AFFYMETRIX, UK LTD.

Key Data

Status

Active

Company No.

03588144

Incorporation date

25/06/1998

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1998)

01/04/2026

Termination of appointment of Rhona Gregg as a secretary on 2026-03-31

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20/03/2026

Satisfaction of charge 1 in full

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06/12/2025

Satisfaction of charge 2 in full

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06/12/2025

Satisfaction of charge 3 in full

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31/07/2025

Full accounts made up to 2024-12-31

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09/05/2025

Confirmation statement made on 2025-05-09 with no updates

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11/10/2024

Full accounts made up to 2023-12-31

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14/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

23/04/2024

Appointment of Georgina Adams Green as a director on 2024-04-18

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19/04/2024

Termination of appointment of David John Norman as a director on 2024-04-18

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19/04/2024

Appointment of Alison Jane Starr as a director on 2024-04-18

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19/07/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

12/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

17/06/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

13/05/2022

Cessation of Invitrogen Europe Limited as a person with significant control on 2018-10-24

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13/05/2022

Notification of Erie N2 Uk Limited as a person with significant control on 2018-10-24

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10/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

11/05/2021

Confirmation statement made on 2021-05-09 with no updates

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20/04/2021

Full accounts made up to 2020-12-31

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18/05/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

18/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

24/03/2020

Appointment of Syed Waqas Ahmed as a director on 2020-03-23

View PDF (2 pages)

10/12/2019

Termination of appointment of Lucie Mary Katja Grant as a director on 2019-12-03

View PDF (1 pages)

15/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

17/04/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

22/02/2019

Auditor's resignation

View PDF (2 pages)

21/11/2018

Appointment of Anthony Hugh Smith as a director on 2018-11-12

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02/11/2018

Appointment of Euan Daney Ross Cameron as a director on 2018-10-31

View PDF (2 pages)

02/11/2018

Termination of appointment of Nicholas Ince as a director on 2018-10-31

View PDF (1 pages)

20/08/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

15/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

28/03/2018

Notification of Invitrogen Europe Limited as a person with significant control on 2016-04-06

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28/03/2018

Withdrawal of a person with significant control statement on 2018-03-28

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01/09/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

09/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

04/05/2017

Termination of appointment of Richard John Palmer as a director on 2017-04-28

View PDF (1 pages)

04/05/2017

Termination of appointment of Angela Du Hamel De Fougeroux as a director on 2017-05-03

View PDF (1 pages)

03/11/2016

Auditor's resignation

View PDF (1 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

04/07/2016

Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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17/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (9 pages)

16/06/2016

Appointment of Angela Du Hamel De Fougeroux as a director on 2016-05-27

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31/05/2016

Appointment of Nicholas Ince as a director on 2016-05-27

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31/05/2016

Appointment of Lucie Mary Katja Grant as a director on 2016-05-27

View PDF (2 pages)

31/05/2016

Appointment of David John Norman as a director on 2016-05-27

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27/05/2016

Termination of appointment of Abogado Nominees Limited as a secretary on 2016-05-26

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27/05/2016

Termination of appointment of Gavin Hilary James Wood as a director on 2016-05-27

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27/05/2016

Appointment of Rhona Gregg as a secretary on 2016-05-27

View PDF (2 pages)

27/05/2016

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2016-05-27

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27/05/2016

Registered office address changed from Voyager, Mercury Park, Wycombe Lane, Wooburn Green High Wycombe Bucks HP10 0HH to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2016-05-27

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06/09/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

02/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (6 pages)

20/08/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

01/08/2014

Termination of appointment of David Patrick Coorey as a director on 2014-06-30

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10/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (6 pages)

10/07/2014

Director's details changed for Mr Gavin Hilary James Wood on 2014-06-01

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09/06/2014

Appointment of Richard John Palmer as a director

View PDF (3 pages)

11/07/2013

Termination of appointment of Timothy Barabe as a director

View PDF (1 pages)

10/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (6 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

31/12/2012

Appointment of David Patrick Coorey as a director

View PDF (3 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

25/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (6 pages)

17/08/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

29/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (6 pages)

29/06/2011

Director's details changed for Mr Gavin Hilary James Wood on 2009-10-01

View PDF (2 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

15/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (14 pages)

14/07/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

14/07/2010

Register inspection address has been changed

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14/07/2010

Director's details changed for Mr Gavin Hilary James Wood on 2009-10-01

View PDF (3 pages)

07/04/2010

Appointment of Timothy Craig Barabe as a director

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07/04/2010

Termination of appointment of John Batty as a director

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02/12/2009

Particulars of a mortgage or charge / charge no: 3

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20/10/2009

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (2 pages)

16/10/2009

Appointment of Abogado Nominees Limited as a secretary

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14/08/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

26/06/2009

Return made up to 20/06/09; full list of members

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10/06/2009

Director's change of particulars / gavin wood / 10/06/2009

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31/10/2008

Appointment terminated director daniel benetz

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29/09/2008

Appointment terminated director james gibson ii

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15/08/2008

Director's change of particulars / gavin wood / 31/07/2008

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23/07/2008

Full accounts made up to 2007-12-31

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11/07/2008

Director appointed mr gavin hilary james wood

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07/07/2008

Return made up to 20/06/08; full list of members

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01/11/2007

Full accounts made up to 2006-12-31

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31/10/2007

New director appointed

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11/09/2007

Director resigned

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29/06/2007

Return made up to 20/06/07; full list of members

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01/06/2007

New director appointed

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01/06/2007

New director appointed

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01/06/2007

Director resigned

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21/12/2006

Director resigned

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04/12/2006

New director appointed

View PDF (1 pages)

01/12/2006

Director resigned

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01/12/2006

Secretary resigned

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10/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

27/07/2006

Return made up to 20/06/06; full list of members

View PDF (3 pages)

03/05/2006

Director's particulars changed

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03/05/2006

Director's particulars changed

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11/04/2006

Director resigned

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19/01/2006

Director resigned

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09/11/2005

Full accounts made up to 2004-12-31

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02/11/2005

Delivery ext'd 3 mth 31/12/04

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28/06/2005

Return made up to 20/06/05; full list of members

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28/01/2005

New director appointed

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28/01/2005

Director resigned

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28/01/2005

Director resigned

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02/11/2004

Full accounts made up to 2003-12-31

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22/07/2004

Return made up to 25/06/04; full list of members

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14/07/2004

Director's particulars changed

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14/07/2004

Director's particulars changed

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14/07/2004

Director's particulars changed

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04/02/2004

Full accounts made up to 2002-12-31

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29/01/2004

Director's particulars changed

View PDF (1 pages)

16/01/2004

New director appointed

View PDF (1 pages)

16/01/2004

New director appointed

View PDF (1 pages)

06/01/2004

New secretary appointed

View PDF (2 pages)

16/10/2003

Delivery ext'd 3 mth 31/12/02

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30/09/2003

Location of register of members

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17/09/2003

Secretary's particulars changed

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08/07/2003

Return made up to 25/06/03; full list of members

View PDF (6 pages)

04/04/2003

Full accounts made up to 2001-12-31

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25/02/2003

New director appointed

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13/02/2003

Director resigned

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21/01/2003

New director appointed

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04/11/2002

Delivery ext'd 3 mth 31/12/01

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26/09/2002

Full accounts made up to 2000-12-31

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18/07/2002

Return made up to 25/06/02; full list of members

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18/07/2002

Director resigned

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04/07/2002

Director's particulars changed

View PDF (1 pages)

09/11/2001

New director appointed

View PDF (2 pages)

09/11/2001

New director appointed

View PDF (2 pages)

06/09/2001

Return made up to 25/06/01; full list of members

View PDF (5 pages)

31/07/2001

Location of register of members

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27/07/2001

Delivery ext'd 3 mth 31/12/00

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26/07/2001

Registered office changed on 26/07/01 from: 200 aldersgate street london EC1A 4JJ

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15/05/2001

Particulars of mortgage/charge

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26/03/2001

Director resigned

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26/03/2001

Director resigned

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26/03/2001

New director appointed

View PDF (2 pages)

02/02/2001

Full accounts made up to 1999-12-31

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09/11/2000

Full accounts made up to 1998-12-31

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03/11/2000

Delivery ext'd 3 mth 31/12/99

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24/07/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

01/10/1999

Delivery ext'd 3 mth 31/12/98

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26/07/1999

Return made up to 25/06/99; full list of members

View PDF (6 pages)

26/07/1999

Director's particulars changed

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16/07/1999

Director's particulars changed

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16/10/1998

Resolutions

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16/10/1998

Resolutions

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16/10/1998

Resolutions

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16/10/1998

Resolutions

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16/10/1998

Ad 29/09/98--------- £ si 49999@1=49999 £ ic 1/50000

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16/10/1998

£ nc 100/50000 29/09/98

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18/09/1998

New director appointed

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18/09/1998

New director appointed

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18/09/1998

New director appointed

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09/09/1998

Resolutions

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09/09/1998

Resolutions

View PDF (2 pages)

09/09/1998

Resolutions

View PDF (1 pages)

09/09/1998

Resolutions

View PDF (1 pages)

09/09/1998

Resolutions

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09/09/1998

Memorandum and Articles of Association

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09/09/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

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09/09/1998

Director resigned

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09/09/1998

Director resigned

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09/09/1998

Resolutions

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03/09/1998

Certificate of change of name

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25/06/1998

Incorporation

View PDF (24 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

09/05/2026

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

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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	26/05/2016 - Present	2432
Ahmed, Syed Waqas	Director	23/03/2020 - Present	176
Norman, David John	Director	27/05/2016 - 18/04/2024	178
Cameron, Euan Daney Ross	Director	31/10/2018 - Present	185
ABOGADO NOMINEES LIMITED	Corporate Secretary	14/10/2009 - 25/05/2016	663

Persons with Significant Control

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

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Description

About AFFYMETRIX, UK LTD.

AFFYMETRIX, UK LTD. is an(a) Active company incorporated on 25/06/1998 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 6 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 AFFYMETRIX, UK LTD.?

AFFYMETRIX, UK LTD. is currently Active. It was registered on 25/06/1998 .

Where is AFFYMETRIX, UK LTD. located?

AFFYMETRIX, UK LTD. is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does AFFYMETRIX, UK LTD. do?

AFFYMETRIX, UK LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AFFYMETRIX, UK LTD.?

The latest filing was on 01/04/2026: Termination of appointment of Rhona Gregg as a secretary on 2026-03-31.