Multivac U.K. Ltd was registered on 21 November 1984 with its registered office in Swindon, Wiltshire, it has a status of "Active". We don't know the number of employees at this business. Multivac U.K. Ltd has 14 directors listed as Miners, Jonathan, Campbell, James Fergus, Richter, Tobias, Doctor, Traumann, Christian, Wall, Anthony Edward, Bleathman, Alan Richard, Blomqvist, Kai Kristian, Boeksteggers, Hans Joachim, Brenne, Heinz, Buenter, Rolf Hans, Keusch, Georges, Herrn, Lakin, John, Schif, Joerg Helmut, Taylor, Alexander Kinnear in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, James Fergus | 09 December 2010 | - | 1 |
| RICHTER, Tobias, Doctor | 29 October 2019 | - | 1 |
| TRAUMANN, Christian | 01 October 2007 | - | 1 |
| BLEATHMAN, Alan Richard | N/A | 30 April 1999 | 1 |
| BLOMQVIST, Kai Kristian | 01 October 2007 | 30 June 2014 | 1 |
| BOEKSTEGGERS, Hans Joachim | 01 November 2002 | 29 October 2019 | 1 |
| BRENNE, Heinz | 17 July 1992 | 31 October 2002 | 1 |
| BUENTER, Rolf Hans | 01 July 1998 | 28 January 2019 | 1 |
| KEUSCH, Georges, Herrn | N/A | 17 July 1992 | 1 |
| LAKIN, John | 15 March 2013 | 28 January 2019 | 1 |
| SCHIF, Joerg Helmut | N/A | 30 June 1998 | 1 |
| TAYLOR, Alexander Kinnear | 01 May 1999 | 27 April 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MINERS, Jonathan | 01 October 2004 | - | 1 |
| WALL, Anthony Edward | 01 August 1995 | 30 September 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 July 2020 | |
| CS01 - N/A | 03 December 2019 | |
| AP01 - Appointment of director | 03 December 2019 | |
| TM01 - Termination of appointment of director | 03 December 2019 | |
| AA - Annual Accounts | 22 August 2019 | |
| TM01 - Termination of appointment of director | 27 February 2019 | |
| TM01 - Termination of appointment of director | 27 February 2019 | |
| CS01 - N/A | 13 December 2018 | |
| AA - Annual Accounts | 10 October 2018 | |
| SH03 - Return of purchase of own shares | 15 May 2018 | |
| SH03 - Return of purchase of own shares | 15 May 2018 | |
| SH03 - Return of purchase of own shares | 15 May 2018 | |
| SH03 - Return of purchase of own shares | 15 May 2018 | |
| SH06 - Notice of cancellation of shares | 02 May 2018 | |
| SH06 - Notice of cancellation of shares | 02 May 2018 | |
| SH06 - Notice of cancellation of shares | 02 May 2018 | |
| SH06 - Notice of cancellation of shares | 02 May 2018 | |
| CS01 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 06 September 2017 | |
| MR01 - N/A | 10 July 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 24 December 2015 | |
| CH01 - Change of particulars for director | 24 December 2015 | |
| AA - Annual Accounts | 10 July 2015 | |
| AR01 - Annual Return | 30 December 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| TM01 - Termination of appointment of director | 10 September 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| AP01 - Appointment of director | 15 March 2013 | |
| AR01 - Annual Return | 24 December 2012 | |
| RESOLUTIONS - N/A | 09 October 2012 | |
| SH01 - Return of Allotment of shares | 09 October 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 09 October 2012 | |
| AA - Annual Accounts | 23 April 2012 | |
| SH01 - Return of Allotment of shares | 27 February 2012 | |
| RESOLUTIONS - N/A | 01 February 2012 | |
| CC04 - Statement of companies objects | 01 February 2012 | |
| SH08 - Notice of name or other designation of class of shares | 01 February 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 01 February 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AA - Annual Accounts | 16 August 2011 | |
| TM01 - Termination of appointment of director | 27 April 2011 | |
| CH01 - Change of particulars for director | 24 December 2010 | |
| CH01 - Change of particulars for director | 24 December 2010 | |
| AP01 - Appointment of director | 24 December 2010 | |
| AR01 - Annual Return | 22 December 2010 | |
| AA - Annual Accounts | 10 May 2010 | |
| AR01 - Annual Return | 24 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH03 - Change of particulars for secretary | 18 December 2009 | |
| AA - Annual Accounts | 27 May 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| AA - Annual Accounts | 16 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2007 | |
| 363a - Annual Return | 20 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
| AA - Annual Accounts | 17 July 2007 | |
| 363a - Annual Return | 18 December 2006 | |
| AA - Annual Accounts | 08 September 2006 | |
| 363a - Annual Return | 02 December 2005 | |
| AA - Annual Accounts | 11 July 2005 | |
| 363s - Annual Return | 19 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2004 | |
| AA - Annual Accounts | 08 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2004 | |
| 363s - Annual Return | 16 December 2003 | |
| AA - Annual Accounts | 31 October 2003 | |
| AUD - Auditor's letter of resignation | 04 June 2003 | |
| 363s - Annual Return | 10 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2002 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363s - Annual Return | 20 December 2001 | |
| AA - Annual Accounts | 25 October 2001 | |
| 287 - Change in situation or address of Registered Office | 05 March 2001 | |
| 363s - Annual Return | 18 December 2000 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 14 December 1999 | |
| AA - Annual Accounts | 04 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1999 | |
| 363s - Annual Return | 20 December 1998 | |
| AA - Annual Accounts | 23 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 1998 | |
| 363s - Annual Return | 02 January 1998 | |
| AA - Annual Accounts | 05 November 1997 | |
| 363s - Annual Return | 16 December 1996 | |
| AA - Annual Accounts | 26 October 1996 | |
| 363s - Annual Return | 12 December 1995 | |
| AA - Annual Accounts | 09 October 1995 | |
| 288 - N/A | 27 July 1995 | |
| 363s - Annual Return | 28 November 1994 | |
| AA - Annual Accounts | 05 November 1994 | |
| 288 - N/A | 21 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1994 | |
| 363s - Annual Return | 13 December 1993 | |
| AA - Annual Accounts | 07 October 1993 | |
| 363s - Annual Return | 16 December 1992 | |
| AA - Annual Accounts | 01 November 1992 | |
| 288 - N/A | 10 September 1992 | |
| 287 - Change in situation or address of Registered Office | 25 March 1992 | |
| 288 - N/A | 16 February 1992 | |
| 288 - N/A | 16 February 1992 | |
| AA - Annual Accounts | 17 December 1991 | |
| 363b - Annual Return | 17 December 1991 | |
| RESOLUTIONS - N/A | 07 September 1991 | |
| 363 - Annual Return | 17 January 1991 | |
| AA - Annual Accounts | 22 October 1990 | |
| AA - Annual Accounts | 07 November 1989 | |
| 363 - Annual Return | 07 November 1989 | |
| 288 - N/A | 06 November 1989 | |
| 395 - Particulars of a mortgage or charge | 06 January 1989 | |
| RESOLUTIONS - N/A | 14 December 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 December 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 December 1988 | |
| 123 - Notice of increase in nominal capital | 14 December 1988 | |
| AA - Annual Accounts | 22 November 1988 | |
| 363 - Annual Return | 22 November 1988 | |
| AA - Annual Accounts | 10 November 1987 | |
| 363 - Annual Return | 10 November 1987 | |
| MA - Memorandum and Articles | 16 October 1987 | |
| RESOLUTIONS - N/A | 15 October 1987 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 October 1987 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 October 1987 | |
| 123 - Notice of increase in nominal capital | 15 October 1987 | |
| 395 - Particulars of a mortgage or charge | 11 February 1987 | |
| AA - Annual Accounts | 22 August 1986 | |
| 363 - Annual Return | 22 August 1986 | |
| MISC - Miscellaneous document | 21 November 1984 | |
| NEWINC - New incorporation documents | 21 November 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 June 2017 | Outstanding |
N/A |
| Legal charge | 31 December 1988 | Outstanding |
N/A |
| Legal mortgage | 26 January 1987 | Fully Satisfied |
N/A |
