COLE-PARMER LIMITED
Overview
| Company Name | COLE-PARMER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06381141 |
| 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 COLE-PARMER LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is COLE-PARMER LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLE-PARMER LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIBBY SCIENTIFIC LIMITED | Mar 14, 2008 | Mar 14, 2008 |
| UK BOXER BIDCO 2 LIMITED | Oct 23, 2007 | Oct 23, 2007 |
| DE FACTO 1532 LIMITED | Sep 25, 2007 | Sep 25, 2007 |
What are the latest accounts for COLE-PARMER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 COLE-PARMER LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for COLE-PARMER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jon Salkin as a director on Jan 12, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bernd Brust as a director on May 27, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 02, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 33 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||||||
Appointment of Philip Rinaldi as a director on May 08, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jamie Ronald Gallifant as a director on May 08, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 33 pages | AA | ||||||||||
Who are the officers of COLE-PARMER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| RINALDI, Philip | Director | Orion Court, Ambuscade Road, Colmworth Business Pa Eaton Socon PE19 8YX St Neots 9 Cambridgeshire United Kingdom | United Kingdom | British | 78650860001 | |||||||||
| MORTON, John George | Secretary | 13 Fermoy Road SS1 3HA Southend On Sea Essex | British | 45914390002 | ||||||||||
| JAMESTOWN INVESTMENTS LIMITED | Secretary | 4 Felstead Gardens Ferry Street E14 3BS London | 43844040001 | |||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | 10 Snow Hill EC1A 2AL London | 38590450001 | |||||||||||
| BRUST, Bernd | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | 190253950001 | |||||||||
| GALLIFANT, Jamie Ronald | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 90718640003 | |||||||||
| HEFFERNAN, James Gerard, Dr | Director | Beacon Road ST15 0SA Stone Bibby Scientific Limited Staffordshire United Kingdom | United Kingdom | British | 127385240002 | |||||||||
| JONES, Kathryn Ada | Director | 11b Osward Road SW17 7SS London | United Kingdom | British | 117914790001 | |||||||||
| LEADER, Thomas William | Director | Suite 1924 Bressenden Place SW1E 5RS London Portland House United Kingdom | United Kingdom | British | 50460460002 | |||||||||
| NEVIN, Michael Eric | Director | Suite 1924 Bressenden Place SW1E 5RS London Portland House United Kingdom | United Kingdom | British | 112409940001 | |||||||||
| ROBSON, Adam David | Director | 30 Buckingham Gate SW1E 6NN London 1st Floor Cayzer House United Kingdom | England | British | 125503850001 | |||||||||
| SALKIN, Jon | Director | 625 East Bunker Court 60061 Vernon Hills Cole-Parmer Instrument Company Llc Illinois United States | United States | American | 216274500001 | |||||||||
| WALDES, Andrew Timothy, Mr. | Director | Trumpers Way Hanwell W7 2QA London Unit 3 River Brent Business Park Uk | England | British | 203067950001 | |||||||||
| WILLIAMSON, David Simon | Director | Grove Park Gardens W4 3RY London 39 | United Kingdom | British | 6380460003 | |||||||||
| TRAVERS SMITH DIRECTORS LIMITED | Director | 10 Snow Hill EC1A 2AL London | 116109440001 | |||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | 10 Snow Hill EC1A 2AL London | 38590450001 |
Who are the persons with significant control of COLE-PARMER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Boxer Midco 2 Limited | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for COLE-PARMER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 2016 | Aug 15, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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