ANALYTIK JENA UK LIMITED
Overview
| Company Name | ANALYTIK JENA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03616953 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANALYTIK JENA UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ANALYTIK JENA UK LIMITED located?
| Registered Office Address | Translation & Innovation Hub 84 Wood Lane White City W12 0BZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANALYTIK JENA UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CYBIO NORTHERN EUROPE LTD | Sep 13, 2001 | Sep 13, 2001 |
| CYBIO (UK) LTD. | Dec 01, 1999 | Dec 01, 1999 |
| JENOPTIK BIOINSTRUMENTS (UK) LIMITED | Jun 22, 1999 | Jun 22, 1999 |
| SHELFCORP 121 LIMITED | Aug 17, 1998 | Aug 17, 1998 |
What are the latest accounts for ANALYTIK JENA UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ANALYTIK JENA UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for ANALYTIK JENA UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Sep 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2023 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Termination of appointment of Ulrich Hermann Krauss as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Oliver Peter Kläffling as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 17, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2021 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 84 Wood Lane London W12 0BZ England to Translation & Innovation Hub 84 Wood Lane White City London W12 0BZ on Aug 26, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from Translation & Innovation Hub 80 Wood Lane White City London W12 0BZ United Kingdom to 84 Wood Lane London W12 0BZ on Aug 25, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2019 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Ulrich Hermann Krauss on Aug 07, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Aug 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 13, 2017
| 4 pages | SH01 | ||||||||||
Change of details for Mrs Debra Jane Conway as a person with significant control on Sep 25, 2017 | 2 pages | PSC04 | ||||||||||
Who are the officers of ANALYTIK JENA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDNEY, Kerri Jane | Secretary | 80 Wood Lane W12 0BZ White City Translation & Innovation Hub London United Kingdom | British | 138949560001 | ||||||
| CONWAY, Debra Jane | Director | 80 Wood Lane W12 0BZ White City Translation & Innovation Hub London United Kingdom | United Kingdom | British | 148755120003 | |||||
| KLÄFFLING, Oliver Peter | Director | 84 Wood Lane White City W12 0BZ London Translation & Innovation Hub United Kingdom | Germany | German | 309879830001 | |||||
| CAUSTON, Clare | Secretary | 53 The Hedgerow Weavering ME14 5TG Maidstone Kent | British | 49116570002 | ||||||
| DIXON, Kerri Jane | Secretary | 60 Church Street Boughton Monchelsea ME17 4HN Maidstone Kent | British | 109745950001 | ||||||
| DIXON, Kerri Jane | Secretary | 60 Church Street Boughton Monchelsea ME17 4HN Maidstone Kent | British | 109745950001 | ||||||
| HAASE-METZ, Franziska | Secretary | 10a Buchaer Strasse D07745 Jena Thuringia Germany | German | 91392000003 | ||||||
| KOCHHAR, Elisabeth | Secretary | 7 Hadrian Close AL3 4JY St. Albans Hertfordshire | British | 64800590002 | ||||||
| TALLYSHAW SERVICES LIMITED | Nominee Secretary | 15 Wimpole Street W1M 8AP London | 900008450001 | |||||||
| CAUSTON, Ian | Director | 53 The Hedgerow Weavering ME14 5TG Maidstone Kent | British | 28605610002 | ||||||
| GARDNER, Gerard Terence Bowker, Dr | Director | 25 The Orchard Winchmore Hill N21 2DN London | England | British | 99891810001 | |||||
| KRAUSE, Raphael Marcus, Dipl Kaufmann | Director | Walldorfer Strasse 3 FOREIGN 60598 Frankfurt Germany | German | 91629060001 | ||||||
| KRAUSS, Ulrich Hermann | Director | c/o Analytik Jena Ag Konrad-Zuse-Strasse 1 Jena D 07745 Germany | Germany | German | 212655010001 | |||||
| MOORE, Christian Thomas | Director | c/o Cybio Ag Goeschwitzer Str 40 Jena D-07745 Germany | Germany | German | 152728230001 | |||||
| STRAUSS, Sonja, Dipl Volkswirt | Director | 32 Angelgartenstrasse 64846 Gross-Zimmern Hessen Germany | German | 91839580002 | ||||||
| STRUMPER, Petra, Dr | Director | Kieswiesen 5a 07745 Jena Germany | German | 64800530002 | ||||||
| TALLYSHAW LIMITED | Nominee Director | 15 Wimpole Street W1M 8AP London | 900008440001 |
Who are the persons with significant control of ANALYTIK JENA UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Debra Jane Conway | Apr 06, 2016 | 84 Wood Lane White City W12 0BZ London Translation & Innovation Hub United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0