BECKMAN HOLDINGS LIMITED

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

This company is commonly known as Beckman Holdings Limited. The company was founded 36 years ago and was given the registration number 02303634. The firm's registered office is in LONDON ROAD HIGH WYCOMBE. You can find them at Oakley Court, Kingsmead Business Park, London Road High Wycombe, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	BECKMAN HOLDINGS LIMITED
Company Number	:	02303634
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 October 1988
End of financial year	:	30 November 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

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 Information	Role	Appointed	Status
Oakley Court, Kingsmead Business Park, London Road High Wycombe, HP11 1JU	Director	01 November 2020	Active
Oakley Court, Kingsmead Business Park, London Road High Wycombe, HP11 1JU	Director	30 September 2023	Active
Oakley Court, Kingsmead Business Park, London Road High Wycombe, HP11 1JU	Director	24 October 2017	Active
12 The Pightle, Oving, Aylesbury, HP22 4HS	Secretary	01 February 2001	Active
12 Bencombe Road, Marlow Bottom, SL7 3NZ	Secretary	07 September 2005	Active
57 Beech Lane, Earley, Reading, RG6 5QA	Secretary	30 June 1995	Active
21 Orchard Close, Eynsham, Witney, OX8 1EZ	Secretary	31 August 1994	Active
5 Yeates Close, Thame, OX9 3AR	Secretary	-	Active
27, Manor Farm Close, Aughton, Sheffield, England, S26 3XY	Secretary	08 December 2011	Active
Oakleigh, Martinsend Lane, Great Missenden, United Kingdom, HP16 9BH	Director	22 June 2007	Active
15 Chemin De La Redoute, Ch-1260 Nyon 1, Switzerland,	Director	27 August 1998	Active
Oakley Court Kingsmead Business Park, London Road, High Wycombe, United Kingdom, HP11 1JU	Director	08 November 2013	Active
Oakley Court, Kingsmead Business Park, London Road High Wycombe, HP11 1JU	Director	02 November 2015	Active
Oakley Court, Kingsmead Business Park, London Road High Wycombe, HP11 1JU	Director	02 November 2015	Active
11 St Hubert's Close, Gerrards Cross, SL9 7EN	Director	08 September 2005	Active
318 Signal Road, Newport Beach, Usa,	Director	08 September 2005	Active
Ch. De La Chataigneraie 2, Bogis-Bossey, Switzerland,	Director	22 June 2007	Active
Chemin Des Pontets 5a, Founex, Switzerland,	Director	30 June 2003	Active
8031 E San Louis Drive, Orange County, Usa, 92669	Director	30 June 1995	Active
18471 Villa Drive, Villa Park, Usa,	Director	07 February 1990	Active
21 Orchard Close, Eynsham, Witney, OX8 1EZ	Director	-	Active
Route De Fechy 81, Aubonne, Switzerland,	Director	08 September 2005	Active
Oakley Court, Kingsmead Business Park, London Road High Wycombe, HP11 1JU	Director	01 August 2018	Active
Chemin De La Chaux, 1272 Genolier, Switzerland,	Director	30 June 1995	Active
5 Yeates Close, Thame, OX9 3AR	Director	-	Active
12, Rosedene Gardens, Fleet, United Kingdom, GU51 4NQ	Director	18 July 2011	Active
92 Via Di Roma, Long Beach, Usa,	Director	31 December 2005	Active
5 Au Perraillon, 1184 Vinzel, Switzerland,	Director	30 June 1995	Active

People with Significant Control

Danaher Corporation
Notified on	:	06 August 2021
Status	:	Active
Country of residence	:	United States
Address	:	251, Little Falls Drive, Wilmington, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

Launchchange Limited
Notified on	:	07 December 2018
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

Danaher Corporation
Notified on	:	19 July 2016
Status	:	Active
Country of residence	:	United States
Address	:	1209, Orange Street, Wilmington De 19801, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BECKMAN HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement