PERKINELMER AES (UK) LIMITED

Key Data

Status

Active

Company No.

14342456

Incorporation date

07/09/2022

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/02/2023)

05/12/2025

Termination of appointment of Pawel Filipkowski as a director on 2025-12-01

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05/11/2025

Full accounts made up to 2024-12-31

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18/09/2025

Confirmation statement made on 2025-09-06 with no updates

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29/05/2025

Appointment of Mr Attilio Fabio Focarete as a director on 2025-04-30

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28/05/2025

Appointment of Mr Leo Martin Mcguinness as a director on 2025-04-30

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13/05/2025

Termination of appointment of George Robert Green as a director on 2025-04-30

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13/05/2025

Appointment of Pawel Filipkowski as a director on 2025-04-30

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13/05/2025

Termination of appointment of Stephen Bell as a director on 2025-03-25

View PDF (1 pages)

07/01/2025

Registered office address changed from Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2FX England to Unit 16 Valley Centre Gordons Road High Wycombe Buckinghamshire HP13 6EQ on 2025-01-07

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07/01/2025

Change of details for Perkinelmer (Uk) Private Limited as a person with significant control on 2025-01-07

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22/11/2024

Full accounts made up to 2023-12-31

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20/09/2024

Termination of appointment of Erik Buseth as a director on 2024-09-18

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20/09/2024

Appointment of Stephen Bell as a director on 2024-09-18

View PDF (2 pages)

16/09/2024

Termination of appointment of Jakub Pawel Hobler as a director on 2024-05-31

View PDF (1 pages)

16/09/2024

Termination of appointment of Torben Nielsen as a director on 2024-08-23

View PDF (1 pages)

11/09/2024

Resolutions

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11/09/2024

Memorandum and Articles of Association

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11/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

19/02/2024

Appointment of Mr Torben Nielsen as a director on 2024-02-13

View PDF (2 pages)

16/02/2024

Appointment of Mr Jakub Pawel Hobler as a director on 2024-02-13

View PDF (2 pages)

27/10/2023

Confirmation statement made on 2023-09-06 with updates

View PDF (5 pages)

15/09/2023

Termination of appointment of Benjamin Gavin Trachtenberg as a director on 2023-09-08

View PDF (1 pages)

15/09/2023

Appointment of Mr George Robert Green as a director on 2023-09-08

View PDF (2 pages)

31/08/2023

Second filing of a statement of capital following an allotment of shares on 2023-08-08

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21/08/2023

Statement of capital following an allotment of shares on 2023-08-08

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05/06/2023

Termination of appointment of Kristina Keegan as a director on 2023-05-31

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15/05/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

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04/05/2023

Cessation of Perkinelmer Las (Uk) Limited as a person with significant control on 2023-03-13

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04/05/2023

Notification of Perkinelmer (Uk) Private Limited as a person with significant control on 2023-03-13

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16/03/2023

Termination of appointment of John Leo Healy as a director on 2023-03-12

View PDF (1 pages)

16/03/2023

Appointment of Kristina Keegan as a director on 2023-03-13

View PDF (2 pages)

16/03/2023

Appointment of Benjamin Gavin Trachtenberg as a director on 2023-03-13

View PDF (2 pages)

16/03/2023

Appointment of Erik Buseth as a director on 2023-03-13

View PDF (2 pages)

08/02/2023

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2FX on 2023-02-09

View PDF (1 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

06/09/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About PERKINELMER AES (UK) LIMITED

PERKINELMER AES (UK) LIMITED is an(a) Active company incorporated on 07/09/2022 with the registered office located at Unit 16 Valley Centre, Gordons Road, High Wycombe, Buckinghamshire HP13 6EQ. 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 PERKINELMER AES (UK) LIMITED?

PERKINELMER AES (UK) LIMITED is currently Active. It was registered on 07/09/2022 .

Where is PERKINELMER AES (UK) LIMITED located?

PERKINELMER AES (UK) LIMITED is registered at Unit 16 Valley Centre, Gordons Road, High Wycombe, Buckinghamshire HP13 6EQ.

What does PERKINELMER AES (UK) LIMITED do?

PERKINELMER AES (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 PERKINELMER AES (UK) LIMITED?

The latest filing was on 05/12/2025: Termination of appointment of Pawel Filipkowski as a director on 2025-12-01.