DIONEX (UK) LIMITED

Key Data

Status

Liquidation

Company No.

01478505

Incorporation date

11/02/1980

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 11/02/1980)

02/02/2026

Liquidators' statement of receipts and payments to 2025-12-18

View PDF (9 pages)

29/04/2025

Declaration of solvency

View PDF (0 pages)

29/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

29/04/2025

Removal of liquidator by court order

View PDF (9 pages)

26/04/2025

Removal of liquidator by court order

View PDF (9 pages)

06/01/2025

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (2 pages)

06/01/2025

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

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-27 with updates

View PDF (4 pages)

31/12/2024

Declaration of solvency

View PDF (6 pages)

31/12/2024

Resolutions

View PDF (1 pages)

31/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

31/12/2024

Registered office address changed from , 3rd Floor, 1 Ashley Road Altrincham, Cheshire, WA14 2DT to 1 More London Place London SE1 2AF on 2024-12-31

View PDF (3 pages)

10/12/2024

Termination of appointment of Georgina Adams Green as a director on 2024-12-06

View PDF (1 pages)

10/12/2024

Termination of appointment of Anthony Hugh Smith as a director on 2024-12-09

View PDF (1 pages)

10/12/2024

Termination of appointment of Alison Jane Starr as a director on 2024-12-06

View PDF (1 pages)

01/07/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

25/04/2024

Resolutions

View PDF (2 pages)

25/04/2024

Statement by Directors

View PDF (1 pages)

25/04/2024

Solvency Statement dated 24/04/24

View PDF (1 pages)

25/04/2024

Statement of capital on 2024-04-25

View PDF (5 pages)

23/04/2024

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

View PDF (2 pages)

19/04/2024

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

View PDF (1 pages)

19/04/2024

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

View PDF (2 pages)

02/01/2024

Confirmation statement made on 2023-12-27 with no updates

View PDF (3 pages)

21/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

03/01/2023

Confirmation statement made on 2022-12-27 with no updates

View PDF (3 pages)

20/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

06/01/2022

Confirmation statement made on 2021-12-27 with no updates

View PDF (3 pages)

24/09/2021

Change of details for Thermo Fisher Scientific Inc. as a person with significant control on 2021-08-30

View PDF (2 pages)

20/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

30/12/2020

Confirmation statement made on 2020-12-27 with updates

View PDF (4 pages)

18/05/2020

Accounts for a small company made up to 2019-12-31

View PDF (21 pages)

24/03/2020

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

View PDF (2 pages)

30/12/2019

Confirmation statement made on 2019-12-27 with no updates

View PDF (3 pages)

10/12/2019

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

View PDF (1 pages)

17/04/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

02/01/2019

Confirmation statement made on 2018-12-27 with no updates

View PDF (3 pages)

21/11/2018

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

View PDF (2 pages)

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)

05/07/2018

Statement by Directors

View PDF (3 pages)

05/07/2018

Statement of capital on 2018-07-05

View PDF (3 pages)

05/07/2018

Solvency Statement dated 28/06/18

View PDF (3 pages)

05/07/2018

Resolutions

View PDF (2 pages)

22/05/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

28/03/2018

Notification of Thermo Fisher Scientific Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

28/03/2018

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

View PDF (2 pages)

22/02/2018

Auditor's resignation

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-27 with updates

View PDF (4 pages)

10/08/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

06/03/2017

Statement of capital following an allotment of shares on 2016-12-27

View PDF (4 pages)

03/03/2017

Resolutions

View PDF (28 pages)

03/03/2017

Resolutions

View PDF (1 pages)

06/01/2017

Confirmation statement made on 2016-12-27 with updates

View PDF (5 pages)

11/08/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

29/12/2015

Annual return made up to 2015-12-27 with full list of shareholders

View PDF (7 pages)

20/11/2015

Termination of appointment of Kevin Neil Wheeler as a director on 2015-11-16

View PDF (1 pages)

19/11/2015

Appointment of David John Norman as a director on 2015-11-16

View PDF (2 pages)

18/09/2015

Appointment of Nicholas Ince as a director on 2015-09-10

View PDF (2 pages)

17/09/2015

Appointment of Rhona Gregg as a secretary on 2015-09-10

View PDF (2 pages)

17/09/2015

Termination of appointment of Katie Rose Wright as a director on 2015-09-04

View PDF (1 pages)

29/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

30/12/2014

Annual return made up to 2014-12-27 with full list of shareholders

View PDF (6 pages)

18/12/2014

Termination of appointment of Nicola Jane Ward as a secretary on 2014-12-18

View PDF (1 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

21/07/2014

Auditor's resignation

View PDF (1 pages)

13/03/2014

Register(s) moved to registered office address

View PDF (1 pages)

07/03/2014

Registered office address changed from , Solaar House 19 Mercers Row, Cambridge, CB5 8BZ on 2014-03-07

View PDF (1 pages)

04/03/2014

Secretary's details changed for Mrs Nicola Jane Ward on 2014-03-03

View PDF (1 pages)

04/03/2014

Director's details changed for Katie Rose Wright on 2014-03-03

View PDF (2 pages)

04/03/2014

Director's details changed for Kevin Neil Wheeler on 2014-03-03

View PDF (2 pages)

03/03/2014

Director's details changed for Lucie Mary Katja Grant on 2014-03-03

View PDF (2 pages)

20/02/2014

Full accounts made up to 2012-12-31

View PDF (20 pages)

06/01/2014

Annual return made up to 2013-12-27 with full list of shareholders

View PDF (6 pages)

14/08/2013

Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom

View PDF (1 pages)

14/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

10/07/2013

Director's details changed for Lucie Mary Katja Grant on 2013-07-10

View PDF (2 pages)

11/02/2013

Appointment of Lucie Mary Katja Grant as a director

View PDF (2 pages)

11/02/2013

Termination of appointment of Iain Moodie as a director

View PDF (1 pages)

27/12/2012

Annual return made up to 2012-12-27 with full list of shareholders

View PDF (5 pages)

07/12/2012

Termination of appointment of Alison Raby as a director

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

18/04/2012

Appointment of Iain Alasdair Keith Moodie as a director

View PDF (2 pages)

18/04/2012

Termination of appointment of James Coley as a director

View PDF (1 pages)

29/03/2012

Full accounts made up to 2011-06-30

View PDF (16 pages)

08/02/2012

Director's details changed for Alison Raby on 2011-05-17

View PDF (2 pages)

28/12/2011

Annual return made up to 2011-12-27 with full list of shareholders

View PDF (8 pages)

21/12/2011

Registered office address changed from , 4 Albany Court, Camberley, Surrey, GU16 7QL on 2011-12-21

View PDF (1 pages)

12/12/2011

Resolutions

View PDF (29 pages)

12/12/2011

Statement of company's objects

View PDF (2 pages)

01/12/2011

Current accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (1 pages)

26/10/2011

Termination of appointment of Bruce Barton as a director

View PDF (1 pages)

26/10/2011

Termination of appointment of Craig Mccollam as a director

View PDF (1 pages)

21/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

21/09/2011

Register inspection address has been changed

View PDF (1 pages)

14/07/2011

Appointment of Katie Rose Wright as a director

View PDF (2 pages)

14/07/2011

Appointment of Kevin Neil Wheeler as a director

View PDF (2 pages)

14/07/2011

Appointment of James Robert Ewen Coley as a director

View PDF (2 pages)

13/07/2011

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (2 pages)

13/07/2011

Appointment of Mrs Nicola Jane Ward as a secretary

View PDF (2 pages)

13/07/2011

Termination of appointment of Maurizio Rollo as a secretary

View PDF (1 pages)

05/04/2011

Full accounts made up to 2010-06-30

View PDF (18 pages)

21/01/2011

Annual return made up to 2010-12-27 with full list of shareholders

View PDF (5 pages)

17/11/2010

Appointment of Mr Maurizio Rollo as a secretary

View PDF (1 pages)

18/05/2010

Full accounts made up to 2009-06-30

View PDF (18 pages)

18/02/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (5 pages)

18/02/2010

Director's details changed for Craig Mccollam on 2009-12-27

View PDF (2 pages)

18/02/2010

Director's details changed for Bruce Barton on 2009-12-27

View PDF (2 pages)

18/02/2010

Director's details changed for Alison Raby on 2009-12-27

View PDF (2 pages)

09/01/2010

Termination of appointment of Maurice Flynn as a secretary

View PDF (1 pages)

01/09/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

07/07/2009

Director appointed craig mccollam

View PDF (2 pages)

30/06/2009

Appointment terminated director lukas braunschweiler

View PDF (1 pages)

11/02/2009

Return made up to 27/12/08; full list of members

View PDF (4 pages)

16/01/2009

Full accounts made up to 2007-06-30

View PDF (16 pages)

30/04/2008

Full accounts made up to 2006-06-30

View PDF (16 pages)

29/01/2008

Return made up to 27/12/07; full list of members

View PDF (3 pages)

29/01/2008

Location of register of members

View PDF (1 pages)

29/01/2008

Registered office changed on 29/01/08 from:\4 albany park, camberley, surrey GU16 7QL

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (2 pages)

20/09/2007

Director resigned

View PDF (1 pages)

03/04/2007

Full accounts made up to 2005-06-30

View PDF (15 pages)

29/12/2006

Return made up to 27/12/06; full list of members

View PDF (8 pages)

12/10/2006

Full accounts made up to 2004-06-30

View PDF (15 pages)

25/04/2006

New director appointed

View PDF (2 pages)

23/02/2006

Return made up to 27/12/05; full list of members

View PDF (7 pages)

09/12/2005

New director appointed

View PDF (2 pages)

21/11/2005

Director resigned

View PDF (1 pages)

04/03/2005

New secretary appointed

View PDF (2 pages)

04/03/2005

Location of register of members

View PDF (1 pages)

04/03/2005

Registered office changed on 04/03/05 from:\10 upper bank street, london, E14 5JJ

View PDF (1 pages)

24/02/2005

Secretary resigned

View PDF (1 pages)

27/01/2005

Return made up to 27/12/04; full list of members

View PDF (3 pages)

29/01/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

14/01/2004

Return made up to 27/12/03; full list of members

View PDF (6 pages)

22/12/2003

Director's particulars changed

View PDF (1 pages)

24/09/2003

Secretary's particulars changed

View PDF (1 pages)

18/09/2003

New director appointed

View PDF (1 pages)

18/09/2003

New director appointed

View PDF (1 pages)

18/09/2003

Director resigned

View PDF (1 pages)

27/08/2003

Registered office changed on 27/08/03 from:\200 aldersgate street, london, EC4V 6BY

View PDF (1 pages)

26/08/2003

Director resigned

View PDF (2 pages)

03/01/2003

Return made up to 27/12/02; full list of members

View PDF (6 pages)

22/12/2002

New director appointed

View PDF (2 pages)

16/12/2002

Director resigned

View PDF (1 pages)

30/09/2002

Full accounts made up to 2002-06-30

View PDF (16 pages)

21/05/2002

Full accounts made up to 2001-06-30

View PDF (17 pages)

16/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (2 pages)

02/01/2002

Return made up to 27/12/01; full list of members

View PDF (6 pages)

10/12/2001

Director's particulars changed

View PDF (2 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

03/01/2001

Return made up to 27/12/00; full list of members

View PDF (6 pages)

27/04/2000

Return made up to 27/12/99; full list of members

View PDF (6 pages)

20/04/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

Director resigned

View PDF (1 pages)

16/02/1999

Return made up to 27/12/98; full list of members

View PDF (6 pages)

18/11/1998

Full accounts made up to 1998-06-30

View PDF (14 pages)

17/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

07/01/1998

Return made up to 27/12/97; full list of members

View PDF (8 pages)

16/05/1997

Director resigned

View PDF (1 pages)

22/01/1997

Full accounts made up to 1996-06-30

View PDF (16 pages)

06/01/1997

Secretary's particulars changed

View PDF (1 pages)

03/01/1997

Return made up to 27/12/96; full list of members

View PDF (8 pages)

13/12/1996

New director appointed

View PDF (2 pages)

09/07/1996

Director resigned

View PDF (1 pages)

15/02/1996

Full accounts made up to 1995-06-30

View PDF (15 pages)

05/01/1996

Return made up to 27/12/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

23/12/1994

Full accounts made up to 1994-06-30

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23/12/1994

Return made up to 27/12/94; full list of members

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02/03/1994

Full accounts made up to 1993-06-30

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06/01/1994

Return made up to 27/12/93; full list of members

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01/09/1993

New director appointed

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05/07/1993

Director resigned

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11/03/1993

Full accounts made up to 1992-06-30

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19/01/1993

Return made up to 27/12/92; full list of members

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24/09/1992

Registered office changed on 24/09/92 from:\blackfriars house, 19 new bridge street, london, EC4V 6BY

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06/01/1992

Return made up to 27/12/91; full list of members

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19/12/1991

Full accounts made up to 1991-06-30

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24/01/1991

Full accounts made up to 1990-06-30

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23/01/1991

Return made up to 27/12/90; full list of members

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13/01/1991

Resolutions

View PDF (0 pages)

13/01/1991

Resolutions

View PDF (0 pages)

13/01/1991

Resolutions

View PDF (0 pages)

13/06/1990

Auditor's resignation

View PDF (0 pages)

14/05/1990

New director appointed

View PDF (0 pages)

03/04/1990

Director resigned

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26/10/1989

Return made up to 07/10/89; full list of members

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26/10/1989

Full accounts made up to 1989-06-30

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03/03/1989

Accounts for a small company made up to 1988-06-30

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20/02/1989

Return made up to 31/12/88; full list of members

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11/01/1988

Location of register of members

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07/10/1987

Full accounts made up to 1987-06-30

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07/10/1987

Return made up to 25/09/87; full list of members

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04/12/1986

Full accounts made up to 1986-06-30

View PDF (0 pages)

25/04/1986

Return made up to 15/04/86; full list of members

View PDF (4 pages)

18/11/1981

Memorandum and Articles of Association

View PDF (13 pages)

18/11/1981

Miscellaneous

View PDF (2 pages)

15/07/1980

Memorandum and Articles of Association

View PDF (15 pages)

04/07/1980

Certificate of change of name

View PDF (2 pages)

11/02/1980

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DIONEX (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2023

Next confirmation date

27/12/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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
Ahmed, Syed Waqas	Director	23/03/2020 - Present	176
Norman, David John	Director	16/11/2015 - 18/04/2024	178
Cameron, Euan Daney Ross	Director	31/10/2018 - Present	185
Grant, Lucie Mary Katja	Director	07/02/2013 - 03/12/2019	135
Smith, Anthony Hugh	Director	12/11/2018 - 09/12/2024	181

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

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Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About DIONEX (UK) LIMITED

DIONEX (UK) LIMITED is an(a) Liquidation company incorporated on 11/02/1980 with the registered office located at 1 More London Place, London SE1 2AF. 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 DIONEX (UK) LIMITED?

DIONEX (UK) LIMITED is currently Liquidation. It was registered on 11/02/1980 .

Where is DIONEX (UK) LIMITED located?

DIONEX (UK) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does DIONEX (UK) LIMITED do?

DIONEX (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 DIONEX (UK) LIMITED?

The latest filing was on 02/02/2026: Liquidators' statement of receipts and payments to 2025-12-18.