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LIFE TECHNOLOGIES BPD UK LIMITED - 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Company Information
- Company registration number
- 03721319
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor, 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT UK
Management
- Managing Directors
- LUCIE MARY KATJA GRANT
- NICHOLAS INCE
- DAVID JOHN NORMAN
- Company secretaries
- RHONA GREGG
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-25
- Age Of Company 1999-02-25 25 years
- SIC/NACE
- 21100 - Manufacture of basic pharmaceutical products
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HYCLONE UK LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2015-02-25
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LIFE TECHNOLOGIES BPD UK LIMITED Company Description
- LIFE TECHNOLOGIES BPD UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03721319. Its current trading status is "live". It was registered 1999-02-25. It was previously called HYCLONE UK LIMITED. It has declared SIC or NACE codes as "21100 - Manufacture of basic pharmaceutical products". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2015-02-25.It can be contacted at 3Rd .
Get LIFE TECHNOLOGIES BPD UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Life Technologies Bpd Uk Limited - 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
- 1999-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03721319#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03721319#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03721319#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES (2018-02-26) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES (2017-02-28) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-08-15) - AA
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keyboard_arrow_right 2016
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25/02/16 FULL LIST (2016-02-25) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-08-11) - AA
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keyboard_arrow_right 2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2015-12-31) - CONNOT
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APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELER (2015-11-20) - TM01
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DIRECTOR APPOINTED DAVID JOHN NORMAN (2015-11-19) - AP01
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DIRECTOR APPOINTED NICHOLAS INCE (2015-09-18) - AP01
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SECRETARY APPOINTED RHONA GREGG (2015-09-17) - AP03
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APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT (2015-09-17) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-08-10) - AA
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25/02/15 FULL LIST (2015-02-25) - AR01
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COMPANY NAME CHANGED HYCLONE UK LIMITED (2015-12-31) - CERTNM
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keyboard_arrow_right 2014
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25/02/14 FULL LIST (2014-02-25) - AR01
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 (2014-03-03) - AAMD
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DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 03/03/2014 (2014-03-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL WHEELER / 03/03/2014 (2014-03-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KATIE ROSE WRIGHT / 03/03/2014 (2014-03-04) - CH01
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REGISTERED OFFICE CHANGED ON 07/03/2014 FROM (2014-03-07) - AD01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2014-03-14) - AD04
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-15) - AA
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APPOINTMENT TERMINATED, SECRETARY NICOLA WARD (2014-12-18) - TM02
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/10/2009 (2014-03-04) - CH03
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-24) - AA
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SAIL ADDRESS CHANGED FROM: (2013-08-14) - AD02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 (2013-08-14) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 10/07/2013 (2013-07-10) - CH01
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25/02/13 FULL LIST (2013-02-25) - AR01
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DIRECTOR APPOINTED LUCIE MARY KATJA GRANT (2013-02-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR IAIN MOODIE (2013-02-11) - TM01
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keyboard_arrow_right 2012
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25/02/12 FULL LIST (2012-02-27) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY (2012-04-18) - TM01
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DIRECTOR APPOINTED IAIN ALASDAIR KEITH MOODIE (2012-04-18) - AP01
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ML28 FOR EXTRA STATUTORY MATERIAL NOT REQUIRED FOR THE PUBLIC RECORD. (2012-08-09) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-26) - AA
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EWEN COLEY / 01/05/2011 (2011-06-24) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/05/2011 (2011-06-21) - CH03
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25/02/11 FULL LIST (2011-02-25) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-06) - AA
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED KATIE ROSE WRIGHT (2010-12-30) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-06) - AA
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25/02/10 FULL LIST (2010-02-25) - AR01
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keyboard_arrow_right 2009
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-12-22) - AD03
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SAIL ADDRESS CREATED (2009-12-22) - AD02
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED (2009-11-18) - AP04
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APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED (2009-11-12) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-24) - AA
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS (2009-02-25) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-02-08) - AA
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SECRETARY APPOINTED NICOLA JANE WARD (2008-04-10) - 288a
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS (2008-04-16) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-16) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHEELER / 29/09/2008 (2008-10-07) - 288c
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ADOPT ARTICLES 03/11/2008 (2008-12-10) - RES01
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keyboard_arrow_right 2007
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£ NC 1000000/1500000 (2007-04-03) - 123
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DIRECTOR RESIGNED (2007-10-17) - 288b
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REGISTERED OFFICE CHANGED ON 04/09/07 FROM: (2007-09-04) - 287
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LOCATION OF REGISTER OF MEMBERS (2007-05-22) - 353
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SECRETARY RESIGNED (2007-05-22) - 288b
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NEW DIRECTOR APPOINTED (2007-05-18) - 288a
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS (2007-04-26) - 363s
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AD 14/03/07--------- (2007-04-03) - 88(2)R
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NEW SECRETARY APPOINTED (2007-04-03) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-01-30) - AA
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NC INC ALREADY ADJUSTED 14/03/07 (2007-04-03) - RES04
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-12-19) - 288b
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NEW DIRECTOR APPOINTED (2006-12-12) - 288a
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DIRECTOR RESIGNED (2006-12-08) - 288b
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NEW DIRECTOR APPOINTED (2006-12-07) - 288a
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NEW DIRECTOR APPOINTED (2006-10-23) - 288a
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DIRECTOR RESIGNED (2006-10-18) - 288b
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS (2006-03-21) - 363s
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DIRECTOR RESIGNED (2006-01-30) - 288b
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keyboard_arrow_right 2005
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS (2005-03-30) - 363s
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NEW DIRECTOR APPOINTED (2005-06-02) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-03) - AA
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DIRECTOR RESIGNED (2005-06-02) - 288b
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keyboard_arrow_right 2004
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AUDITOR'S RESIGNATION (2004-01-20) - AUD
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DIRECTOR RESIGNED (2004-05-07) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-01-20) - AA
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS (2004-03-29) - 363s
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NEW SECRETARY APPOINTED (2004-05-07) - 288a
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NEW DIRECTOR APPOINTED (2004-05-07) - 288a
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SEC TO FILE RESOLUTION 22/09/04 (2004-09-30) - RES13
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-21) - AA
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S366A DISP HOLDING AGM 22/09/04 (2004-09-30) - ELRES
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SECRETARY RESIGNED (2004-05-07) - 288b
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/01 (2003-02-07) - AA
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RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS (2003-03-24) - 363s
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NEW DIRECTOR APPOINTED (2003-04-28) - 288a
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DIRECTOR RESIGNED (2003-05-06) - 288b
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DIRECTOR RESIGNED (2003-05-15) - 288b
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DELIVERY EXT'D 3 MTH 31/12/03 (2003-11-27) - 244
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NEW SECRETARY APPOINTED (2003-12-02) - 288a
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SECRETARY RESIGNED (2003-12-02) - 288b
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NEW DIRECTOR APPOINTED (2003-05-06) - 288a
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keyboard_arrow_right 2002
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-11-05) - 244
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RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS (2002-03-18) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2002-02-04) - AA
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keyboard_arrow_right 2001
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-11-02) - 244
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FULL ACCOUNTS MADE UP TO 31/12/99 (2001-05-03) - AA
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RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS (2001-04-20) - 363s
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NEW SECRETARY APPOINTED (2001-02-15) - 288a
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keyboard_arrow_right 2000
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ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 (2000-01-12) - 225
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DIRECTOR RESIGNED (2000-06-15) - 288b
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RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS (2000-06-21) - 363s
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NEW DIRECTOR APPOINTED (2000-06-15) - 288a
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-04-16) - 288b
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COMPANY NAME CHANGED (1999-03-24) - CERTNM
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NEW SECRETARY APPOINTED (1999-04-16) - 288a
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SECRETARY RESIGNED (1999-04-16) - 288b
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NEW DIRECTOR APPOINTED (1999-04-16) - 288a
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ADOPTARTICLES12/11/99 (1999-12-16) - WRES01
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REGISTERED OFFICE CHANGED ON 19/04/99 FROM: (1999-04-19) - 287
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ALTER MEM AND ARTS 07/05/99 (1999-06-14) - SRES01
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£ NC 1000/1000000 (1999-11-05) - WRES04
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NC INC ALREADY ADJUSTED (1999-11-05) - 123
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AD 30/09/99--------- (1999-11-05) - 88(2)R
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INCORPORATION DOCUMENTS (1999-02-25) - NEWINC
