Millipore (u.k.) Limited

General information

Name:

Millipore (u.k.) Ltd

Office Address:

5 New Square Bedfont Lakes Business Park TW14 8HA Feltham

Number: 04130249

Incorporation date: 2000-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04130249 24 years ago, Millipore (u.k.) Limited is a Private Limited Company. The present office address is 5 New Square, Bedfont Lakes Business Park Feltham. This company has been on the market under three different names. The very first registered name, Intercede 1668, was changed on 2001-02-23 to Millipore Biosciences Uk. The current name, used since 2001, is Millipore (u.k.) Limited. The company's principal business activity number is 72190 and has the NACE code: Other research and experimental development on natural sciences and engineering. The latest financial reports cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2022-12-22.

1 transaction have been registered in 2012 with a sum total of £840. Cooperation with the Hampshire County Council council covered the following areas: Apparatus.

At the moment, the directors officially appointed by this firm are as follow: Alison M. formally appointed on 2023-03-01 and Victor J. formally appointed seven years ago. Another limited company has been appointed as one of the secretaries of this company: A G Secretarial Limited.

  • Previous company's names
  • Millipore (u.k.) Limited 2001-04-04
  • Millipore Biosciences Uk Limited 2001-02-23
  • Intercede 1668 Limited 2000-12-22

Company staff

Alison M.

Role: Director

Appointed: 01 March 2023

Latest update: 14 April 2024

Victor J.

Role: Director

Appointed: 01 July 2017

Latest update: 14 April 2024

Role: Corporate Secretary

Appointed: 01 February 2008

Address: Chiswell Street, London, EC1Y 4AG, United Kingdom

Latest update: 14 April 2024

People with significant control

The companies that control this firm are as follows: Sigma-Aldrich Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gillingham at New Road, SP8 4XT, Dorset and was registered as a PSC under the registration number 02204655.

Sigma-Aldrich Company Limited
Address: The Old Brickyard New Road, Gillingham, Dorset, SP8 4XT, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02204655
Notified on 7 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Millipore Uk Holdings Llp
Address: 5 New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc348202
Notified on 6 April 2016
Ceased on 7 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sigma Chemical Company Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00781324
Notified on 6 December 2016
Ceased on 7 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Safc Biosciences Limited
Address: The Old Brickyard New Road, Gillingham, Dorset, SP8 4XT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03195318
Notified on 6 December 2016
Ceased on 7 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Merck Kgaa
Legal authority Germany
Legal form Corporate
Country registered Germany
Place registered Germany
Registration number Hrb 6164
Notified on 6 April 2016
Ceased on 6 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (41 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Hampshire County Council 1 £ 840.00
2012-05-22 2208428559 £ 840.00 Apparatus

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
23
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