ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED

Overview

Company Name	ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04189193
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED?

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

Where is ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED located?

Registered Office Address	2nd Floor, The Westworks Building, White City Place, 195 Wood Lane W12 7FQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED?

Previous Company Names
Company Name	From	Until
IMAGING EQUIPMENT LIMITED	Mar 28, 2001	Mar 28, 2001

What are the latest accounts for ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) 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 ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Jan 05, 2026	Appointment of Mr Richard Samuel Cullen as a secretary on Jan 01, 2026	2 pages	AP03

Jan 05, 2026	Termination of appointment of Timothy William Robinson as a secretary on Jan 01, 2026	1 pages	TM02

May 15, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

May 13, 2025	Appointment of Mr Sandeep Gupta as a director on May 12, 2025	2 pages	AP01

Apr 17, 2025	Termination of appointment of Jason Mark Brooks as a director on Apr 08, 2025	1 pages	TM01

Jan 10, 2025	Director's details changed for Mr Johan Mikael Olof Kahlstroem on Jan 09, 2025	2 pages	CH01

Jan 07, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Nov 20, 2024	Termination of appointment of Giancarlo Benelli as a director on Nov 19, 2024	1 pages	TM01

Nov 05, 2024	Appointment of Mr Johan Mikael Olof Kahlstroem as a director on Nov 01, 2024	2 pages	AP01

Nov 04, 2024	Termination of appointment of Marie-Andree Renee Gamache as a director on Oct 31, 2024	1 pages	TM01

Jul 17, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Sep 01, 2023	Director's details changed for Mr Jason Mark Brooks on Aug 31, 2023	2 pages	CH01

Aug 09, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Jan 10, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Aug 05, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Aug 02, 2022	Appointment of Mr Giancarlo Benelli as a director on Aug 01, 2022	2 pages	AP01

Aug 02, 2022	Termination of appointment of Remo Walter Inglin as a director on Aug 01, 2022	1 pages	TM01

Jul 26, 2022	Appointment of Mr Timothy William Robinson as a secretary on Jul 20, 2022	2 pages	AP03

Jul 25, 2022	Termination of appointment of Richard Samuel Cullen as a secretary on Jul 20, 2022	1 pages	TM02

Jul 25, 2022	Registered office address changed from Edison House 223-231 Old Marylebone Road London NW1 5QT England to 2nd Floor, the Westworks Building, White City Place, 195 Wood Lane London W12 7FQ on Jul 25, 2022	1 pages	AD01

Jul 05, 2022	Appointment of Mrs Marie-Andree Renee Gamache as a director on Jun 29, 2022	2 pages	AP01

Jun 06, 2022	Termination of appointment of Chinmay Umesh Bhatt as a director on May 31, 2022	1 pages	TM01

Jan 17, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CULLEN, Richard Samuel White City Place, 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building, United Kingdom	Jan 01, 2026		Secretary	White City Place, 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building, United Kingdom				343958490001
GUPTA, Sandeep White City Place, 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building, United Kingdom	May 12, 2025		Director	White City Place, 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building, United Kingdom	Switzerland	Indian	1982-6	335734290001
KAHLSTROEM, Johan Mikael Olof White City Place, 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building, United Kingdom	Nov 01, 2024		Director	White City Place, 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building, United Kingdom	England	Swedish	1980-7	328979790001
CARMAN, Angela Hazel 8 The Hawthorns Baughurst RG26 5FJ Tadley Hampshire	Mar 31, 2002	Jul 13, 2003	Secretary	8 The Hawthorns Baughurst RG26 5FJ Tadley Hampshire		British		75111350001
CULLEN, Richard Samuel White City Place, 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building, United Kingdom	Aug 30, 2018	Jul 20, 2022	Secretary	White City Place, 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building, United Kingdom				250033520001
HULME, Colin George William 8 Saint Michaels Gardens SO23 9JD Winchester Hampshire	Mar 28, 2001	Mar 31, 2002	Secretary	8 Saint Michaels Gardens SO23 9JD Winchester Hampshire		British		75111360001
ROBINSON, Timothy William White City Place, 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building, United Kingdom	Jul 20, 2022	Jan 01, 2026	Secretary	White City Place, 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building, United Kingdom				298378770001
STEVENS, Helen Ruth Bowden Hill Chilcompton BA3 4EN Radstock The Briars Somerset	Jul 13, 2003	Nov 22, 2010	Secretary	Bowden Hill Chilcompton BA3 4EN Radstock The Briars Somerset		British		91350090004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 28, 2001	Mar 28, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AHMAD, Haseeb 223-231 Old Marylebone Road NW1 5QT London Edison House England	Aug 30, 2018	Apr 01, 2021	Director	223-231 Old Marylebone Road NW1 5QT London Edison House England	United Kingdom	British	1976-3	250271310001
BENELLI, Giancarlo White City Place, 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building, United Kingdom	Aug 01, 2022	Nov 19, 2024	Director	White City Place, 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building, United Kingdom	Italy	Italian	1968-12	298655860001
BER, Gerard c/o Advanced Accelerator Applications Avenue De Rosemont 1208 Geneve 11 Switzerland	Feb 14, 2014	Aug 30, 2018	Director	c/o Advanced Accelerator Applications Avenue De Rosemont 1208 Geneve 11 Switzerland	Switzerland	Swiss	1958-3	185485590002
BHATT, Chinmay Umesh 223-231 Old Marylebone Road NW1 5QT London Edison House England	Apr 01, 2021	May 31, 2022	Director	223-231 Old Marylebone Road NW1 5QT London Edison House England	England	Dutch	1973-10	281866270001
BROOKS, Jason Mark White City Place, 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building, United Kingdom	May 01, 2019	Apr 08, 2025	Director	White City Place, 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building, United Kingdom	England	British,Australian	1972-7	258303740002
CARMAN, Martin David 8 The Hawthorns Baughurst RG26 5FJ Tadley Hampshire	Mar 28, 2001	Jan 19, 2004	Director	8 The Hawthorns Baughurst RG26 5FJ Tadley Hampshire		British	1938-10	75111610004
GAMACHE, Marie-Andree Renee White City Place, 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building, United Kingdom	Jun 29, 2022	Oct 31, 2024	Director	White City Place, 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building, United Kingdom	United Kingdom	Canadian	1975-8	297681880001
GRIFFIN, Victor Southleigh Avenue CV5 6BY Coventry 8 United Kingdom	Jul 19, 2004	Feb 14, 2014	Director	Southleigh Avenue CV5 6BY Coventry 8 United Kingdom		British	1948-11	105483380003
INGLIN, Remo Walter White City Place, 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building, United Kingdom	Dec 14, 2021	Aug 01, 2022	Director	White City Place, 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building, United Kingdom	Switzerland	Swiss	1962-10	290603020001
KUGELMAS, Caio Ortiz De 223-231 Old Marylebone Road NW1 5QT London Edison House England	Jul 22, 2021	Dec 14, 2021	Director	223-231 Old Marylebone Road NW1 5QT London Edison House England	Switzerland	Polish	1974-5	285609830001
LACAZE, Oriane Fanny Manor Farm, Church Lane Chilcompton BA3 4HP Radstock The Barn Somerset United Kingdom	Aug 30, 2018	May 01, 2019	Director	Manor Farm, Church Lane Chilcompton BA3 4HP Radstock The Barn Somerset United Kingdom	United Kingdom	French	1979-3	250031260001
MAUSLI, Heinz c/o Advanced Accelerator Applications Avenue De Rosemont 1208 Geneve 11 Switzerland	Feb 27, 2014	Aug 30, 2018	Director	c/o Advanced Accelerator Applications Avenue De Rosemont 1208 Geneve 11 Switzerland	Switzerland	Swiss	1964-1	185486410002
PALATCHI, Barak Avraham 223-231 Old Marylebone Road NW1 5QT London Edison House England	Aug 30, 2018	Apr 07, 2020	Director	223-231 Old Marylebone Road NW1 5QT London Edison House England	England	Israeli	1974-1	250034720002
STEVENS, Nicholas The Street Chilcompton BA3 4HB Radstock Norton Hall Cottage United Kingdom	Jul 13, 2003	Nov 16, 2018	Director	The Street Chilcompton BA3 4HB Radstock Norton Hall Cottage United Kingdom	England	British	1963-4	91904720005
VIRK, Prabhjeevan Singh 223-231 Old Marylebone Road NW1 5QT London Edison House England	Mar 16, 2011	Jul 22, 2021	Director	223-231 Old Marylebone Road NW1 5QT London Edison House England	United Kingdom	British	1983-6	104362200006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Novartis Ag

May 04, 2020

Lichstrasse

4056 Basel

Switzerland

Legal Form	Joint Stock Company
Country Registered	Switzerland
Legal Authority	Swiss
Place Registered	Commercial Register Of Basel
Registration Number	Che-103.867.266
Search in Swiss Registry (Zefix)	Novartis Ag

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.

Advanced Accelerator Applications Sa

Feb 19, 2018

Rue Diesel

01630 Saint Genis-Poully

France

Yes

Legal Form	Limited Company
Country Registered	France
Legal Authority	France
Place Registered	National Institute For Industrial Property
Registration Number	44147110

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

What are the latest statements on persons with significant control for ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 31, 2016	Feb 19, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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