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AZELIS UK LIFE SCIENCES LIMITED

Learn more about AZELIS UK LIFE SCIENCES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOXHOLES BUSINESS PARK, JOHN TATE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7YH

AZELIS UK LIFE SCIENCES LIMITED on the map

Company type: Private Limited Company
Company number: 00934139
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.20
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46750 - Wholesale of chemical products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC AS JOINT COLLATERAL AGENT
- Outstanding on 2016.03.02

List of company documents:

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DIRECTOR APPOINTED MR STEPHEN EDWARD ROBERTS
Form type: AP01
Date: 2016.06.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCCABE
Form type: TM01
Date: 2016.06.16
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APPOINTMENT TERMINATED, SECRETARY DAVID MCCABE
Form type: TM02
Date: 2016.06.16
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.14
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REGISTRATION OF A CHARGE / CHARGE CODE 009341390007
Form type: MR01
Date: 2016.03.02
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21/11/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 115000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009341390006
Form type: MR04
Date: 2015.12.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 009341390006
Form type: MR01
Date: 2015.07.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009341390005
Form type: MR04
Date: 2015.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009341390004
Form type: MR04
Date: 2015.05.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
£2.95
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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REGISTRATION OF A CHARGE / CHARGE CODE 009341390005
Form type: MR01
Date: 2013.10.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.05.13
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ALTER ARTICLES 25/04/2013
Form type: RES01
Date: 2013.05.13
Child documents:
Document type: ANNOTATION
Date: 2013.05.13
Form type: RES13
Document description: AMENDED AGREEMENTS/ COMPANY BUSINESS 25/04/2013
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REGISTRATION OF A CHARGE / CHARGE CODE 009341390004
Form type: MR01
Date: 2013.05.07
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DIRECTOR APPOINTED MR MARTIN HOLLENHORST
Form type: AP01
Date: 2012.12.19
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APPOINTMENT TERMINATED, DIRECTOR GUNTHER KRAUSSER
Form type: TM01
Date: 2012.12.19
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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DIRECTOR APPOINTED DR HANS JOACHIM MULLER
Form type: AP01
Date: 2012.11.13
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APPOINTMENT TERMINATED, DIRECTOR JORIS COPPYE
Form type: TM01
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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DIRECTOR APPOINTED GUNTHER REINHARD KRAUSSER
Form type: AP01
Date: 2012.01.05
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DIRECTOR APPOINTED JORIS SYLVAIN ADELIN COPPYE
Form type: AP01
Date: 2012.01.05
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.19
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ADOPT ARTICLES 02/12/2011
Form type: RES01
Date: 2011.12.19
Child documents:
Document type: ANNOTATION
Date: 2011.12.19
Form type: RES13
Document description: APPROVE ADOPTION OF FOUR EYE PRINCIPLE 02/12/2011
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RAYBOULD
Form type: TM01
Date: 2011.02.08
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COMPANY NAME CHANGED S. BLACK LIMITED, CERTIFICATE ISSUED ON 15/12/10
Form type: CERTNM
Date: 2010.12.15
Child documents:
Document type: ANNOTATION
Date: 2010.12.15
Form type: RES15
Document description: CHANGE OF NAME 09/12/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.12.15
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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SAIL ADDRESS CHANGED FROM:, C/O O'CONNORS LLP, THE PLAZA OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ, UNITED KINGDOM
Form type: AD02
Date: 2010.11.22
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SECRETARY APPOINTED MR DAVID MICHAEL MCCABE
Form type: AP03
Date: 2010.07.13
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APPOINTMENT TERMINATED, SECRETARY PAULA SUTTON
Form type: TM02
Date: 2010.07.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.17
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APPOINTMENT TERMINATED, DIRECTOR STANLEY BLACK
Form type: TM01
Date: 2010.06.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.01
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APPOINTMENT TERMINATED, DIRECTOR NEIL BERRY
Form type: TM01
Date: 2010.05.14
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DIRECTOR APPOINTED MRS JOAN TERESA TRAYNOR
Form type: AP01
Date: 2010.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.03.01
£2.95
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY BLACK / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAEME RAYBOULD / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL LEONARD BERRY / 07/10/2009
Form type: CH01
Date: 2009.11.27
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APPOINTMENT TERMINATE, DIRECTOR PETER RICHARD FIELDS LOGGED FORM
Form type: 288b
Date: 2009.09.24
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APPOINTMENT TERMINATED DIRECTOR JOHN TASS
Form type: 288b
Date: 2009.09.04
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APPOINTMENT TERMINATED DIRECTOR PETER FIELDS
Form type: 288b
Date: 2009.08.05
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APPOINTMENT TERMINATED DIRECTOR JOHN LOWTEN
Form type: 288b
Date: 2009.04.01
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APPOINTMENT TERMINATED DIRECTOR GEORGE EWART
Form type: 288b
Date: 2009.03.11
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL HARDMAN
Form type: 288b
Date: 2008.10.02

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Company directors and board members:

MARTIN HOLLENHORST (current)
Director, 2012.12.01
FOXHOLES BUSINESS PARK JOHN TATE ROAD , HERTFORD
SG13 7YH, HERTFORDSHIRE
HANS JOACHIM MULLER (current)
Director, CHIEF EXECUTIVE OFFICER, 2012.11.01
FOXHOLES BUSINESS PARK JOHN TATE ROAD , HERTFORD
SG13 7YH, HERTFORDSHIRE
STEPHEN EDWARD ROBERTS (current)
Director, CHARTERED ACCOUNTANT, 2016.05.31
FOXHOLES BUSINESS PARK JOHN TATE ROAD , HERTFORD
SG13 7YH, HERTFORDSHIRE
JOAN TERESA TRAYNOR (current)
Director, MANAGING DIRECTOR, 2010.01.01
FOXHOLES BUSINESS PARK JOHN TATE ROAD , HERTFORD
SG13 7YH, HERTFORDSHIRE
CHRISTOPHER DAVIES (resigned)
Secretary, 1992.07.01 - 1998.04.30
2 TUDOR RISE , BROXBOURNE
EN10 7HB, HERTFORDSHIRE
ANTHONY GEORGE FREDERICK DIFFORD (resigned)
Secretary, 1991.11.21 - 1992.07.01
266 PICKHURST LANE , WEST WICKHAM
BR4 0HR, KENT
JOHN BENJAMIN LOWTEN (resigned)
Secretary, 1998.04.30 - 2008.06.20
315 KNIGHTSFIELD , WELWYN GARDEN CITY
AL8 7NJ, HERTFORDSHIRE
DAVID MICHAEL MCCABE (resigned)
Secretary, 2010.07.01 - 2016.05.31
FOXHOLES BUSINESS PARK JOHN TATE ROAD , HERTFORD
SG13 7YH, HERTFORDSHIRE
PAULA ELIZABETH SUTTON (resigned)
Secretary, GROUP FINANCE MANAGER, 2008.06.20 - 2010.07.01
HIGHLEIGH 36 SOUTH ROAD PUCKERIDGE , WARE
SG11 1TH, HERTFORDSHIRE
NEIL LEONARD BERRY (resigned)
Director, MANAGING DIRECTOR, 1991.11.21 - 2010.05.01
40 TOWNSEND LANE , HARPENDEN
AL5 2QS, HERTFORDSHIRE
STANLEY BLACK (resigned)
Director, CHAIRMAN, 1991.11.21 - 2010.06.15
5 HAZEL MEAD ARKLEY , BARNET
EN5 3LP, HERTFORDSHIRE
ZELDA BLACK (resigned)
Director, 1991.11.21 - 1996.12.31
5 HAZEL MEAD ARKLEY , BARNET
EN5 3LP, HERTFORDSHIRE
JORIS SYLVAIN ADELIN COPPYE (resigned)
Director, 2011.12.02 - 2012.10.01
FOXHOLES BUSINESS PARK JOHN TATE ROAD FOXHOLES BUSINESS PARK , HERTFORD
SG13 7YH, HERTFORDSHIRE
ENGLAND
CHRISTOPHER DAVIES (resigned)
Director, OPERATIONS DIRECTOR, 1995.08.01 - 1998.04.30
2 TUDOR RISE , BROXBOURNE
EN10 7HB, HERTFORDSHIRE
ANTHONY GEORGE FREDERICK DIFFORD (resigned)
Director, 1991.11.21 - 1996.12.31
266 PICKHURST LANE , WEST WICKHAM
BR4 0HR, KENT
GEORGE EWART (resigned)
Director, NON EXECUTIVE DIRECTOR, 1997.08.04 - 2009.02.28
THE OLD RECTORY SCRUTON , NORTHALLERTON
DL7 0QZ, NORTH YORKSHIRE
PETER RICHARD FIELDS (resigned)
Director, CHIEF OPERATING OFFICER, 2007.10.10 - 2009.07.31
YEW TREE HOUSE HIGH STREET NORLEY , WARRINGTON
WA6 8JS, CHESHIRE
PAUL DAVID HARDMAN (resigned)
Director, SALES DIRECTOR, 2002.02.01 - 2008.09.30
HOWARD HOUSE CHESTER ROAD KELSALL , TARPORLEY
CW6 0RT, CHESHIRE
GUNTHER REINHARD KRAUSSER (resigned)
Director, 2011.12.02 - 2012.12.01
FOXHOLES BUSINESS PARK JOHN TATE ROAD , HERTFORD
SG13 7YH, HERTFORDSHIRE
ENGLAND
JOHN BENJAMIN LOWTEN (resigned)
Director, FINANCIAL DIRECTOR, 1997.01.01 - 2009.03.31
315 KNIGHTSFIELD , WELWYN GARDEN CITY
AL8 7NJ, HERTFORDSHIRE
DAVID MICHAEL MCCABE (resigned)
Director, FINANCE DIRECTOR, 2007.10.10 - 2016.05.31
FOUR OAKS 54 HOWEY LANE , FRODSHAM
WA6 6DL, CHESHIRE
ANDREW GRAEME RAYBOULD (resigned)
Director, TECHNICAL & MARKETING DIRECTOR, 1991.11.21 - 2010.12.01
LAWNS FARM BUNGALOW BOREHAM ROAD, LITTLE WALTHAM , CHELMSFORD
CM3 3NF, ESSEX
DAVID GEORGE SAUNTER (resigned)
Director, SALES DIRECTOR, 1991.11.21 - 2002.06.30
OWLS HALL COTTAGE BLACKMORE END , BRAINTREE
CM7 4DF, ESSEX
JOHN ROGER TASS (resigned)
Director, 2000.06.01 - 2009.08.31
4 MILL CROFT , BISHOPS STORTFORD
CM23 2BP, HERTFORDSHIRE

Information about the Private Limited Company AZELIS UK LIFE SCIENCES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data