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PERKINELMER LAS (UK) LIMITED

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

This company is commonly known as Perkinelmer Las (uk) Limited. The company was founded 25 years ago and was given the registration number 03763278. The firm's registered office is in BEACONSFIELD. You can find them at Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PERKINELMER LAS (UK) LIMITED
Company Number:03763278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1999
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Llantrisant Business Park, Llantrisant, Pontyclun, Wales, CF72 8YW

Director04 May 2018Active
Llantrisant Business Park, Llantrisant, Pontyclun, Wales, CF72 8YW

Director25 January 2021Active
Llantrisant Business Park, Llantrisant, Pontyclun, Wales, CF72 8YW

Director15 March 2023Active
Llantrisant Business Park, Llantrisant, Pontyclun, Wales, CF72 8YW

Secretary04 May 2018Active
22 Meadowside, Tilehurst, Reading, RG31 5QE

Secretary07 May 1999Active
Chalfont Road, Seer Green, Beaconsfield, HP9 2FX

Secretary27 June 2001Active
190 Strand, London, WC2R 1JN

Corporate Secretary16 May 2000Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Secretary30 April 1999Active
Chalfont Road, Seer Green, Beaconsfield, HP9 2FX

Director20 January 2020Active
Chalfont Road, Seer Green, Beaconsfield, HP9 2FX

Director07 May 1999Active
22 Meadowside, Tilehurst, Reading, RG31 5QE

Director07 May 1999Active
The Lindens School Lane, Twyford, Buckingham, MK18 4EY

Director07 May 1999Active
Chalfont Road, Seer Green, Beaconsfield, HP9 2FX

Director28 October 2000Active
190 Strand, London, WC2R 1JN

Corporate Director30 April 1999Active

People with Significant Control

Perkinelmer (Uk) Holdings Ltd
Notified on:16 May 2022
Status:Active
Country of residence:England
Address:Perkinelmer, Chalfont Road, Beaconsfield, England, HP9 2FX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type full.

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2023-05-09Change of name

Certificate change of name company.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-03-15Officers

Termination director company with name termination date.

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2023-03-15Officers

Termination secretary company with name termination date.

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2023-03-15Officers

Appoint person director company with name date.

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2023-02-08Address

Change registered office address company with date old address new address.

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2022-12-19Accounts

Accounts with accounts type full.

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2022-05-16Persons with significant control

Notification of a person with significant control.

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2022-05-16Persons with significant control

Withdrawal of a person with significant control statement.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-01-26Officers

Appoint person director company with name date.

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2021-01-26Officers

Termination director company with name termination date.

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2021-01-07Accounts

Accounts with accounts type full.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-01-20Officers

Appoint person director company with name date.

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2019-10-09Accounts

Accounts with accounts type full.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type full.

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2018-05-11Officers

Appoint person secretary company with name date.

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2018-05-09Officers

Termination director company with name termination date.

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2018-05-09Officers

Appoint person director company with name date.

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2018-05-08Officers

Termination secretary company with name termination date.

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