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Company Information for

VWR HOLDCO LIMITED

VWR HOLDCO LIMITED HUNTER BOULEVARD, MAGNA PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4XN,

Company Registration Number

06532862

Private Limited Company

Active

Company Overview

About Vwr Holdco Ltd

VWR HOLDCO LIMITED was founded on 2008-03-12 and has its registered office in Lutterworth. The organisation's status is listed as "Active". Vwr Holdco Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
VWR HOLDCO LIMITED

VWR HOLDCO LIMITED HUNTER BOULEVARD MAGNA PARK LUTTERWORTH LEICESTERSHIRE LE17 4XN Other companies in LE17

Filing Information

Company Number		06532862
Company ID Number		06532862
Date formed		2008-03-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		12/03/2016
Return next due		09/04/2017
Type of accounts		FULL

Last Datalog update:	2024-04-06 21:23:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VWR HOLDCO LIMITED

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Company Officers of VWR HOLDCO LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN PULFORD	Company Secretary	2008-03-12
WILLIAM PATRICK HOGAN	Director	2008-03-12
KAREN JANE PULFORD	Director	2014-01-01
HENRIK RUSSMANN	Director	2016-03-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THEODORE CHARLES PULKOWNIK	Director	2008-03-12	2016-03-15
SWIFT INCORPORATIONS LIMITED	Company Secretary	2008-03-12	2008-03-12
INSTANT COMPANIES LIMITED	Director	2008-03-12	2008-03-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KAREN PULFORD	VWR JENCONS USA LIMITED	Company Secretary	2008-04-04	CURRENT	2008-04-04	Active
KAREN PULFORD	JENCONS (SCIENTIFIC) LIMITED	Company Secretary	2008-04-01	CURRENT	1961-12-18	Active
KAREN PULFORD	VWR INTERNATIONAL LTD	Company Secretary	2007-01-01	CURRENT	1985-07-23	Active
WILLIAM PATRICK HOGAN	THERAPAK PHARMA SERVICES LTD	Director	2016-01-04	CURRENT	2006-06-29	Active
WILLIAM PATRICK HOGAN	ADVANCED CHROMATOGRAPHY TECHNOLOGIES LIMITED	Director	2015-05-01	CURRENT	2011-06-30	Active
WILLIAM PATRICK HOGAN	HICHROM LIMITED	Director	2015-05-01	CURRENT	1984-12-21	Active
WILLIAM PATRICK HOGAN	PEQLAB LTD.	Director	2014-05-19	CURRENT	2007-08-15	Active - Proposal to Strike off
WILLIAM PATRICK HOGAN	BASAN UK LIMITED	Director	2013-04-02	CURRENT	2003-03-28	Dissolved 2017-01-31
WILLIAM PATRICK HOGAN	THE SCIENTIFIC GROUP LIMITED	Director	2012-11-01	CURRENT	2004-02-26	Dissolved 2017-01-31
WILLIAM PATRICK HOGAN	LAB 3 LIMITED	Director	2012-11-01	CURRENT	2000-03-27	Active - Proposal to Strike off
WILLIAM PATRICK HOGAN	VWR LAB SERVICES LIMITED	Director	2012-10-24	CURRENT	2012-10-24	Active
WILLIAM PATRICK HOGAN	VWR JENCONS USA LIMITED	Director	2008-04-04	CURRENT	2008-04-04	Active
WILLIAM PATRICK HOGAN	VWR INTERNATIONAL (NORTHERN IRELAND) LIMITED	Director	2005-04-01	CURRENT	1980-09-17	Active
KAREN JANE PULFORD	THERAPAK PHARMA SERVICES LTD	Director	2016-01-04	CURRENT	2006-06-29	Active
KAREN JANE PULFORD	ADVANCED CHROMATOGRAPHY TECHNOLOGIES LIMITED	Director	2015-05-01	CURRENT	2011-06-30	Active
KAREN JANE PULFORD	HICHROM LIMITED	Director	2015-05-01	CURRENT	1984-12-21	Active
KAREN JANE PULFORD	PEQLAB LTD.	Director	2014-05-19	CURRENT	2007-08-15	Active - Proposal to Strike off
KAREN JANE PULFORD	BASAN UK LIMITED	Director	2014-01-01	CURRENT	2003-03-28	Dissolved 2017-01-31
KAREN JANE PULFORD	LAB 3 LIMITED	Director	2014-01-01	CURRENT	2000-03-27	Active - Proposal to Strike off
KAREN JANE PULFORD	VWR LAB SERVICES LIMITED	Director	2014-01-01	CURRENT	2012-10-24	Active
KAREN JANE PULFORD	VWR INTERNATIONAL LTD	Director	2014-01-01	CURRENT	1985-07-23	Active
HENRIK RUSSMANN	VWR INTERNATIONAL (NORTHERN IRELAND) LIMITED	Director	2013-06-01	CURRENT	1980-09-17	Active
HENRIK RUSSMANN	BASAN UK LIMITED	Director	2013-04-02	CURRENT	2003-03-28	Dissolved 2017-01-31
HENRIK RUSSMANN	JENCONS (SCIENTIFIC) LIMITED	Director	2008-06-30	CURRENT	1961-12-18	Active
HENRIK RUSSMANN	VWR JENCONS USA LIMITED	Director	2008-06-30	CURRENT	2008-04-04	Active
HENRIK RUSSMANN	VWR INTERNATIONAL LTD	Director	2004-07-01	CURRENT	1985-07-23	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.

Date	Document Type	Document Description
2024-03-13		CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-09-21		FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-20		CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES
2022-09-13		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-15	AP01	DIRECTOR APPOINTED IAN SOELLAART
2022-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR BERND GOELL
2022-04-13	CS01	CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-12	CS01	CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-12-03	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATRICK HOGAN
2019-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-12	CS01	CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-10-09	AP01	DIRECTOR APPOINTED MR BERND GOELL
2018-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRIK RUSSMANN
2018-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-20	LATEST SOC	20/04/17 STATEMENT OF CAPITAL;GBP 25000001
2017-04-20	CS01	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-28	AR01	12/03/16 ANNUAL RETURN FULL LIST
2016-04-28	AP01	DIRECTOR APPOINTED HENRIK RUSSMANN
2016-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR THEODORE CHARLES PULKOWNIK
2015-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 25000001
2015-04-30	AR01	12/03/15 ANNUAL RETURN FULL LIST
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-11	AP01	DIRECTOR APPOINTED KAREN PULFORD
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 25000001
2014-04-09	AR01	12/03/14 ANNUAL RETURN FULL LIST
2013-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-23	AR01	12/03/13 ANNUAL RETURN FULL LIST
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-12	AR01	12/03/12 ANNUAL RETURN FULL LIST
2011-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-13	AR01	12/03/11 ANNUAL RETURN FULL LIST
2010-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-24	AR01	12/03/10 FULL LIST
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE CHARLES PULKOWNIK / 01/10/2009
2010-03-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS KAREN PULFORD / 01/10/2009
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK HOGAN / 01/10/2009
2010-02-23	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2010-02-03	RES13	ALLOT AND ISSUE ORDINARY SHARES OF 25000001 SHARES OF £1.00 EACH 31/12/2009
2010-02-03	RES04	NC INC ALREADY ADJUSTED 31/12/2009
2010-02-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-03	RES04	NC INC ALREADY ADJUSTED 29/08/2008
2010-01-26	SH01	31/12/09 STATEMENT OF CAPITAL GBP 25000001
2009-05-21	SA	SHARE AGREEMENT OTC
2009-05-21	88(2)	CAPITALS NOT ROLLED UP
2009-04-13	363a	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-05-28	225	CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-03-15	288a	DIRECTOR APPOINTED MR WILLIAM PATRICK HOGAN
2008-03-15	288a	DIRECTOR APPOINTED MR THEODORE CHARLES PULKOWNIK
2008-03-14	288a	SECRETARY APPOINTED MS KAREN PULFORD
2008-03-14	288b	APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED
2008-03-14	288b	APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED
2008-03-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64204 - Activities of distribution holding companies

Licences & Regulatory approval

We could not find any licences issued to VWR HOLDCO 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 VWR HOLDCO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VWR HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64204 - Activities of distribution holding companies

Intangible Assets

Patents

We have not found any records of VWR HOLDCO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VWR HOLDCO LIMITED

Trademarks

We have not found any records of VWR HOLDCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VWR HOLDCO 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 (64204 - Activities of distribution holding companies) as VWR HOLDCO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where VWR HOLDCO LIMITED 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 VWR HOLDCO 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 VWR HOLDCO LIMITED any grants or awards.

Ownership

CDRV Investors Inc : Ultimate parent company : US

VWR International Ltd
VWR International Ltd
.G.B. Scientific Apparatus Ltd
A.G.B. Scientific Apparatus Ltd.
.G.B. Scientific Apparatus Ltd
A.G.B. Scientific Apparatus Ltd.
.G.B. Scientific Solutions Ltd
A.G.B. Scientific Solutions Ltd.
.G.B. Scientific Solutions Ltd
A.G.B. Scientific Solutions Ltd.
VWRI UK Pension Trustees Limited
VWRI UK Pension Trustees Ltd
Facility Management Services Limited
Facility Management Services Ltd
Jencons (Scientific) Limited
Jencons (Scientific) Ltd
Prior Laboratory Supplies Limited
Prior Laboratory Supplies Ltd
VWR Holdco Limited
VWR Holdco Ltd
VWR Jencons USA Limited
VWR Jencons USA Ltd
VWR International (Northern Ireland) Limited
VWR International (Northern Ireland) Ltd
Lab 3 Limited
Lab 3 Ltd
Scientific Group Ltd
The Scientific Group Limited
VWR Lab Services Limited
VWR Lab Services Ltd

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