AB SCIEX UK LIMITED
SHEFFIELD ANALYTICAL INSTRUMENTATION UK LIMITED

Hellopages » South Yorkshire » Sheffield » S9 2RX

Company number 07007374
Status Active
Incorporation Date 2 September 2009
Company Type Private Limited Company
Address 19 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, S9 2RX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Tara Lynn Illiano as a director on 1 January 2017; Appointment of Mr Juan Martin Wolpert as a director on 1 January 2017; Termination of appointment of Kevin Paul Smith as a director on 1 January 2017. The most likely internet sites of AB SCIEX UK LIMITED are www.absciexuk.co.uk, and www.ab-sciex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Rotherham Central Rail Station is 3 miles; to Mexborough Rail Station is 7.9 miles; to Barnsley Rail Station is 10.4 miles; to Silkstone Common Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ab Sciex Uk Limited is a Private Limited Company. The company registration number is 07007374. Ab Sciex Uk Limited has been working since 02 September 2009. The present status of the company is Active. The registered address of Ab Sciex Uk Limited is 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2rx. . ILLIANO, Tara Lynn is a Director of the company. WARD, Keith Graham is a Director of the company. WOLPERT, Juan Martin is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary KARNAKIS, Andrew Thomas has been resigned. Secretary MCFADEN, Frank Talbot has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Director BLAIR, Rainer Michael has been resigned. Director BOORN, Andrew William has been resigned. Director DAVIS, Colin Ernest has been resigned. Director JAMES, Luciene Maureen has been resigned. Director KARNAKIS, Andrew Thomas has been resigned. Director KIRCHNER, Frank Martin has been resigned. Director LAUMAN, Laura Cady has been resigned. Director MCFADEN, Frank Talbot has been resigned. Director SMITH, Kevin Paul has been resigned. Director STAFFORD, Anthony Vincent has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ILLIANO, Tara Lynn
Appointed Date: 01 January 2017
53 years old
Director
WARD, Keith Graham
Appointed Date: 02 September 2009
72 years old
Director
WOLPERT, Juan Martin
Appointed Date: 01 January 2017
51 years old

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 02 September 2009
Appointed Date: 02 September 2009
Secretary
KARNAKIS, Andrew Thomas
Resigned: 01 June 2012
Appointed Date: 05 April 2010
Secretary
MCFADEN, Frank Talbot
Resigned: 05 April 2010
Appointed Date: 02 September 2009
Director
ABOGADO NOMINEES LIMITED
Resigned: 02 September 2009
Appointed Date: 02 September 2009
Director
BLAIR, Rainer Michael
Resigned: 28 February 2013
Appointed Date: 06 February 2012
61 years old
Director
BOORN, Andrew William
Resigned: 06 February 2012
Appointed Date: 18 June 2010
71 years old
Director
DAVIS, Colin Ernest
Resigned: 05 April 2010
Appointed Date: 02 September 2009
76 years old
Director
JAMES, Luciene Maureen
Resigned: 02 September 2009
Appointed Date: 02 September 2009
63 years old
Director
KARNAKIS, Andrew Thomas
Resigned: 06 February 2012
Appointed Date: 05 April 2010
79 years old
Director
KIRCHNER, Frank Martin
Resigned: 01 January 2017
Appointed Date: 11 July 2014
66 years old
Director
LAUMAN, Laura Cady
Resigned: 07 May 2010
Appointed Date: 05 April 2010
68 years old
Director
MCFADEN, Frank Talbot
Resigned: 05 April 2010
Appointed Date: 02 September 2009
72 years old
Director
SMITH, Kevin Paul
Resigned: 01 January 2017
Appointed Date: 28 February 2013
55 years old
Director
STAFFORD, Anthony Vincent
Resigned: 11 July 2014
Appointed Date: 06 February 2012
66 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 02 September 2009
Appointed Date: 02 September 2009

Persons With Significant Control

Launchchange Operations Ltd
Notified on: 25 January 2017
Nature of control: Ownership of shares – 75% or more

AB SCIEX UK LIMITED Events

21 Feb 2017
Appointment of Tara Lynn Illiano as a director on 1 January 2017
20 Feb 2017
Appointment of Mr Juan Martin Wolpert as a director on 1 January 2017
20 Feb 2017
Termination of appointment of Kevin Paul Smith as a director on 1 January 2017
20 Feb 2017
Termination of appointment of Frank Martin Kirchner as a director on 1 January 2017
31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
...
... and 40 more events
12 Oct 2009
Registered office address changed from 100 New Bridge Street London EC4V 6JA on 12 October 2009
21 Sep 2009
Director and secretary appointed frank talbot mcfaden
16 Sep 2009
Director appointed keith graham ward
16 Sep 2009
Director appointed colin ernest davis
02 Sep 2009
Incorporation

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