This company is commonly known as Sysmex Uk Limited. The company was founded 33 years ago and was given the registration number 02598523. The firm's registered office is in MILTON KEYNES. You can find them at Sysmex House Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire. This company's SIC code is 86101 - Hospital activities.
| Name | : | SYSMEX UK LIMITED |
|---|---|---|
| Company Number | : | 02598523 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 1991 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sysmex House Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Am Ludemannschen Park, Am Ludemannschen Park, Halstenbek, Germany, 25469 | Director | 18 August 2017 | Active |
| 82, Moreton Road, Buckingham, MK18 1PE | Director | 27 May 2003 | Active |
| Sysmex Europe Gmbh, Bornbarch 1, D-22848, Norrdetstedt, Germany, | Director | 17 September 2018 | Active |
| 12 Tanfield Lane, Northamptones, | Secretary | 01 October 1993 | Active |
| 30 Moss Lane Barrow Nook, Bickerstaffe, Ormskirk, L39 0EX | Secretary | 11 April 1997 | Active |
| 82, Moreton Road, Buckingham, MK18 1PE | Secretary | 01 July 2001 | Active |
| 82, Moreton Road, Buckingham, MK18 1PE | Secretary | 28 March 1996 | Active |
| 3 Eyebury Cottages, Eyebury Road, Eye, PE6 7TH | Secretary | 27 May 2003 | Active |
| 5 Hanmer Road, Simpson, Milton Keynes, MK6 3AY | Secretary | 01 April 1992 | Active |
| 4-41 6-Chrome Tomogaoka, Suma-Ku, Kobe City, Japan, FOREIGN | Secretary | 26 April 1991 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 April 1991 | Active |
| N/A, East Barn, Tiffield Road, Gayton, England, NN7 3HH | Director | 01 June 1995 | Active |
| Elbchaussee 272, Hamburg, Hamburg, Hamburg, | Director | 01 May 2008 | Active |
| 12-25 Koshiencho, Nishinomiya City, Hyogoken, Japan, FOREIGN | Director | 26 April 1991 | Active |
| Shinzaike 2036-6 Hiraoka-Cho, Kakagowa-Shi Hyogo 675-0101, Japan, FOREIGN | Director | 09 July 1998 | Active |
| 1-16-1-410 Nshimachi Suzurandai, Kita-Ku, Kobe, Japan, FOREIGN | Director | 01 April 2000 | Active |
| Sysmex Europe Gmbh, Bornbarch 1, 22848, Hamburg, Germany, | Director | 01 May 2014 | Active |
| Hagenwisch 90,, Halstenbek, Germany, | Director | 15 May 2005 | Active |
| 4-41 6-Chrome Tomogaoka, Suma-Ku, Kobe City, Japan, FOREIGN | Director | - | Active |
| Haselweg 27, Halstenbek, Pinneberg Schleswig Holstein, Germany, D25469 | Director | 28 March 1996 | Active |
| Sysmex House Garamonde Drive, Wymbush, Milton Keynes, MK8 8DF | Director | 10 November 2011 | Active |
| 1a, Am Altenhof 1a, Schmafeld, Deu, | Director | 01 April 2005 | Active |
| Sysmex Europe Gmbh, Bornbarch 1, 22848, Norderstedt, Germany, | Director | 01 April 2014 | Active |
| Sysmex House Garamonde Drive, Wymbush, Milton Keynes, MK8 8DF | Director | 03 May 2011 | Active |
| Seigem Cho 608-129, Tarumikobe, Hyogo 650, Japan, | Director | 01 June 1995 | Active |
| 14-3 Tennozan Nishiku, Kobe City Hyogo Ken, Japan, FOREIGN | Director | 01 October 1993 | Active |
| 14-3 Tennozan Nishiku, Kobe City Hyogo Ken, Japan, FOREIGN | Director | 26 April 1991 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 05 April 1991 | Active |
| Managing Director Keith Lawrence Howes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Address | : | Sysmex House Garamonde Drive, Milton Keynes, MK8 8DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Officers | Change person director company with change date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-15 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-27 | Officers | Termination director company with name termination date. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-19 | Officers | Appoint person director company with name date. | Download |
| 2018-09-19 | Officers | Termination director company with name termination date. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-24 | Officers | Appoint person director company with name date. | Download |
| 2017-04-04 | Officers | Termination director company with name termination date. | Download |
| 2017-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-17 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.