ABAXIS UK LIMITED - LEICESTER


Company Profile Company Filings

Overview

ABAXIS UK LIMITED is a Private Limited Company from LEICESTER and has the status: Liquidation.
ABAXIS UK LIMITED was incorporated 24 years ago on 08/03/2000 and has the registered number: 03942554. The accounts status is SMALL and accounts are next due on 28/02/2022.

ABAXIS UK LIMITED - LEICESTER

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 30/11/2019 28/02/2022

Registered Office

ASHCROFT HOUSE ERVINGTON COURT
LEICESTER
LE19 1WL

This Company Originates in : United Kingdom
Previous trading names include:
QUALITY CLINICAL REAGENTS LIMITED (until 15/12/2014)

Confirmation Statements

Last Statement Next Statement Due
12/02/2021 26/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE ANDREW BRANNAN Sep 1972 English Director 2018-09-24 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-03-08 UNTIL 2000-03-09 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-03-08 UNTIL 2000-03-09 RESIGNED
MR BRIAN RENN Jan 1977 American Director 2016-06-01 UNTIL 2019-07-10 RESIGNED
MR SEBASTIAN BERND LUCAS Sep 1986 German Director 2016-01-06 UNTIL 2016-08-08 RESIGNED
MR ALAN MOODY May 1970 British Director 2014-10-23 UNTIL 2014-11-17 RESIGNED
MR ACHIM HENKEL Sep 1957 German Director 2016-05-30 UNTIL 2019-01-01 RESIGNED
MR GREGSON GEORGE MICHAEL CLAY Apr 1972 British Director 2012-09-13 UNTIL 2013-12-15 RESIGNED
MR JULIAN GUY EARDLEY BRYAN May 1962 British Director 2007-12-10 UNTIL 2012-05-31 RESIGNED
MR STEPHEN MICHAEL ALFORD Dec 1949 British Director 2000-03-10 UNTIL 2014-11-17 RESIGNED
ANNE WELCH British Secretary 2000-03-10 UNTIL 2011-05-27 RESIGNED
MR CARSTEN HELLMUTH WEPER May 1964 German Director 2014-11-17 UNTIL 2016-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zoetis Uk Limited 2019-06-10 Leatherhead   Ownership of shares 75 to 100 percent

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