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PERBIO SCIENCE UK LIMITED

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

Company details

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT

PERBIO SCIENCE UK LIMITED on the map

Company type: Private Limited Company
Company number: 01120337
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.28
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

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: 2017.04.16
overdue: NO
last made update: 2016.04.02
documents available: 1

List of company documents:

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02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 3500
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APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELER
Form type: TM01
Date: 2015.11.20
£2.95
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DIRECTOR APPOINTED DAVID JOHN NORMAN
Form type: AP01
Date: 2015.11.19
£2.95
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DIRECTOR APPOINTED NICHOLAS INCE
Form type: AP01
Date: 2015.09.18
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SECRETARY APPOINTED RHONA GREGG
Form type: AP03
Date: 2015.09.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT
Form type: TM01
Date: 2015.09.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.10
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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APPOINTMENT TERMINATED, SECRETARY NICOLA WARD
Form type: TM02
Date: 2014.12.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.03.14
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REGISTERED OFFICE CHANGED ON 07/03/2014 FROM, SOLAAR HOUSE, 19 MERCERS ROW, CAMBRIDGE, CB5 8BZ
Form type: AD01
Date: 2014.03.07
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/10/2009
Form type: CH03
Date: 2014.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / KATIE ROSE WRIGHT / 03/03/2014
Form type: CH01
Date: 2014.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL WHEELER / 03/03/2014
Form type: CH01
Date: 2014.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 03/03/2014
Form type: CH01
Date: 2014.03.03
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SAIL ADDRESS CHANGED FROM:, WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM
Form type: AD02
Date: 2013.08.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
Form type: CH04
Date: 2013.08.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 10/07/2013
Form type: CH01
Date: 2013.07.10
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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DIRECTOR APPOINTED LUCIE MARY KATJA GRANT
Form type: AP01
Date: 2013.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN MOODIE
Form type: TM01
Date: 2013.02.11
£2.95
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ML28 FOR EXTRA STATUTORY MATERIAL NOT REQUIRED FOR THE PUBLIC RECORD.
Form type: MISC
Date: 2012.08.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
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DIRECTOR APPOINTED IAIN ALASDAIR KEITH MOODIE
Form type: AP01
Date: 2012.04.18
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APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY
Form type: TM01
Date: 2012.04.18
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EWEN COLEY / 01/05/2011
Form type: CH01
Date: 2011.06.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/05/2011
Form type: CH03
Date: 2011.06.21
£2.95
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.04
£2.95
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DIRECTOR APPOINTED KATIE ROSE WRIGHT
Form type: AP01
Date: 2010.12.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.31
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.04
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2009.11.18
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APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
Form type: TM02
Date: 2009.11.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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ADOPT ARTICLES 03/11/2008
Form type: RES01
Date: 2008.12.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHEELER / 29/09/2008
Form type: 288c
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/07 FROM:, UNIT 9 ATLEY WAY, NORTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NE23 1WA
Form type: 287
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.22

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Company directors and board members:

RHONA GREGG (current)
Secretary, 2015.09.10
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
OAKWOOD CORPORATE SECRETARY LIMITED (current)
Secretary, 2009.11.01
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
LUCIE MARY KATJA GRANT (current)
Director, SOLICITOR, 2013.02.07
3RD FLOOR, 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
ENGLAND
NICHOLAS INCE (current)
Director, ACCOUNTANT, 2015.09.10
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
DAVID JOHN NORMAN (current)
Director, CHARTERED ACCOUNTANT, 2015.11.16
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
A G SECRETARIAL LIMITED (resigned)
Secretary, 2007.02.01 - 2009.10.31
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
ROBB KENLEE ANDERSON (resigned)
Secretary, 2000.02.25 - 2004.04.16
9410 ROANOAK DRIVE , ROCKFORD
ILLINOIS 61107
USA
DEBEVOISE & PLIMPTON SERVICES LTD (resigned)
Secretary, 2004.04.16 - 2007.02.08
14TH FLOOR TOWER 42, OLD BROAD STREET , LONDON
EC2N 1HQ
NICOLA JANE WARD (resigned)
Secretary, 2007.02.08 - 2014.12.18
SOLAAR HOUSE 19 MERCERS ROW , CAMBRIDGE
CB5 8BZ
ENGLAND
VERA MARIA WARRINER (resigned)
Secretary, 1992.04.02 - 2000.02.25
WATERS EDGE SKIPS LANE , CHRISTLETON
CH3 7BE, CHESHIRE
JAMES ROBERT EWEN COLEY (resigned)
Director, SOLICITOR, 2006.11.09 - 2012.04.18
SOLAAR HOUSE 19 MERCERS ROW , CAMBRIDGE
CB5 8BZ
JOHN ANTHONY DELLAPA (resigned)
Director, COMPANY DIRECTOR, 2004.04.16 - 2006.08.18
53 EMERSON ROAD , WINCHESTER
01890 MASSACHUSSETTS
USA
TODD MICHAEL DUCHENE (resigned)
Director, COMPANY DIRECTOR, 2004.04.16 - 2005.05.11
11 HUNTER DRIVE , HAMPTON NH
ROCKINGHAM 03842
USA
SARAH HLAVINKA MCCONNELL (resigned)
Director, LAWYER, 2005.12.12 - 2006.11.09
FISHER SCIENTIFIC BISHOP MEADOW ROAD , LOUGHBOROUGH
LE11 5RG, LEICESTERSHIRE
U
CHETAN PRAFUL MEHTA (resigned)
Director, BUSINESSMAN, 2006.08.18 - 2006.11.09
UNIT 2, LOWER MEADOW ROAD BROOKE PARK, HANDFORTH , WILMSLOW
SK9 3LP, CHESHIRE
IAIN ALASDAIR KEITH MOODIE (resigned)
Director, SOLICITOR, 2012.04.18 - 2013.02.07
SOLAAR HOUSE 19 MERCERS ROW , CAMBRIDGE
CB5 8BZ
MARK DOUGLAS ROELLIG (resigned)
Director, LAWYER/BUSINESSMAN, 2005.05.11 - 2005.12.12
10936 PINE DRIVE , PARKER
CO80138
USA
MARCUS LUDIVICUS MARIA STRIJBOS (resigned)
Director, VICE PRESIDENT, 2000.02.25 - 2004.04.16
16 RUE VICTOR LEFEVRE BUSSELS BE1030 , BELGIUM
FOREIGN
GEOFFREY JOHN WARRINER (resigned)
Director, 1992.04.02 - 1997.02.07
WATERS EDGE SKIPS LANE, CHRISTLETON , CHESTER
CH3 7BE, CHESHIRE
GEOFFREY JOHN WARRINER (resigned)
Director, 1999.04.06 - 2000.02.25
WATERS EDGE SKIPS LANE, CHRISTLETON , CHESTER
CH3 7BE, CHESHIRE
TIMOTHY JOHN WARRINER (resigned)
Director, MARKETING/SALES MANAGER, 1997.02.08 - 2000.02.25
WYNTON QUARRY BANK UTKINTON , TARPORLEY
CW6 0LR, CHESHIRE
VERA MARIA WARRINER (resigned)
Director, 1992.04.02 - 2000.02.25
WATERS EDGE SKIPS LANE , CHRISTLETON
CH3 7BE, CHESHIRE
KEVIN NEIL WHEELER (resigned)
Director, TAX DIRECTOR, 2007.04.18 - 2015.11.16
3RD FLOOR, 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
ENGLAND
SYLVIA WHITE (resigned)
Director, SOLICITOR, 2006.11.09 - 2007.10.01
THERMO FISHER SCIENTIFIC LANGHURSTWOOD ROAD , HORSHAM
RH12 4QD, WEST SUSSEX
KATIE ROSE WRIGHT (resigned)
Director, ACCOUNTANT, 2010.12.01 - 2015.09.04
3RD FLOOR, 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
ENGLAND

Companies near to PERBIO SCIENCE UK ltd.

Information about the Private Limited Company PERBIO SCIENCE UK 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: 2016.07.24. Reload the data