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Company Information for

AMO UNITED KINGDOM LIMITED

PINEWOOD CAMPUS, NINE MILE RIDE, WOKINGHAM, RG40 3EW,
Company Registration Number
04359842
Private Limited Company
Active

Company Overview

About Amo United Kingdom Ltd
AMO UNITED KINGDOM LIMITED was founded on 2002-01-24 and has its registered office in Wokingham. The organisation's status is listed as "Active". Amo United Kingdom Limited is a Private Limited Company registered in ENGLAND 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
AMO UNITED KINGDOM LIMITED
 
Legal Registered Office
PINEWOOD CAMPUS
NINE MILE RIDE
WOKINGHAM
RG40 3EW
Other companies in SL6
 
Filing Information
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
Primary Source:Companies House
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Company Officers of AMO UNITED KINGDOM LIMITED

Current Directors
Officer Role Date Appointed
DANIEL PENHORWOOD GLEED
Company Secretary 2017-02-27
ANDREW GRAHAM CROSSLEY
Director 2017-02-27
DANIEL PENHORWOOD GLEED
Director 2013-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
KEVAN GOGAY
Company Secretary 2013-06-14 2017-02-27
KEVAN GOGAY
Director 2013-06-14 2017-02-27
BENJAMIN EDWARD OOSTERBAAN
Director 2015-09-26 2017-02-27
VALENTINE NONE YIEN
Director 2011-02-14 2015-08-24
KATRINA LOUISE MOORE
Company Secretary 2005-06-20 2013-06-14
PAUL ORMSTON
Director 2011-01-06 2013-01-31
ENZO NONE CANGIOLINI
Director 2009-08-31 2012-02-03
WILLIAM JOSEPH CHASE
Director 2009-08-31 2011-02-14
KATRINA LOUISE MOORE
Director 2006-08-21 2011-01-06
HOLGER HEIDRICH
Director 2002-02-04 2010-01-01
KAREN ANN MILLS
Director 2005-12-07 2006-08-18
TIMOTHY JAMES CLOVER
Director 2002-02-04 2005-11-04
MARK JUSTIN ELSEY
Company Secretary 2002-02-04 2005-06-20
CHALFEN SECRETARIES LIMITED
Nominated Secretary 2002-01-24 2002-02-04
CHALFEN NOMINEES LIMITED
Nominated Director 2002-01-24 2002-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIE-LORRAINE FRASER LE FRENCH RALLYE LIMITED Director 2006-09-15 - 2008-06-24 RESIGNED 2006-09-15 Active
DANIEL PENHORWOOD GLEED CAMDIA LIMITED Director 2006-01-18 CURRENT 2006-01-18 Active

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
2024-07-03DIRECTOR APPOINTED MR CHIRAG AMIN
2024-01-09CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2024-01-09APPOINTMENT TERMINATED, DIRECTOR JAKOB SVEEN
2022-12-13CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-07-28AAFULL ACCOUNTS MADE UP TO 02/01/22
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-09-21AAFULL ACCOUNTS MADE UP TO 03/01/21
2021-02-17PSC09Withdrawal of a person with significant control statement on 2021-02-17
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2021-02-15PSC02Notification of Amo International Holdings as a person with significant control on 2017-02-27
2021-01-18AP01DIRECTOR APPOINTED SAMANTHA WHITING
2020-12-17AP03Appointment of Mr Syed Rashid as company secretary on 2020-11-04
2020-12-16AP01DIRECTOR APPOINTED MR SYED RASHID
2020-12-09TM02Termination of appointment of Daniel Penhorwood Gleed on 2020-11-04
2020-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PENHORWOOD GLEED
2020-08-27AAFULL ACCOUNTS MADE UP TO 29/12/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-12-19AP01DIRECTOR APPOINTED MR JAKOB SVEEN
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM CROSSLEY
2019-11-07AAMDAmended full accounts made up to 2018-12-31
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-12-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/17 FROM C/O Abbott Uk Abbott House Vanwall Business Park Vanwall Road Maidenhead SL6 4XE
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 175
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-03-20AP01DIRECTOR APPOINTED MR ANDREW GRAHAM CROSSLEY
2017-03-20AP03Appointment of Mr. Daniel Penhorwood Gleed as company secretary on 2017-02-27
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN OOSTERBAAN
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR KEVAN GOGAY
2017-02-28TM02Termination of appointment of Kevan Gogay on 2017-02-27
2016-11-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 175
2016-03-22AR0111/03/16 FULL LIST
2016-03-22AR0111/03/16 FULL LIST
2016-03-21AP01DIRECTOR APPOINTED MR BENJAMIN EDWARD OOSTERBAAN
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR VALENTINE NONE YIEN
2015-11-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 175
2015-03-09AR0124/01/15 ANNUAL RETURN FULL LIST
2015-03-09CH03SECRETARY'S DETAILS CHNAGED FOR MR. KEVAN GOGAY on 2015-03-09
2014-08-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-06AUDAUDITOR'S RESIGNATION
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 175
2014-01-28AR0124/01/14 ANNUAL RETURN FULL LIST
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/14 FROM C/O Abbott Uk Abbott House Vanwall Business Park Vanwall Road Maidenhead SL6 4XE England
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/13 FROM Jupiter House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH
2013-08-21AP01DIRECTOR APPOINTED MR. KEVAN GOGAY
2013-08-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR. KEVAN GOOGAY / 14/06/2013
2013-08-20AP03SECRETARY APPOINTED MR. KEVAN GOOGAY
2013-07-01TM02APPOINTMENT TERMINATED, SECRETARY KATRINA MOORE
2013-03-25AP01DIRECTOR APPOINTED MR. DANIEL PENHORWOOD GLEED
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ORMSTON
2013-03-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-01-30AR0124/01/13 FULL LIST
2013-01-17RES01ALTER ARTICLES 14/01/2013
2012-08-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ENZO CANGIOLINI
2012-02-22AR0124/01/12 FULL LIST
2011-07-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-24AP01DIRECTOR APPOINTED MRS VALENTINE NONE YIEN
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHASE
2011-02-03AR0124/01/11 FULL LIST
2011-01-12AP01DIRECTOR APPOINTED MR. PAUL ORMSTON
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR KATRINA MOORE
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-11AR0124/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM JOSEPH CHASE / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ENZO NONE CANGIOLINI / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KATRINA LOUISE MOORE / 11/02/2010
2010-01-15TM01APPOINTMENT TERMINATED, DIRECTOR HOLGER HEIDRICH
2009-09-04288aDIRECTOR APPOINTED MR. WILLIAM JOSEPH CHASE
2009-09-01288aDIRECTOR APPOINTED MR. ENZO NONE CANGIOLINI
2009-07-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-03363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-02-03288cDIRECTOR'S CHANGE OF PARTICULARS / HOLGER HEIDRICH / 31/07/2008
2008-08-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-01363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-28363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-09-06288aNEW DIRECTOR APPOINTED
2006-08-24288bDIRECTOR RESIGNED
2006-08-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-09363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-12-20288aNEW DIRECTOR APPOINTED
2005-11-24288bDIRECTOR RESIGNED
2005-07-07288aNEW SECRETARY APPOINTED
2005-07-07288bSECRETARY RESIGNED
2005-07-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-10363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-05-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-17363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-11-06AUDAUDITOR'S RESIGNATION
2003-10-2888(2)OAD 28/03/02--------- £ SI 49@1
2003-10-2888(2)OAD 28/06/02--------- £ SI 125@1
2003-10-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-10363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-08-3088(2)RAD 28/06/02--------- £ SI 49@1=49 £ IC 1/50
2002-07-31RES13APPOINT AUD 24/07/02
2002-07-25225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2002-07-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-04287REGISTERED OFFICE CHANGED ON 04/07/02 FROM: CORONATION ROAD CRESSEX INDUSTRIAL ESTATE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3SH
2002-05-17287REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ
2002-04-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




Licences & Regulatory approval
We could not find any licences issued to AMO UNITED KINGDOM LIMITED 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 AMO UNITED KINGDOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMO UNITED KINGDOM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.939

This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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

Intangible Assets
Patents
We have not found any records of AMO UNITED KINGDOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMO UNITED KINGDOM LIMITED
Trademarks

Trademark assignments by AMO UNITED KINGDOM LIMITED

DateTrademark IDReg Mark IDAssigned toLocationReason
WIPOWIPO1212038Abbott Medical Optics Inc.
WIPOWIPO1169365Abbott Medical Optics Inc.

Trademark applications by AMO UNITED KINGDOM LIMITED

AMO UNITED KINGDOM LIMITED is the Original Applicant for the trademark Image for mark UK00003050421 TECNIS SYMFONY ™ (UK00003050421) through the UKIPO on the 2014-04-07
Trademark class: Intraocular lenses; intraocular lens implantation devices; parts, fittings and accessories for the aforesaid goods.
AMO UNITED KINGDOM LIMITED is the Original Applicant for the trademark COMPACT INTUITIV ™ (79133618) through the USPTO on the 2013-06-10
Color is not claimed as a feature of the mark.
AMO UNITED KINGDOM LIMITED is the Owner at publication for the trademark REZOOM ™ (79007198) through the USPTO on the 2004-08-05
Intraocular lenses, parts and fittings for the aforesaid goods
Income
Government Income
We have not found government income sources for AMO UNITED KINGDOM LIMITED. 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 (21100 - Manufacture of basic pharmaceutical products) as AMO UNITED KINGDOM LIMITED are:

Contracts
Contracts Awarded
CustomerDescription 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."

Outgoings
Business Rates/Property Tax
Business rates information was found for AMO UNITED KINGDOM LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation 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.

Import/Export of Goods
Goods imported/exported by AMO UNITED KINGDOM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-11-0184439990Parts 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)
2012-11-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2012-11-0190185090Ophthalmic instruments and appliances, optical, n.e.s.
2012-10-0185044090Static 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)
2012-10-0190019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2012-10-0190119010Parts 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.
2012-10-0190185090Ophthalmic instruments and appliances, optical, n.e.s.
2012-10-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-09-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2012-06-0185285980Monitors, colour, not incorporating television reception apparatus (excl. with LCD screen or cathode ray t...
2012-02-0190185090Ophthalmic instruments and appliances, optical, n.e.s.
2012-01-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-12-0190185090Ophthalmic instruments and appliances, optical, n.e.s.
2011-10-0185429000Parts of electronic integrated circuits, n.e.s.
2011-10-0190185090Ophthalmic instruments and appliances, optical, n.e.s.
2011-08-0184714100Data-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)
2011-05-0185371010Numerical control panels with built-in automatic data-processing machines
2011-04-0190185090Ophthalmic instruments and appliances, optical, n.e.s.
2011-02-0184714100Data-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)
2010-11-0190189085
2010-10-0185423300Electronic integrated circuits as amplifiers
2010-05-0182041200Hand-operated spanners and wrenches, incl. torque meter wrenches, of base metal, adjustable (excl. tap wrenches)
2010-04-0185258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2010-04-0185371099Boards, 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)
2010-04-0185381000Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2010-04-0190019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2010-04-0190185090Ophthalmic instruments and appliances, optical, n.e.s.
2010-03-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2010-03-0185011091Universal AC-DC motors of an output <= 37,5 W
2010-03-0185258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2010-03-0185371099Boards, 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)
2010-03-0185389019Parts for wafer probers of subheading 8536.90.20, n.e.s. (excl. electronic assemblies)
2010-03-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2010-03-0185423300Electronic integrated circuits as amplifiers
2010-03-0190019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2010-03-0190185090Ophthalmic instruments and appliances, optical, n.e.s.
2010-01-0139139000Natural 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)
2010-01-0185372091Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 1.000 V but <= 72,5 kV
2010-01-0185389019Parts for wafer probers of subheading 8536.90.20, n.e.s. (excl. electronic assemblies)
2010-01-0185423300Electronic integrated circuits as amplifiers
2010-01-0190185090Ophthalmic instruments and appliances, optical, n.e.s.
2010-01-0190213990Artificial 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMO UNITED KINGDOM LIMITED 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 AMO UNITED KINGDOM LIMITED any grants or awards.
Ownership
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