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ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Accelerator Applications (uk & Ireland) Limited. The company was founded 23 years ago and was given the registration number 04189193. The firm's registered office is in LONDON. You can find them at Edison House, 223-231 Old Marylebone Road, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED
Company Number:04189193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Edison House, 223-231 Old Marylebone Road, London, England, NW1 5QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, The Westworks Building,, White City Place,, 195 Wood Lane, London, United Kingdom, W12 7FQ

Secretary20 July 2022Active
2nd Floor, The Westworks Building,, White City Place,, 195 Wood Lane, London, United Kingdom, W12 7FQ

Director01 August 2022Active
2nd Floor, The Westworks Building,, White City Place,, 195 Wood Lane, London, United Kingdom, W12 7FQ

Director01 May 2019Active
2nd Floor, The Westworks Building,, White City Place,, 195 Wood Lane, London, United Kingdom, W12 7FQ

Director29 June 2022Active
8 The Hawthorns, Baughurst, Tadley, RG26 5FJ

Secretary31 March 2002Active
2nd Floor, The Westworks Building,, White City Place,, 195 Wood Lane, London, United Kingdom, W12 7FQ

Secretary30 August 2018Active
8 Saint Michaels Gardens, Winchester, SO23 9JD

Secretary28 March 2001Active
The Briars, Bowden Hill, Chilcompton, Radstock, BA3 4EN

Secretary13 July 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 March 2001Active
Edison House, 223-231 Old Marylebone Road, London, England, NW1 5QT

Director30 August 2018Active
11, Avenue De Rosemont, Geneve, Switzerland, 1208

Director14 February 2014Active
Edison House, 223-231 Old Marylebone Road, London, England, NW1 5QT

Director01 April 2021Active
8 The Hawthorns, Baughurst, Tadley, RG26 5FJ

Director28 March 2001Active
8, Southleigh Avenue, Coventry, United Kingdom, CV5 6BY

Director19 July 2004Active
2nd Floor, The Westworks Building,, White City Place,, 195 Wood Lane, London, United Kingdom, W12 7FQ

Director14 December 2021Active
Edison House, 223-231 Old Marylebone Road, London, England, NW1 5QT

Director22 July 2021Active
The Barn, Manor Farm, Church Lane, Chilcompton, Radstock, United Kingdom, BA3 4HP

Director30 August 2018Active
11, Avenue De Rosemont, Geneve, Switzerland, 1208

Director27 February 2014Active
Edison House, 223-231 Old Marylebone Road, London, England, NW1 5QT

Director30 August 2018Active
Norton Hall Cottage, The Street, Chilcompton, Radstock, United Kingdom, BA3 4HB

Director13 July 2003Active
Edison House, 223-231 Old Marylebone Road, London, England, NW1 5QT

Director16 March 2011Active

People with Significant Control

Novartis Ag
Notified on:04 May 2020
Status:Active
Country of residence:Switzerland
Address:35, Lichstrasse, 4056 Basel, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Advanced Accelerator Applications Sa
Notified on:19 February 2018
Status:Active
Country of residence:France
Address:20, Rue Diesel, Saint Genis-Poully, France, 01630
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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