QIAGEN HEALTHCARE BIOTECHNOLOGIES SYSTEMS LIMITED
Overview
| Company Name | QIAGEN HEALTHCARE BIOTECHNOLOGIES SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11562019 |
| 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 QIAGEN HEALTHCARE BIOTECHNOLOGIES SYSTEMS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is QIAGEN HEALTHCARE BIOTECHNOLOGIES SYSTEMS LIMITED located?
| Registered Office Address | Citylabs 2.0 Hathersage Road M13 0BH Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QIAGEN HEALTHCARE BIOTECHNOLOGIES SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GE HEALTHCARE BIOTECHNOLOGIES SYSTEMS LIMITED | Sep 10, 2018 | Sep 10, 2018 |
What are the latest accounts for QIAGEN HEALTHCARE BIOTECHNOLOGIES SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 09, 2026 |
| Next Accounts Due On | Dec 09, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 09, 2025 |
What is the status of the latest confirmation statement for QIAGEN HEALTHCARE BIOTECHNOLOGIES SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for QIAGEN HEALTHCARE BIOTECHNOLOGIES SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard Powell Price as a director on Dec 09, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 09, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 09, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 09, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Unaudited abridged accounts made up to Mar 09, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Mar 09, 2021 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Peer Michael Shatz as a director on Feb 02, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 09, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from , Citylabs 2.0 Hathersage Road, Manchester, M13 0JH, England to Citylabs 2.0 Hathersage Road Manchester M13 0BH on Nov 19, 2021 | 1 pages | AD01 | ||
Registered office address changed from , Skelton House Lloyd Street North, Manchester, M15 6SH, United Kingdom to Citylabs 2.0 Hathersage Road Manchester M13 0BH on Sep 28, 2021 | 1 pages | AD01 | ||
legacy | 166 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Mar 09, 2020 | 14 pages | AA | ||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Current accounting period extended from Sep 30, 2019 to Mar 09, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Sep 09, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of QIAGEN HEALTHCARE BIOTECHNOLOGIES SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRCH, Paul Jonathan | Secretary | Hathersage Road M13 0BH Manchester Citylabs 2.0 England | 262150980001 | |||||||
| BACKHEUER, Axel | Director | 40724 Hilden Qiagen Strasse 1 Germany | Germany | German | 262148990001 | |||||
| SACKERS, Roland | Director | 40724 Hilden Qiagen Strasse 1 Germany | Germany | German | 262148970001 | |||||
| DE LOS ANGELES KHOURY GONZALO, Maria | Director | HP7 9NA Little Chalfont Amersham Place Buckinghamshire United Kingdom | England | American | 241117220002 | |||||
| GRABLE, Lloyd Raul | Director | Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood | United Kingdom | British | 250242750001 | |||||
| PRICE, Richard Powell | Director | 40724 Hilden Qiagen Strasse 1 Germany | United Kingdom | British | 262210920001 | |||||
| SHATZ, Peer Michael | Director | 40724 Hilden Qiagen Strasse 1 Germany | Germany | Swiss | 262148940001 |
Who are the persons with significant control of QIAGEN HEALTHCARE BIOTECHNOLOGIES SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qiagen N.V. | Aug 30, 2019 | Hulsterweg 5912PL Venlo 82 Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
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| Ge Healthcare Uk Limited | Sep 10, 2018 | Little Chalfont HP7 9NA Amersham Amersham Place Buckinghamshire | Yes | ||||||||||
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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