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PHENOMENEX LIMITED

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

This company is commonly known as Phenomenex Limited. The company was founded 37 years ago and was given the registration number 02130831. The firm's registered office is in MACCLESFIELD. You can find them at Melville House Queens Avenue, Hurdsfield Industrial Estate, Macclesfield, Cheshire. This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:PHENOMENEX LIMITED
Company Number:02130831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:Melville House Queens Avenue, Hurdsfield Industrial Estate, Macclesfield, Cheshire, SK10 2BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Melville House Queens Avenue, Hurdsfield Industrial Estate, Macclesfield, SK10 2BN

Director01 March 2024Active
Melville House Queens Avenue, Hurdsfield Industrial Estate, Macclesfield, SK10 2BN

Director17 November 2020Active
Melville House Queens Avenue, Hurdsfield Industrial Estate, Macclesfield, SK10 2BN

Director01 November 2023Active
70 Old Mill Lane, Macclesfield, SK11 7PH

Secretary-Active
Melville House, Queens Avenue, Macclesfield, SK10 3EL

Secretary31 July 1995Active
Melville House Queens Avenue, Hurdsfield Industrial Estate, Macclesfield, SK10 2BN

Secretary03 November 2003Active
Melville House Queens Avenue, Hurdsfield Industrial Estate, Macclesfield, SK10 2BN

Director12 October 2017Active
500, Old Connecticut Path, Framingham, Usa,

Director14 November 2016Active
Melville House Queens Avenue, Hurdsfield Industrial Estate, Macclesfield, SK10 2BN

Director15 July 2019Active
Melville House Queens Avenue, Hurdsfield Industrial Estate, Macclesfield, SK10 2BN

Director12 October 2017Active
Melville House Queens Avenue, Hurdsfield Industrial Estate, Macclesfield, SK10 2BN

Director-Active
500, Old Connecticut Path, Framingham, Usa,

Director14 November 2016Active
Melville House Queens Avenue, Hurdsfield Industrial Estate, Macclesfield, SK10 2BN

Director14 June 2019Active
Melville House Queens Avenue, Hurdsfield Industrial Estate, Macclesfield, SK10 2BN

Director26 July 2021Active
5, Windmill Business Village, Brooklands Close, Sunbury-On-Thames, England, TW16 7DY

Director14 November 2016Active

People with Significant Control

Ab Sciex Uk Limited
Notified on:29 December 2016
Status:Active
Country of residence:England
Address:19 Jessops Riverside, 800 Brightside Lane, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Officers

Appoint person director company with name date.

Download
2024-03-07Officers

Termination director company with name termination date.

Download
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-11-03Officers

Appoint person director company with name date.

Download
2023-11-03Officers

Termination director company with name termination date.

Download
2023-07-15Accounts

Accounts with accounts type full.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-07-05Accounts

Accounts with accounts type full.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type full.

Download
2021-08-12Officers

Appoint person director company with name date.

Download
2021-08-12Officers

Termination director company with name termination date.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type full.

Download
2020-11-18Officers

Appoint person director company with name date.

Download
2020-11-18Officers

Termination director company with name termination date.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-11-21Accounts

Accounts with accounts type full.

Download
2019-07-22Officers

Appoint person director company with name date.

Download
2019-07-22Officers

Appoint person director company with name date.

Download
2019-07-22Officers

Termination director company with name termination date.

Download
2019-07-22Officers

Termination director company with name termination date.

Download
2019-01-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type full.

Download
2018-12-15Gazette

Gazette filings brought up to date.

Download

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