MULTIVAC U.K. LIMITED

Overview

Company Name	MULTIVAC U.K. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01865375
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MULTIVAC U.K. LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is MULTIVAC U.K. LIMITED located?

Registered Office Address	Multivac House Rivermead Drive SN5 7UY Swindon Wiltshire
Undeliverable Registered Office Address	No

What are the latest accounts for MULTIVAC U.K. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MULTIVAC U.K. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for MULTIVAC U.K. LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Full accounts made up to Dec 31, 2023	44 pages	AA

Dec 13, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Aug 08, 2023	Full accounts made up to Dec 31, 2022	45 pages	AA

Dec 19, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	46 pages	AA

Jun 06, 2022	Appointment of Dr Nico Hassmann as a director on Jun 06, 2022	2 pages	AP01

Dec 01, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Nov 09, 2021	Director's details changed for Mr James Fergus Campbell on Nov 09, 2021	2 pages	CH01

Sep 13, 2021	Full accounts made up to Dec 31, 2020	39 pages	AA

Feb 01, 2021	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Jul 17, 2020	Full accounts made up to Dec 31, 2019	40 pages	AA

Dec 03, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Dec 03, 2019	Appointment of Doctor Tobias Richter as a director on Oct 29, 2019	2 pages	AP01

Dec 03, 2019	Termination of appointment of Hans Joachim Boeksteggers as a director on Oct 29, 2019	1 pages	TM01

Aug 22, 2019	Full accounts made up to Dec 31, 2018	29 pages	AA

Feb 27, 2019	Termination of appointment of John Lakin as a director on Jan 28, 2019	1 pages	TM01

Feb 27, 2019	Termination of appointment of Rolf Hans Buenter as a director on Jan 28, 2019	1 pages	TM01

Dec 13, 2018	Confirmation statement made on Nov 30, 2018 with updates	4 pages	CS01

Oct 10, 2018	Full accounts made up to Dec 31, 2017	29 pages	AA

May 15, 2018	Purchase of own shares.	3 pages	SH03

May 15, 2018	Purchase of own shares.	3 pages	SH03

May 15, 2018	Purchase of own shares.	3 pages	SH03

May 15, 2018	Purchase of own shares.	3 pages	SH03

May 02, 2018	Cancellation of shares. Statement of capital on Mar 12, 2018 Capital: GBP 850,000	5 pages	SH06

View All Filings

Who are the officers of MULTIVAC U.K. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MINERS, Jonathan Multivac House Rivermead Drive SN5 7UY Swindon Wiltshire	Oct 01, 2004		Secretary	Multivac House Rivermead Drive SN5 7UY Swindon Wiltshire		British			100607710001
CAMPBELL, James Fergus Multivac House Rivermead Drive SN5 7UY Swindon Wiltshire	Dec 09, 2010		Director	Multivac House Rivermead Drive SN5 7UY Swindon Wiltshire	United Kingdom	British	1969-7	Managing Director	129199180002
HASSMANN, Nico, Dr Multivac House Rivermead Drive SN5 7UY Swindon Wiltshire	Jun 06, 2022		Director	Multivac House Rivermead Drive SN5 7UY Swindon Wiltshire	Germany	German	1967-1	Company Director	296570950001
RICHTER, Tobias, Doctor Multivac House Rivermead Drive SN5 7UY Swindon Wiltshire	Oct 29, 2019		Director	Multivac House Rivermead Drive SN5 7UY Swindon Wiltshire	Germany	German	1978-5	Company Director	264968740001
TRAUMANN, Christian Bahnhofstrasse 4 87787 Wolfertschwenden Multivac Sepp Hagenmuller Gmbh Germany	Oct 01, 2007		Director	Bahnhofstrasse 4 87787 Wolfertschwenden Multivac Sepp Hagenmuller Gmbh Germany	Germany	German	1963-2	Director	125501110002
BLEATHMAN, Alan Richard 12 Dunsford Place BA2 6HF Bath Avon	Apr 26, 1994	Jul 31, 1995	Secretary	12 Dunsford Place BA2 6HF Bath Avon		British			21147450001
KAUFMAN, Andrew Charles 15 The Ridgeway HA7 4BE Stanmore Middlesex	Jan 13, 1992	Apr 25, 1994	Secretary	15 The Ridgeway HA7 4BE Stanmore Middlesex		British			1514860001
MARCUS, Hans Herbert 23 Great Castle Street W1N 8NQ London		Jan 13, 1992	Secretary	23 Great Castle Street W1N 8NQ London		British			11177620001
WALL, Anthony Edward 225 Marlborough Road SN3 1NN Swindon Wiltshire	Aug 01, 1995	Sep 30, 2004	Secretary	225 Marlborough Road SN3 1NN Swindon Wiltshire		British			44069270001
BLEATHMAN, Alan Richard 12 Dunsford Place BA2 6HF Bath Avon		Apr 30, 1999	Director	12 Dunsford Place BA2 6HF Bath Avon		British	1937-3	Industrialist	21147450001
BLOMQVIST, Kai Kristian Bahnhofstrasse 4 87787 87787 Wolfertschwenden Multivac Sepp Haggenmuller Gmbh Germany Germany	Oct 01, 2007	Jun 30, 2014	Director	Bahnhofstrasse 4 87787 87787 Wolfertschwenden Multivac Sepp Haggenmuller Gmbh Germany Germany	Germany	Finnish	1969-3	Director	125501270002
BOEKSTEGGERS, Hans Joachim Banhofstr 4 87787 Wolfertschwenden Multivac Sepp Hagenmuller Gmbh 87787 Germany	Nov 01, 2002	Oct 29, 2019	Director	Banhofstr 4 87787 Wolfertschwenden Multivac Sepp Hagenmuller Gmbh 87787 Germany	Germany	German	1955-9	Director	86184430003
BRENNE, Heinz Lisztstrasse 1 W-8944 Groenenbach Germany	Jul 17, 1992	Oct 31, 2002	Director	Lisztstrasse 1 W-8944 Groenenbach Germany		German	1938-2	Technical Director	29924900001
BUENTER, Rolf Hans Bosch 65 Ch-6331 Hunenberg Multivac Export Ag	Jul 01, 1998	Jan 28, 2019	Director	Bosch 65 Ch-6331 Hunenberg Multivac Export Ag	Switzerland	Swiss	1954-4	Company Director	59259430001
KEUSCH, Georges, Herrn Kummelengaesschen 15 4104 Oberwil FOREIGN Switzerland		Jul 17, 1992	Director	Kummelengaesschen 15 4104 Oberwil FOREIGN Switzerland		Swiss	1939-7	Industrialist	21147470001
LAKIN, John Multivac House Rivermead Drive SN5 7UY Swindon Wiltshire	Mar 15, 2013	Jan 28, 2019	Director	Multivac House Rivermead Drive SN5 7UY Swindon Wiltshire	England	British	1959-1	Managing Director	176673900001
SCHIF, Joerg Helmut Stiftsberg 15a D8944 Gronenbach Germany		Jun 30, 1998	Director	Stiftsberg 15a D8944 Gronenbach Germany		German	1942-3	Industrialist	21147460001
TAYLOR, Alexander Kinnear Multivac House Rivermead Drive SN5 7UY Swindon Wiltshire	May 01, 1999	Apr 27, 2011	Director	Multivac House Rivermead Drive SN5 7UY Swindon Wiltshire	United Kingdom	British	1948-11	Director	63779210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MULTIVAC U.K. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Multivac Export Ag

Apr 06, 2016

Bosch 65

Ch-6331

Hunenberg

Multivac

Zug

Switzerland

Legal Form	Incorporated Company
Country Registered	Switzerland
Legal Authority	Switzerland
Place Registered	Switzerland
Registration Number	Che 106 909 777
Search in Swiss Registry (Zefix)	Multivac Export Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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