BRUKER UK LIMITED
Overview
| Company Name | BRUKER UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00923986 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRUKER UK LIMITED?
- Manufacture of electronic industrial process control equipment (26512) / Manufacturing
Where is BRUKER UK LIMITED located?
| Registered Office Address | Welland House Longwood Close Westwood Business Park CV4 8HZ Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRUKER UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRUKER BIOSPIN LIMITED | Dec 13, 2001 | Dec 13, 2001 |
| BRUKER UK LIMITED | Feb 27, 1998 | Feb 27, 1998 |
| BRUKER SPECTROSPIN LIMITED | Nov 30, 1967 | Nov 30, 1967 |
What are the latest accounts for BRUKER UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRUKER UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for BRUKER UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mark Clifton Holmes as a director on May 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Mark Clifton Holmes as a secretary on May 01, 2026 | 1 pages | TM02 | ||
Appointment of Vishal Kunj as a director on Mar 23, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Banner Lane Coventry CV4 9GH to Welland House Longwood Close Westwood Business Park Coventry CV4 8HZ on Dec 16, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kristin Brown as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jason Faessler as a director on Apr 19, 2019 | 2 pages | AP01 | ||
Termination of appointment of Gerald Herman as a director on Apr 19, 2019 | 1 pages | TM01 | ||
Termination of appointment of John Daniel Carr as a director on Apr 19, 2019 | 1 pages | TM01 | ||
Appointment of Miss Kristin Brown as a director on Apr 19, 2019 | 2 pages | AP01 | ||
Who are the officers of BRUKER UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAESSLER, Jason | Director | Longwood Close Westwood Business Park CV4 8HZ Coventry Welland House England | United States | American | 257995400001 | |||||
| KUNJ, Vishal | Director | Longwood Close Westwood Business Park CV4 8HZ Coventry Welland House England | England | British | 346906580001 | |||||
| HOLMES, Mark Clifton | Secretary | Longwood Close Westwood Business Park CV4 8HZ Coventry Welland House England | 196357140001 | |||||||
| LADBURY, Roger Frederick | Secretary | 83 Hollyfast Road CV6 2AE Coventry West Midlands | British | 10951080001 | ||||||
| BROWN, Kristin | Director | Banner Lane Coventry CV4 9GH | United States | American | 257946440001 | |||||
| CARR, John Daniel | Director | 40 Manning Park Billerica Bruker Corporation Ma 01821 Usa | United States | American | 228104510001 | |||||
| FAEH, Urban August, Dr | Director | Banner Lane Coventry CV4 9GH | Switzerland | Swiss | 147803590001 | |||||
| HERMAN, Gerald | Director | 40 Manning Road Billerica Bruker Corporation Ma 01821 Usa | United States | Canadian | 228105740001 | |||||
| HOLMES, Mark Clifton | Director | Longwood Close Westwood Business Park CV4 8HZ Coventry Welland House England | United Kingdom | British | 198425150001 | |||||
| JONES, Victor Irwin Parry | Director | 19 Glebe Crescent CV8 1JA Kenilworth Warwickshire | England | British | 20881430001 | |||||
| KNELL, Michael | Director | Banner Lane Coventry CV4 9GH | Usa | Usa | 198450990001 | |||||
| LADBURY, Roger Frederick | Director | 83 Hollyfast Road CV6 2AE Coventry West Midlands | England | British | 10951080001 | |||||
| LAUKIEN, Guenther Rudi, Prof Dr | Director | Silberstrefen 07512 Rheinstetten-To Germany | German | 31242130001 | ||||||
| LEA, Jeremy Simon, Dr | Director | 29 Pirie Road CW12 2EF Congleton Cheshire | England | British | 53970540002 | |||||
| MAAS, Werner Eugene, Dr | Director | Banner Lane Coventry CV4 9GH | Usa | Us | 147804090001 | |||||
| SCHMALBEIN, Dieter, Dr | Director | Mahlbergstr 13 76359 Marxzell Baden Wurtemberg Germany | Germany | German | 55577160001 | |||||
| WESTERMANN, Stephan Franz | Director | Banner Lane Coventry CV4 9GH | Germany | German | 147804170001 | |||||
| WISCHNEWSKI, Dirk | Director | Banner Lane Coventry CV4 9GH | Germany | German | 198438520001 |
Who are the persons with significant control of BRUKER UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bruker Corporation Inc | Apr 06, 2016 | Manning Park Billerica 15 Fortune Drive Ma01821 United States | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0