PERKINELMER LIFE SCIENCES INTERNATIONAL HOLDINGS
BEACONSFIELD

Hellopages » Buckinghamshire » Chiltern » HP9 2FX

Company number 04418157
Status Active
Incorporation Date 16 April 2002
Company Type Private Unlimited Company
Address CHALFONT ROAD, SEER GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2FX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 3 January 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 721,887 ; Full accounts made up to 28 December 2014. The most likely internet sites of PERKINELMER LIFE SCIENCES INTERNATIONAL HOLDINGS are www.perkinelmerlifesciencesinternational.co.uk, and www.perkinelmer-life-sciences-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Perkinelmer Life Sciences International Holdings is a Private Unlimited Company. The company registration number is 04418157. Perkinelmer Life Sciences International Holdings has been working since 16 April 2002. The present status of the company is Active. The registered address of Perkinelmer Life Sciences International Holdings is Chalfont Road Seer Green Beaconsfield Buckinghamshire Hp9 2fx. . CROOK, Andrew John is a Secretary of the company. CROOK, Andrew John is a Director of the company. HEALY, John Leo is a Director of the company. Secretary CROOK, Andrew John has been resigned. Secretary HORTON, Kenneth Lee has been resigned. Secretary PERRY, Gregory David has been resigned. Secretary WILDING, John Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HORTON, Kenneth Lee has been resigned. Director MYLLYNEVA, Petri Mikael has been resigned. Director PERRY, Gregory David has been resigned. Director SCHLEPER, Edward has been resigned. Director WYLIE, Robert Sterling has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CROOK, Andrew John
Appointed Date: 16 January 2004
Director
CROOK, Andrew John
Appointed Date: 16 April 2002
66 years old
Director
HEALY, John Leo
Appointed Date: 10 June 2003
65 years old

Resigned Directors

Secretary
CROOK, Andrew John
Resigned: 16 April 2002
Appointed Date: 16 April 2002
Secretary
HORTON, Kenneth Lee
Resigned: 16 April 2002
Appointed Date: 16 April 2002
Secretary
PERRY, Gregory David
Resigned: 16 April 2002
Appointed Date: 16 April 2002
Secretary
WILDING, John Paul
Resigned: 16 January 2004
Appointed Date: 16 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 2002
Appointed Date: 16 April 2002
Director
HORTON, Kenneth Lee
Resigned: 17 January 2006
Appointed Date: 16 April 2002
59 years old
Director
MYLLYNEVA, Petri Mikael
Resigned: 01 June 2003
Appointed Date: 16 April 2002
62 years old
Director
PERRY, Gregory David
Resigned: 01 January 2003
Appointed Date: 16 April 2002
65 years old
Director
SCHLEPER, Edward
Resigned: 05 December 2008
Appointed Date: 12 January 2007
66 years old
Director
WYLIE, Robert Sterling
Resigned: 21 December 2006
Appointed Date: 16 April 2002
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 April 2002
Appointed Date: 16 April 2002

PERKINELMER LIFE SCIENCES INTERNATIONAL HOLDINGS Events

08 Oct 2016
Full accounts made up to 3 January 2016
19 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 721,887
14 Jul 2015
Full accounts made up to 28 December 2014
24 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 721,887
13 Aug 2014
Full accounts made up to 29 December 2013
...
... and 61 more events
19 Jun 2002
Statement of affairs
19 Jun 2002
Statement of affairs
19 Jun 2002
Statement of affairs
16 May 2002
Accounting reference date shortened from 30/04/03 to 31/12/02
16 Apr 2002
Incorporation

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