HAIN LIFESCIENCE UK LIMITED - COVENTRY


Company Profile Company Filings

Overview

HAIN LIFESCIENCE UK LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Dissolved - no longer trading.
HAIN LIFESCIENCE UK LIMITED was incorporated 22 years ago on 11/10/2001 and has the registered number: 04303055. The accounts status is MICRO ENTITY.

HAIN LIFESCIENCE UK LIMITED - COVENTRY

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

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

Registered Office

C/O BRUKER UK LTD, WELLAND HOUSE LONGWOOD CLOSE
COVENTRY
CV4 8HZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
QUANTA BIOTECH LIMITED (until 13/04/2012)

Confirmation Statements

Last Statement Next Statement Due
11/10/2022 25/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MICHAEL SCHUBERT Aug 1961 German Director 2020-02-06 CURRENT
MR MARK CLIFTON HOLMES Oct 1971 British Director 2018-10-26 CURRENT
BART MANAGEMENT LIMITED Corporate Director 2001-10-11 UNTIL 2001-11-27 RESIGNED
HAIN LIFESCIENCE GMBH Corporate Director 2012-03-01 UNTIL 2018-10-26 RESIGNED
LAYTONS SECRETARIES LIMITED Corporate Secretary 2001-10-11 UNTIL 2001-11-27 RESIGNED
MR BRIAN WILKINSON Mar 1948 British Director 2001-11-27 UNTIL 2012-03-01 RESIGNED
MR MARK EBDON Apr 1964 British Director 2001-11-27 UNTIL 2011-08-11 RESIGNED
MR DAVID ALEXANDER HAIN Feb 1965 German Director 2012-03-01 UNTIL 2020-02-12 RESIGNED
MR TOBIAS JOACHIM HAIN Mar 1969 German Director 2012-03-01 UNTIL 2020-02-12 RESIGNED
MR JAMES ANDREW COURTNEY Dec 1970 British Director 2010-09-01 UNTIL 2012-03-01 RESIGNED
MR JOHN DANIEL CARR Aug 1960 American Director 2018-11-06 UNTIL 2019-04-11 RESIGNED
MR BRIAN WILKINSON Mar 1948 British Secretary 2001-11-27 UNTIL 2012-03-01 RESIGNED
MR BENJAMIN KERN Secretary 2012-03-01 UNTIL 2019-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Alexander Hain 2016-04-06 - 2020-02-12 2/1965 Byfleet   Surrey Right to appoint and remove directors
Mr Tobias Joachim Hain 2016-04-06 - 2020-02-12 3/1969 Byfleet   Surrey Right to appoint and remove directors
Hain Lifescience Gmbh 2016-04-06 Nehren   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRUKER UK LIMITED COVENTRY ENGLAND Active FULL 26512 - Manufacture of electronic industrial process control equipment
HYBAID LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
OPTIMAL INDUSTRIAL AUTOMATION LIMITED YATE Active TOTAL EXEMPTION FULL 26512 - Manufacture of electronic industrial process control equipment
BRUKER AXS LIMITED Dissolved... MICRO ENTITY 26512 - Manufacture of electronic industrial process control equipment
BRUKER DALTONICS LIMITED COVENTRY ENGLAND Active UNAUDITED ABRIDGED 26512 - Manufacture of electronic industrial process control equipment
OPTIMAL INDUSTRIAL TECHNOLOGIES LIMITED YATE Active TOTAL EXEMPTION FULL 26512 - Manufacture of electronic industrial process control equipment
BRUKER JV UK LTD DURHAM Active MICRO ENTITY 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
G-STORM LIMITED SOMERTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 21100 - Manufacture of basic pharmaceutical products
AGILEGENE TECHNOLOGIES LIMITED SOMERTON ENGLAND Dissolved... DORMANT 21100 - Manufacture of basic pharmaceutical products
HAIN LIFESCIENCE LTD. COVENTRY ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
MAKEIT3D LIMITED TIDWORTH Dissolved... 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-07-01 31-12-2022 £12,417 equity
Micro-entity Accounts - HAIN LIFESCIENCE UK LIMITED 2022-09-30 31-12-2021 £12,417 equity
Hain Lifescience UK Limited Filleted accounts for Companies House (small and micro) 2021-12-15 31-12-2020 £10,313 Cash £9,752 equity
Hain Lifescience UK Limited Filleted accounts for Companies House (small and micro) 2020-11-11 31-12-2019 £344,069 Cash £-2,071,778 equity
Hain Lifescience UK Limited Filleted accounts for Companies House (small and micro) 2019-09-24 31-12-2018 £178,830 Cash £-1,685,775 equity
Hain Lifescience UK Limited Filleted accounts for Companies House (small and micro) 2018-07-25 31-12-2017 £55,707 Cash £-971,811 equity
Hain Lifescience UK Limited Company Accounts 2017-08-08 31-12-2016 £311,220 Cash £-554,541 equity
Abbreviated Company Accounts - HAIN LIFESCIENCE UK LIMITED 2016-09-14 31-12-2015 £247,900 Cash £-612,251 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRUKER UK LIMITED COVENTRY ENGLAND Active FULL 26512 - Manufacture of electronic industrial process control equipment
BRUKER DALTONICS LIMITED COVENTRY ENGLAND Active UNAUDITED ABRIDGED 26512 - Manufacture of electronic industrial process control equipment
ADIENT UK PENSION SCHEME TRUSTEE LIMITED COVENTRY Active DORMANT 99999 - Dormant Company