Beckman Coulter United Kingdom Ltd was founded on 02 November 1959 and has its registered office in High Wycombe. We don't currently know the number of employees at the business. The current directors of the business are listed as Pospíšil, Jan, Young, Robert Todd, Adams, Charles George, Lloyd, Nigel, Tunley, David William, West, William George, Akhtar, Simon, Atkinson, James, Coulter, Joseph Richard, Di Dio, Salvatore, Donaldson, Fraser, Doyle, Anthony, Ehrman, Edward, Fishwick, Brian, Goudzwaard, Bryan, Gray, James Bernard, Hall, Brian Peter, Lines, Roy William, Matyczynski, Andrzej, May, William, O Shea, John, Pinn, Ian Edward, Weiss, John Andrew, Willey, Ian, Wilson, Laurence Stephen in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POSPÍŠIL, Jan | 01 August 2018 | - | 1 |
| YOUNG, Robert Todd | 24 October 2017 | - | 1 |
| AKHTAR, Simon | 22 June 2007 | 07 November 2013 | 1 |
| ATKINSON, James | 11 August 1998 | 30 June 2003 | 1 |
| COULTER, Joseph Richard | N/A | 27 November 1995 | 1 |
| DI DIO, Salvatore | 08 November 2013 | 15 October 2015 | 1 |
| DONALDSON, Fraser | 15 October 2015 | 31 July 2018 | 1 |
| DOYLE, Anthony | 15 October 2015 | 10 February 2017 | 1 |
| EHRMAN, Edward | 16 December 2004 | 22 June 2007 | 1 |
| FISHWICK, Brian | 15 February 2002 | 31 March 2003 | 1 |
| GOUDZWAARD, Bryan | 03 September 2008 | 18 July 2011 | 1 |
| GRAY, James Bernard | 30 June 2003 | 15 May 2005 | 1 |
| HALL, Brian Peter | 01 April 1994 | 11 August 1998 | 1 |
| LINES, Roy William | N/A | 11 August 1998 | 1 |
| MATYCZYNSKI, Andrzej | 11 August 1998 | 12 November 1999 | 1 |
| MAY, William | 11 August 1998 | 31 December 2005 | 1 |
| O SHEA, John | 15 September 2005 | 31 August 2008 | 1 |
| PINN, Ian Edward | 30 June 2003 | 16 December 2004 | 1 |
| WEISS, John Andrew | 31 December 2005 | 15 October 2015 | 1 |
| WILLEY, Ian | 11 August 1998 | 15 February 2002 | 1 |
| WILSON, Laurence Stephen | N/A | 31 March 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMS, Charles George | 01 February 2001 | 20 May 2005 | 1 |
| LLOYD, Nigel | 15 September 2005 | 29 November 2011 | 1 |
| TUNLEY, David William | 08 December 2011 | 05 July 2012 | 1 |
| WEST, William George | N/A | 02 February 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 August 2020 | |
| CS01 - N/A | 11 September 2019 | |
| AA - Annual Accounts | 17 July 2019 | |
| CS01 - N/A | 06 September 2018 | |
| AP01 - Appointment of director | 10 August 2018 | |
| TM01 - Termination of appointment of director | 09 August 2018 | |
| AA - Annual Accounts | 12 July 2018 | |
| AP01 - Appointment of director | 02 November 2017 | |
| CS01 - N/A | 01 September 2017 | |
| AA - Annual Accounts | 17 July 2017 | |
| TM01 - Termination of appointment of director | 01 March 2017 | |
| AA - Annual Accounts | 31 October 2016 | |
| CS01 - N/A | 09 September 2016 | |
| RESOLUTIONS - N/A | 16 May 2016 | |
| RESOLUTIONS - N/A | 16 May 2016 | |
| SH19 - Statement of capital | 16 May 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 May 2016 | |
| CAP-SS - N/A | 16 May 2016 | |
| SH01 - Return of Allotment of shares | 16 May 2016 | |
| CC04 - Statement of companies objects | 16 May 2016 | |
| AP01 - Appointment of director | 07 January 2016 | |
| AP01 - Appointment of director | 07 January 2016 | |
| TM01 - Termination of appointment of director | 07 January 2016 | |
| TM01 - Termination of appointment of director | 07 January 2016 | |
| AR01 - Annual Return | 25 September 2015 | |
| AA - Annual Accounts | 04 September 2015 | |
| SH01 - Return of Allotment of shares | 17 April 2015 | |
| AR01 - Annual Return | 03 September 2014 | |
| AA - Annual Accounts | 16 August 2014 | |
| AP01 - Appointment of director | 18 December 2013 | |
| TM01 - Termination of appointment of director | 27 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 30 August 2013 | |
| AA - Annual Accounts | 05 November 2012 | |
| AR01 - Annual Return | 30 October 2012 | |
| TM02 - Termination of appointment of secretary | 30 October 2012 | |
| MISC - Miscellaneous document | 14 May 2012 | |
| AP03 - Appointment of secretary | 22 February 2012 | |
| AA - Annual Accounts | 16 December 2011 | |
| TM02 - Termination of appointment of secretary | 29 November 2011 | |
| AR01 - Annual Return | 09 September 2011 | |
| AP01 - Appointment of director | 23 August 2011 | |
| TM01 - Termination of appointment of director | 02 August 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 07 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| AA - Annual Accounts | 04 March 2010 | |
| 363a - Annual Return | 03 September 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| SA - Shares agreement | 17 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 February 2009 | |
| 287 - Change in situation or address of Registered Office | 31 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2008 | |
| 363a - Annual Return | 17 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363a - Annual Return | 28 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2007 | |
| 287 - Change in situation or address of Registered Office | 30 April 2007 | |
| 287 - Change in situation or address of Registered Office | 17 January 2007 | |
| AA - Annual Accounts | 04 January 2007 | |
| 363a - Annual Return | 13 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 August 2006 | |
| AA - Annual Accounts | 31 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
| 363s - Annual Return | 17 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2005 | |
| AA - Annual Accounts | 04 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
| 363s - Annual Return | 30 September 2004 | |
| 225 - Change of Accounting Reference Date | 20 July 2004 | |
| AA - Annual Accounts | 06 July 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 October 2003 | |
| 363s - Annual Return | 26 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2003 | |
| AA - Annual Accounts | 06 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 October 2002 | |
| 363s - Annual Return | 30 August 2002 | |
| AA - Annual Accounts | 02 January 2002 | |
| 363s - Annual Return | 26 September 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 363s - Annual Return | 21 September 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 September 2000 | |
| AA - Annual Accounts | 23 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1999 | |
| 363s - Annual Return | 27 September 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 September 1999 | |
| 287 - Change in situation or address of Registered Office | 23 February 1999 | |
| AA - Annual Accounts | 24 September 1998 | |
| 363s - Annual Return | 24 September 1998 | |
| SA - Shares agreement | 18 September 1998 | |
| 225 - Change of Accounting Reference Date | 16 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1998 | |
| CERTNM - Change of name certificate | 28 August 1998 | |
| RESOLUTIONS - N/A | 26 August 1998 | |
| RESOLUTIONS - N/A | 26 August 1998 | |
| RESOLUTIONS - N/A | 26 August 1998 | |
| MISC - Miscellaneous document | 26 August 1998 | |
| 123 - Notice of increase in nominal capital | 26 August 1998 | |
| AA - Annual Accounts | 22 September 1997 | |
| 363s - Annual Return | 22 September 1997 | |
| 363s - Annual Return | 24 September 1996 | |
| AA - Annual Accounts | 24 September 1996 | |
| 288 - N/A | 17 January 1996 | |
| AA - Annual Accounts | 26 September 1995 | |
| 363s - Annual Return | 26 September 1995 | |
| 363s - Annual Return | 19 September 1994 | |
| AA - Annual Accounts | 19 September 1994 | |
| 288 - N/A | 18 April 1994 | |
| 363s - Annual Return | 27 September 1993 | |
| AA - Annual Accounts | 08 September 1993 | |
| AA - Annual Accounts | 28 October 1992 | |
| 363s - Annual Return | 23 September 1992 | |
| 363b - Annual Return | 18 September 1991 | |
| AA - Annual Accounts | 22 August 1991 | |
| AA - Annual Accounts | 31 August 1990 | |
| 363 - Annual Return | 31 August 1990 | |
| 288 - N/A | 26 April 1990 | |
| 288 - N/A | 26 April 1990 | |
| AA - Annual Accounts | 04 September 1989 | |
| 363 - Annual Return | 04 September 1989 | |
| AA - Annual Accounts | 25 July 1988 | |
| 363 - Annual Return | 25 July 1988 | |
| AA - Annual Accounts | 13 August 1987 | |
| 363 - Annual Return | 13 August 1987 | |
| RESOLUTIONS - N/A | 17 July 1987 | |
| AA - Annual Accounts | 25 July 1986 | |
| 363 - Annual Return | 25 July 1986 | |
| NEWINC - New incorporation documents | 02 November 1959 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 12 December 1980 | Fully Satisfied |
N/A |
| Floating charge | 12 December 1980 | Fully Satisfied |
N/A |
| Mortgage | 02 April 1980 | Fully Satisfied |
N/A |
