details changed for Mr Gerard Ber on 2016-09-09

View PDF (2 pages)

09/09/2016

Registered office address changed from The Barn Manor Farm Church Lane Chilcompton Radstock BA3 4HP to The Barn Manor Farm, Church Lane Chilcompton Radstock Somerset BA3 4HP on 2016-09-09

View PDF (1 pages)

25/07/2016

Director's details changed for Mr Prabhjeevan Singh Virk on 2016-07-25

View PDF (2 pages)

06/07/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

19/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

21/08/2015

Director's details changed for Mr Nicholas Stevens on 2015-08-21

View PDF (2 pages)

13/07/2015

Accounts for a small company made up to 2014-12-31

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16/04/2015

Registration of charge 041891930004, created on 2015-04-08

View PDF (18 pages)

28/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

28/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

11/03/2014

Director's details changed for Mr Prabrueevan Singh Virk on 2011-03-16

View PDF (2 pages)

27/02/2014

Appointment of Mr Heinz Mausli as a director

View PDF (2 pages)

27/02/2014

Appointment of Mr Gerard Ber as a director

View PDF (2 pages)

24/02/2014

Termination of appointment of Victor Griffin as a director

View PDF (1 pages)

07/01/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

02/12/2013

Satisfaction of charge 2 in full

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02/12/2013

Satisfaction of charge 3 in full

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11/11/2013

Director's details changed for Victor Griffin on 2013-11-11

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06/11/2013

Director's details changed for Mr Prabhjeevan Singh Singh Singh Virk on 2013-11-06

View PDF (2 pages)

06/11/2013

Director's details changed for Mr Prabrueevan Singh Virk on 2013-07-19

View PDF (2 pages)

16/08/2013

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

View PDF (7 pages)

04/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (6 pages)

03/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

29/03/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (6 pages)

12/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

21/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (6 pages)

16/03/2011

Appointment of Prabhjeevan Singh Virk as a director

View PDF (2 pages)

05/01/2011

Registered office address changed from 19 Old Mills Industrial Estate Paulton Bristol BS39 7SU on 2011-01-05

View PDF (1 pages)

25/11/2010

Termination of appointment of Helen Stevens as a secretary

View PDF (1 pages)

28/07/2010

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

View PDF (8 pages)

06/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (7 pages)

04/03/2010

Resolutions

View PDF (1 pages)

08/10/2009

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

View PDF (8 pages)

14/09/2009

Secretary's change of particulars / helen stevens / 08/04/2009

View PDF (1 pages)

14/04/2009

Return made up to 28/03/09; full list of members

View PDF (4 pages)

21/12/2008

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

View PDF (8 pages)

16/07/2008

Director's change of particulars / victor griffin / 30/06/2008

View PDF (1 pages)

04/04/2008

Return made up to 28/03/08; full list of members

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04/04/2008

Director's change of particulars / nicholas stevens / 08/01/2008

View PDF (1 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

08/01/2008

Secretary's particulars changed

View PDF (1 pages)

04/10/2007

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

View PDF (8 pages)

04/04/2007

Return made up to 28/03/07; full list of members

View PDF (2 pages)

16/01/2007

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

View PDF (8 pages)

04/09/2006

Secretary's particulars changed

View PDF (1 pages)

04/09/2006

Director's particulars changed

View PDF (1 pages)

22/05/2006

Return made up to 28/03/06; full list of members

View PDF (3 pages)

20/02/2006

Registered office changed on 20/02/06 from: unit 1 orpheus house calleva park aldermaston berkshire RG7 8TA

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24/01/2006

Total exemption full accounts made up to 2005-03-31

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01/06/2005

New director appointed

View PDF (2 pages)

14/04/2005

Return made up to 28/03/05; full list of members

View PDF (6 pages)

24/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

30/09/2004

Registered office changed on 30/09/04 from: somer house the street chilcompton radstock BA3 4HB

View PDF (1 pages)

20/07/2004

Return made up to 28/03/04; full list of members

View PDF (6 pages)

31/03/2004

Particulars of mortgage/charge

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31/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

06/02/2004

Director resigned

View PDF (1 pages)

06/09/2003

Secretary resigned

View PDF (1 pages)

06/09/2003

New director appointed

View PDF (2 pages)

22/08/2003

New director appointed

View PDF (2 pages)

29/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

28/07/2003

New secretary appointed

View PDF (2 pages)

28/07/2003

Ad 13/07/03--------- £ si 99@1=99 £ ic 100/199

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28/04/2003

Return made up to 28/03/03; full list of members

View PDF (6 pages)

23/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

10/04/2002

New secretary appointed

View PDF (2 pages)

10/04/2002

Secretary resigned

View PDF (1 pages)

04/04/2002

Return made up to 28/03/02; full list of members

View PDF (6 pages)

20/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2001

Secretary resigned

View PDF (1 pages)

28/03/2001

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

31/12/2024

Next confirmation date

31/12/2026

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

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/03/2001 - 28/03/2001	99600
Palatchi, Barak Avraham	Director	30/08/2018 - 07/04/2020	-
Kugelmas, Caio Ortiz De	Director	22/07/2021 - 14/12/2021	-
Mausli, Heinz	Director	27/02/2014 - 30/08/2018	-
Carman, Martin David	Director	28/03/2001 - 19/01/2004	-

Persons with Significant Control

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

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Description

About ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED

ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED is an(a) Active company incorporated on 28/03/2001 with the registered office located at 2nd Floor, The Westworks Building, White City Place,, 195 Wood Lane, London W12 7FQ. There are currently 3 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 ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED?

ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED is currently Active. It was registered on 28/03/2001 .

Where is ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED located?

ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED is registered at 2nd Floor, The Westworks Building, White City Place,, 195 Wood Lane, London W12 7FQ.

What does ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED do?

ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-31 with no updates.