MILLIPORE (U.K.) LIMITED
MIDDLESEX MILLIPORE BIOSCIENCES UK LIMITED INTERCEDE 1668 LIMITED

Hellopages » Greater London » Hillingdon » TW14 8NX

Company number 04130249
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address BEDFONT CROSS STANWELL ROAD, FELTHAM, MIDDLESEX, ENGLAND, TW14 8NX
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 136,718,361 . The most likely internet sites of MILLIPORE (U.K.) LIMITED are www.milliporeuk.co.uk, and www.millipore-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Fulwell Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 7.3 miles; to Chessington North Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millipore U K Limited is a Private Limited Company. The company registration number is 04130249. Millipore U K Limited has been working since 22 December 2000. The present status of the company is Active. The registered address of Millipore U K Limited is Bedfont Cross Stanwell Road Feltham Middlesex England Tw14 8nx. . A G SECRETARIAL LIMITED is a Secretary of the company. JEANS, David Richard is a Director of the company. KRATZER, Stefan is a Director of the company. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director ALLEN, Kathleen Beaumont has been resigned. Director DOCKSEY, Steven John has been resigned. Director EWEN, Barry has been resigned. Director KAUFFER, Didier Charles has been resigned. Director LARY, J Edward has been resigned. Director LUNGER, Francis has been resigned. Director MATTACCHIONE, Anthony Laurence has been resigned. Director MILEWICH, Daniel Abram has been resigned. Nominee Director RICH, Michael William has been resigned. Director RUDIN, Jeffrey has been resigned. Director STURNI, Claude has been resigned. Director VERRALL, Mark Andrew, Dr has been resigned. Nominee Director WARNER, William has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 01 February 2008
Director
JEANS, David Richard
Appointed Date: 31 March 2015
61 years old
Director
KRATZER, Stefan
Appointed Date: 01 October 2012
50 years old

Resigned Directors

Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 01 February 2008
Appointed Date: 22 December 2000
Director
ALLEN, Kathleen Beaumont
Resigned: 12 February 2008
Appointed Date: 15 December 2004
70 years old
Director
DOCKSEY, Steven John
Resigned: 08 September 2003
Appointed Date: 23 February 2001
68 years old
Director
EWEN, Barry
Resigned: 14 January 2013
Appointed Date: 01 October 2012
52 years old
Director
KAUFFER, Didier Charles
Resigned: 01 October 2012
Appointed Date: 10 June 2008
66 years old
Director
LARY, J Edward
Resigned: 01 April 2005
Appointed Date: 08 September 2003
79 years old
Director
LUNGER, Francis
Resigned: 15 December 2004
Appointed Date: 23 February 2001
80 years old
Director
MATTACCHIONE, Anthony Laurence
Resigned: 01 October 2012
Appointed Date: 10 June 2008
63 years old
Director
MILEWICH, Daniel Abram
Resigned: 01 October 2012
Appointed Date: 10 June 2008
64 years old
Nominee Director
RICH, Michael William
Resigned: 23 February 2001
Appointed Date: 22 December 2000
78 years old
Director
RUDIN, Jeffrey
Resigned: 10 June 2008
Appointed Date: 23 February 2001
74 years old
Director
STURNI, Claude
Resigned: 10 June 2008
Appointed Date: 01 April 2005
63 years old
Director
VERRALL, Mark Andrew, Dr
Resigned: 31 March 2015
Appointed Date: 14 January 2013
57 years old
Nominee Director
WARNER, William
Resigned: 23 February 2001
Appointed Date: 22 December 2000
57 years old

Persons With Significant Control

Sigma Chemical Company Limited
Notified on: 6 December 2016
Nature of control: Ownership of shares – 75% or more
Safc Biosciences Limited
Notified on: 6 December 2016
Nature of control: Ownership of shares – 75% or more
Merck Kgaa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILLIPORE (U.K.) LIMITED Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 136,718,361
27 Jul 2015
Full accounts made up to 31 December 2014
01 Apr 2015
Appointment of David Richard Jeans as a director on 31 March 2015
...
... and 78 more events
27 Feb 2001
Director resigned
27 Feb 2001
New director appointed
27 Feb 2001
New director appointed
23 Feb 2001
Company name changed intercede 1668 LIMITED\certificate issued on 23/02/01
22 Dec 2000
Incorporation

MILLIPORE (U.K.) LIMITED Charges

30 January 2007
Rent deposit deed
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Unex Holdings Limited
Description: Rent deposit sum of £60,600 deposited with unex holdings…

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