PERKINELMER (UK) PRIVATE LIMITED
Overview
| Company Name | PERKINELMER (UK) PRIVATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14401457 |
| 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 PERKINELMER (UK) PRIVATE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PERKINELMER (UK) PRIVATE LIMITED located?
| Registered Office Address | Unit 16 Valley Centre Gordons Road HP13 6EQ High Wycombe Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERKINELMER (UK) PRIVATE 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 PERKINELMER (UK) PRIVATE LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for PERKINELMER (UK) PRIVATE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Pawel Filipkowski as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Attilio Fabio Focarete as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Leo Martin Mcguinness as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Sloane Michael Googin as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||
Appointment of Pawel Filipkowski as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of George Robert Green as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||
Registered office address changed from Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2FX United Kingdom to Unit 16 Valley Centre Gordons Road High Wycombe Buckinghamshire HP13 6EQ on Jan 07, 2025 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Torben Nielson as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||
Second filing for the appointment of Mr Torben Nielsen as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Torben Nielson as a director on Feb 13, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Oct 05, 2023 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Benjamin Gavin Trachtenberg as a director on Sep 08, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Hoil Kim as a director on Sep 08, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Sloane Michael Googin as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr George Robert Green as a director on Sep 08, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Kristina Keegan as a director on May 31, 2023 | 1 pages | TM01 | ||||||
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2FX on Mar 16, 2023 | 1 pages | AD01 | ||||||
Statement of capital following an allotment of shares on Mar 13, 2023
| 3 pages | SH01 | ||||||
Appointment of Benjamin Gavin Trachtenberg as a director on Mar 13, 2023 | 2 pages | AP01 | ||||||
Appointment of Kristina Keegan as a director on Mar 13, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Rishi Abuwala as a director on Mar 13, 2023 | 1 pages | TM01 | ||||||
Who are the officers of PERKINELMER (UK) PRIVATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOCARETE, Attilio Fabio | Director | 10 2016 Milan Viale Piero E Alberto Pirelli Italy | Italy | Italian | 336312910001 | |||||
| MCGUINNESS, Leo Martin | Director | Nesta Business Centre Glencullen House, Kylemore Road D10 CA33 Dublin Pki Scientific Ireland Ltd United Kingdom | Ireland | Irish | 336293510001 | |||||
| ABUWALA, Rishi | Director | Orange Street DE 19801 Wilmington 1209 United States | United States | American | 300840280001 | |||||
| FILIPKOWSKI, Pawel | Director | Aleja Generala Tadeusza Bora-Komorowskiego 25b 31-476 Krakow Quattro Business Park Poland | Poland | Polish | 335758610001 | |||||
| GOOGIN, Sloane Michael | Director | 31 Deerwood Manor Norwalk 31 Ct 06851 United States | United States | American | 313799810001 | |||||
| GREEN, George Robert | Director | Bridgeport Avenue Shelton 710 Ct 06484 United States | United States | American | 313799550001 | |||||
| KEEGAN, Kristina | Director | Bridgeport Avenue Shelton 710 Ct 06484 United States | United States | American | 306773920001 | |||||
| KIM, Hoil | Director | Seer Green HP9 2FX Beaconsfield Chalfont Road Buckinghamshire United Kingdom | United States | American | 303441620001 | |||||
| NIELSON, Torben | Director | Seer Green HP9 2FX Beaconsfield Chalfont Road Buckinghamshire United Kingdom | Denmark | Danish | 319521170001 | |||||
| TRACHTENBERG, Benjamin Gavin | Director | Bridgeport Avenue Shelton 710 Ct 06484 United States | United States | American | 306774150001 |
Who are the persons with significant control of PERKINELMER (UK) PRIVATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Bruce Klinsky | Oct 06, 2022 | 787 7th Avenue NY 10019 New York 49 Floor United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
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