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PANALYTICAL LIMITED

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

Company details

7310 GROUND FLOOR, BEACH DRIVE WATERBEACH, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9AY

PANALYTICAL LIMITED on the map

Company type: Private Limited Company
Company number: 01005071
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.17
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Previous names:

Company PANALYTICAL LIMITED is a Private Limited Company, registration number 01005071, established in United Kingdom on the 17. March 1971. The company is now active. The company has been in business for 45 years and 8 months. This company used to be called FAIREY NUCLEAR LIMITED. The company is based on 7310 GROUND FLOOR, BEACH DRIVE WATERBEACH, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9AY. Business of the company PANALYTICAL LIMITED by SIC and NACE code is "46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft". There are 60 company documents available. The most recent document is "08/03/16 FULL LIST" from the 2016.03.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.08. We do not have any information about the company PANALYTICAL LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.03.08
documents available: 1

Mortgages:

CAMBRIDGE RESEARCH PARK LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.05.02
WATERBEACH BUSINESS PARK LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.04.13

List of company documents:

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08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.31
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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DIRECTOR APPOINTED MR EOGHAN POL O'LIONAIRD
Form type: AP01
Date: 2014.03.26
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APPOINTMENT TERMINATED, DIRECTOR JAMES WEBSTER
Form type: TM01
Date: 2014.03.25
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APPOINTMENT TERMINATED, DIRECTOR ROGER STEPHENS
Form type: TM01
Date: 2014.03.25
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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APPOINTMENT TERMINATED, DIRECTOR REGINALD NICHOLLS
Form type: TM01
Date: 2013.12.17
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DIRECTOR APPOINTED MR PHILIP ALAN RUSSELL
Form type: AP01
Date: 2013.12.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN STEPHENS / 02/07/2013
Form type: CH01
Date: 2013.07.05
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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ADOPT ARTICLES 04/01/2012
Form type: RES01
Date: 2012.01.24
Child documents:
Document type: ANNOTATION
Date: 2012.01.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.01.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.27
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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REGISTERED OFFICE CHANGED ON 12/05/2011 FROM, 7310 IQ CAMBRIDGE, WATERBEACH, CAMBRIDGE, CAMBRIDGSHIRE, CB25 9AY, UK
Form type: AD01
Date: 2011.05.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.04.13
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DIRECTOR APPOINTED MR ROB DE HAAN
Form type: AP01
Date: 2010.12.22
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SECRETARY APPOINTED MR JODY CHRISTIAN WEVERS
Form type: AP03
Date: 2010.11.19
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APPOINTMENT TERMINATED, SECRETARY PETER STRUCKS
Form type: TM02
Date: 2010.11.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.26
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARTIN FEHRENTZ / 30/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN STEPHENS / 05/01/2010
Form type: CH01
Date: 2010.01.05
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SECRETARY'S CHANGE OF PARTICULARS / PETER PAUL STRUCKS / 05/01/2010
Form type: CH03
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR REGINALD ANTHONY NICHOLLS / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES WEBSTER / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR APPOINTED DR PETER VAN VELZEN
Form type: AP01
Date: 2009.12.18
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APPOINTMENT TERMINATED, DIRECTOR GUIDO EGGERMONT
Form type: TM01
Date: 2009.12.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
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DIRECTOR APPOINTED DOCTOR MARTIN FEHRENTZ
Form type: 288a
Date: 2009.06.06
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APPOINTMENT TERMINATED DIRECTOR JOHANNES VAN RIJN
Form type: 288b
Date: 2009.06.05
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REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, 7310 CAMBRIDGE RESEARCH PARK, WATERBEACH, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9AY
Form type: 287
Date: 2009.05.22
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.05.02
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REGISTERED OFFICE CHANGED ON 29/04/2008 FROM, PHILIPS HOUSE, CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CB4 0HA
Form type: 287
Date: 2008.04.29
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.17
Child documents:
Document type: ANNOTATION
Date: 2004.11.17
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 08/11/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15

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Company directors and board members:

JODY CHRISTIAN WEVERS (current)
Secretary, 2010.11.18
7310 GROUND FLOOR BEACH DRIVE WATERBEACH , CAMBRIDGE
CB25 9AY, CAMBRIDGESHIRE
ROB DE HAAN (current)
Director, FINANCIAL DIRECTOR, 2010.12.22
7310 GROUND FLOOR BEACH DRIVE WATERBEACH , CAMBRIDGE
CB25 9AY, CAMBRIDGESHIRE
MARTIN FEHRENTZ (current)
Director, EMEA GENERAL MANAGER, 2009.05.29
7310 GROUND FLOOR BEACH DRIVE WATERBEACH , CAMBRIDGE
CB25 9AY, CAMBRIDGESHIRE
EOGHAN POL O'LIONAIRD (current)
Director, COMPANY DIRECTOR, 2014.03.17
7310 GROUND FLOOR BEACH DRIVE WATERBEACH , CAMBRIDGE
CB25 9AY, CAMBRIDGESHIRE
PHILIP ALAN RUSSELL (current)
Director, BUSINESS MANAGER, 2013.12.10
7310 GROUND FLOOR BEACH DRIVE WATERBEACH , CAMBRIDGE
CB25 9AY, CAMBRIDGESHIRE
PETER VAN VELZEN (current)
Director, MANAGING DIRECTOR, 2009.12.18
7310 GROUND FLOOR BEACH DRIVE WATERBEACH , CAMBRIDGE
CB25 9AY, CAMBRIDGESHIRE
JAMES JACK MILLER (resigned)
Secretary, 1991.04.16 - 2002.07.01
45A LADY BYRON LANE , COPT HEATH
B93 9AX, WEST MIDLANDS
TANJA SCHISCHKA (resigned)
Secretary, FINANCIAL CONTROLLER, 2002.09.18 - 2006.07.01
50 IRMA-SPERLING-STRASSE 50 , GRONAU
48599
GERMANY
PETER PAUL STRUCKS (resigned)
Secretary, FINANCIAL DIRECTOR EMEA, 2006.07.17 - 2010.11.18
7310 IQ CAMBRIDGE WATERBEACH , CAMBRIDGE
CB25 9AY, CAMBRIDGSHIRE
UK
ELIZABETH TAYLOR (resigned)
Secretary, 2002.07.01 - 2002.09.18
37 SWALLOW RISE KNAPHILL , WOKING
GU21 2LH, SURREY
PAUL VICTOR BOUGHTON (resigned)
Director, COMPANY DIRECTOR, 2002.09.18 - 2004.10.04
11 ESHER PLACE AVENUE , ESHER
KT10 8PU, SURREY
GUIDO EUGENE JOSEPH EGGERMONT (resigned)
Director, COMPANY DIRECTOR, 2002.09.18 - 2009.12.18
NOORDIKSLAAN 4 7602 CD , ALMELO
NETHERLANDS
COLIN GILL (resigned)
Director, ENGINEER, 1991.04.16 - 1992.08.21
46 ALDRIDGE RISE , NEW MALDEN
KT3 5RL, SURREY
DEREK JOHN KINGSBURY (resigned)
Director, CHARTERED ENGINEER, 1991.04.16 - 1992.04.30
BIRLING LONG BOTTOM LANE SEER GREEN , BEACONSFIELD
HP9 2UL, BUCKINGHAMSHIRE
JAMES JACK MILLER (resigned)
Director, ACCOUNTANT, 1991.04.16 - 2002.07.01
45A LADY BYRON LANE , COPT HEATH
B93 9AX, WEST MIDLANDS
REGINALD ANTHONY NICHOLLS (resigned)
Director, COMPANY DIRECTOR, 2003.05.01 - 2013.12.17
7310 GROUND FLOOR BEACH DRIVE WATERBEACH , CAMBRIDGE
CB25 9AY, CAMBRIDGESHIRE
JOHN WILLIAM POULTER (resigned)
Director, COMPANY DIRECTOR, 1991.04.16 - 1998.03.06
28 SYDNEY ROAD , RICHMOND
TW9 1UB, SURREY
ROGER JOHN STEPHENS (resigned)
Director, CHARTERED SECRETARY, 2002.07.01 - 2014.03.17
7310 GROUND FLOOR BEACH DRIVE WATERBEACH , CAMBRIDGE
CB25 9AY, CAMBRIDGESHIRE
JOHANNES JACOBUS VAN RIJN (resigned)
Director, GENERAL MANAGER EMEA, 2002.09.18 - 2009.05.29
DE ARA 55 , ALMELO
7609 RG
NETHERLANDS
HOWARD WILLIAM MICHAEL WEBSTER (resigned)
Director, 2002.09.18 - 2003.04.30
20 LANGLEY WAY HEMINGFORD GREY , HUNTINGDON
PE28 9DB, CAMBRIDGESHIRE
JAMES CHARLES WEBSTER (resigned)
Director, 1998.02.19 - 2014.03.17
7310 GROUND FLOOR BEACH DRIVE WATERBEACH , CAMBRIDGE
CB25 9AY, CAMBRIDGESHIRE

Information about the Private Limited Company PANALYTICAL 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: 2016.07.18. Reload the data