AFFYMETRIX, UK LTD.

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

This company is commonly known as Affymetrix, Uk Ltd.. The company was founded 27 years ago and was given the registration number 03588144. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	AFFYMETRIX, UK LTD.
Company Number	:	03588144
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 June 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Secretary	27 May 2016	Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Corporate Secretary	27 May 2016	Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	23 March 2020	Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	31 October 2018	Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	27 May 2016	Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	12 November 2018	Active
Voyager, Mercury Park Wycombe Lane, Wooburn Green, HP10 0HH	Secretary	21 November 2003	Active
100, New Bridge Street, London, EC4V 6JA	Corporate Secretary	15 October 2009	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Secretary	25 June 1998	Active
Voyager Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, HP10 0HH	Director	23 March 2010	Active
Voyager, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, HP10 0HH	Director	01 October 2007	Active
The Granary, Frogmill Court, Black Boy Lane, Hurley, Maidenhead, SL6 5NS	Director	03 November 2006	Active
2842 Filbert Street, San Franscisco, Usa,	Director	25 October 2001	Active
17 Kirkdale Road, Harpenden, AL5 2PT	Nominee Director	25 June 1998	Active
Nightingale Barn, Home Farm, Rotherwick, Basingstoke, RG27 9AX	Director	11 February 2003	Active
Voyager, Mercury Park, Wycombe, Lane, Wooburn Green, High Wycombe, HP10 0HH	Director	19 December 2012	Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	27 May 2016	Active
14850 Las Flores Lane, Los Gatos, United States,	Director	11 May 2007	Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	27 May 2016	Active
71 Rittenhouse Avenue, Atherton, California, Usa,	Director	04 September 1998	Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	27 May 2016	Active
16 Wrenswood Drive, Worsley, Manchester, M28 7GS	Director	21 November 2003	Active
3 Greenwood Close, Stable Lane Seer Green, Beaconsfield, HP9 2SL	Director	14 March 2001	Active
557 Carlisle Way, Sunnyvale, United States,	Director	11 May 2007	Active
865 Waverley Street, Palo Alto, United States,	Director	26 November 2004	Active
230 Wooded View Drive, Los Gatos, United States,	Director	06 January 2003	Active
618 Azevedo Court, Santa Clara, California, Usa,	Director	04 September 1998	Active
15685 Oak Knoll Drive, Monte Sereno, California, Usa,	Director	04 September 1998	Active
Voyager Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Uk, HP10 0HH	Director	01 June 2014	Active
89 Thurleigh Road, London, SW12 8TY	Nominee Director	25 June 1998	Active
22115 South Penman Road, Oregon City, Usa,	Director	25 October 2001	Active
1 Woodhurst Road, Maidenhead, SL6 8TG	Director	21 November 2003	Active
3420, Central Expressway, Santa Clara, Usa, 95051	Director	11 July 2008	Active

People with Significant Control

Erie N2 Uk Limited
Notified on	:	24 October 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Invitrogen Europe Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3, Fountain Drive, Paisley, United Kingdom, PA4 9RF
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 2024 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (8 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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