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BECKMAN COULTER UNITED KINGDOM LIMITED

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

This company is commonly known as Beckman Coulter United Kingdom Limited. The company was founded 64 years ago and was given the registration number 00640961. The firm's registered office is in HIGH WYCOMBE. You can find them at Oakley Court Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BECKMAN COULTER UNITED KINGDOM LIMITED
Company Number:00640961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1959
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Oakley Court Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, HP11 1JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakley Court, Kingsmead Business Park, London Road, High Wycombe, HP11 1JU

Director30 September 2023Active
Oakley Court, Kingsmead Business Park, London Road, High Wycombe, HP11 1JU

Director24 October 2017Active
12 The Pightle, Oving, Aylesbury, HP22 4HS

Secretary01 February 2001Active
12 Bencombe Road, Marlow Bottom, SL7 3NZ

Secretary15 September 2005Active
27, Manor Farm Close, Aughton, Sheffield, England, S26 3XY

Secretary08 December 2011Active
Flat 28 Duckmill Crescent, Chethams, Bedford, MK42 0AF

Secretary-Active
Oakleigh, Martinsend Lane, Great Missenden, United Kingdom, HP16 9BH

Director22 June 2007Active
15 Chemin De La Redoute, Ch-1260 Nyon 1, Switzerland,

Director11 August 1998Active
11800 Sw 147th Avenue, Miami Florida 33196-2500, United States Of America, Usa,

Director-Active
Oakley Court, Kingsmead Business Park, London Road, High Wycombe, HP11 1JU

Director01 November 2020Active
Oakley Court Kingsmead Business Park, London Road, High Wycombe, United Kingdom, HP11 1JU

Director08 November 2013Active
Oakley Court, Kingsmead Business Park, London Road, High Wycombe, HP11 1JU

Director15 October 2015Active
Oakley Court, Kingsmead Business Park, London Road, High Wycombe, HP11 1JU

Director15 October 2015Active
11 St Hubert's Close, Gerrards Cross, SL9 7EN

Director16 December 2004Active
Dairy Well House, Brightwell Street, Brightwell Cum Sotwell, OX10 0RT

Director15 February 2002Active
Ch De La Chataigneraie 2, Bogis Bossey, Switzerland, 1279

Director03 September 2008Active
Chemin Des Pontets 5a, Founex, Switzerland,

Director30 June 2003Active
Top Barn Rectory Road, Steppingley, Bedford, MK45 5AT

Director01 April 1994Active
Oakley Court, Kingsmead Business Park, London Road, High Wycombe, HP11 1JU

Director25 August 2022Active
38 First Avenue, Dunstable, LU6 3AL

Director-Active
8031 E San Louis Drive, Orange County, Usa, 92669

Director11 August 1998Active
18471 Villa Drive, Villa Park, Usa,

Director11 August 1998Active
Route De Fechy 81, Aubonne, Switzerland,

Director15 September 2005Active
11 Clare Court, St Ives, PE27 6DF

Director30 June 2003Active
Oakley Court, Kingsmead Business Park, London Road, High Wycombe, HP11 1JU

Director01 August 2018Active
12, Rosedene Gardens, Fleet, United Kingdom, GU51 4NQ

Director18 July 2011Active
92 Via Di Roma, Long Beach, Usa,

Director31 December 2005Active
5 Au Perraillon, 1184 Vinzel, Switzerland,

Director11 August 1998Active
7 The Maples, Silsoe, Bedford, MK45 4DL

Director-Active

People with Significant Control

Vj Holdco Uk Limited
Notified on:28 August 2016
Status:Active
Country of residence:England
Address:19, Jessops Riverside, Sheffield, England, S9 2RX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Officers

Termination director company with name termination date.

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2023-10-16Officers

Termination director company with name termination date.

Download
2023-10-16Officers

Appoint person director company with name date.

Download
2023-09-01Confirmation statement

Confirmation statement with no updates.

Download
2023-07-18Accounts

Accounts with accounts type full.

Download
2022-09-14Officers

Appoint person director company with name date.

Download
2022-09-13Officers

Termination director company with name termination date.

Download
2022-09-09Confirmation statement

Confirmation statement with no updates.

Download
2022-07-18Accounts

Accounts with accounts type full.

Download
2021-09-11Accounts

Accounts with accounts type full.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Officers

Termination director company with name termination date.

Download
2020-11-02Officers

Appoint person director company with name date.

Download
2020-09-09Confirmation statement

Confirmation statement with no updates.

Download
2020-08-06Accounts

Accounts with accounts type full.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-07-17Accounts

Accounts with accounts type full.

Download
2018-09-06Confirmation statement

Confirmation statement with no updates.

Download
2018-08-10Officers

Appoint person director company with name date.

Download
2018-08-09Officers

Termination director company with name termination date.

Download
2018-07-12Accounts

Accounts with accounts type full.

Download
2017-11-02Officers

Appoint person director company with name date.

Download
2017-09-01Confirmation statement

Confirmation statement with no updates.

Download
2017-07-17Accounts

Accounts with accounts type full.

Download
2017-03-01Officers

Termination director company with name termination date.

Download

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