ABCAM LIMITED: Filings

  • Overview

    Company NameABCAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03509322
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ABCAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Melanie Hammerschmidt-Broman as a director on Mar 10, 2026

    2 pagesAP01

    Confirmation statement made on Feb 12, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Knud Mueller as a director on Dec 31, 2025

    1 pagesTM01

    Cessation of Danaher Corporation as a person with significant control on May 22, 2024

    1 pagesPSC07

    Notification of Diadem Holdco Limited as a person with significant control on May 22, 2024

    2 pagesPSC02

    Termination of appointment of Frank Talbot Mcfaden as a director on Jul 29, 2025

    1 pagesTM01

    Termination of appointment of Philip Bernard Whitehead as a director on Jul 29, 2025

    1 pagesTM01

    Termination of appointment of Christopher Matthew Bouda as a director on Jul 29, 2025

    1 pagesTM01

    Appointment of Emma Alejandra Solache Diaz as a director on Jul 29, 2025

    2 pagesAP01

    Appointment of Knud Mueller as a director on Jul 29, 2025

    2 pagesAP01

    Appointment of Markus Lusser as a director on Jul 29, 2025

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    334 pagesAA

    Confirmation statement made on Feb 12, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Oct 22, 2024

    • Capital: GBP 509,449.668
    3 pagesSH01

    Purchase of own shares.

    4 pagesSH03

    Group of companies' accounts made up to Dec 31, 2023

    70 pagesAA

    Cancellation of shares. Statement of capital on May 28, 2024

    • Capital: GBP 488,808.67
    4 pagesSH06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share buyback contract be approved 28/05/2024
    RES13

    Statement of capital on May 21, 2024

    • Capital: GBP 492,483.274
    5 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Feb 12, 2024 with updates

    4 pagesCS01

    Notification of Danaher Corporation as a person with significant control on Dec 06, 2023

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 23, 2024

    2 pagesPSC09

    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