Active
Company Information for BECKMAN HOLDINGS LIMITED
OAKLEY COURT, KINGSMEAD BUSINESS PARK, LONDON ROAD HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU,
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Company Registration Number
02303634
Private Limited Company
Active |
Company Name | |
---|---|
BECKMAN HOLDINGS LIMITED | |
Legal Registered Office | |
OAKLEY COURT KINGSMEAD BUSINESS PARK LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JU Other companies in HP11 | |
Company Number | 02303634 | |
---|---|---|
Company ID Number | 02303634 | |
Date formed | 1988-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 21/06/2015 | |
Return next due | 19/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 18:52:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BECKMAN HOLDINGS, INC. | 203 COUNTRY CLUB RD IRONWOOD Michigan 49938 | UNKNOWN | Company formed on the 0000-00-00 | |
BECKMAN HOLDINGS, INC. | NV | Permanently Revoked | Company formed on the 2009-05-05 | |
BECKMAN HOLDINGS PTY LTD | Active | Company formed on the 2009-09-22 | ||
BECKMAN HOLDINGS INC. | C/O SBLC 539 23 AVE NW CALGARY ALBERTA T2M 1S7 | Active | Company formed on the 2017-05-24 | |
Beckman Holdings LLC | Connecticut | Unknown | ||
BECKMAN HOLDINGS, LLC | 1540 GLENWAY DR. TALLAHASSEE FL 32301 | Active | Company formed on the 2020-02-28 | |
Beckman Holdings LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2021-08-31 |
Officer | Role | Date Appointed |
---|---|---|
FRASER DONALDSON |
||
KEITH GRAHAM WARD |
||
ROBERT TODD YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY DOYLE |
Director | ||
SALVATORE DI DIO |
Director | ||
JOHN ANDREW WEISS |
Director | ||
SIMON AKHTAR |
Director | ||
DAVID WILLIAM TUNLEY |
Company Secretary | ||
NIGEL LLOYD |
Company Secretary | ||
BRYAN GOUDZWAARD |
Director | ||
JOHN O SHEA |
Director | ||
EDWARD EHRMAN |
Director | ||
JAMES T GLOVER |
Director | ||
JAMES ATKINSON |
Director | ||
WILLIAM MAY |
Director | ||
CHARLES GEORGE ADAMS |
Company Secretary | ||
JAMES BERNARD GRAY |
Director | ||
IAN WILLEY |
Director | ||
WILLIAM ALFRED MALLIFF |
Company Secretary | ||
ANDRZEJ MATYCZYNSKI |
Director | ||
HANS MARTIN SPRECHER |
Director | ||
ALAN JOHN MINTO |
Company Secretary | ||
ALAN JOHN MINTO |
Director | ||
MICHAEL JAMES THOMPSON |
Company Secretary | ||
MICHAEL JAMES THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BECKMAN COULTER UNITED KINGDOM LIMITED | Director | 2015-10-15 | CURRENT | 1959-11-02 | Active | |
DH EPSILON LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
IDBS ASIA-PACIFIC LIMITED | Director | 2017-10-27 | CURRENT | 2009-09-18 | Active - Proposal to Strike off | |
ID BUSINESS SOLUTIONS LIMITED | Director | 2017-10-27 | CURRENT | 1989-08-17 | Active | |
INFORSENSE LIMITED | Director | 2017-10-27 | CURRENT | 1999-11-15 | Active - Proposal to Strike off | |
PHENOMENEX LIMITED | Director | 2016-11-14 | CURRENT | 1987-05-12 | Active | |
PALLOBEL UK FINANCE LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active - Proposal to Strike off | |
VJ HOLDCO UK LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
NOBEL BIOCARE U.K. LIMITED | Director | 2015-08-17 | CURRENT | 1984-06-27 | Active | |
KUK HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 2015-06-24 | Active | |
DTIL UK LIMITED | Director | 2015-05-05 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
KERR U.K. LIMITED | Director | 2015-02-03 | CURRENT | 1973-09-06 | Active | |
NBCMH HOLDINGS LIMITED | Director | 2015-01-15 | CURRENT | 2014-08-28 | Active | |
NBH HOLDCO LIMITED | Director | 2015-01-15 | CURRENT | 2014-08-29 | Active - Proposal to Strike off | |
RH HOLDCO LIMITED | Director | 2014-12-09 | CURRENT | 2014-11-21 | Active - Proposal to Strike off | |
RADIOMETER HOLDCO LIMITED | Director | 2014-12-09 | CURRENT | 2014-11-21 | Active | |
BCN HOLDCO LIMITED | Director | 2014-10-08 | CURRENT | 2014-09-01 | Active - Proposal to Strike off | |
LTAG UK LIMITED | Director | 2014-10-08 | CURRENT | 2014-09-01 | Active - Proposal to Strike off | |
BCHK UK LIMITED | Director | 2014-10-08 | CURRENT | 2014-08-29 | Active - Proposal to Strike off | |
KAVO DENTAL LIMITED | Director | 2014-08-21 | CURRENT | 1969-12-31 | Active | |
OTT HYDROMET LIMITED | Director | 2014-06-01 | CURRENT | 1999-05-26 | Active | |
TRACKSTAR LIMITED | Director | 2013-10-23 | CURRENT | 1998-12-11 | Dissolved 2015-01-13 | |
GLOBALWATCHCENTRAL LIMITED | Director | 2013-10-23 | CURRENT | 2007-10-04 | Dissolved 2015-01-20 | |
TRI-MEX INTERNATIONAL LIMITED | Director | 2013-10-23 | CURRENT | 1998-07-28 | Dissolved 2014-02-18 | |
TRI-MEX GROUP LIMITED | Director | 2013-10-23 | CURRENT | 2000-12-01 | Dissolved 2015-08-11 | |
TELETRAC UK LTD | Director | 2013-10-23 | CURRENT | 2000-02-08 | Dissolved 2015-08-11 | |
HEMOCUE LIMITED | Director | 2013-10-08 | CURRENT | 2006-11-06 | Dissolved 2015-09-08 | |
TELETRAC LTD | Director | 2013-09-23 | CURRENT | 2010-05-27 | Dissolved 2015-01-20 | |
NWUK HOLDINGS LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2018-01-09 | |
KEITHLEY INSTRUMENTS LIMITED | Director | 2013-01-30 | CURRENT | 1967-10-13 | Dissolved 2014-03-11 | |
NAVMAN WIRELESS NZ HOLDCO LIMITED | Director | 2013-01-25 | CURRENT | 2007-07-10 | Dissolved 2015-01-13 | |
ANGLODENT COMPANY(THE) | Director | 2012-07-23 | CURRENT | 1962-07-18 | Active - Proposal to Strike off | |
HACH LANGE LTD | Director | 2012-07-05 | CURRENT | 1971-11-01 | Active | |
DH OMEGA LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active | |
DH ALPHA LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active | |
BECKMAN COULTER UNITED KINGDOM LIMITED | Director | 2011-07-18 | CURRENT | 1959-11-02 | Active | |
KERMOTION FINANCE LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Dissolved 2014-04-08 | |
GILZONI LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
KERMOTION UK HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2010-11-01 | Active | |
LEICA MICROSYSTEMS (GATESHEAD) LTD | Director | 2010-10-07 | CURRENT | 1986-01-31 | Dissolved 2013-09-24 | |
GENETIX GROUP LIMITED | Director | 2010-10-07 | CURRENT | 2000-06-27 | Dissolved 2015-08-18 | |
MOLECULAR DEVICES (NEW MILTON) LTD | Director | 2010-10-07 | CURRENT | 1991-11-04 | Dissolved 2015-12-08 | |
DOWNIN FIVE LIMITED | Director | 2010-09-20 | CURRENT | 1999-11-23 | Active | |
MOLECULAR DEVICES (UK) LIMITED | Director | 2010-02-01 | CURRENT | 1993-04-07 | Active | |
LAUNCHCHANGE HOLDINGS LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-16 | Active | |
LAUNCHCHANGE OPERATIONS LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-15 | Active | |
DH UK FINANCE LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Active - Proposal to Strike off | |
AB SCIEX UK LIMITED | Director | 2009-09-02 | CURRENT | 2009-09-02 | Active | |
ARISTOTLE BRAZIL FINANCE LIMITED | Director | 2009-05-11 | CURRENT | 2009-04-30 | Active | |
VIDEOJET TECHNOLOGIES LIMITED | Director | 2009-01-01 | CURRENT | 2006-12-06 | Active | |
LEICA BIOSYSTEMS PETERBOROUGH LIMITED | Director | 2008-12-30 | CURRENT | 1992-10-16 | Dissolved 2015-07-07 | |
STAMPEDE ACQUISITION LIMITED | Director | 2008-11-26 | CURRENT | 2005-12-29 | Active | |
LAUNCHCHANGE INSTRUMENTATION LIMITED | Director | 2008-11-26 | CURRENT | 1988-12-23 | Active | |
GNZ HOLDINGS LIMITED | Director | 2008-09-25 | CURRENT | 1997-01-24 | Active - Proposal to Strike off | |
WILLETT INTERNATIONAL LIMITED | Director | 2008-07-01 | CURRENT | 1983-01-06 | Active | |
DH CAMBRIDGE HOLDINGS LIMITED | Director | 2008-01-11 | CURRENT | 1999-06-24 | Active | |
TH FINANCE LIMITED | Director | 2008-01-04 | CURRENT | 1997-05-23 | Active - Proposal to Strike off | |
MOONSILK HOLDINGS LIMITED | Director | 2007-07-06 | CURRENT | 2002-07-05 | Active | |
TROJANUV TECHNOLOGIES UK LIMITED | Director | 2007-06-15 | CURRENT | 1987-03-31 | Active | |
LAUNCHCHANGE FINANCE LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Active | |
COMARK LIMITED | Director | 2006-11-24 | CURRENT | 1994-05-17 | Dissolved 2015-08-11 | |
VIDEOJET TECHNOLOGIES (NOTTINGHAM) LIMITED | Director | 2006-06-06 | CURRENT | 1999-12-20 | Active | |
JHC FINANCE COMPANY | Director | 2005-06-20 | CURRENT | 1996-06-19 | Active - Proposal to Strike off | |
LINX PRINTING TECHNOLOGIES LIMITED | Director | 2005-06-01 | CURRENT | 1986-10-22 | Active | |
LINX ACQUISITION LIMITED | Director | 2004-11-16 | CURRENT | 2004-10-07 | Active - Proposal to Strike off | |
GL UK HOLDINGS LIMITED | Director | 2002-12-17 | CURRENT | 1930-12-31 | Active - Proposal to Strike off | |
DUKI (2006) FINANCE LIMITED | Director | 2001-08-08 | CURRENT | 1993-05-06 | Active - Proposal to Strike off | |
LAUNCHCHANGE LIMITED | Director | 2000-07-07 | CURRENT | 1991-08-22 | Active | |
VR FINANCE COMPANY | Director | 1998-09-15 | CURRENT | 1997-08-28 | Active | |
LAUNCHCHANGE HOLDING COMPANY | Director | 1997-11-24 | CURRENT | 1996-10-04 | Active | |
VRES HOLDINGS LIMITED | Director | 1992-12-01 | CURRENT | 1949-03-17 | Active - Proposal to Strike off | |
BECKMAN COULTER UNITED KINGDOM LIMITED | Director | 2017-10-24 | CURRENT | 1959-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-07-19 GBP 150 | ||
CONFIRMATION STATEMENT MADE ON 27/07/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Share buyback contract authorised 19/07/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Share premium reduced 18/06/2024</ul> | ||
Solvency Statement dated 18/06/24 | ||
Statement by Directors | ||
Statement of capital on GBP 176 | ||
Purchase of own shares | ||
CESSATION OF LAUNCHCHANGE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Danaher Corporation as a person with significant control on 2021-08-06 | ||
APPOINTMENT TERMINATED, DIRECTOR JAN POSPIL | ||
DIRECTOR APPOINTED MS RACHEL VIVIEN TRACE | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/11/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
RES09 | Resolution of authority to purchase a number of shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-08-06 GBP 176 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
AP01 | DIRECTOR APPOINTED PASQUALE DELLA PUCA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GRAHAM WARD | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
PSC02 | Notification of Launchchange Limited as a person with significant control on 2018-12-07 | |
PSC07 | CESSATION OF DANAHER CORPORATION AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED JAN POSPíšIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER DONALDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
AP01 | DIRECTOR APPOINTED MR ROBERT TODD YOUNG | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 260 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 26 | |
SH01 | 13/06/17 STATEMENT OF CAPITAL GBP 26.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOYLE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 240 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. ANTHONY DOYLE | |
AP01 | DIRECTOR APPOINTED MR. FRASER DONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE DI DIO | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 240 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 240 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 10000240 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 10000240.00 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 209 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 30/12/13 | |
SH01 | 13/12/13 STATEMENT OF CAPITAL GBP 209.00 | |
AP01 | DIRECTOR APPOINTED SALVATORE DI DIO | |
AA01 | CURRSHO FROM 31/12/2013 TO 30/11/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON AKHTAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/06/13 FULL LIST | |
AR01 | 21/06/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID TUNLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MISC | SECTION 519 | |
AP03 | SECRETARY APPOINTED DAVID WILLIAM TUNLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL LLOYD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR KEITH GRAHAM WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN GOUDZWAARD | |
AR01 | 21/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN GOUDZWAARD / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON AKHTAR / 20/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 01/10/08 GBP SI 2@1=2 GBP IC 100/102 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON AKHTAR / 09/10/2008 | |
288a | DIRECTOR APPOINTED BRYAN GOUDZWAARD | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN O SHEA | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
244 | DELIVERY EXT'D 3 MTH 30/11/03 | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 30/11/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BECKMAN HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BECKMAN HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |