CORE INFORMATICS UK LTD.

Overview

Company Name	CORE INFORMATICS UK LTD.
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	08776045
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2013

Summary

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

What is the purpose of CORE INFORMATICS UK LTD.?

Business and domestic software development (62012) / Information and communication

Where is CORE INFORMATICS UK LTD. located?

Registered Office Address	3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CORE INFORMATICS UK LTD.?

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 CORE INFORMATICS UK LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2025
Next Confirmation Statement Due	Nov 28, 2025
Next Confirmation Statement Made Up To	Nov 14, 2024
Overdue	No

What are the latest filings for CORE INFORMATICS UK LTD.?

Filings
Date	Description	Document	Type
Aug 19, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 11, 2025	Application to strike the company off the register	2 pages	DS01

Mar 31, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

Nov 15, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Apr 23, 2024	Appointment of Georgina Adams Green as a director on Apr 18, 2024	2 pages	AP01

Apr 19, 2024	Appointment of Alison Jane Starr as a director on Apr 18, 2024	2 pages	AP01

Apr 19, 2024	Termination of appointment of David John Norman as a director on Apr 18, 2024	1 pages	TM01

Apr 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Nov 16, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Jul 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Nov 18, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Apr 11, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Nov 23, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Change of details for Thermo Fisher Scientific Inc. as a person with significant control on Aug 30, 2021	2 pages	PSC05

Apr 26, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

May 18, 2020	Accounts for a small company made up to Dec 31, 2019	18 pages	AA

Mar 24, 2020	Appointment of Syed Waqas Ahmed as a director on Mar 23, 2020	2 pages	AP01

Dec 10, 2019	Termination of appointment of Lucie Mary Katja Grant as a director on Dec 03, 2019	1 pages	TM01

Nov 15, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Apr 17, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Nov 21, 2018	Appointment of Anthony Hugh Smith as a director on Nov 12, 2018	2 pages	AP01

Nov 15, 2018	Confirmation statement made on Nov 14, 2018 with no updates	3 pages	CS01

Nov 02, 2018	Appointment of Euan Daney Ross Cameron as a director on Oct 31, 2018	2 pages	AP01

Nov 02, 2018	Termination of appointment of Nicholas Ince as a director on Oct 31, 2018	1 pages	TM01

View All Filings

Who are the officers of CORE INFORMATICS UK LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GREGG, Rhona

Apr 19, 2017

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

230089200001

OAKWOOD CORPORATE SECRETARY LIMITED

Apr 19, 2017

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

AHMED, Syed Waqas

Mar 23, 2020

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1979-11

None

268411960001

CAMERON, Euan Daney Ross

Oct 31, 2018

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1976-3

Director

252060100001

GREEN, Georgina Adams

Apr 18, 2024

Director

Fountain Crescent

PA4 9RE Paisley

102

Renfrewshire

United Kingdom

British

1970-3

Tax Director

322219950001

SMITH, Anthony Hugh

Nov 12, 2018

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

United States

American

1962-5

Vice President, Tax And Treasury

238725090001

STARR, Alison Jane

Apr 18, 2024

Director

Granta Park

Great Abington

CB21 6GQ Cambridge

C/O Ppd Global Limited

United Kingdom

British

1977-1

Chartered Accountant/ Chartered Tax Adviser

317241880001

F&L COSEC LIMITED

Nov 14, 2013

Sep 23, 2016

Secretary

Lincoln's Inn Fields

WC2A 3BP London

United Kingdom

Identification Type	European Economic Area
Registration Number	08603839

180362070001

GEBALLE, Joshua

Nov 14, 2013

Apr 19, 2017

Director

East Industrial Road

Second Floor

06405 Branford

Connecticut

Usa

American

1975-1

Business Executive

182905040001

GRANT, Lucie Mary Katja

Apr 19, 2017

Dec 03, 2019

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1976-7

Solicitor

175111280003

GREGORY, James

Nov 14, 2013

Apr 19, 2017

Director

East Industrial Road

Second Floor

06405 Branford

Connecticut

Usa

American

1969-4

Business Executive

182905060001

INCE, Nicholas

Apr 19, 2017

Oct 31, 2018

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1982-12

Accountant

201068090001

NORMAN, David John

Apr 19, 2017

Apr 18, 2024

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1960-12

Chartered Accountant

202822400001

UZZO, Anthony

Nov 14, 2013

Apr 19, 2017

Director

East Industrial Road

Second Floor

06405 Branford

Connecticut

Usa

American

1975-5

Business Executive

182905050001

OVAL NOMINEES LIMITED

Nov 14, 2013

Director

Temple Back East

Temple Quay

BS1 6EG Bristol

United Kingdom

Identification Type	European Economic Area
Registration Number	01865795

150051910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORE INFORMATICS UK LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Thermo Fisher Scientific Inc.

Mar 22, 2017

Lakeland Avenue

19901 Dover

108

United States

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	United States (Delaware)
Place Registered	Delaware Division Of Corporations
Registration Number	0558016

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 CORE INFORMATICS UK LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 14, 2016	Mar 22, 2017	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.
license: CC0