This company is commonly known as Beckman Holdings Limited. The company was founded 35 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 |
| 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 | : |
|
| Launchchange Limited | ||
| Notified on | : | 07 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 19, Jessops Riverside, Sheffield, England, S9 2RX |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-11 | Officers | Appoint person director company with name date. | Download |
| 2023-10-11 | Officers | Termination director company with name termination date. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-16 | Resolution | Resolution. | Download |
| 2021-08-16 | Resolution | Resolution. | Download |
| 2021-08-16 | Resolution | Resolution. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-12 | Capital | Capital cancellation shares. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-02 | Officers | Appoint person director company with name date. | Download |
| 2020-11-02 | Officers | Termination director company with name termination date. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-08 | Officers | Appoint person director company with name date. | Download |
| 2018-09-08 | Officers | Termination director company with name termination date. | Download |
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