ELKAY LABORATORY PRODUCTS (U.K.) LIMITED

Overview

Company Name	ELKAY LABORATORY PRODUCTS (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02884927
Jurisdiction	England/Wales
Date of Creation	Jan 06, 1994

Summary

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

What is the purpose of ELKAY LABORATORY PRODUCTS (U.K.) LIMITED?

Technical testing and analysis (71200) / Professional, scientific and technical activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Hospital activities (86101) / Human health and social work activities

Where is ELKAY LABORATORY PRODUCTS (U.K.) LIMITED located?

Registered Office Address	Unit 5a - Calibre Scientific House, R-Evolution@The Advanced Manufacturing Park, Selden Way, Catcliffe, S60 5XA Rotherham, United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ELKAY LABORATORY PRODUCTS (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
KENBURY LIMITED	Jan 06, 1994	Jan 06, 1994

What are the latest accounts for ELKAY LABORATORY PRODUCTS (U.K.) 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 ELKAY LABORATORY PRODUCTS (U.K.) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 10, 2025
Next Confirmation Statement Due	Dec 24, 2025
Next Confirmation Statement Made Up To	Dec 10, 2024
Overdue	Yes

What are the latest filings for ELKAY LABORATORY PRODUCTS (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Dec 28, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	11 pages	AA

Dec 28, 2025	legacy	58 pages	PARENT_ACC

Dec 28, 2025	legacy	3 pages	GUARANTEE2

Dec 28, 2025	legacy	1 pages	AGREEMENT2

Jun 25, 2025	Director's details changed for Mr Brian Michael Wall on Dec 25, 2024	2 pages	CH01

Jun 24, 2025	Appointment of Mr. William Jay Kullback as a director on Jun 02, 2025	2 pages	AP01

Jun 24, 2025	Termination of appointment of Joyce Ann Heidinger as a director on May 31, 2025	1 pages	TM01

Mar 06, 2025	Appointment of Siddhartha Kadia as a director on Jan 01, 2025	2 pages	AP01

Jan 23, 2025	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Jan 22, 2025	Termination of appointment of Benjamin Ross Travis as a director on Dec 31, 2024	1 pages	TM01

Dec 30, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	12 pages	AA

Dec 30, 2024	legacy	42 pages	PARENT_ACC

Dec 30, 2024	legacy	3 pages	GUARANTEE2

Dec 30, 2024	legacy	1 pages	AGREEMENT2

Apr 03, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

Apr 03, 2024	legacy	32 pages	PARENT_ACC

Apr 03, 2024	legacy	2 pages	GUARANTEE2

Apr 03, 2024	legacy	1 pages	AGREEMENT2

Mar 04, 2024	Termination of appointment of James Mark Allan as a director on Feb 15, 2024	1 pages	TM01

Dec 18, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Nov 29, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	9 pages	AA

Nov 29, 2023	legacy	47 pages	PARENT_ACC

Nov 29, 2023	legacy	1 pages	AGREEMENT2

Nov 29, 2023	legacy	3 pages	GUARANTEE2

Nov 16, 2023	legacy	47 pages	PARENT_ACC

View All Filings

Who are the officers of ELKAY LABORATORY PRODUCTS (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KADIA, Siddhartha R-Evolution@The Advanced Manufacturing Park, Selden Way, Catcliffe, S60 5XA Rotherham, Unit 5a - Calibre Scientific House, United Kingdom	Jan 01, 2025		Director	R-Evolution@The Advanced Manufacturing Park, Selden Way, Catcliffe, S60 5XA Rotherham, Unit 5a - Calibre Scientific House, United Kingdom	United States	American	1969-8	332826920001
KULLBACK, William Jay, Mr. R-Evolution@The Advanced Manufacturing Park, Selden Way, Catcliffe, S60 5XA Rotherham, Unit 5a - Calibre Scientific House, United Kingdom	Jun 02, 2025		Director	R-Evolution@The Advanced Manufacturing Park, Selden Way, Catcliffe, S60 5XA Rotherham, Unit 5a - Calibre Scientific House, United Kingdom	United States	American	1959-10	337236070001
WALL, Brian Michael R-Evolution@The Advanced Manufacturing Park, Selden Way, Catcliffe, S60 5XA Rotherham, Unit 5a - Calibre Scientific House, United Kingdom	Oct 29, 2021		Director	R-Evolution@The Advanced Manufacturing Park, Selden Way, Catcliffe, S60 5XA Rotherham, Unit 5a - Calibre Scientific House, United Kingdom	France	American	1973-6	225593280005
CONWAY, Robin 10 Queen Victoria Court GU14 8AR Farnborough Hampshire	Aug 01, 2001	Apr 01, 2006	Secretary	10 Queen Victoria Court GU14 8AR Farnborough Hampshire		British		37836330007
OLDHAM, Debra Jane 18 Higgs Lane GU19 5DP Bagshot Surrey	Jan 07, 1994	Aug 01, 2001	Secretary	18 Higgs Lane GU19 5DP Bagshot Surrey		British		34050950006
PULLINGER, Lesley Unit E, Lutyens Ind Centre Bilton Road RG24 8LJ Kingsland Business Park, Basingstoke, Hampshire	Apr 01, 2006	Mar 31, 2015	Secretary	Unit E, Lutyens Ind Centre Bilton Road RG24 8LJ Kingsland Business Park, Basingstoke, Hampshire		British		100118800001
SLEAP, Jacqueline Helen Unit E, Lutyens Ind Centre Bilton Road RG24 8LJ Kingsland Business Park, Basingstoke, Hampshire	Apr 15, 2015	Oct 29, 2021	Secretary	Unit E, Lutyens Ind Centre Bilton Road RG24 8LJ Kingsland Business Park, Basingstoke, Hampshire				196808670001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 06, 1994	Jan 07, 1994	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ALLAN, James Mark Lamtarra Way RG14 7WB Newbury 2 England	Aug 01, 2023	Feb 15, 2024	Director	Lamtarra Way RG14 7WB Newbury 2 England	United Kingdom	British	1967-12	312942470001
BROWNLEADER, Michael Daniel, Dr Station Road CB1 2LA Cambridge Salisbury House United Kingdom	Oct 29, 2021	May 25, 2022	Director	Station Road CB1 2LA Cambridge Salisbury House United Kingdom	England	British	1967-1	130842400001
CONWAY, Michelle Leigh Unit E, Lutyens Ind Centre Bilton Road RG24 8LJ Kingsland Business Park, Basingstoke, Hampshire	Jul 15, 2009	Oct 29, 2021	Director	Unit E, Lutyens Ind Centre Bilton Road RG24 8LJ Kingsland Business Park, Basingstoke, Hampshire	England	British	1974-8	139946980001
CONWAY, Robin Unit E, Lutyens Ind Centre Bilton Road RG24 8LJ Kingsland Business Park, Basingstoke, Hampshire	Jan 07, 1994	Oct 29, 2021	Director	Unit E, Lutyens Ind Centre Bilton Road RG24 8LJ Kingsland Business Park, Basingstoke, Hampshire	England	British	1955-7	37836330007
DRURY, Michael Thomas 6201 Trust Drive 43528 Holland Calibre Scientific Ohio United States	Oct 29, 2021	Jul 29, 2022	Director	6201 Trust Drive 43528 Holland Calibre Scientific Ohio United States	United States	American	1964-2	245797910001
FINKELSTEIN, Neil 1 Hunter Drive Rye Brook 10573 New York Usa	Apr 01, 1994	Oct 17, 1994	Director	1 Hunter Drive Rye Brook 10573 New York Usa		Usa	1946-4	38534110001
HAYNES, Jonathan 26 Woodgate Road Wootton NN4 6ET Northampton	Aug 01, 2001	May 08, 2006	Director	26 Woodgate Road Wootton NN4 6ET Northampton		British	1965-8	77333760002
HEIDINGER, Joyce Ann Trust Drive 43523 Holland 6201 Ohio United States	Aug 01, 2023	May 31, 2025	Director	Trust Drive 43523 Holland 6201 Ohio United States	United States	Canadian	1965-5	303219450001
KANE, Benson Prudential Centre Apartments The Gloucster Suite 27c 770 Boylston Street Boston Massachustits Usa	Oct 17, 1994	Jul 31, 2001	Director	Prudential Centre Apartments The Gloucster Suite 27c 770 Boylston Street Boston Massachustits Usa		Us Citizen	1932-3	41452430001
PULLINGER, Lesley Unit E, Lutyens Ind Centre Bilton Road RG24 8LJ Kingsland Business Park, Basingstoke, Hampshire	Apr 01, 2006	Mar 31, 2015	Director	Unit E, Lutyens Ind Centre Bilton Road RG24 8LJ Kingsland Business Park, Basingstoke, Hampshire	United Kingdom	British	1952-9	100118800001
SWEENEY, Sean 38 Lamplighter Drive Shrewsbury Ma 01545 Usa	Oct 17, 1994	Jul 31, 2001	Director	38 Lamplighter Drive Shrewsbury Ma 01545 Usa		Irish	1947-5	41452490002
TRAVIS, Benjamin Ross Llc 2049 Century Park East, Suite 2550 CA 90067 Los Angeles C/O Stonecalibre United States	Oct 29, 2021	Dec 31, 2024	Director	Llc 2049 Century Park East, Suite 2550 CA 90067 Los Angeles C/O Stonecalibre United States	United States	American	1975-10	245767670001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jan 06, 1994	Jan 07, 1994	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 06, 1994	Jan 07, 1994	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELKAY LABORATORY PRODUCTS (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Molecular Dimensions Limited

Oct 29, 2021

Salisbury House

Station Road

CB1 2LA Cambridge

Salisbury House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	01794026

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.

Mr Robin Conway

Apr 06, 2016

Unit E, Lutyens Ind Centre

Bilton Road

RG24 8LJ Kingsland Business Park,

Basingstoke, Hampshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Michelle Leigh Conway

Apr 06, 2016

Unit E, Lutyens Ind Centre

Bilton Road

RG24 8LJ Kingsland Business Park,

Basingstoke, Hampshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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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