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VISCOTEK EUROPE LIMITED

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

This company is commonly known as Viscotek Europe Limited. The company was founded 30 years ago and was given the registration number 02865266. The firm's registered office is in EGHAM. You can find them at Heritage House, Church Road, Egham, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VISCOTEK EUROPE LIMITED
Company Number:02865266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Heritage House, Church Road, Egham, Surrey, TW20 9QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL

Secretary29 February 2024Active
Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL

Director19 November 2021Active
Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL

Director19 December 2022Active
Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL

Director29 February 2024Active
4 Compton Close, Sandhurst, GU47 9RS

Secretary22 October 1993Active
Heritage House, Church Road, Egham, TW20 9QD

Secretary04 January 2018Active
C/O Malvern Instruments Ltd, Grovewood Road, Malvern, WR14 1XZ

Secretary18 January 2008Active
Heritage House, Church Road, Egham, England, TW20 9QD

Secretary01 April 2011Active
Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL

Secretary18 June 2020Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary22 October 1993Active
4 Compton Close, Sandhurst, GU47 9RS

Director22 October 1993Active
4 Compton Close, Sandhurst, GU47 9RS

Director22 October 1993Active
Heritage House, Church Road, Egham, England, TW20 9QD

Director01 April 2011Active
Heritage House, Church Road, Egham, TW20 9QD

Director04 January 2018Active
4102 Case, Houston, Usa, 77005

Director09 November 1993Active
3323 Candleway Drive, Spring, Usa, 77388

Director09 November 1993Active
3323 Candleway Drive, Spring, Usa, 77388

Director09 November 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director22 October 1993Active
Toermalijn 14, Oss 5345tk, Netherlands, FOREIGN

Director01 August 1998Active
C/O Malvern Instruments Ltd, Grovewood Road, Malvern, WR14 1XZ

Director18 January 2008Active
Heritage House, Church Road, Egham, England, TW20 9QD

Director01 April 2011Active
Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL

Director18 June 2020Active
C/O Malvern Instruments Ltd, Grovewood Road, Malvern, WR14 1XZ

Director04 February 2008Active

People with Significant Control

Spectris Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, Melbourne House, London, England, WC2B 4LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Spectris Us Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Heritage House, Church Road, Egham, England, TW20 9QD
Nature of control:
  • Ownership of shares 50 to 75 percent

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)

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