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..
Name | : | PERKINELMER LAS (UK) LIMITED |
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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 | : |
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Registered Address | : | Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2FX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Llantrisant Business Park, Llantrisant, Pontyclun, Wales, CF72 8YW | Director | 04 May 2018 | Active |
Llantrisant Business Park, Llantrisant, Pontyclun, Wales, CF72 8YW | Director | 25 January 2021 | Active |
Llantrisant Business Park, Llantrisant, Pontyclun, Wales, CF72 8YW | Director | 15 March 2023 | Active |
Llantrisant Business Park, Llantrisant, Pontyclun, Wales, CF72 8YW | Secretary | 04 May 2018 | Active |
22 Meadowside, Tilehurst, Reading, RG31 5QE | Secretary | 07 May 1999 | Active |
Chalfont Road, Seer Green, Beaconsfield, HP9 2FX | Secretary | 27 June 2001 | Active |
190 Strand, London, WC2R 1JN | Corporate Secretary | 16 May 2000 | Active |
4, More London Riverside, London, SE1 2AU | Corporate Nominee Secretary | 30 April 1999 | Active |
Chalfont Road, Seer Green, Beaconsfield, HP9 2FX | Director | 20 January 2020 | Active |
Chalfont Road, Seer Green, Beaconsfield, HP9 2FX | Director | 07 May 1999 | Active |
22 Meadowside, Tilehurst, Reading, RG31 5QE | Director | 07 May 1999 | Active |
The Lindens School Lane, Twyford, Buckingham, MK18 4EY | Director | 07 May 1999 | Active |
Chalfont Road, Seer Green, Beaconsfield, HP9 2FX | Director | 28 October 2000 | Active |
190 Strand, London, WC2R 1JN | Corporate Director | 30 April 1999 | Active |
Perkinelmer (Uk) Holdings Ltd | ||
Notified on | : | 16 May 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Perkinelmer, Chalfont Road, Beaconsfield, England, HP9 2FX |
Nature of control | : |
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Date | Category | Description | |
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2024-03-08 | Accounts | Accounts with accounts type full. | Download |
2023-05-09 | Change of name | Certificate change of name company. | Download |
2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-15 | Officers | Termination director company with name termination date. | Download |
2023-03-15 | Officers | Termination secretary company with name termination date. | Download |
2023-03-15 | Officers | Appoint person director company with name date. | Download |
2023-02-08 | Address | Change registered office address company with date old address new address. | Download |
2022-12-19 | Accounts | Accounts with accounts type full. | Download |
2022-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
2022-05-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-22 | Accounts | Accounts with accounts type full. | Download |
2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-26 | Officers | Appoint person director company with name date. | Download |
2021-01-26 | Officers | Termination director company with name termination date. | Download |
2021-01-07 | Accounts | Accounts with accounts type full. | Download |
2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-20 | Officers | Appoint person director company with name date. | Download |
2019-10-09 | Accounts | Accounts with accounts type full. | Download |
2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-03 | Accounts | Accounts with accounts type full. | Download |
2018-05-11 | Officers | Appoint person secretary company with name date. | Download |
2018-05-09 | Officers | Termination director company with name termination date. | Download |
2018-05-09 | Officers | Appoint person director company with name date. | Download |
2018-05-08 | Officers | Termination secretary company with name termination date. | Download |
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