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Versum Materials Uk Limited, EC4A 4AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VERSUM MATERIALS UK LIMITED

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

This company is commonly known as Versum Materials Uk Limited. The company was founded 8 years ago and was given the registration number 09868072. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:VERSUM MATERIALS UK LIMITED
Company Number:09868072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Secretary14 December 2021Active
5, New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA

Director19 February 2021Active
5, New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA

Director01 March 2023Active
Merck Serono Ltd, 5 New Square, Feltham, United Kingdom, TW14 8HA

Secretary07 October 2019Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Secretary11 November 2015Active
Merck Serono Ltd, 5 New Square, Bedfont Lakes, Feltham, United Kingdom, TW14 8HA

Director07 October 2019Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director26 January 2018Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Director11 November 2015Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director30 September 2016Active
Sigma Aldrich Co Ltd, The Old Brickyard, Gillingham, United Kingdom, SP8 4XT

Director07 October 2019Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director01 September 2018Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director01 September 2018Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director11 November 2015Active

People with Significant Control

Merck Kgaa
Notified on:07 October 2019
Status:Active
Country of residence:Germany
Address:250, Frankfurter Str., Darmstadt, Germany, 64293
Nature of control:
  • Significant influence or control
Versum Materials, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:8555, S. River Parkway, Tempe, United States,
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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