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BRUKER DALTONICS LIMITED

BRUKER DALTONICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRUKER DALTONICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03724725
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRUKER DALTONICS LIMITED?

    • Manufacture of electronic industrial process control equipment (26512) / Manufacturing

    Where is BRUKER DALTONICS LIMITED located?

    Registered Office Address
    Welland House Longwood Close
    Westwood Business Park
    CV4 8HZ Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRUKER DALTONICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BRUKER DALTONICS LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2027
    Next Confirmation Statement DueMar 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2026
    OverdueNo

    What are the latest filings for BRUKER DALTONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2026 with no updates

    		3 pagesCS01

    Cessation of Bruker Daltonics Inc as a person with significant control on Mar 01, 2017

    		1 pagesPSC07

    Notification of Bruker Corporation as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Termination of appointment of Stefan Ruge as a director on May 01, 2026

    		1 pagesTM01

    Termination of appointment of Mark Clifton Holmes as a director on May 01, 2026

    		1 pagesTM01

    Appointment of Vishal Kunj as a director on Apr 27, 2026

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Termination of appointment of Kristin Brown as a director on Apr 14, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 03, 2025 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    May 01, 2026Replaced A second filed CS01 (Statement of capital and Shareholder Information) was replaced on 01/05/2026

    Unaudited abridged accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    May 01, 2026Replaced A second filed CS01 (Statement of capital and Shareholder Information) was replaced on 01/05/2026

    Unaudited abridged accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    May 01, 2026Replaced A second filed CS01 (Statement of capital and Shareholder Information) was replaced on 01/05/2026

    Registered office address changed from Banner Lane Coventry West Midlands CV4 9GH to Welland House Longwood Close Westwood Business Park Coventry CV4 8HZ on Dec 16, 2022

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    May 01, 2026Replaced A second filed CS01 (Statement of capital and Shareholder Information) was replaced on 01/05/2026

    Unaudited abridged accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    May 01, 2026Replaced A second filed CS01 (Statement of capital and Shareholder Information) was replaced on 01/05/2026

    Unaudited abridged accounts made up to Dec 31, 2019

    		7 pagesAA
    View All Filings

    Who are the officers of BRUKER DALTONICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAESSLER, Jason
    Longwood Close
    Westwood Business Park
    CV4 8HZ Coventry
    Welland House
    England
    		Director
    Longwood Close
    Westwood Business Park
    CV4 8HZ Coventry
    Welland House
    England
    		United StatesAmerican257995400001
    KUNJ, Vishal
    Longwood Close
    Westwood Business Park
    CV4 8HZ Coventry
    Welland House
    England
    		Director
    Longwood Close
    Westwood Business Park
    CV4 8HZ Coventry
    Welland House
    England
    		EnglandBritish347907010001
    LADBURY, Roger Frederick
    83 Hollyfast Road
    CV6 2AE Coventry
    West Midlands
    		Secretary
    83 Hollyfast Road
    CV6 2AE Coventry
    West Midlands
    		British10951080001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BROWN, Kristin
    Longwood Close
    Westwood Business Park
    CV4 8HZ Coventry
    Welland House
    England
    		Director
    Longwood Close
    Westwood Business Park
    CV4 8HZ Coventry
    Welland House
    England
    		United StatesAmerican257946440001
    CARR, John Daniel
    40 Manning Road
    Billerica
    Bruker Corporation
    Ma 01821
    Usa
    		Director
    40 Manning Road
    Billerica
    Bruker Corporation
    Ma 01821
    Usa
    		United StatesAmerican228104510001
    FRANZEN, Jochen, Doctor
    Helmer 17
    28359 Bremen
    Germany
    		Director
    Helmer 17
    28359 Bremen
    Germany
    		GermanyGerman63400310001
    HERMAN, Gerald
    40 Manning Road
    Billerica
    Bruker Corp
    Ma 01821
    Usa
    		Director
    40 Manning Road
    Billerica
    Bruker Corp
    Ma 01821
    Usa
    		United StatesCanadian228105740001
    HOLMES, Mark Clifton
    Longwood Close
    Westwood Business Park
    CV4 8HZ Coventry
    Welland House
    England
    		Director
    Longwood Close
    Westwood Business Park
    CV4 8HZ Coventry
    Welland House
    England
    		United KingdomBritish198425150001
    KNELL, Michael
    Banner Lane
    Coventry
    CV4 9GH West Midlands
    		Director
    Banner Lane
    Coventry
    CV4 9GH West Midlands
    		UsaUsa209114600001
    LADBURY, Roger Frederick
    83 Hollyfast Road
    CV6 2AE Coventry
    West Midlands
    		Director
    83 Hollyfast Road
    CV6 2AE Coventry
    West Midlands
    		EnglandBritish10951080001
    LAUKIEN, Frank, Doctr
    12 Smith Hill Road
    MA 01773 Lincoln
    Usa
    		Director
    12 Smith Hill Road
    MA 01773 Lincoln
    Usa
    		UsaGerman63400300001
    MEYER-PLATH, Sebastian Bruno Rudolf Walter
    Banner Lane
    Coventry
    CV4 9GH West Midlands
    		Director
    Banner Lane
    Coventry
    CV4 9GH West Midlands
    		GermanyGerman147802660001
    RUGE, Stefan
    Longwood Close
    Westwood Business Park
    CV4 8HZ Coventry
    Welland House
    England
    		Director
    Longwood Close
    Westwood Business Park
    CV4 8HZ Coventry
    Welland House
    England
    		GermanyGerman147803270001
    SCHMALBEIN, Dieter, Dr
    Mahlbergstr 13
    76359 Marxzell
    Baden Wurtemberg
    Germany
    		Director
    Mahlbergstr 13
    76359 Marxzell
    Baden Wurtemberg
    Germany
    		GermanyGerman55577160001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRUKER DALTONICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bruker Daltonics Inc
    Manning Road
    Billerica
    40
    United States
    		Mar 01, 2017
    Manning Road
    Billerica
    40
    United States
    		Yes
    Legal FormIncorporated
    Country RegisteredUsa
    Legal AuthorityUs
    Place RegisteredUsa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bruker Corporation
    Manning Road
    01821 Billerica
    40
    Massachusetts
    United States
    		Apr 06, 2016
    Manning Road
    01821 Billerica
    40
    Massachusetts
    United States
    		No
    Legal FormDelaware Corporation
    Country RegisteredUnited States
    Legal AuthorityGeneral Corporation Law Of The State Of Delaware (Usa)
    Place RegisteredDelaware Department Of State Division Of Corporations
    Registration Number3156683
    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.
    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.
    • license: CC0