ANALYTIK JENA UK LIMITED

Key Data

Status

Active

Company No.

03616953

Incorporation date

17/08/1998

Size

Total Exemption 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 17/08/1998)

13/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

17/09/2025

Confirmation statement made on 2025-09-17 with updates

View PDF (5 pages)

01/10/2024

Confirmation statement made on 2024-09-17 with updates

View PDF (4 pages)

15/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

11/10/2023

Confirmation statement made on 2023-09-17 with updates

View PDF (5 pages)

23/08/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (14 pages)

07/06/2023

Appointment of Oliver Peter Kläffling as a director on 2023-06-01

View PDF (2 pages)

07/06/2023

Termination of appointment of Ulrich Hermann Krauss as a director on 2023-05-31

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-09-17 with updates

View PDF (5 pages)

23/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

17/08/2022

Confirmation statement made on 2021-09-17 with updates

View PDF (5 pages)

26/08/2021

Registered office address changed from 84 Wood Lane London W12 0BZ England to Translation & Innovation Hub 84 Wood Lane White City London W12 0BZ on 2021-08-26

View PDF (1 pages)

25/08/2021

Registered office address changed from Translation & Innovation Hub 80 Wood Lane White City London W12 0BZ United Kingdom to 84 Wood Lane London W12 0BZ on 2021-08-25

View PDF (1 pages)

06/08/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (5 pages)

23/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

03/08/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (5 pages)

01/07/2020

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

View PDF (14 pages)

07/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (5 pages)

07/08/2019

Director's details changed for Ulrich Hermann Krauss on 2019-08-07

View PDF (2 pages)

21/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

11/01/2019

Resolutions

View PDF (3 pages)

16/08/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (5 pages)

12/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

15/12/2017

Statement of capital following an allotment of shares on 2017-11-13

View PDF (4 pages)

05/10/2017

Change of details for Mrs Debra Jane Conway as a person with significant control on 2017-09-25

View PDF (2 pages)

05/10/2017

Director's details changed for Mrs Debra Jane Conway on 2017-10-02

View PDF (2 pages)

05/10/2017

Secretary's details changed for Kerri Jane Edney on 2017-10-02

View PDF (1 pages)

05/10/2017

Registered office address changed from 8 James Whatman Court Turkey Mill Ashford Road Maidstone Kent ME14 5SS to Translation & Innovation Hub 80 Wood Lane White City London W12 0BZ on 2017-10-05

View PDF (1 pages)

07/08/2017

Confirmation statement made on 2017-08-01 with updates

View PDF (4 pages)

07/08/2017

Director's details changed for Mrs Debra Jane Conway on 2017-07-21

View PDF (2 pages)

28/07/2017

Director's details changed for Mrs Debra Jane Conway on 2017-07-27

View PDF (2 pages)

27/07/2017

Change of details for Mrs Debra Jane Conway as a person with significant control on 2017-04-05

View PDF (2 pages)

09/02/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

07/09/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

06/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

22/08/2016

Appointment of Ulrich Hermann Krauss as a director on 2016-08-05

View PDF (4 pages)

22/08/2016

Termination of appointment of Christian Thomas Moore as a director on 2016-08-05

View PDF (2 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

20/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

08/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

07/08/2014

Secretary's details changed for Kerri Jane Edney on 2014-07-31

View PDF (1 pages)

07/08/2014

Director's details changed for Debra Jane Conway on 2014-07-31

View PDF (2 pages)

05/08/2014

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

16/06/2014

Full accounts made up to 2013-09-30

View PDF (14 pages)

14/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

28/05/2013

Full accounts made up to 2012-09-30

View PDF (14 pages)

22/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

02/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

03/10/2011

Miscellaneous

View PDF (1 pages)

23/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

04/07/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

11/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

16/07/2010

Appointment of Christian Thomas Moore as a director

View PDF (2 pages)

01/07/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

10/03/2010

Resolutions

View PDF (1 pages)

10/03/2010

Resolutions

View PDF (1 pages)

24/02/2010

Termination of appointment of Gerard Gardner as a director

View PDF (2 pages)

06/02/2010

Appointment of Debra Jane Conway as a director

View PDF (3 pages)

21/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

15/09/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

15/06/2009

Secretary appointed kerri jane edney

View PDF (1 pages)

03/06/2009

Appointment terminated secretary franziska haase-metz

View PDF (1 pages)

20/05/2009

Appointment terminated director sonja strauss

View PDF (1 pages)

19/05/2009

Accounting reference date shortened from 31/12/2009 to 30/09/2009

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

02/09/2008

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

View PDF (3 pages)

02/09/2008

Registered office changed on 02/09/2008 from the beater house turkey mill ashford road maidstone kent ME14 5PP

View PDF (1 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (15 pages)

17/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2007

New secretary appointed

View PDF (2 pages)

23/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

23/08/2007

Director's particulars changed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

22/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

08/08/2006

Secretary's particulars changed

View PDF (1 pages)

20/01/2006

Secretary resigned

View PDF (1 pages)

05/01/2006

Registered office changed on 05/01/06 from: 8 james whatman court turkey mill ashford road maidstone kent ME14 5SS

View PDF (1 pages)

28/12/2005

New secretary appointed

View PDF (2 pages)

23/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

09/08/2005

Return made up to 01/08/05; full list of members

View PDF (7 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

01/09/2004

New director appointed

View PDF (2 pages)

04/08/2004

Return made up to 01/08/04; full list of members

View PDF (6 pages)

15/04/2004

Director resigned

View PDF (1 pages)

12/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

20/08/2003

New director appointed

View PDF (1 pages)

19/08/2003

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

View PDF (6 pages)

11/08/2003

New director appointed

View PDF (2 pages)

30/07/2003

New secretary appointed

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

30/07/2003

Secretary resigned

View PDF (1 pages)

20/01/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

10/08/2002

Auditor's resignation

View PDF (1 pages)

08/08/2002

Miscellaneous

View PDF (1 pages)

08/08/2002

Return made up to 01/08/02; full list of members

View PDF (6 pages)

05/06/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

27/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2002

Registered office changed on 25/03/02 from: 1 elstree way borehamwood hertfordshire WD6 1NH

View PDF (1 pages)

03/12/2001

Director resigned

View PDF (1 pages)

24/09/2001

New secretary appointed

View PDF (2 pages)

24/09/2001

Return made up to 17/08/01; full list of members

View PDF (7 pages)

13/09/2001

Certificate of change of name

View PDF (2 pages)

26/07/2001

Secretary resigned

View PDF (1 pages)

10/05/2001

New director appointed

View PDF (2 pages)

29/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

23/08/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

06/12/1999

Director's particulars changed

View PDF (1 pages)

30/11/1999

Certificate of change of name

View PDF (2 pages)

11/08/1999

Return made up to 17/08/99; full list of members

View PDF (6 pages)

28/06/1999

New secretary appointed

View PDF (2 pages)

28/06/1999

New director appointed

View PDF (2 pages)

28/06/1999

Secretary resigned

View PDF (1 pages)

28/06/1999

Director resigned

View PDF (1 pages)

21/06/1999

Certificate of change of name

View PDF (2 pages)

05/06/1999

Registered office changed on 05/06/99 from: 15 wimpole street london W1M 8AP

View PDF (1 pages)

05/06/1999

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

05/06/1999

Ad 27/05/99--------- £ si 996@1=996 £ ic 4/1000

View PDF (2 pages)

05/06/1999

Ad 27/05/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

05/06/1999

Resolutions

View PDF (0 pages)

05/06/1999

Resolutions

View PDF (1 pages)

05/06/1999

£ nc 100/1000 27/05/99

View PDF (1 pages)

17/08/1998

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
1.78M
-
0.00
1.38M
-

2022
6
1.87M
-
0.00
2.00M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Conway, Debra Jane	Director	18/01/2010 - Present	-
Kläffling, Oliver Peter	Director	01/06/2023 - Present	-
Krauss, Ulrich Hermann	Director	05/08/2016 - 31/05/2023	-

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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12/09/1990

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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 ANALYTIK JENA UK LIMITED

ANALYTIK JENA UK LIMITED is an(a) Active company incorporated on 17/08/1998 with the registered office located at Translation & Innovation Hub 84 Wood Lane, White City, London W12 0BZ. 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 ANALYTIK JENA UK LIMITED?

ANALYTIK JENA UK LIMITED is currently Active. It was registered on 17/08/1998 .

Where is ANALYTIK JENA UK LIMITED located?

ANALYTIK JENA UK LIMITED is registered at Translation & Innovation Hub 84 Wood Lane, White City, London W12 0BZ.

What does ANALYTIK JENA UK LIMITED do?

ANALYTIK JENA UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANALYTIK JENA UK LIMITED?

The latest filing was on 13/11/2025: Total exemption full accounts made up to 2024-12-31.