STERIGENICS UK LIMITED - DERBYSHIRE
| Company Profile | Company Filings |
Overview
STERIGENICS UK LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active.
STERIGENICS UK LIMITED was incorporated 33 years ago on 01/03/1991 and has the registered number: 02587784. The accounts status is FULL and accounts are next due on 30/09/2024.
STERIGENICS UK LIMITED was incorporated 33 years ago on 01/03/1991 and has the registered number: 02587784. The accounts status is FULL and accounts are next due on 30/09/2024.
STERIGENICS UK LIMITED - DERBYSHIRE
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COTES PARK INDUSTRIAL ESTATE
DERBYSHIRE
DE55 4NJ
This Company Originates in : United Kingdom
Previous trading names include:
IBA S & I LIMITED (until 15/06/2004)
IBA S & I LIMITED (until 15/06/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JAMES CAUDWELL | Jan 1974 | British | Director | 2022-01-14 | CURRENT |
| MR PATRICK JOSEPH CASEY | Secretary | 2010-12-20 UNTIL 2018-02-08 | RESIGNED | ||
| JAMES BRETT NICHOLSON | British | Secretary | 1991-03-01 UNTIL 1996-02-27 | RESIGNED | |
| MARC ETIENNE VAN MOERBEKE | Oct 1942 | Belgiun | Director | 1991-03-01 UNTIL 1994-09-22 | RESIGNED |
| RONALD DAVID PEACOCK | Secretary | 1996-02-27 UNTIL 2010-12-20 | RESIGNED | ||
| BRIAN JOHN TUTTLE | Mar 1950 | American | Director | 1994-06-01 UNTIL 1999-05-14 | RESIGNED |
| MARC MARKEY | Mar 1958 | Belgian | Director | 2002-06-28 UNTIL 2011-12-31 | RESIGNED |
| MR PETER STRAIN | Jun 1958 | British | Director | 2011-12-31 UNTIL 2018-12-31 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1991-03-01 UNTIL 1991-03-01 | RESIGNED | ||
| ADRIAN WYE | May 1956 | British | Director | 2004-04-30 UNTIL 2022-01-14 | RESIGNED |
| DEAN LADD GRIFFITH | Feb 1926 | American | Director | 1991-03-01 UNTIL 1994-06-01 | RESIGNED |
| JO FLOR TOOM LAMBRECHTS | Sep 1969 | Belgian | Director | 2002-06-28 UNTIL 2010-12-20 | RESIGNED |
| CLOUSER JAMES F | Apr 1951 | Usa | Director | 2002-06-28 UNTIL 2004-04-30 | RESIGNED |
| BRUNO BOSCH | Jun 1962 | Belgian | Director | 1999-05-14 UNTIL 2000-11-29 | RESIGNED |
| DIRK BARRIE | Aug 1951 | Belgian | Director | 1994-09-22 UNTIL 2002-06-28 | RESIGNED |
| HANS AESCHLIMANN | Nov 1948 | Belgian | Director | 2000-11-29 UNTIL 2002-07-01 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-03-01 UNTIL 1991-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Joseph P. Landy | 2016-04-06 - 2020-02-01 | 6/1961 | New York | Significant influence or control |
| Mr Charles Robert Kaye | 2016-04-06 | 3/1964 | New York | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| STERIGENICS UK LIMITED | 2024-01-02 | 31-12-2022 | £3,091,000 Cash £17,712,000 equity |