HAIN LIFESCIENCE LTD. - COVENTRY


Company Profile Company Filings

Overview

HAIN LIFESCIENCE LTD. is a Private Limited Company from COVENTRY ENGLAND and has the status: Dissolved - no longer trading.
HAIN LIFESCIENCE LTD. was incorporated 12 years ago on 24/08/2011 and has the registered number: 07750969. The accounts status is MICRO ENTITY.

HAIN LIFESCIENCE LTD. - COVENTRY

This company is listed in the following categories:
99999 - Dormant Company

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

Confirmation Statements

Last Statement Next Statement Due
24/08/2022 07/09/2023

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
HAIN LIFESCIENCE GMBH Corporate Director 2011-08-24 UNTIL 2018-10-26 RESIGNED
MR TOBIAS JOACHIM HAIN Mar 1969 German Director 2011-08-24 UNTIL 2020-02-12 RESIGNED
MR JOHN DANIEL CARR Aug 1960 American Director 2018-11-06 UNTIL 2019-04-11 RESIGNED
MR DAVID ALEXANDER HAIN Feb 1965 German Director 2011-08-24 UNTIL 2020-02-12 RESIGNED
BENJAMIN KERN Secretary 2011-08-24 UNTIL 2019-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tobias Joachim Hain 2016-04-06 - 2020-02-12 3/1969 West Byfleet   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Alexander Hain 2016-04-06 - 2020-02-12 2/1965 West Byfleet   Surrey Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Hain Lifesceince Gmbh 2016-04-06 Nehren   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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
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
HAIN LIFESCIENCE UK LIMITED COVENTRY ENGLAND Dissolved... MICRO ENTITY 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
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

Free Reports Available

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