AIXIAL UK LIMITED
Overview
| Company Name | AIXIAL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03859092 |
| 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 AIXIAL UK LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is AIXIAL UK LIMITED located?
| Registered Office Address | Unit 15 City Business Centre 6 Brighton Road RH13 5BB Horsham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIXIAL UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CMED (CLINICAL RESEARCH SERVICES) LIMITED | Feb 25, 2000 | Feb 25, 2000 |
| CMED (CLINICAL) RESEARCH SERVICES LIMITED | Dec 24, 1999 | Dec 24, 1999 |
| DUNECROFT CONSULTANTS LIMITED | Oct 14, 1999 | Oct 14, 1999 |
What are the latest accounts for AIXIAL 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 AIXIAL UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for AIXIAL UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Karen Juo-Lai Chu as a director on May 29, 2026 | 2 pages | AP01 | ||
Termination of appointment of Nicolas Di Franco as a director on May 29, 2026 | 1 pages | TM01 | ||
Termination of appointment of Quentin Pierre Marie Birot as a director on May 29, 2026 | 1 pages | TM01 | ||
Appointment of Wen-Chi Lin as a director on May 29, 2026 | 2 pages | AP01 | ||
Termination of appointment of Arnaud Benoit Flandé as a director on May 29, 2026 | 1 pages | TM01 | ||
Termination of appointment of Laura Budryte as a secretary on Jan 19, 2026 | 1 pages | TM02 | ||
Appointment of Mr Quentin Pierre Marie Birot as a director on Dec 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jonas Nils Moller as a director on Dec 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 19 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 19 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Ashurst Langhurstwood Road Broadlands Business Campus Horsham RH12 4QP England to Unit 15 City Business Centre 6 Brighton Road Horsham RH13 5BB on Jan 19, 2024 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 24 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Jonas Nils Moller as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Luca Ferro as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 14, 2023 with updates | 4 pages | CS01 | ||
Who are the officers of AIXIAL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHU, Karen Juo-Lai | Director | 6 Brighton Road RH13 5BB Horsham Unit 15 City Business Centre United Kingdom | United States | Chinese | 349241730001 | |||||
| LIN, Wen-Chi | Director | 6 Brighton Road RH13 5BB Horsham Unit 15 City Business Centre United Kingdom | Ireland | Taiwanese | 349241700001 | |||||
| BUDRYTE, Laura | Secretary | 6 Brighton Road RH13 5BB Horsham Unit 15 City Business Centre United Kingdom | 267735600001 | |||||||
| CONNELLY, Linda Ann | Secretary | 40 Vale Avenue BN14 0BZ Worthing West Sussex | British | 67824840001 | ||||||
| MURPHY, Rosemary Anna | Secretary | 30 The Droveway BN3 6LE Hove East Sussex | British | 78502600001 | ||||||
| NICHOL, Richard Jonathan | Secretary | Langhurstwood Road Broadlands Business Campus RH12 4QP Horsham Ashurst England | British | 64593930002 | ||||||
| STARTCO LIMITED | Nominee Secretary | 18 The Steyne PO21 1TP Bognor Regis West Sussex | 900009720001 | |||||||
| BELGRAVE, Graham Paul | Director | Holmwood Broadlands Business Campus RH12 4QP Langhurstwood Road Horsham West Sussex | England | British | 215314800001 | |||||
| BIROT, Quentin Pierre Marie | Director | 6 Brighton Road RH13 5BB Horsham Unit 15 City Business Centre United Kingdom | Spain | French | 343698020001 | |||||
| CONNELLY, David Malcolm | Director | Langhurstwood Road Broadlands Business Campus RH12 4QP Horsham Ashurst England | England | British | 67824880002 | |||||
| CONNELLY, David Malcolm, Dr | Director | 40 Vale Avenue Findon Valley BN14 0BZ Worthing West Sussex | British | 67824880001 | ||||||
| CORBETT-CLARK, Timothy Alexander, Dr | Director | Langhurstwood Road Broadlands Business Campus RH12 4QP Horsham Ashurst England | England | British | 135500230001 | |||||
| DI FRANCO, Nicolas | Director | 6 Brighton Road RH13 5BB Horsham Unit 15 City Business Centre United Kingdom | Belgium | Belgian | 282991190001 | |||||
| EGGLESTON, Alan, Dr | Director | Holmwood Broadlands Business Campus RH12 4QP Langhurstwood Road Horsham West Sussex | United Kingdom | British | 135200750001 | |||||
| FERRO, Luca | Director | Langhurstwood Road Broadlands Business Campus RH12 4QP Horsham Ashurst England | Italy | Italian | 301501140001 | |||||
| FLANDÉ, Arnaud Benoit | Director | 6 Brighton Road RH13 5BB Horsham Unit 15 City Business Centre United Kingdom | France | French | 282990910001 | |||||
| FRANOUX, Jean-Christophe Pierre Robert | Director | Langhurstwood Road Broadlands Business Campus RH12 4QP Horsham Ashurst England | France | French | 282991690001 | |||||
| GRIFFITHS, Andrew, Dr | Director | Langhurstwood Road Broadlands Business Campus RH12 4QP Horsham Ashurst England | United Kingdom | British | 89359650001 | |||||
| HUGHES, Gareth | Director | St Francis Oakridge Lynch GL6 7NZ Stroud Gloucestershire | United Kingdom | British | 58424140003 | |||||
| KELLETT, Andrew | Director | Holmwood Broadlands Business Campus RH12 4QP Langhurstwood Road Horsham West Sussex | England | British | 154364320001 | |||||
| MOLLER, Jonas Nils | Director | 6 Brighton Road RH13 5BB Horsham Unit 15 City Business Centre United Kingdom | Sweden | Swedish | 316648200001 | |||||
| MURPHY, Rosemary Anna | Director | 30 The Droveway BN3 6LE Hove East Sussex | British | 78502600001 | ||||||
| NICHOL, Richard Jonathan | Director | 15 Streeters Close GU7 1YY Godalming Surrey | United Kingdom | British | 64593930002 | |||||
| THOMAS, Mark Paul | Director | Flat 2 Cranleigh Hall 49 Balaclava Road KT6 5RY Surbiton | British | 90425870001 | ||||||
| NEWCO LIMITED | Nominee Director | 18 The Steyne PO21 1TP Bognor Regis Sussex | 900009710001 |
Who are the persons with significant control of AIXIAL UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aixial Group Uk Limited | Apr 06, 2016 | Broadlands Business Campus Langhurstwood Road RH12 4QP Horsham Ashurst West Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
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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