VISCOTEK EUROPE LIMITED

Overview

Company Name	VISCOTEK EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02865266
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1993

Summary

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

What is the purpose of VISCOTEK EUROPE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is VISCOTEK EUROPE LIMITED located?

Registered Office Address	6th Floor, The Block Space House, 12 Keeley Street WC2B 4BA London England
Undeliverable Registered Office Address	No

What were the previous names of VISCOTEK EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
VISCOTEK LIMITED	Oct 22, 1993	Oct 22, 1993

What are the latest accounts for VISCOTEK EUROPE LIMITED?

Next Accounts
Overdue	No
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 VISCOTEK EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for VISCOTEK EUROPE LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2026	Secretary's details changed for Harriet Rosin Huband on Jun 19, 2026	1 pages	CH03

Apr 13, 2026	Confirmation statement made on Mar 31, 2026 with updates	4 pages	CS01

Dec 15, 2025	Change of details for Spectris Plc as a person with significant control on Dec 10, 2025	2 pages	PSC05

Nov 27, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Nov 11, 2025	Termination of appointment of Eliza Mary Unwin as a director on Nov 06, 2025	1 pages	TM01

Nov 11, 2025	Termination of appointment of Eliza Unwin as a secretary on Nov 06, 2025	1 pages	TM02

Nov 04, 2025	Appointment of Harriet Rosin Huband as a secretary on Oct 31, 2025	2 pages	AP03

Nov 04, 2025	Appointment of Harriet Rosin Huband as a director on Oct 31, 2025	2 pages	AP01

Aug 06, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

May 21, 2025	Termination of appointment of Jill Harrison as a director on May 16, 2025	1 pages	TM01

Apr 09, 2025	Confirmation statement made on Mar 31, 2025 with updates	5 pages	CS01

Apr 07, 2025	Change of details for Spectris Us Holdings Limited as a person with significant control on Jan 01, 2025	2 pages	PSC05

Apr 07, 2025	Change of details for Spectris Plc as a person with significant control on Jan 01, 2025	2 pages	PSC05

Jan 07, 2025	Registered office address changed from 6th Floor, the Block Space House, 41 Keeley Street London WC2B 4BA England to 6th Floor, the Block Space House, 12 Keeley Street London WC2B 4BA on Jan 07, 2025	1 pages	AD01

Jan 01, 2025	Registered office address changed from Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL England to 6th Floor, the Block Space House, 41 Keeley Street London WC2B 4BA on Jan 01, 2025	1 pages	AD01

Sep 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Apr 11, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Appointment of Miss Eliza Mary Unwin as a director on Feb 29, 2024	2 pages	AP01

Mar 07, 2024	Appointment of Eliza Unwin as a secretary on Feb 29, 2024	2 pages	AP03

Aug 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jun 14, 2023	Second filing of Confirmation Statement dated Aug 12, 2016	7 pages	RP04CS01

Apr 13, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Apr 13, 2023	Change of details for Spectris Plc as a person with significant control on Apr 08, 2022	2 pages	PSC05

Dec 20, 2022	Appointment of Ms Jill Harrison as a director on Dec 19, 2022	2 pages	AP01

Dec 19, 2022	Termination of appointment of Eliza Mary Unwin as a director on Dec 19, 2022	1 pages	TM01

View All Filings

Who are the officers of VISCOTEK EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUBAND, Harriet Rosin Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	Oct 31, 2025		Secretary	Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England				342177790001
CLARK, Niall Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	Nov 19, 2021		Director	Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	United Kingdom	British	1977-12	289814000001
HUBAND, Harriet Rosin Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	Oct 31, 2025		Director	Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	England	British	1985-10	342176730001
CLARKE, Lesley Ann 4 Compton Close GU47 9RS Sandhurst Berkshire	Oct 22, 1993	Jan 16, 2008	Secretary	4 Compton Close GU47 9RS Sandhurst Berkshire		British		36708380002
DUNN, Rebecca Louise c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey	Jan 04, 2018	Jun 18, 2020	Secretary	c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey				242161510001
PRESTIDGE, Robert William Grovewood Road WR14 1XZ Malvern C/O Malvern Instruments Ltd Worcestershire	Jan 18, 2008	Apr 01, 2011	Secretary	Grovewood Road WR14 1XZ Malvern C/O Malvern Instruments Ltd Worcestershire		British		127499150001
STEPHENS, Roger John c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England	Apr 01, 2011	Jan 04, 2018	Secretary	c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England				159726830001
UNWIN, Eliza Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	Feb 29, 2024	Nov 06, 2025	Secretary	Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England				320250740001
UNWIN, Eliza Mary 5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	Jun 18, 2020	Dec 19, 2022	Secretary	5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England				271015270001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 22, 1993	Oct 22, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
CLARKE, Lesley Ann 4 Compton Close GU47 9RS Sandhurst Berkshire	Oct 22, 1993	Feb 04, 2008	Director	4 Compton Close GU47 9RS Sandhurst Berkshire		British	1959-4	36708380002
CLARKE, Paul Graham 4 Compton Close GU47 9RS Sandhurst Berkshire	Oct 22, 1993	Jan 16, 2008	Director	4 Compton Close GU47 9RS Sandhurst Berkshire	England	British	1959-5	36708430002
DUMPLETON, Anthony William c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England	Apr 01, 2011	Nov 15, 2021	Director	c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England	England	British	1969-1	116102930001
DUNN, Rebecca Louise c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey	Jan 04, 2018	Jun 18, 2020	Director	c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey	England	British	1980-6	148511710002
GAY, Michael Edward 4102 Case 77005 Houston Texas Usa	Nov 09, 1993	Jan 31, 1994	Director	4102 Case 77005 Houston Texas Usa		Usa	1959-8	37189050001
HANEY, Jeanette Mary 3323 Candleway Drive 77388 Spring Texas Usa	Nov 09, 1993	Jan 16, 2008	Director	3323 Candleway Drive 77388 Spring Texas Usa		Usa	1945-1	37189060002
HANEY, Max Allen 3323 Candleway Drive 77388 Spring Texas Usa	Nov 09, 1993	Jan 16, 2008	Director	3323 Candleway Drive 77388 Spring Texas Usa		Usa	1943-9	37189030002
HARRISON, Jill Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	Dec 19, 2022	May 16, 2025	Director	Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	England	British	1978-10	303459090001
POSTMA, Bouwe Albert Toermalijn 14 Oss 5345tk FOREIGN Netherlands	Aug 01, 1998	Jan 16, 2008	Director	Toermalijn 14 Oss 5345tk FOREIGN Netherlands		Dutch	1962-1	60018100001
PRESTIDGE, Robert William Grovewood Road WR14 1XZ Malvern C/O Malvern Instruments Ltd Worcestershire	Jan 18, 2008	Apr 01, 2011	Director	Grovewood Road WR14 1XZ Malvern C/O Malvern Instruments Ltd Worcestershire	England	British	1960-11	127499150001
STEPHENS, Roger John c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England	Apr 01, 2011	Jan 04, 2018	Director	c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England	England	British	1960-12	51784060004
UNWIN, Eliza Mary Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	Feb 29, 2024	Nov 06, 2025	Director	Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	United Kingdom	British	1990-12	270552320003
UNWIN, Eliza Mary 5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	Jun 18, 2020	Dec 19, 2022	Director	5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	United Kingdom	British	1990-12	270552320003
WALKER, Paul Iran Grovewood Road WR14 1XZ Malvern C/O Malvern Instruments Ltd Worcestershire	Feb 04, 2008	Apr 01, 2011	Director	Grovewood Road WR14 1XZ Malvern C/O Malvern Instruments Ltd Worcestershire	England	British	1951-10	34907740002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 22, 1993	Oct 22, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VISCOTEK EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spectris Us Holdings Limited

Apr 06, 2016

12 Keeley Street

WC2B 4BA London

6th Floor, The Block, Space House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4451883

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Spectris Limited

Apr 06, 2016

12 Keeley Street

WC2B 4BA London

6th Floor, The Block, Space House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2025003

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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