CONEX CHROMATOGRAPHY SYSTEMS LTD.
Overview
| Company Name | CONEX CHROMATOGRAPHY SYSTEMS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC231548 |
| Jurisdiction | Scotland |
| 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 CONEX CHROMATOGRAPHY SYSTEMS LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CONEX CHROMATOGRAPHY SYSTEMS LTD. located?
| Registered Office Address | Block 4 Unit 7 Chapelhall Industrial Estate ML6 8QH Airdrie North Lanarkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONEX CHROMATOGRAPHY SYSTEMS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for CONEX CHROMATOGRAPHY SYSTEMS LTD.?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for CONEX CHROMATOGRAPHY SYSTEMS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Brian Wall on Dec 25, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr. William Jay Kullback as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joyce Ann Heidinger as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Siddhartha Kadia as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin Ross Travis as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Burnside House Sommers Lane Stirling FK9 4AL Scotland to Block 4 Unit 7 Chapelhall Industrial Estate Airdrie North Lanarkshire ML6 8QH on Oct 30, 2024 | 1 pages | AD01 | ||||||||||
Annual return made up to May 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to May 15, 2008 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to May 15, 2007 | 5 pages | AR01 | ||||||||||
Annual return made up to May 15, 2006 | 5 pages | AR01 | ||||||||||
Annual return made up to May 15, 2005 | 5 pages | AR01 | ||||||||||
Annual return made up to May 15, 2004 | 5 pages | AR01 | ||||||||||
Annual return made up to May 15, 2003 with full list of shareholders | 5 pages | AR01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Molecular Dimensions Ltd as a person with significant control on Aug 20, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Ms Joyce Ann Heidinger as a director on Aug 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin Ross Travis as a director on Aug 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brian Wall as a director on Aug 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher John Cully as a director on Aug 20, 2024 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Cessation of Christopher John Cully as a person with significant control on Aug 20, 2024 | 1 pages | PSC07 | ||||||||||
Second filing of the annual return made up to May 15, 2016 | 13 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to May 15, 2015 | 13 pages | RP04AR01 | ||||||||||
Who are the officers of CONEX CHROMATOGRAPHY SYSTEMS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KADIA, Siddhartha | Director | Unit 7 Chapelhall Industrial Estate ML6 8QH Airdrie Block 4 North Lanarkshire United Kingdom | United States | American | Director | 332826920001 | ||||
| KULLBACK, William Jay, Mr. | Director | Unit 7 Chapelhall Industrial Estate ML6 8QH Airdrie Block 4 North Lanarkshire United Kingdom | United States | American | Chief Financial Officer | 337236070001 | ||||
| WALL, Brian Michael | Director | Unit 7 Chapelhall Industrial Estate ML6 8QH Airdrie Block 4 North Lanarkshire United Kingdom | France | American | Founder & Ceo | 225593280005 | ||||
| CULLY, Katy | Secretary | 63 Marshall Way Tullibody FK10 2GA Clackmannanshire | British | 83059270002 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| CULLY, Christopher John | Director | Sommers Lane Blair Drummond FK9 4AL Stirling Burnside Farm Scotland | Scotland | British | Company Director | 83397900003 | ||||
| HEIDINGER, Joyce Ann | Director | Trust Drive 43523 Holland 6201 Ohio United States | United States | Canadian | Director | 326524900001 | ||||
| TRAVIS, Benjamin Ross | Director | C/O Stonecalibre Llc 2049 Century Park East Los Angeles Suite 2550 California 90067 United States | United States | American | Executive | 326524850001 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018680001 |
Who are the persons with significant control of CONEX CHROMATOGRAPHY SYSTEMS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Molecular Dimensions Ltd | Aug 20, 2024 | Calibre Scientific House R-Evolution@The Advanced Manufacturing Park S60 5XA Catcliffe Unit 5a Rotherham United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher John Cully | Apr 06, 2016 | Sommers Lane FK94AL FK9 4AL Stirling Burnside House Stirling United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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