Company Information for AMO UNITED KINGDOM LIMITED
PINEWOOD CAMPUS, NINE MILE RIDE, WOKINGHAM, RG40 3EW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AMO UNITED KINGDOM LIMITED | |
Legal Registered Office | |
PINEWOOD CAMPUS NINE MILE RIDE WOKINGHAM RG40 3EW Other companies in SL6 | |
Company Number | 04359842 | |
---|---|---|
Company ID Number | 04359842 | |
Date formed | 2002-01-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/01/2023 | |
Account next due | 30/09/2024 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB795110036 |
Last Datalog update: | 2024-02-06 23:30:21 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL PENHORWOOD GLEED |
||
ANDREW GRAHAM CROSSLEY |
||
DANIEL PENHORWOOD GLEED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVAN GOGAY |
Company Secretary | ||
KEVAN GOGAY |
Director | ||
BENJAMIN EDWARD OOSTERBAAN |
Director | ||
VALENTINE NONE YIEN |
Director | ||
KATRINA LOUISE MOORE |
Company Secretary | ||
PAUL ORMSTON |
Director | ||
ENZO NONE CANGIOLINI |
Director | ||
WILLIAM JOSEPH CHASE |
Director | ||
KATRINA LOUISE MOORE |
Director | ||
HOLGER HEIDRICH |
Director | ||
KAREN ANN MILLS |
Director | ||
TIMOTHY JAMES CLOVER |
Director | ||
MARK JUSTIN ELSEY |
Company Secretary | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LE FRENCH RALLYE LIMITED | Director | 2006-09-15 - 2008-06-24 | RESIGNED | 2006-09-15 | Active | |
CAMDIA LIMITED | Director | 2006-01-18 | CURRENT | 2006-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR CHIRAG AMIN | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAKOB SVEEN | ||
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/01/21 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-02-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
PSC02 | Notification of Amo International Holdings as a person with significant control on 2017-02-27 | |
AP01 | DIRECTOR APPOINTED SAMANTHA WHITING | |
AP03 | Appointment of Mr Syed Rashid as company secretary on 2020-11-04 | |
AP01 | DIRECTOR APPOINTED MR SYED RASHID | |
TM02 | Termination of appointment of Daniel Penhorwood Gleed on 2020-11-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PENHORWOOD GLEED | |
AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAKOB SVEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM CROSSLEY | |
AAMD | Amended full accounts made up to 2018-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/17 FROM C/O Abbott Uk Abbott House Vanwall Business Park Vanwall Road Maidenhead SL6 4XE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 175 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW GRAHAM CROSSLEY | |
AP03 | Appointment of Mr. Daniel Penhorwood Gleed as company secretary on 2017-02-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN OOSTERBAAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVAN GOGAY | |
TM02 | Termination of appointment of Kevan Gogay on 2017-02-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 175 | |
AR01 | 11/03/16 FULL LIST | |
AR01 | 11/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN EDWARD OOSTERBAAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALENTINE NONE YIEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 175 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. KEVAN GOGAY on 2015-03-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 175 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/14 FROM C/O Abbott Uk Abbott House Vanwall Business Park Vanwall Road Maidenhead SL6 4XE England | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/13 FROM Jupiter House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH | |
AP01 | DIRECTOR APPOINTED MR. KEVAN GOGAY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. KEVAN GOOGAY / 14/06/2013 | |
AP03 | SECRETARY APPOINTED MR. KEVAN GOOGAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATRINA MOORE | |
AP01 | DIRECTOR APPOINTED MR. DANIEL PENHORWOOD GLEED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ORMSTON | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AR01 | 24/01/13 FULL LIST | |
RES01 | ALTER ARTICLES 14/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENZO CANGIOLINI | |
AR01 | 24/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MRS VALENTINE NONE YIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHASE | |
AR01 | 24/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. PAUL ORMSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATRINA MOORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM JOSEPH CHASE / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ENZO NONE CANGIOLINI / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA LOUISE MOORE / 11/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLGER HEIDRICH | |
288a | DIRECTOR APPOINTED MR. WILLIAM JOSEPH CHASE | |
288a | DIRECTOR APPOINTED MR. ENZO NONE CANGIOLINI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HOLGER HEIDRICH / 31/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
88(2)O | AD 28/03/02--------- £ SI 49@1 | |
88(2)O | AD 28/06/02--------- £ SI 125@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
88(2)R | AD 28/06/02--------- £ SI 49@1=49 £ IC 1/50 | |
RES13 | APPOINT AUD 24/07/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: CORONATION ROAD CRESSEX INDUSTRIAL ESTATE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3SH | |
287 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.49 | 9 |
MortgagesNumMortOutstanding | 0.56 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.93 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products
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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 AMO UNITED KINGDOM LIMITED
Date | Trademark ID | Reg Mark ID | Assigned to | Location | Reason | ||
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![]() | WIPO | WIPO1212038 | Abbott Medical Optics Inc. | ||||
![]() | WIPO | WIPO1169365 | Abbott Medical Optics Inc. |
The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as AMO UNITED KINGDOM LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
NHS Supply Chain acting as agent for NHS Business Services Authority | Ophthalmology equipment | 2013/6/11 | |
"Ophthalmic Surgical and Diagnostic Equipment and Furniture including any associated products accessories and software." |
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Wycombe Council | Pt Gnd & 1st Flr, Jupiter House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Bucks, HP10 0HH | 99,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | ||
![]() | 85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | ||
![]() | 90185090 | Ophthalmic instruments and appliances, optical, n.e.s. | ||
![]() | 85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | ||
![]() | 90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | ||
![]() | 90119010 | Parts and accessories of stereoscopic optical microscopes and photomicrographic optical microscopes, fitted with equipment specifically designed for the handling and transport of semiconductor wafers or reticles, n.e.s. | ||
![]() | 90185090 | Ophthalmic instruments and appliances, optical, n.e.s. | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | ||
![]() | 85285980 | Monitors, colour, not incorporating television reception apparatus (excl. with LCD screen or cathode ray t... | ||
![]() | 90185090 | Ophthalmic instruments and appliances, optical, n.e.s. | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 90185090 | Ophthalmic instruments and appliances, optical, n.e.s. | ||
![]() | 85429000 | Parts of electronic integrated circuits, n.e.s. | ||
![]() | 90185090 | Ophthalmic instruments and appliances, optical, n.e.s. | ||
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
![]() | 85371010 | Numerical control panels with built-in automatic data-processing machines | ||
![]() | 90185090 | Ophthalmic instruments and appliances, optical, n.e.s. | ||
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
![]() | 90189085 | |||
![]() | 85423300 | Electronic integrated circuits as amplifiers | ||
![]() | 82041200 | Hand-operated spanners and wrenches, incl. torque meter wrenches, of base metal, adjustable (excl. tap wrenches) | ||
![]() | 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
![]() | 85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | ||
![]() | 85381000 | Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus | ||
![]() | 90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | ||
![]() | 90185090 | Ophthalmic instruments and appliances, optical, n.e.s. | ||
![]() | 39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | ||
![]() | 85011091 | Universal AC-DC motors of an output <= 37,5 W | ||
![]() | 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
![]() | 85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | ||
![]() | 85389019 | Parts for wafer probers of subheading 8536.90.20, n.e.s. (excl. electronic assemblies) | ||
![]() | 85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | ||
![]() | 85423300 | Electronic integrated circuits as amplifiers | ||
![]() | 90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | ||
![]() | 90185090 | Ophthalmic instruments and appliances, optical, n.e.s. | ||
![]() | 39139000 | Natural polymers and modified natural polymers, e.g. hardened proteins, chemical derivatives of natural rubber, n.e.s., in primary forms (excl. alginic acid and its salts and esters) | ||
![]() | 85372091 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 1.000 V but <= 72,5 kV | ||
![]() | 85389019 | Parts for wafer probers of subheading 8536.90.20, n.e.s. (excl. electronic assemblies) | ||
![]() | 85423300 | Electronic integrated circuits as amplifiers | ||
![]() | 90185090 | Ophthalmic instruments and appliances, optical, n.e.s. | ||
![]() | 90213990 | Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |