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Home > England & Wales Companies > CLONTECH LABORATORIES UK, LTD.
Company Information for

CLONTECH LABORATORIES UK, LTD.

OXFORD SCIENCE PARK, OXFORD, OXON, OX4,
Company Registration Number
03372724
Private Limited Company
Dissolved

Dissolved 2016-09-20

Company Overview

About Clontech Laboratories Uk, Ltd.
CLONTECH LABORATORIES UK, LTD. was founded on 1997-05-13 and had its registered office in Oxford Science Park, Oxford. The company was dissolved on the 2016-09-20 and is no longer trading or active.

Key Data
Company Name
CLONTECH LABORATORIES UK, LTD.
 
Legal Registered Office
OXFORD SCIENCE PARK, OXFORD
OXON
 
Filing Information
Company Number 03372724
Date formed 1997-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2016-09-20
Type of accounts DORMANT
Last Datalog update: 2016-10-06 02:00:17
Primary Source:Companies House
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Company Officers of CLONTECH LABORATORIES UK, LTD.

Current Directors
Officer Role Date Appointed
JULIE CHRISTINE ARNOLD
 Director 2000-03-31
MICHAEL JOHN FAIRBOURN
 Director 2015-07-09
EDWARD DANIEL HOPKIN
 Director 2015-07-09
JOHN KONRAD NEAT
 Director 2015-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY NEYLON
 Company Secretary 2008-01-08 2015-07-09
ALEX ADAMS
 Director 2008-10-01 2015-07-09
ANTHONY NEYLON
 Director 2007-03-01 2015-07-09
JOHNNY LUNDGREN
 Director 2007-03-01 2008-10-01
JULIE CHRISTINE ARNOLD
 Company Secretary 2000-02-15 2008-01-08
ALFRED JOHN HANSON
 Director 2001-12-05 2007-09-30
BRIDGET HEALY
 Director 2000-03-31 2003-11-19
KATHLEEN GIBSON
 Director 2001-12-11 2002-09-16
JAMES CLOUGH
 Director 1998-11-24 2000-03-31
KENNETH S FONG
 Director 1997-05-13 2000-03-31
PAMELA P FONG
 Company Secretary 1997-05-13 2000-02-15
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 1997-05-13 1997-05-13
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 1997-05-13 1997-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE CHRISTINE ARNOLD DIFCO LABORATORIES LIMITED Director 1997-09-15 CURRENT 1988-07-19 Dissolved 2016-09-20
MICHAEL JOHN FAIRBOURN B - D (CAMBRIDGE UK) LIMITED Director 2015-07-09 CURRENT 1978-09-15 Dissolved 2016-09-20
MICHAEL JOHN FAIRBOURN BECTON DICKINSON (ROYSTON) LIMITED Director 2015-07-09 CURRENT 1982-05-26 Dissolved 2016-09-20
MICHAEL JOHN FAIRBOURN DIFCO LABORATORIES LIMITED Director 2015-07-09 CURRENT 1988-07-19 Dissolved 2016-09-20
MICHAEL JOHN FAIRBOURN B-D U.K. HOLDINGS LIMITED Director 2015-07-09 CURRENT 1983-03-09 Dissolved 2018-05-08
MICHAEL JOHN FAIRBOURN SIRIGEN II LIMITED Director 2015-07-09 CURRENT 2012-09-04 Active
MICHAEL JOHN FAIRBOURN BECTON DICKINSON INFUSION THERAPY UK Director 2015-07-09 CURRENT 1954-07-26 Active
MICHAEL JOHN FAIRBOURN BECTON, DICKINSON U.K. LIMITED Director 2015-07-09 CURRENT 1965-06-25 Active
MICHAEL JOHN FAIRBOURN BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY Director 2015-07-09 CURRENT 2011-02-16 Active
MICHAEL JOHN FAIRBOURN BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED Director 2015-07-09 CURRENT 1998-03-27 Active
MICHAEL JOHN FAIRBOURN SIRIGEN GROUP LIMITED Director 2015-07-08 CURRENT 2007-11-07 Dissolved 2017-07-21
MICHAEL JOHN FAIRBOURN SIRIGEN LIMITED Director 2015-07-08 CURRENT 2006-09-25 Dissolved 2017-07-21
EDWARD DANIEL HOPKIN BECTON DICKINSON (CME) U.K. LIMITED Director 2017-09-11 CURRENT 2001-06-18 Active
EDWARD DANIEL HOPKIN RPM HOMEHEALTH CARE LIMITED Director 2017-09-11 CURRENT 2012-07-23 Active - Proposal to Strike off
EDWARD DANIEL HOPKIN TOUCHSTONE MEDICAL LIMITED Director 2017-09-11 CURRENT 2013-11-06 Active - Proposal to Strike off
EDWARD DANIEL HOPKIN CME UK (HOLDINGS) LIMITED Director 2017-09-11 CURRENT 2007-07-03 Active
EDWARD DANIEL HOPKIN CAREFUSION U.K. 244 LIMITED Director 2015-12-16 CURRENT 2006-07-07 Active - Proposal to Strike off
EDWARD DANIEL HOPKIN CAREFUSION U.K. 305 LIMITED Director 2015-12-16 CURRENT 1994-10-03 Active
EDWARD DANIEL HOPKIN CAREFUSION U.K. 306 LIMITED Director 2015-12-16 CURRENT 2005-06-08 Active - Proposal to Strike off
EDWARD DANIEL HOPKIN B - D (CAMBRIDGE UK) LIMITED Director 2015-07-09 CURRENT 1978-09-15 Dissolved 2016-09-20
EDWARD DANIEL HOPKIN BECTON DICKINSON (ROYSTON) LIMITED Director 2015-07-09 CURRENT 1982-05-26 Dissolved 2016-09-20
EDWARD DANIEL HOPKIN DIFCO LABORATORIES LIMITED Director 2015-07-09 CURRENT 1988-07-19 Dissolved 2016-09-20
EDWARD DANIEL HOPKIN SIRIGEN II LIMITED Director 2015-07-09 CURRENT 2012-09-04 Active
EDWARD DANIEL HOPKIN SIRIGEN GROUP LIMITED Director 2015-07-08 CURRENT 2007-11-07 Dissolved 2017-07-21
EDWARD DANIEL HOPKIN SIRIGEN LIMITED Director 2015-07-08 CURRENT 2006-09-25 Dissolved 2017-07-21
EDWARD DANIEL HOPKIN BECTON DICKINSON DISPENSING UK LTD Director 2015-05-13 CURRENT 1993-12-09 Active
EDWARD DANIEL HOPKIN BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY Director 2015-03-30 CURRENT 2011-02-16 Active
EDWARD DANIEL HOPKIN BECTON DICKINSON INFUSION THERAPY UK Director 2015-02-02 CURRENT 1954-07-26 Active
EDWARD DANIEL HOPKIN BECTON, DICKINSON U.K. LIMITED Director 2015-02-02 CURRENT 1965-06-25 Active
JOHN KONRAD NEAT BECTON DICKINSON (CME) U.K. LIMITED Director 2017-09-11 CURRENT 2001-06-18 Active
JOHN KONRAD NEAT RPM HOMEHEALTH CARE LIMITED Director 2017-09-11 CURRENT 2012-07-23 Active - Proposal to Strike off
JOHN KONRAD NEAT TOUCHSTONE MEDICAL LIMITED Director 2017-09-11 CURRENT 2013-11-06 Active - Proposal to Strike off
JOHN KONRAD NEAT CME UK (HOLDINGS) LIMITED Director 2017-09-11 CURRENT 2007-07-03 Active
JOHN KONRAD NEAT BECTON DICKINSON DISPENSING UK LTD Director 2016-02-24 CURRENT 1993-12-09 Active
JOHN KONRAD NEAT CAREFUSION U.K. 244 LIMITED Director 2015-12-16 CURRENT 2006-07-07 Active - Proposal to Strike off
JOHN KONRAD NEAT CAREFUSION U.K. 305 LIMITED Director 2015-12-16 CURRENT 1994-10-03 Active
JOHN KONRAD NEAT CAREFUSION U.K. 306 LIMITED Director 2015-12-16 CURRENT 2005-06-08 Active - Proposal to Strike off
JOHN KONRAD NEAT B - D (CAMBRIDGE UK) LIMITED Director 2015-07-09 CURRENT 1978-09-15 Dissolved 2016-09-20
JOHN KONRAD NEAT BECTON DICKINSON (ROYSTON) LIMITED Director 2015-07-09 CURRENT 1982-05-26 Dissolved 2016-09-20
JOHN KONRAD NEAT DIFCO LABORATORIES LIMITED Director 2015-07-09 CURRENT 1988-07-19 Dissolved 2016-09-20
JOHN KONRAD NEAT B-D U.K. HOLDINGS LIMITED Director 2015-07-09 CURRENT 1983-03-09 Dissolved 2018-05-08
JOHN KONRAD NEAT SIRIGEN II LIMITED Director 2015-07-09 CURRENT 2012-09-04 Active
JOHN KONRAD NEAT BECTON DICKINSON INFUSION THERAPY UK Director 2015-07-09 CURRENT 1954-07-26 Active
JOHN KONRAD NEAT BECTON, DICKINSON U.K. LIMITED Director 2015-07-09 CURRENT 1965-06-25 Active
JOHN KONRAD NEAT BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY Director 2015-07-09 CURRENT 2011-02-16 Active
JOHN KONRAD NEAT BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED Director 2015-07-09 CURRENT 1998-03-27 Active
JOHN KONRAD NEAT SIRIGEN GROUP LIMITED Director 2015-07-08 CURRENT 2007-11-07 Dissolved 2017-07-21
JOHN KONRAD NEAT SIRIGEN LIMITED Director 2015-07-08 CURRENT 2006-09-25 Dissolved 2017-07-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-22DS01APPLICATION FOR STRIKING-OFF
2016-05-18SH20STATEMENT BY DIRECTORS
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-18SH1918/05/16 STATEMENT OF CAPITAL GBP 1.00
2016-05-18CAP-SSSOLVENCY STATEMENT DATED 17/05/16
2016-05-18RES06REDUCE ISSUED CAPITAL 17/05/2016
2016-05-18SH1918/05/16 STATEMENT OF CAPITAL GBP 1.00
2016-05-18SH20STATEMENT BY DIRECTORS
2016-05-18RES06REDUCE ISSUED CAPITAL 17/05/2016
2016-05-18CAP-SSSOLVENCY STATEMENT DATED 17/05/16
2016-05-14AR0113/05/16 FULL LIST
2016-05-06AP01DIRECTOR APPOINTED MR EDWARD DANIEL HOPKIN
2015-08-06AP01DIRECTOR APPOINTED MR MICHAEL JOHN FAIRBOURN
2015-08-06AP01DIRECTOR APPOINTED MR JOHN KONRAD NEAT
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEYLON
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEX ADAMS
2015-08-06TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY NEYLON
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 20000
2015-07-06AR0113/05/15 FULL LIST
2015-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 20000
2014-06-10AR0113/05/14 FULL LIST
2014-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-06-10AR0113/05/13 FULL LIST
2013-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-05-15AR0113/05/12 FULL LIST
2012-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-05-17AR0113/05/11 FULL LIST
2010-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-05-14AR0113/05/10 FULL LIST
2009-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-05-13363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / ALEX ADAMS / 06/03/2009
2009-03-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY NEYLON / 06/03/2009
2008-11-12288aDIRECTOR APPOINTED COUNTRY GENERAL MANAGER ALEX ADAMS
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR JOHNNY LUNDGREN
2008-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-05-16363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-05-16353LOCATION OF REGISTER OF MEMBERS
2008-05-16190LOCATION OF DEBENTURE REGISTER
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR ALFRED HANSON
2008-04-16288aSECRETARY APPOINTED MR ANTHONY NEYLON
2008-04-16288bAPPOINTMENT TERMINATED SECRETARY JULIE ARNOLD
2007-12-23AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-12-05288aNEW DIRECTOR APPOINTED
2007-12-05288aNEW DIRECTOR APPOINTED
2007-08-01363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-08-01287REGISTERED OFFICE CHANGED ON 01/08/07 FROM: THE DANBY BUILDING EDMUND HALLEY ROAD OXFORD SCIENCE PARK, OXFORD OXON OX4 4DQ
2007-08-01190LOCATION OF DEBENTURE REGISTER
2007-08-01353LOCATION OF REGISTER OF MEMBERS
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 21 BETWEEN TOWNS ROAD, COWLEY OXFORD OXFORDSHIRE OX4 3LY
2006-10-05AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-31244DELIVERY EXT'D 3 MTH 30/09/05
2006-05-26363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-07-18244DELIVERY EXT'D 3 MTH 30/09/04
2005-07-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-12363(287)REGISTERED OFFICE CHANGED ON 12/06/05
2005-06-12363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-12-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-03AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-05-26363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-11-26288bDIRECTOR RESIGNED
2003-08-06AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-06-13363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-10-06288bDIRECTOR RESIGNED
2002-08-02244DELIVERY EXT'D 3 MTH 30/09/01
2002-06-07363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2001-12-19288aNEW DIRECTOR APPOINTED
2001-12-10288aNEW DIRECTOR APPOINTED
2001-07-30AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-06-25363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-01-15AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-28AUDAUDITOR'S RESIGNATION
2000-09-18244DELIVERY EXT'D 3 MTH 31/12/99
2000-05-25363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-04-20288bDIRECTOR RESIGNED
2000-04-20288aNEW DIRECTOR APPOINTED
2000-04-20288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to CLONTECH LABORATORIES UK, LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLONTECH LABORATORIES UK, LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 1997-09-18 Satisfied ROYAL LIFE INSURANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 CLONTECH LABORATORIES UK, LTD.

Intangible Assets
Patents
We have not found any records of CLONTECH LABORATORIES UK, LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CLONTECH LABORATORIES UK, LTD.
Trademarks
We have not found any records of CLONTECH LABORATORIES UK, LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLONTECH LABORATORIES UK, LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as CLONTECH LABORATORIES UK, LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CLONTECH LABORATORIES UK, LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLONTECH LABORATORIES UK, LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLONTECH LABORATORIES UK, LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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