THE AUTOMATION PARTNERSHIP (CAMBRIDGE) LIMITED - ROYSTON


Company Profile Company Filings

Overview

THE AUTOMATION PARTNERSHIP (CAMBRIDGE) LIMITED is a Private Limited Company from ROYSTON and has the status: Active.
THE AUTOMATION PARTNERSHIP (CAMBRIDGE) LIMITED was incorporated 31 years ago on 02/06/1993 and has the registered number: 02823205. The accounts status is FULL and accounts are next due on 30/09/2024.

THE AUTOMATION PARTNERSHIP (CAMBRIDGE) LIMITED - ROYSTON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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

AUTOMATION PARTNERSHIP
ROYSTON
HERTFORDSHIRE
SG8 5WY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ANDREW BULLOCK Jun 1975 British Director 2020-12-08 CURRENT
MR DOMINIC CHRISTIAN BUSHNELL Jul 1970 British Director 2020-12-08 CURRENT
MR MARK JAMES ADAM KALINOWSKI Nov 1965 British Director 2023-07-01 CURRENT
GERARD FITZSIMONS Aug 1959 British Nominee Director 1993-06-02 UNTIL 1993-11-15 RESIGNED
CHRISTOPHER GEOFFREY VAN ESSEN Apr 1945 British Director 1993-11-15 UNTIL 1994-12-14 RESIGNED
MR MARTYN THOMAS WARD Dec 1965 British Director 2005-07-04 UNTIL 2006-09-08 RESIGNED
MR MATTHIAS WESSEL May 1966 German Director 2015-05-01 UNTIL 2019-02-18 RESIGNED
MR STEPHEN OWEN Jul 1957 British Director 1998-09-11 UNTIL 2014-10-31 RESIGNED
GERARD FITZSIMONS Aug 1959 British Nominee Secretary 1993-06-02 UNTIL 1993-11-15 RESIGNED
MR REINHARD VOGT Aug 1955 German Director 2015-05-01 UNTIL 2019-02-18 RESIGNED
PHILLIP BRYAN SEFTON Oct 1960 British Director 2010-01-04 UNTIL 2014-12-31 RESIGNED
MICHAEL THOMAS WOMACK Aug 1947 British Nominee Director 1993-06-02 UNTIL 1993-11-15 RESIGNED
MR JAMES HOUSE Secretary 2019-10-07 UNTIL 2020-12-08 RESIGNED
THOMAS ALEXANDER KNELL Nov 1956 Secretary 1998-09-11 UNTIL 2010-07-23 RESIGNED
MR SCOTT FEGAN Secretary 2020-12-08 UNTIL 2024-03-01 RESIGNED
DAVID CAMPBELL Secretary 2010-07-23 UNTIL 2019-10-07 RESIGNED
MR IAN JAMES SUTHERLAND Apr 1948 British Secretary 1993-11-15 UNTIL 1998-08-28 RESIGNED
MR IAN JAMES SUTHERLAND Apr 1948 British Director 1994-12-14 UNTIL 1998-08-28 RESIGNED
DAVID TUDOR PHILLIPS Oct 1958 British Director 2002-12-16 UNTIL 2004-09-17 RESIGNED
DR THORSTEN PEUKER Jan 1973 German Director 2019-02-18 UNTIL 2023-05-31 RESIGNED
DR DAVID GORDON PARNELL Dec 1949 British Director 1994-12-14 UNTIL 1998-09-22 RESIGNED
MR DAVID ALLAN NEWBLE Jan 1971 British Director 2006-01-09 UNTIL 2015-05-01 RESIGNED
MR JOHN RICHARD ARCHER Feb 1952 British Director 1994-12-14 UNTIL 2004-03-31 RESIGNED
ANDREW MORFFEW Aug 1950 British Director 2004-01-12 UNTIL 2009-04-03 RESIGNED
WILLIAM JOHN HARRISON Nov 1953 British Director 1998-09-11 UNTIL 2002-03-31 RESIGNED
ROSS MARTIN GREEN Nov 1955 British Director 1993-11-15 UNTIL 1994-12-14 RESIGNED
MR SCOTT FEGAN Mar 1970 British Director 2020-12-08 UNTIL 2024-03-01 RESIGNED
JACQUELINE ANN EDWARDS Feb 1957 British Director 2000-01-11 UNTIL 2005-07-20 RESIGNED
DAVID EDWARD CUMPSTEY Jul 1951 British Director 1998-09-11 UNTIL 2004-03-31 RESIGNED
MR NICHOLAS VANDELEUR COOKE Sep 1964 British Director 2000-06-05 UNTIL 2020-12-08 RESIGNED
MR DAVID CAMPBELL Mar 1967 British Director 2013-04-06 UNTIL 2019-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tap Biosystems Group Limited 2016-04-06 Royston   Hertfordshire Ownership of shares 75 to 100 percent

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SARTORIUS STEDIM CHROMATOGRAPHY SYSTEMS LTD ROYSTON UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.