Company Information for

CIBA UK INVESTMENT LIMITED

4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG,

Company Registration Number

03482322

Private Limited Company

Active

About Ciba Uk Investment Ltd

CIBA UK INVESTMENT LIMITED was founded on 1997-12-17 and has its registered office in Stockport. The organisation's status is listed as "Active". Ciba Uk Investment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CIBA UK INVESTMENT LIMITED
Legal Registered Office
4th And 5th Floors 2 Stockport Exchange
Railway Road
Stockport
SK1 3GG
Other companies in SK8
Previous Names
CIBA SPECIALTY CHEMICALS INVESTMENT PLC
01/10/2007

Filing Information

Company Number03482322
Date formed1997-12-17
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2023-12-15
Filing return next due2024-12-29
Type of accountsFULL
Last Datalog update:
2024-06-24 10:34:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Helen Victoria Koerner Company Secretary 2016-01-01
Helen Victoria Koerner Director SENIOR LEGAL ADVISOR 2017-05-01 ENGLAND
Thomas Urwin Director FINANCE MANAGER 2010-03-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Hatton Director 2015-01-01 2017-04-30
Stephen Hatton Company Secretary 2015-01-01 2015-12-31
Helen Victoria Koerner Company Secretary 2010-03-01 2014-12-31
Torben Berlin Jensen Director 2010-03-01 2014-12-31
Helen Victoria Koerner Director 2010-03-01 2014-12-31
Rachel Anne Wilkinson Company Secretary 2006-05-30 2010-03-01
Edwin Marshall Castle Director 2008-12-10 2010-03-01
Alan Hardwick Dimery Director 2004-01-05 2010-03-01
Torben Berlin Jensen Director 2009-08-12 2010-03-01
Rachel Anne Wilkinson Director 2008-12-10 2010-03-01
Thomas Jakopp Director 2004-10-01 2009-08-12
Mark Dale Wright Director 1998-04-01 2009-01-01
Craig Alexander Forbes Director 2001-11-05 2008-07-01
Ian Edmund Ferguson Stewart Director 1998-04-01 2006-12-31
Ian Edmund Ferguson Stewart Company Secretary 1998-04-01 2006-05-30
Roland Franzi Director 2001-09-03 2004-10-01
Bryan George Kerr Director 1998-01-05 2003-12-31
Michael Anton Finkelstein Director 1998-06-22 2001-11-05
Ulrich Vogel Director 2001-04-17 2001-09-03
John Cheesmond Director 1998-01-05 1998-12-31
Michael Jacobi Director 1998-01-21 1998-12-31
Rolf Arthur Meyer Director 1998-01-05 1998-12-31
Hermann Vodicka Director 1998-01-05 1998-12-31
Bryan George Kerr Company Secretary 1998-01-05 1998-04-01
Luciene James Limited Company Secretary 1997-12-17 1998-01-05
Luciene James Limited Director 1997-12-17 1998-01-05
The Company Registration Agents Limited Nominated Director 1997-12-17 1998-01-05

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helen Victoria Koerner BU INTERNATIONAL HOLDING COMPANY LIMITEDDirector 2017-05-12 CURRENT 2012-03-07 Active
Helen Victoria Koerner COGNIS HOLDINGS UK LIMITEDDirector 2017-05-01 CURRENT 2003-01-17 Active
Helen Victoria Koerner ALLIED COLLOIDS GROUP LIMITEDDirector 2017-05-01 CURRENT 1948-09-20 Active
Helen Victoria Koerner MASTER BUILDERS SOLUTIONS UK LIMITEDDirector 2017-05-01 CURRENT 1952-12-10 Active
Helen Victoria Koerner LOW MOOR SECURITIES LIMITEDDirector 2017-05-01 CURRENT 1970-11-26 Active
Helen Victoria Koerner INCA BRONZE POWDERS LIMITEDDirector 2017-05-01 CURRENT 1984-08-03 Active
Helen Victoria Koerner BECKER-UNDERWOOD (UK) LIMITEDDirector 2017-05-01 CURRENT 2000-07-28 Active
Helen Victoria Koerner INTERLATES LIMITEDDirector 2017-05-01 CURRENT 1968-03-15 Active
Helen Victoria Koerner THE MICROBIO GROUP LIMITEDDirector 2017-05-01 CURRENT 1983-03-03 Active
Helen Victoria Koerner MICROBIO CANADA LIMITEDDirector 2017-05-01 CURRENT 1983-05-23 Active
Helen Victoria Koerner BASF PERFORMANCE PRODUCTS LIMITEDDirector 2017-05-01 CURRENT 1996-09-12 Active

Related Directorships for Thomas Urwin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Urwin BASF UK FINANCE LLCDirector 2016-06-08 CURRENT 2016-04-08 Active
Thomas Urwin BASF BUSINESS SERVICES HOLDING LIMITEDDirector 2013-07-01 CURRENT 1979-08-09 Active - Proposal to Strike off
Thomas Urwin BASF BUSINESS SERVICES LIMITEDDirector 2013-07-01 CURRENT 1998-03-26 Active - Proposal to Strike off
Thomas Urwin BASF PHARMA (CALLANISH) LIMITEDDirector 2012-05-08 CURRENT 2005-07-13 Active
Thomas Urwin MASTER BUILDERS SOLUTIONS UK LIMITEDDirector 2011-12-12 CURRENT 1952-12-10 Active
Thomas Urwin HYTHE CHEMICALS LIMITEDDirector 2011-09-01 CURRENT 1978-08-15 Dissolved 2015-04-07
Thomas Urwin COGNIS HOLDINGS UK LIMITEDDirector 2011-09-01 CURRENT 2003-01-17 Active
Thomas Urwin COSMETIC RHEOLOGIES LIMITEDDirector 2011-06-22 CURRENT 1998-05-29 Dissolved 2015-08-04
Thomas Urwin COGNIS SPECIALITY ORGANICS FAR EAST LIMITEDDirector 2011-06-22 CURRENT 1992-06-16 Dissolved 2015-08-04
Thomas Urwin COGNIS PERFORMANCE CHEMICALS UK LIMITEDDirector 2011-06-21 CURRENT 1999-08-11 Active
Thomas Urwin BASF PERFORMANCE PRODUCTS LIMITEDDirector 2010-03-01 CURRENT 1996-09-12 Active
Thomas Urwin BASF PUBLIC LIMITED COMPANYDirector 2010-02-01 CURRENT 1960-08-18 Active
Thomas Urwin BASF CONTROLS LIMITEDDirector 2010-01-15 CURRENT 1998-02-11 Dissolved 2014-02-18
Thomas Urwin SOREX LIMITEDDirector 2010-01-15 CURRENT 1949-06-17 Dissolved 2015-08-04
Thomas Urwin SOREX HOLDINGS LIMITEDDirector 2010-01-15 CURRENT 1996-02-07 Active - Proposal to Strike off
Thomas Urwin SHEFFIELD SMELTING COMPANY,LIMITED.(THE)Director 2008-01-01 CURRENT 1890-01-27 Active
Thomas Urwin BASF CATALYSTS UK HOLDINGS LIMITEDDirector 2007-08-01 CURRENT 1930-06-27 Active
Thomas Urwin BASF U.K. HOLDINGS LIMITEDDirector 2004-09-03 CURRENT 1997-06-20 Active