BECKMAN COULTER (U.K.) PENSION TRUSTEES LIMITED - LONDON ROAD HIGH WYCOMBE


Company Profile Company Filings

Overview

BECKMAN COULTER (U.K.) PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON ROAD HIGH WYCOMBE and has the status: Dissolved - no longer trading.
BECKMAN COULTER (U.K.) PENSION TRUSTEES LIMITED was incorporated 46 years ago on 01/02/1978 and has the registered number: 01350972. The accounts status is DORMANT.

BECKMAN COULTER (U.K.) PENSION TRUSTEES LIMITED - LONDON ROAD HIGH WYCOMBE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

OAKLEY COURT
LONDON ROAD HIGH WYCOMBE
BUCKINGAMSHIRE
HP11 1JU

This Company Originates in : United Kingdom
Previous trading names include:
BECKMAN (U.K.) PENSION TRUSTEES LIMITED (until 28/07/2004)

Confirmation Statements

Last Statement Next Statement Due
21/06/2022 05/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM GEORGE WEST British Director 2008-11-01 CURRENT
STEPHEN ERIC PLEASANCE Secretary 2012-07-04 CURRENT
STEPHEN ERIC PLEASANCE Feb 1958 British Director 2007-07-11 CURRENT
IAN EDWARD PINN Oct 1948 British Director 2002-02-28 UNTIL 2003-05-06 RESIGNED
MR JOHN WINTER Jan 1974 British Director 2015-11-07 UNTIL 2022-05-11 RESIGNED
MR CHARLES GEORGE ADAMS English Secretary 2004-09-30 UNTIL 2005-05-20 RESIGNED
NIGEL LLOYD British Secretary 2005-11-09 UNTIL 2011-11-29 RESIGNED
WILLIAM MALLIFF British Secretary 1995-06-30 UNTIL 2004-09-30 RESIGNED
ALAN JOHN MINTO Nov 1939 British Secretary 1994-08-31 UNTIL 1995-06-30 RESIGNED
MR MICHAEL JAMES THOMPSON British Secretary RESIGNED
IAN WILLEY Jun 1942 British Director 1995-06-30 UNTIL 2002-02-28 RESIGNED
WILLIAM MAY Dec 1942 American Director RESIGNED
JOHN ANDREW WEISS Sep 1953 Usa Director 2006-10-27 UNTIL 2013-02-25 RESIGNED
MR MICHAEL JAMES THOMPSON British Director RESIGNED
IAN ROLLINSON Apr 1965 British Director 2007-05-01 UNTIL 2015-06-01 RESIGNED
MRS HAZEL POLKA Oct 1973 British Director 2013-02-26 UNTIL 2016-12-13 RESIGNED
EDWARD EHRMAN Dec 1943 U S A Director 2005-01-04 UNTIL 2007-06-22 RESIGNED
ANITA FRANCES PEACOCK Jan 1965 British Director 1997-05-28 UNTIL 2006-01-01 RESIGNED
THOMAS RHODES MONTGOMERY Jan 1940 Usa Director RESIGNED
ALAN JOHN MINTO Nov 1939 British Director RESIGNED
PHILIP JACQUES Nov 1967 British Director 2006-01-01 UNTIL 2006-04-07 RESIGNED
WILLIAM MAY Dec 1942 American Director 2004-07-01 UNTIL 2006-01-01 RESIGNED
MR DAVE KING May 1961 British Director 2013-06-21 UNTIL 2022-05-11 RESIGNED
DR ALISTAIR JONES Feb 1974 British Director 2006-08-01 UNTIL 2007-01-31 RESIGNED
MR CHARLES GEORGE ADAMS English Director 2003-05-06 UNTIL 2004-07-01 RESIGNED
BARRY STEPHEN HYNES Sep 1960 British Director 2003-05-06 UNTIL 2004-07-01 RESIGNED
GARY HAMPSON Jan 1950 U.S. Director 2006-01-01 UNTIL 2006-10-26 RESIGNED
PETER DAVID FROST Apr 1958 British Director 2004-07-01 UNTIL 2013-06-21 RESIGNED
NORMAN DEREK FREETHY Feb 1933 British Director 2004-07-01 UNTIL 2006-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Danaher Corporation 2016-04-06 Washington, D.C. 20037-1701   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BECKMAN COULTER UNITED KINGDOM LIMITED HIGH WYCOMBE Active FULL 46900 - Non-specialised wholesale trade
FIT S3 LIMITED NEWTON POPPLEFORD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
DUCK MILL LANE MANAGEMENT LIMITED HOUGHTON REGIS ENGLAND Active MICRO ENTITY 98000 - Residents property management
BECKMAN HOLDINGS LIMITED LONDON ROAD HIGH WYCOMBE Active FULL 74990 - Non-trading company
MEADOWROSE SCIENTIFIC LIMITED BASINGSTOKE UNITED KINGDOM Active TOTAL EXEMPTION FULL 33130 - Repair of electronic and optical equipment
CINQUELLES LIMITED ST. IVES ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
G.M.T.C. LIMITED BASINGSTOKE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
APPLES FOR APPLES LIMITED AYLESBURY Dissolved... MICRO ENTITY 99999 - Dormant Company
DH UK PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
BECKMAN COULTER GENOMICS INC. NORTH CAROLINA 27560 UNITED STATES Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BECKMAN COULTER (U.K.) PENSION TRUSTEES LIMITED 2022-09-24 31-12-2021 £3 equity
Dormant Company Accounts - BECKMAN COULTER (U.K.) PENSION TRUSTEES LIMITED 2021-07-27 31-12-2020 £3 equity
Dormant Company Accounts - BECKMAN COULTER (U.K.) PENSION TRUSTEES LIMITED 2020-06-30 31-12-2019 £3 equity
Dormant Company Accounts - BECKMAN COULTER (U.K.) PENSION TRUSTEES LIMITED 2019-07-02 31-12-2018 £3 equity
Dormant Company Accounts - BECKMAN COULTER (U.K.) PENSION TRUSTEES LIMITED 2018-06-26 31-12-2017 £3 equity
Dormant Company Accounts - BECKMAN COULTER (U.K.) PENSION TRUSTEES LIMITED 2017-06-28 31-12-2016 £3 equity
Dormant Company Accounts - BECKMAN COULTER (U.K.) PENSION TRUSTEES LIMITED 2016-06-28 31-12-2015 £3 equity
Dormant Company Accounts - BECKMAN COULTER (U.K.) PENSION TRUSTEES LIMITED 2015-06-23 31-12-2014 £3 equity

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