Abaxis UK Limited

Company Registration Number: 03942554

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abaxis UK Limited is a Private Company Limited by Shares first registered on 8 March 2000. Its current registered address is in Dunnington, York, North Yorkshire.

Registered Address

CHESSINGHAM PARK
COMMON ROAD,
DUNNINGTON, YORK
NORTH YORKSHIRE
YO19 5SE

There are 17 companies currently registered at this postcode, including this one.

All companies at YO19 5SE

Registration Data

Company Number

03942554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3242128

Registration Start Date

6 July 2012

Registration Expiry Date

5 July 2017

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,515,519£2,148,996£2,763,450£2,763,537£2,606,321£2,468,574£2,191,636£2,286,990£2,086,438£1,460,005£1,199,775£1,408,692
of which Cash £847,220£442,736£693,152£442,012£382,017£778,260£838,193£955,468£1,128,411£667,704£386,145£799,612
Total Assets £2,515,519£2,148,996£2,763,450£2,763,537£2,606,321£2,468,574£2,191,636£2,286,990£2,086,438£1,460,005£1,199,775£1,408,692
Current Liabilities £1,434,810£1,636,197£2,361,097£1,987,751£1,823,356£1,406,760£1,105,268£1,017,198£893,822£576,547£394,431£450,897
Net Current Assets £1,080,709£512,799£402,353£775,786£782,965£1,061,814£1,086,368£1,269,792£1,192,616£883,458£805,344£957,795
Total Net Worth £2,093,389£1,664,786£1,219,369£1,268,676£1,277,948£1,588,075£1,600,478£1,793,120£1,684,981£1,400,103£1,072,796£1,027,376

Previous Names

  • QUALITY CLINICAL REAGENTS LIMITED, active until 15 December 2014

Company Officers

  • HENKEL, Achim

    Director

    Appointed on 30 May 2016

     

    Nationality: German

    Occupation: Managing Director

    Month of birth: September 1957

    9-11
    Bunsenstrasse
    Griesheim
    64347
    Germany

  • RENN, Brian

    Director

    Appointed on 1 June 2016

     

    Nationality: American

    Occupation: Managing Director

    Month of birth: January 1977

    Chessingham Park
    Common Road,
    Dunnington, York
    North Yorkshire
    YO19 5SE

  • WELCH, Anne

    Secretary

    Appointed on 10 March 2000

    Resigned on 27 May 2011

    48 York Street
    Dunnington
    York
    North Yorkshire
    YO19 5QE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 8 March 2000

    Resigned on 9 March 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • ALFORD, Stephen Michael

    Director

    Appointed on 10 March 2000

    Resigned on 17 November 2014

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1949

    12 St Giles Way
    Copmanthorpe
    York
    YO2 3XT

  • BRYAN, Julian Guy Eardley

    Director

    Appointed on 10 December 2007

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Barchester House
    Stanway Road Stanton
    Broadway
    Worcestershire
    WR12 7NQ

  • CLAY, Gregson George Michael

    Director

    Appointed on 13 September 2012

    Resigned on 15 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1972

    Chessingham Park
    Common Road,
    Dunnington, York
    North Yorkshire
    YO19 5SE

  • LUCAS, Sebastian Bernd

    Director

    Appointed on 6 January 2016

    Resigned on 8 August 2016

    Nationality: German

    Occupation: Financial Controller

    Month of birth: September 1986

    Chessingham Park
    Common Road,
    Dunnington, York
    North Yorkshire
    YO19 5SE

  • MOODY, Alan

    Director

    Appointed on 23 October 2014

    Resigned on 17 November 2014

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1970

    15/1
    Breadalbane Street
    Edinburgh
    EH6 5JJ
    Scotland

  • WEPER, Carsten Hellmuth

    Director

    Appointed on 17 November 2014

    Resigned on 6 January 2016

    Nationality: German

    Occupation: Managing Director

    Month of birth: May 1964

    Chessingham Park
    Common Road,
    Dunnington, York
    North Yorkshire
    YO19 5SE

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 8 March 2000

    Resigned on 9 March 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M6OT5. Transaction: MzE3MTUwMTc3MWFkaXF6a2N4.

  2. 19 August 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5D4S1BN. Transaction: MzE1NTIwMTUwM2FkaXF6a2N4.

  3. 10 August 2016 Termination of appointment of Sebastian Bernd Lucas as a director on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: TM01. Barcode: X5D1TIZN. Transaction: MzE1NDg4MDc3MWFkaXF6a2N4.

  4. 10 June 2016 Appointment of Mr Brian Renn as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X58R7AQ2. Transaction: MzE1MDQ0ODQ0N2FkaXF6a2N4.

  5. 1 June 2016 Appointment of Mr Achim Henkel as a director on 30 May 2016 [View PDF]

    Action Date: 30 May 2016. Category: Officers. Type: AP01. Barcode: X588SKE3. Transaction: MzE0OTg1MDAwNmFkaXF6a2N4.

  6. 4 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X5222HC9. Transaction: MzE0MzM5Nzk1OWFkaXF6a2N4.

  7. 4 February 2016 Termination of appointment of Carsten Hellmuth Weper as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: TM01. Barcode: X500SA4B. Transaction: MzE0MTI5MjIyN2FkaXF6a2N4.

  8. 4 February 2016 Appointment of Mr Sebastian Bernd Lucas as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP01. Barcode: X500S9NE. Transaction: MzE0MTI5MTk1MmFkaXF6a2N4.

  9. 7 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVMV3V. Transaction: MzEzODU3NjcxN2FkaXF6a2N4.

  10. 27 April 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X468V7EB. Transaction: MzEyMjAwNjEyOGFkaXF6a2N4.

  11. 9 January 2015 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A3NE4VUG. Transaction: MzExNDY3OTI3MmFkaXF6a2N4.

  12. 15 December 2014 Second filing of AR01 previously delivered to Companies House made up to 8 March 2014 [View PDF]

    Action Date: 8 March 2014. Category: Document replacement. Type: RP04. Barcode: A3MAIMLK. Transaction: MzExMzUwNTg3M2FkaXF6a2N4.

  13. 15 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3MSIVA2. Transaction: MzExMzUwNDAxNWFkaXF6a2N4.

  14. 15 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNNU0lWQTJhZGlxemtjeA.

  15. 15 December 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L3MSIVAA. Transaction: MzExMzUwMzg3M2FkaXF6a2N4.

  16. 2 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMR0dNWEhhZGlxemtjeA.

  17. 27 November 2014 Termination of appointment of Alan Moody as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: TM01. Barcode: X3LKA9E9. Transaction: MzExMjI3ODc0NmFkaXF6a2N4.

  18. 27 November 2014 Termination of appointment of Stephen Michael Alford as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: TM01. Barcode: X3LK7OTC. Transaction: MzExMjI1MDc5MmFkaXF6a2N4.

  19. 27 November 2014 Appointment of Mr Carsten Hellmuth Weper as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: X3LK7ODM. Transaction: MzExMjI1MDcwMmFkaXF6a2N4.

  20. 10 November 2014 Appointment of Mr Alan Moody as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: AP01. Barcode: X3KBZPC8. Transaction: MzExMTA0MTMyMGFkaXF6a2N4.

  21. 24 September 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3H2XK3S. Transaction: MzEwODE0NzMyN2FkaXF6a2N4.

  22. 11 August 2014 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X3E1YWIO. Transaction: MzEwNTM3MjY4MGFkaXF6a2N4.

  23. 8 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BOB1JV. Transaction: MzEwMzM1NjU5MWFkaXF6a2N4.

  24. 14 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X33NXQSP. Transaction: MzA5NjI1ODc4OGFkaXF6a2N4.

  25. 10 March 2014 Termination of appointment of Gregson Clay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33DFDLM. Transaction: MzA5NTk0NDc1NWFkaXF6a2N4.

  26. 15 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28GHXLU. Transaction: MzA3ODAzNTU5NWFkaXF6a2N4.

  27. 28 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X2530LCB. Transaction: MzA3NTM1NzQwOGFkaXF6a2N4.

  28. 28 March 2013 Appointment of Mr Gregson George Michael Clay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2530LC3. Transaction: MzA3NTM1NTk4NmFkaXF6a2N4.

  29. 12 September 2012 Termination of appointment of Julian Bryan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HBGHD3. Transaction: MzA2NDAwNzU5OGFkaXF6a2N4.

  30. 10 September 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GX7TGZ. Transaction: MzA2Mzg2NzAwMmFkaXF6a2N4.

  31. 27 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X15KVW0X. Transaction: MzA1NDgxODYwOWFkaXF6a2N4.

  32. 27 October 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVFOHYOB. Transaction: MzA0NjE3MTQ5MmFkaXF6a2N4.

  33. 31 May 2011 Termination of appointment of Anne Welch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRJSVUL9. Transaction: MzAzODAxMTU2N2FkaXF6a2N4.

  34. 16 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X1OZ9SH3. Transaction: MzAzMzkwODM1NWFkaXF6a2N4.

  35. 17 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDU2MTA0OGFkaXF6a2N4.

  36. 6 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X596BPP6. Transaction: MzAyODMwMjE3MWFkaXF6a2N4.

  37. 19 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X4UT9IFU. Transaction: MzAxMTgzNDgwOWFkaXF6a2N4.

  38. 19 March 2010 Director's details changed for Julian Guy Eardley Bryan on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: X4UT8IFT. Transaction: MzAxMTgzNDYxMGFkaXF6a2N4.

  39. 15 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XKY6PAQA. Transaction: MjAzNTAzOTEwN2FkaXF6a2N4.

  40. 10 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWIAS80L. Transaction: MjAyNzYzMTY2MWFkaXF6a2N4.

  41. 5 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X5CRG0BW. Transaction: MjAwNjcwNDc2MmFkaXF6a2N4.

  42. 13 March 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN4Z7XYP. Transaction: MjAwMTMyNjEyN2FkaXF6a2N4.

  43. 13 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE4MDYzM2FkaXF6a2N4.

  44. 13 December 2007 Conve 10/12/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4OTI2NjYyNmFkaXF6a2N4.

  45. 13 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTgwNzUyN2FkaXF6a2N4.

  46. 13 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTI2NjI5N2FkaXF6a2N4.

  47. 27 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzM5NzYzMmFkaXF6a2N4.

  48. 26 March 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzczMDQ2M2FkaXF6a2N4.

  49. 14 September 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI4ODgzMWFkaXF6a2N4.

  50. 14 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzAyNTE2OGFkaXF6a2N4.

  51. 14 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNjc1MTUwMGFkaXF6a2N4.

  52. 18 March 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ3MTYzMGFkaXF6a2N4.

  53. 29 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MTkyOTc4MGFkaXF6a2N4.

  54. 23 March 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE1NTQzNWFkaXF6a2N4.

  55. 10 November 2003 Ad 23/07/01--------- £ si 59900@1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTM1NTQzOWFkaXF6a2N4.

  56. 18 September 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzOTY5NjY1NGFkaXF6a2N4.

  57. 25 April 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg4ODA4MGFkaXF6a2N4.

  58. 20 September 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1OTk5MzUwMmFkaXF6a2N4.

  59. 19 March 2002 Return made up to 08/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk5MzczM2FkaXF6a2N4.

  60. 10 December 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzODEwMTE1NWFkaXF6a2N4.

  61. 28 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTY2OTA3M2FkaXF6a2N4.

  62. 28 July 2001 £ nc 100/60000 23/07/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyODMxNjYxMWFkaXF6a2N4.

  63. 13 April 2001 Return made up to 08/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkxMDE0NmFkaXF6a2N4.

  64. 2 August 2000 Ad 01/06/00--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTg1MDA1N2FkaXF6a2N4.

  65. 6 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjgxNTMyNmFkaXF6a2N4.

  66. 16 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTc2Nzc5OGFkaXF6a2N4.

  67. 16 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk0MDM3M2FkaXF6a2N4.

  68. 16 March 2000 Registered office changed on 16/03/00 from: linton house, 33 ilkley road, otley, west yorkshire LS21 3JN

    Category: Address. Type: 287. Transaction: MTE1NzE1MDQzYWRpcXprY3g.

  69. 16 March 2000 Registered office changed on 16/03/00 from: linton house 33 ilkley road otley west yorkshire LS21 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTcxNTA0M2FkaXF6a2N4.

  70. 14 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjE3OTk1OWFkaXF6a2N4.

  71. 14 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjM4OTM5OGFkaXF6a2N4.

  72. 8 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzIyMDMyMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.