ABAXIS UK LIMITED
DUNNINGTON, YORK QUALITY CLINICAL REAGENTS LIMITED

Hellopages » North Yorkshire » York » YO19 5SE

Company number 03942554
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address CHESSINGHAM PARK, COMMON ROAD,, DUNNINGTON, YORK, NORTH YORKSHIRE, YO19 5SE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Termination of appointment of Sebastian Bernd Lucas as a director on 8 August 2016. The most likely internet sites of ABAXIS UK LIMITED are www.abaxisuk.co.uk, and www.abaxis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Abaxis Uk Limited is a Private Limited Company. The company registration number is 03942554. Abaxis Uk Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of Abaxis Uk Limited is Chessingham Park Common Road Dunnington York North Yorkshire Yo19 5se. . HENKEL, Achim is a Director of the company. RENN, Brian is a Director of the company. Secretary WELCH, Anne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALFORD, Stephen Michael has been resigned. Director BRYAN, Julian Guy Eardley has been resigned. Director CLAY, Gregson George Michael has been resigned. Director LUCAS, Sebastian Bernd has been resigned. Director MOODY, Alan has been resigned. Director WEPER, Carsten Hellmuth has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HENKEL, Achim
Appointed Date: 30 May 2016
68 years old

Director
RENN, Brian
Appointed Date: 01 June 2016
48 years old

Resigned Directors

Secretary
WELCH, Anne
Resigned: 27 May 2011
Appointed Date: 10 March 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 March 2000
Appointed Date: 08 March 2000

Director
ALFORD, Stephen Michael
Resigned: 17 November 2014
Appointed Date: 10 March 2000
75 years old

Director
BRYAN, Julian Guy Eardley
Resigned: 31 May 2012
Appointed Date: 10 December 2007
63 years old

Director
CLAY, Gregson George Michael
Resigned: 15 December 2013
Appointed Date: 13 September 2012
53 years old

Director
LUCAS, Sebastian Bernd
Resigned: 08 August 2016
Appointed Date: 06 January 2016
39 years old

Director
MOODY, Alan
Resigned: 17 November 2014
Appointed Date: 23 October 2014
55 years old

Director
WEPER, Carsten Hellmuth
Resigned: 06 January 2016
Appointed Date: 17 November 2014
61 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 March 2000
Appointed Date: 08 March 2000

ABAXIS UK LIMITED Events

20 Mar 2017
Confirmation statement made on 4 March 2017 with updates
19 Aug 2016
Accounts for a small company made up to 31 March 2016
10 Aug 2016
Termination of appointment of Sebastian Bernd Lucas as a director on 8 August 2016
10 Jun 2016
Appointment of Mr Brian Renn as a director on 1 June 2016
01 Jun 2016
Appointment of Mr Achim Henkel as a director on 30 May 2016
...
... and 62 more events
16 Mar 2000
Registered office changed on 16/03/00 from: linton house, 33 ilkley road, otley, west yorkshire LS21 3JN
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

16 Mar 2000
Registered office changed on 16/03/00 from: linton house 33 ilkley road otley west yorkshire LS21 3JN
14 Mar 2000
Secretary resigned
14 Mar 2000
Director resigned
08 Mar 2000
Incorporation

ABAXIS UK LIMITED Charges

29 March 2000
Mortgage debenture
Delivered: 6 April 2000
Status: Satisfied on 24 September 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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