METROHM UK LIMITED

Overview

Company Name	METROHM UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02949769
Jurisdiction	England/Wales
Date of Creation	Jul 18, 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 METROHM UK LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is METROHM UK LIMITED located?

Registered Office Address	Metrohm House Evenwood Close Daresbury Court WA7 1LZ Runcorn Cheshire
Undeliverable Registered Office Address	No

What were the previous names of METROHM UK LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (1283) LIMITED	Jul 18, 1994	Jul 18, 1994

What are the latest accounts for METROHM UK 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 METROHM UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for METROHM UK LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Director's details changed for Mr James William West on Oct 01, 2025	2 pages	CH01

Jul 31, 2025	Group of companies' accounts made up to Dec 31, 2024	36 pages	AA

Jul 28, 2025	Secretary's details changed for Mrs Nicola Hough on May 30, 2025	1 pages	CH03

Jul 22, 2025	Confirmation statement made on Jul 18, 2025 with no updates	3 pages	CS01

Sep 14, 2024	Group of companies' accounts made up to Dec 31, 2023	35 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Aug 31, 2023	Group of companies' accounts made up to Dec 31, 2022	36 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Jul 29, 2022	Group of companies' accounts made up to Dec 31, 2021	36 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Jul 26, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Group of companies' accounts made up to Dec 31, 2020	35 pages	AA

Oct 28, 2020	Group of companies' accounts made up to Dec 31, 2019	35 pages	AA

Jul 30, 2020	Confirmation statement made on Jul 18, 2020 with no updates	3 pages	CS01

Jul 26, 2019	Confirmation statement made on Jul 18, 2019 with no updates	3 pages	CS01

Apr 09, 2019	Group of companies' accounts made up to Dec 31, 2018	34 pages	AA

Mar 08, 2019	Appointment of Mr James William West as a director on Mar 05, 2019	2 pages	AP01

Mar 08, 2019	Termination of appointment of Andrew Matthews as a director on Mar 05, 2019	1 pages	TM01

Sep 24, 2018	Group of companies' accounts made up to Dec 31, 2017	33 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 18, 2018 with no updates	3 pages	CS01

Apr 17, 2018	Appointment of Mr Patrick Edgar Gruninger as a director on Apr 04, 2018	2 pages	AP01

Apr 17, 2018	Appointment of Mr Daniel August Wager as a director on Apr 04, 2018	2 pages	AP01

Jan 16, 2018	Termination of appointment of Bruno Winterhalter as a director on Dec 31, 2017	1 pages	TM01

Nov 14, 2017	Termination of appointment of Jodok Lukas Reinhardt as a director on Nov 07, 2017	1 pages	TM01

Sep 21, 2017	Group of companies' accounts made up to Dec 31, 2016	34 pages	AA

View All Filings

Who are the officers of METROHM UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOUGH, Nicola Evenwood Close Daresbury Court WA7 1LZ Runcorn Metrohm House Cheshire	Jan 31, 2014		Secretary	Evenwood Close Daresbury Court WA7 1LZ Runcorn Metrohm House Cheshire				184762270001
FROST, Volker Jorg, Dr Evenwood Close Daresbury Court WA7 1LZ Runcorn Metrohm House Cheshire	Mar 17, 2015		Director	Evenwood Close Daresbury Court WA7 1LZ Runcorn Metrohm House Cheshire	Switzerland	German	1966-3	195971740001
GRUNINGER, Patrick Edgar Evenwood Close Daresbury Court WA7 1LZ Runcorn Metrohm House Cheshire	Apr 04, 2018		Director	Evenwood Close Daresbury Court WA7 1LZ Runcorn Metrohm House Cheshire	Switzerland	Swiss	1974-9	245408610001
WAGER, Daniel August Evenwood Close Daresbury Court WA7 1LZ Runcorn Metrohm House Cheshire	Apr 04, 2018		Director	Evenwood Close Daresbury Court WA7 1LZ Runcorn Metrohm House Cheshire	Switzerland	Swiss	1964-6	245408280001
WEST, James William Evenwood Close Daresbury Court WA7 1LZ Runcorn Metrohm House Cheshire	Mar 05, 2019		Director	Evenwood Close Daresbury Court WA7 1LZ Runcorn Metrohm House Cheshire	England	British	1974-1	256140560002
GEIL, Jan Volker Rohrenstrasse 24 9100 Herisau Switzerland	Sep 16, 1994	Dec 01, 2005	Secretary	Rohrenstrasse 24 9100 Herisau Switzerland		Swiss		40456210001
KINROSS, John Bridgewater Grange Preston Brook WA7 3AL Runcorn 22 Cheshire	Dec 01, 2005	Jan 31, 2014	Secretary	Bridgewater Grange Preston Brook WA7 3AL Runcorn 22 Cheshire		British		37384650003
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Aug 30, 1994	Sep 16, 1994	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 18, 1994	Aug 30, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CROSSLEY, Stephen Shore 11 Furzen Close LU6 3EN Dunstable Bedfordshire	Jul 03, 1998	Jul 09, 2004	Director	11 Furzen Close LU6 3EN Dunstable Bedfordshire		British	1957-1	59401070002
DETEINDRE, Adrian Kirchlistrasse 46 9010 St Gall SWITZERL Ch 9010	Sep 16, 1994	Dec 31, 2006	Director	Kirchlistrasse 46 9010 St Gall SWITZERL Ch 9010		Swiss	1943-11	40456180001
DILLON, John Edward Michael 1 Belsize Mews Belsize Park NW3 5AT London	Jul 18, 1994	Sep 16, 1994	Director	1 Belsize Mews Belsize Park NW3 5AT London		British	1963-2	29438580001
FASSLER, Christoph Carl Flurstrasse 15 9030 Abtwill Switzerland	Jan 01, 2007	Apr 14, 2016	Director	Flurstrasse 15 9030 Abtwill Switzerland	Switzerland	Swiss	1952-9	117946580001
GEIL, Jan Volker Rohrenstrasse 24 9100 Herisau Switzerland	Sep 16, 1994	Dec 31, 2009	Director	Rohrenstrasse 24 9100 Herisau Switzerland		Swiss	1944-10	40456210001
GRANTHAM, Clive Allan 119 Little Heath Road Tilehurst RG3 5TQ Reading Berkshire	Oct 03, 1994	Mar 31, 2010	Director	119 Little Heath Road Tilehurst RG3 5TQ Reading Berkshire		British	1950-7	35635140001
HUGHES, Raymond 94 Bangor Road Johnstown LL14 2SP Wrexham Clwyd	Oct 03, 1994	Mar 31, 2011	Director	94 Bangor Road Johnstown LL14 2SP Wrexham Clwyd	Wales	British	1950-10	40639720001
MATTHEWS, Andrew Evenwood Close Daresbury Court WA7 1LZ Runcorn Metrohm House Cheshire	Jan 01, 2010	Mar 05, 2019	Director	Evenwood Close Daresbury Court WA7 1LZ Runcorn Metrohm House Cheshire	England	British	1962-2	148104350002
NEAL, Leon 34 Hillcrest TN4 0AJ Tunbridge Wells Kent	Jul 18, 1994	Sep 16, 1994	Director	34 Hillcrest TN4 0AJ Tunbridge Wells Kent		British	1926-3	38491950001
OWEN, David Geoffrey 72 Main Road Milford ST17 0OW Stafford Staffordshire	Oct 03, 1994	Nov 30, 2008	Director	72 Main Road Milford ST17 0OW Stafford Staffordshire		British	1953-2	40639990001
REINHARDT, Jodok Lukas, Dr Evenwood Close Daresbury Court WA7 1LZ Runcorn Metrohm House Cheshire	Apr 14, 2016	Nov 07, 2017	Director	Evenwood Close Daresbury Court WA7 1LZ Runcorn Metrohm House Cheshire	Switzerland	Swiss	1972-12	207444730001
VIEHWEGER, Kai Henning, Dr G100 Herisah Sommeggstrasse 1 Switzerland	Mar 07, 2008	Mar 17, 2015	Director	G100 Herisah Sommeggstrasse 1 Switzerland	Switzerland	German	1961-8	128602420001
WINTERHALTER, Bruno Paradisstrasse La 9402 Morschwil St Gallen Switzerland	Oct 03, 1994	Dec 31, 2017	Director	Paradisstrasse La 9402 Morschwil St Gallen Switzerland	Switzerland	Swiss	1954-12	40639650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METROHM UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Metrohm Ag

Apr 06, 2016

Ionenstrasse

Ch-9100

Herisau

International Headquarters

Switzerland

Legal Form	Limited Company
Legal Authority	Swiss Corporate Law

Natures of Control

The person holds, directly or indirectly, more than 75% 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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