Ab Sciex UK Limited

Company Registration Number: 07007374

Company registered in England and Wales

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Ab Sciex UK Limited is a Private Company Limited by Shares first registered on 2 September 2009. Its current registered address is in Sheffield.

Registered Address

19 JESSOPS RIVERSIDE
800 BRIGHTSIDE LANE
SHEFFIELD
S9 2RX

There are 184 companies currently registered at this postcode, including this one.

All companies at S9 2RX

Registration Data

Company Number

07007374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5,741,000£6,369,000£3,072,000£3,725,000£6,068,000
of which Cash £0£0£0£0£0
Total Assets £5,741,000£6,369,000£3,072,000£3,725,000£6,068,000
Current Liabilities £6,399,000£7,410,000£4,457,000£5,584,000£8,610,000
Net Current Assets £-658,000£-1,041,000£-1,385,000£-1,859,000£-2,542,000
Total Net Worth £-381,000£-737,000£-853,000£-1,212,000£-1,662,000

Previous Names

  • ANALYTICAL INSTRUMENTATION UK LIMITED, active until 22 October 2009

Company Officers

  • KIRCHNER, Frank Martin

    Director

    Appointed on 11 July 2014

     

    Nationality: German

    Occupation: None

    Month of birth: May 1959

    19
    Jessops Riverside
    800 Brightside Lane
    Sheffield
    S9 2RX

  • SMITH, Kevin Paul

    Director

    Appointed on 28 February 2013

     

    Nationality: American

    Occupation: None

    Month of birth: October 1970

    151
    Longwood Avenue
    Unit 1
    Brookline
    Massachusetts
    02446
    United States

  • WARD, Keith Graham

    Director

    Appointed on 2 September 2009

     

    Nationality: British

    Occupation: Finance Executive

    Month of birth: October 1953

    12 Rosedene Gardens
    Fleet
    Hampshire
    GU51 4NQ

  • ABOGADO NOMINEES LIMITED

    Secretary

    Appointed on 2 September 2009

    Resigned on 2 September 2009

    Suite 31 The Quadrant
    99 Parkway Avenue
    Parkway Business Park
    Sheffield
    S9 4WG

  • KARNAKIS, Andrew Thomas

    Secretary

    Appointed on 5 April 2010

    Resigned on 1 June 2012

    500 Old Connecticut Path
    Framingham
    Ma 01701
    United States

  • MCFADEN, Frank Talbot

    Secretary

    Appointed on 2 September 2009

    Resigned on 5 April 2010

    9412 Crimson Leaf Terrace
    Potomac Md
    Maryland
    20854
    United States

  • ABOGADO NOMINEES LIMITED

    Director

    Appointed on 2 September 2009

    Resigned on 2 September 2009

    Suite 31 The Quadrant
    99 Parkway Avenue
    Parkway Business Park
    Sheffield
    S9 4WG

  • BLAIR, Rainer Michael

    Director

    Appointed on 6 February 2012

    Resigned on 28 February 2013

    Nationality: United States

    Occupation: President

    Month of birth: November 1964

    15
    Washington Park
    Newton
    Massachusetts 02460
    United States

  • BOORN, Andrew William

    Director

    Appointed on 18 June 2010

    Resigned on 6 February 2012

    Nationality: Canadian

    Occupation: Chief Operating Officer

    Month of birth: July 1954

    71
    Four Valley Drive
    Concord
    On L4k 4v8
    Canada

  • DAVIS, Colin Ernest

    Director

    Appointed on 2 September 2009

    Resigned on 5 April 2010

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: October 1949

    90 Chartfield Avenue
    London
    SW15 6HQ

  • JAMES, Luciene Maureen

    Director

    Appointed on 2 September 2009

    Resigned on 2 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Suite 31 The Quadrant
    99 Parkway Avenue
    Parkway Business Park
    Sheffield
    S9 4WG

  • KARNAKIS, Andrew Thomas

    Director

    Appointed on 5 April 2010

    Resigned on 6 February 2012

    Nationality: United States

    Occupation: Attorney

    Month of birth: October 1946

    500 Old Connecticut Path
    Framingham
    Ma 01701
    United States

  • LAUMAN, Laura Cady

    Director

    Appointed on 5 April 2010

    Resigned on 7 May 2010

    Nationality: United States

    Occupation: Division President

    Month of birth: January 1957

    353 Hatch Drive
    Foster City
    Ca 94404
    United States

  • MCFADEN, Frank Talbot

    Director

    Appointed on 2 September 2009

    Resigned on 5 April 2010

    Nationality: United States

    Occupation: Director

    Month of birth: October 1953

    9412 Crimson Leaf Terrace
    Potomac Md
    Maryland
    20854
    United States

  • STAFFORD, Anthony Vincent

    Director

    Appointed on 6 February 2012

    Resigned on 11 July 2014

    Nationality: British

    Occupation: Vice President Finance

    Month of birth: July 1959

    Burrel Road
    St. Ives
    Cambridgeshire
    PE27 3LA
    United Kingdom

  • ABOGADO CUSTODIANS LIMITED

    Corporate Nominee Director

    Appointed on 2 September 2009

    Resigned on 2 September 2009

    100 New Bridge Street
    London
    EC4V 6JA

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 28 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5K9UJ9L. Transaction: MzE2Mjc4MTIwNmFkaXF6a2N4.

  2. 1 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSSFFL. Transaction: MzE0MDkxMTgxMmFkaXF6a2N4.

  3. 24 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DQ3TJN. Transaction: MzEyOTIyMjA0NmFkaXF6a2N4.

  4. 2 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X40DTV9S. Transaction: MzExNjUwODQwNmFkaXF6a2N4.

  5. 2 February 2015 Director's details changed for Frank Martin Kirchner on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: CH01. Barcode: X40DTV9K. Transaction: MzExNjUwODA2N2FkaXF6a2N4.

  6. 20 November 2014 Registered office address changed from Suite 31 the Quadrant 99 Parkway Avenue Parkway Business Park Sheffield S9 4WG to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Address. Type: AD01. Barcode: A3KVRBRT. Transaction: MzExMTcxNzk2N2FkaXF6a2N4.

  7. 18 November 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3KLKAQG. Transaction: MzExMTQ3MDY3NWFkaXF6a2N4.

  8. 5 August 2014 Appointment of Frank Martin Kirchner as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: AP01. Barcode: A3CWXB48. Transaction: MzEwNDgwNDUwOWFkaXF6a2N4.

  9. 5 August 2014 Termination of appointment of Anthony Vincent Stafford as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: TM01. Barcode: A3CWXB40. Transaction: MzEwNDgwNDUwOGFkaXF6a2N4.

  10. 10 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X31FCYTC. Transaction: MzA5NDE5ODM0MmFkaXF6a2N4.

  11. 10 December 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2MN5AH6. Transaction: MzA5MDQyNjgwNGFkaXF6a2N4.

  12. 19 March 2013 Termination of appointment of Rainer Blair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A246NKQI. Transaction: MzA3NDcxNzAyM2FkaXF6a2N4.

  13. 14 March 2013 Appointment of Kevin Paul Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23YYDDN. Transaction: MzA3NDQ3MjkzMmFkaXF6a2N4.

  14. 1 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X219UP2J. Transaction: MzA3MjEyNDI2OGFkaXF6a2N4.

  15. 1 February 2013 Termination of appointment of Andrew Karnakis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X219U05K. Transaction: MzA3MjExNjAyMmFkaXF6a2N4.

  16. 19 December 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1NQTTSI. Transaction: MzA2OTY1MTY1NmFkaXF6a2N4.

  17. 2 April 2012 Appointment of Anthony Vincent Stafford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15T3QWR. Transaction: MzA1NTE2NDQ3OGFkaXF6a2N4.

  18. 2 April 2012 Appointment of Rainer Michael Blair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15T3QWJ. Transaction: MzA1NTE2MzQzNWFkaXF6a2N4.

  19. 27 March 2012 Termination of appointment of Andrew Boorn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A15DMWIJ. Transaction: MzA1NDgwNDc2M2FkaXF6a2N4.

  20. 27 March 2012 Termination of appointment of Andrew Karnakis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A15DMWIR. Transaction: MzA1NDgwNDU5M2FkaXF6a2N4.

  21. 21 March 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A153AWUB. Transaction: MzA1NDQ4Njk4MmFkaXF6a2N4.

  22. 16 March 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X14SM65C. Transaction: MzA1NDI0OTY1NGFkaXF6a2N4.

  23. 5 May 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XIJV6TVN. Transaction: MzAzNjYxNTI5NGFkaXF6a2N4.

  24. 1 October 2010 Appointment of Andrew William Boorn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2085NT5. Transaction: MzAyNDM5NzEwMmFkaXF6a2N4.

  25. 26 July 2010 Termination of appointment of Laura Lauman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZQT3LWC. Transaction: MzAyMDIwNTYzOWFkaXF6a2N4.

  26. 15 April 2010 Appointment of Andrew Thomas Karnakis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AGF7PJ4O. Transaction: MzAxMzU4MTk1MmFkaXF6a2N4.

  27. 15 April 2010 Appointment of Laura Cady Lauman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGF7VJ4U. Transaction: MzAxMzU4MTYwMmFkaXF6a2N4.

  28. 15 April 2010 Appointment of Andrew Thomas Karnakis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGF7OJ4N. Transaction: MzAxMzU4MTE0NmFkaXF6a2N4.

  29. 15 April 2010 Termination of appointment of Frank Mcfaden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AGF7UJ4T. Transaction: MzAxMzU4MTAxMGFkaXF6a2N4.

  30. 15 April 2010 Termination of appointment of Frank Mcfaden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGF80J40. Transaction: MzAxMzU4MDk2NmFkaXF6a2N4.

  31. 15 April 2010 Termination of appointment of Colin Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGF7ZJ4Y. Transaction: MzAxMzU4MDkyMWFkaXF6a2N4.

  32. 18 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTcwMzY5NmFkaXF6a2N4.

  33. 5 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: AEHWTH2D. Transaction: MzAwODc5NTUyMmFkaXF6a2N4.

  34. 22 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LZBY0EBI. Transaction: MzAwMTI5MDM1NmFkaXF6a2N4.

  35. 22 October 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LZBY4EBM. Transaction: MzAwMTI5MDE0M2FkaXF6a2N4.

  36. 12 October 2009 Termination of appointment of Abogado Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RWX64DY5. Transaction: MzAwMDUxMjQwNWFkaXF6a2N4.

  37. 12 October 2009 Termination of appointment of Abogado Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RWX5VDYV. Transaction: MzAwMDUxMjM4M2FkaXF6a2N4.

  38. 12 October 2009 Termination of appointment of Luciene James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ1UCDYI. Transaction: MzAwMDUxMTg4OGFkaXF6a2N4.

  39. 12 October 2009 Termination of appointment of Abogado Custodians Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ1U8DYE. Transaction: MzAwMDUxMTc5M2FkaXF6a2N4.

  40. 12 October 2009 Current accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AQ1U9DYF. Transaction: MzAwMDUxMTY4MmFkaXF6a2N4.

  41. 12 October 2009 Registered office address changed from 100 New Bridge Street London EC4V 6JA on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Address. Type: AD01. Barcode: AQ1U6DYC. Transaction: MzAwMDUxMTY0OGFkaXF6a2N4.

  42. 21 September 2009 Director and secretary appointed frank talbot mcfaden [View PDF]

    Category: Officers. Type: 288a. Barcode: AWEA6DER. Transaction: MjA0MTcwMzkzOWFkaXF6a2N4.

  43. 16 September 2009 Director appointed keith graham ward [View PDF]

    Category: Officers. Type: 288a. Barcode: P3VNBDB9. Transaction: MjA0MTQ1MTYzN2FkaXF6a2N4.

  44. 16 September 2009 Director appointed colin ernest davis [View PDF]

    Category: Officers. Type: 288a. Barcode: P3VMWDBT. Transaction: MjA0MTQ1MDgxN2FkaXF6a2N4.

  45. 2 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L1NK2CX4. Transaction: MjA0MDUyMjMzMWFkaXF6a2N4.

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