Company Information for IBA MOLECULAR UK LIMITED
C/O IRWIN MITCHELL LLP RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT,
|
Company Registration Number
04794962
Private Limited Company
Active |
Company Name | ||
---|---|---|
IBA MOLECULAR UK LIMITED | ||
Legal Registered Office | ||
C/O IRWIN MITCHELL LLP RIVERSIDE EAST 2 MILLSANDS SHEFFIELD SOUTH YORKSHIRE S3 8DT Other companies in RH10 | ||
Previous Names | ||
|
Company Number | 04794962 | |
---|---|---|
Company ID Number | 04794962 | |
Date formed | 2003-06-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB823198327 |
Last Datalog update: | 2024-11-05 21:33:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IRWIN MITCHELL SECRETARIES LIMITED |
||
XAVIER ANNE JEAN-LOUIS DEFOURT |
||
RENAUD ALBERT GASTON DEHARENG |
||
FRANCOIS PAUL PIERRE LABARRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE PARMANTIER |
Director | ||
HERVÉ MARION |
Director | ||
MICHAEL STEPHEN YON |
Director | ||
JAMSHID KEYNEJAD |
Director | ||
FRANCOIS PAUL PIERRE LABARRE |
Director | ||
XAVIER ANNE JEAN-LOUIS DEFOURT |
Director | ||
OLIVIER LEGRAIN |
Director | ||
RENAUD DEHARENG |
Director | ||
PATRICK MAURICE DANIELLE JEANMART |
Director | ||
XAVIER ANNE JEAN-LOUIS DEFOURT |
Company Secretary | ||
SONJA MARIA ANTONIA TERNIER |
Director | ||
STEPHEN MICHAEL REDMAN |
Company Secretary | ||
ULRICH BERGMANN |
Director | ||
PAUL SCOTT WOODWARD |
Director | ||
RICHARD GEORGES JOSEPH ZIMMERMANN |
Director | ||
MICHAEL MOSSAKOWSKI |
Director | ||
MICHAEL ERNST FELIX TYBUS |
Director | ||
XAVIER ANNE JEAN-LOUIS DEFOURT |
Director | ||
MICHAEL ERHARD BOCK |
Director | ||
RUDI FRANS VERBRUGGEN |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER NORMAN LONGTHORNE |
Director | ||
STEPHEN MICHAEL REDMAN |
Director | ||
MITRE DIRECTORS LIMITED |
Nominated Director | ||
MITRE SECRETARIES LIMITED |
Director |
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DAN LAIE MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-10-04 | CURRENT | 2000-09-11 | Active | |
PEPER HAROW RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1999-07-14 | CURRENT | 1999-07-14 | Active | |
TOMORROW LIMITED | Company Secretary | 1998-10-19 | CURRENT | 1998-10-07 | Active - Proposal to Strike off | |
THESIS UNIT TRUST MANAGEMENT LIMITED | Company Secretary | 1998-02-06 | CURRENT | 1998-02-06 | Active | |
RHINOCRAFT FURNITURE LIMITED | Company Secretary | 1996-08-27 | CURRENT | 1996-08-27 | Liquidation | |
RHEALISATION SERVICES LIMITED | Company Secretary | 1996-03-18 | CURRENT | 1996-03-18 | Liquidation | |
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WESTGATE GARDENS LIMITED | Company Secretary | 1995-10-05 | CURRENT | 1986-03-19 | Active | |
THE ALDINGBOURNE TRUST | Company Secretary | 1994-05-23 | CURRENT | 1978-08-21 | Active | |
THE CONSULTANT CONNECTION LIMITED | Company Secretary | 1994-03-08 | CURRENT | 1994-02-15 | Active | |
CURIUM PHARMA UK LTD. | Director | 2018-04-03 | CURRENT | 2014-12-09 | Active | |
CURIUM PHARMA UK LTD. | Director | 2018-04-03 | CURRENT | 2014-12-09 | Active | |
CURIUM PHARMA UK LTD. | Director | 2018-04-03 | CURRENT | 2014-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 23/08/23 FROM Belmont House Station Way Crawley West Sussex RH10 1JA | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Christopher John Campbell as a person with significant control on 2021-07-07 | |
PSC07 | CESSATION OF MALLINCKRODT UK LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAMUS PHILIP FITZPATRICK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS PAUL PIERRE LABARRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENAUD ALBERT GASTON DEHARENG | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
PSC02 | Notification of Mallinckrodt Uk Ltd as a person with significant control on 2017-02-17 | |
PSC07 | CESSATION OF SEAMUS PHILIP FITZPATRICK AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE PARMANTIER | |
AP01 | DIRECTOR APPOINTED MR FRANCOIS LABARRE | |
AP01 | DIRECTOR APPOINTED MR RENAUD ALBERT GASTON DEHARENG | |
AP01 | DIRECTOR APPOINTED MR XAVIER ANNE JEAN-LOUIS DEFOURT | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 23173157 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THOMAS EGGAR SECRETARIES LIMITED on 2016-08-16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 23173157 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THOMAS EGGAR SECRETARIES LIMITED on 2015-12-17 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERVé MARION | |
AP01 | DIRECTOR APPOINTED MS ANNE PARMANTIER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 23173157 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL YON | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM THOMAS EGGAR HOUSE FRIARY LANE CHICHESTER WEST SUSSEX PO19 1UF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM THE CORN EXCHANGE BAFFINS LANE CHICHESTER WEST SUSSEX PO19 1GE | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 23173157 | |
AR01 | 11/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN YON / 28/10/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMSHID KEYNEJAD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANÇOIS LABARRE | |
AP01 | DIRECTOR APPOINTED MR HERVÉ MARION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 | |
AR01 | 11/06/13 FULL LIST | |
AR01 | 11/06/12 FULL LIST | |
ANNOTATION | Clarification | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED JAMSHID KEYNEJAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER DEFOURT | |
RES01 | ALTER ARTICLES 30/03/2012 | |
RES13 | APPROVING BANKING DOCUMENTS 30/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 18/10/10 STATEMENT OF CAPITAL GBP 23173157 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 18/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER LEGRAIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED FRANÇOIS LABARRE | |
AR01 | 11/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED XAVIER DEFOURT | |
288b | APPOINTMENT TERMINATED DIRECTOR RENAUD DEHARENG | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK JEANMART | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL STEPHEN YON | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: THE BROW BURGESS HILL WEST SUSSEX RH15 9NE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED UK RADIOPHARMA LIMITED CERTIFICATE ISSUED ON 29/08/06 | |
363s | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 15/07/05 | |
ELRES | S80A AUTH TO ALLOT SEC 15/07/05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | PART of the property or undertaking has been released and no longer forms part of the charge | ING BELGIUM NV/SA |
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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 IBA MOLECULAR UK LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IBA MOLECULAR UK LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
HealthTrust Europe LLP (HTE) acting as agent for the University Hospitals of Coventry and Warwickshire NHS Trust (“UHCW”) | Diagnostics and radiodiagnostic devices and supplies | 2014/2/21 | |
Supply of Radiopharmaceutical products/kits including generators. |
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Guildford Borough Council | Left Hand Greenhouse Office The Bothy Albury Park Albury GU5 9DA | 5,600 |
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 |
---|---|---|---|---|
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
28459090 | Isotopes and inorganic or organic compounds of such isotopes, whether or not chemically defined (excl. deuterium, heavy water "deuterium oxide" and other compounds of deuterium, hydrogen and compounds thereof, enriched in deuterium, and mixtures and solutions containing these products) | |||
28459090 | Isotopes and inorganic or organic compounds of such isotopes, whether or not chemically defined (excl. deuterium, heavy water "deuterium oxide" and other compounds of deuterium, hydrogen and compounds thereof, enriched in deuterium, and mixtures and solutions containing these products) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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