Companies House does not verify the accuracy of the information filed

PERKINELMER (UK) LIMITED

Company number 14342633

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jan 2025	AD01	Registered office address changed from Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2FX England to Unit 16 Valley Centre Gordons Road High Wycombe Buckinghamshire HP13 6EQ on 7 January 2025	View PDF Registered office address changed from Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2FX England to Unit 16 Valley Centre Gordons Road High Wycombe Buckinghamshire HP13 6EQ on 7 January 2025 - link opens in a new window - 1 page (1 page)
14 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
20 Sep 2024	AP01	Appointment of Stephen Bell as a director on 18 September 2024	View PDF Appointment of Stephen Bell as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	TM01	Termination of appointment of Erik Buseth as a director on 18 September 2024	View PDF Termination of appointment of Erik Buseth as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	TM01	Termination of appointment of Torben Nielsen as a director on 23 August 2024	View PDF Termination of appointment of Torben Nielsen as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	AP01	Appointment of Mr Torben Nielsen as a director on 13 February 2024	View PDF Appointment of Mr Torben Nielsen as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2023	AP01	Appointment of Mr George Robert Green as a director on 8 September 2023	View PDF Appointment of Mr George Robert Green as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	TM01	Termination of appointment of Benjamin Gavin Trachtenberg as a director on 8 September 2023	View PDF Termination of appointment of Benjamin Gavin Trachtenberg as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 August 2023 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 8 August 2023 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 8 August 2023 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2023.	View PDF Statement of capital following an allotment of shares on 8 August 2023 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2023. - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	TM01	Termination of appointment of John Leo Healy as a director on 30 May 2023	View PDF Termination of appointment of John Leo Healy as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AP01	Appointment of Mr Erik Buseth as a director on 30 May 2023	View PDF Appointment of Mr Erik Buseth as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Mr Benjamin Gavin Trachtenberg as a director on 30 May 2023	View PDF Appointment of Mr Benjamin Gavin Trachtenberg as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	PSC02	Notification of Perkinelmer (Uk) Private Limited as a person with significant control on 30 May 2023	View PDF Notification of Perkinelmer (Uk) Private Limited as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	PSC07	Cessation of Perkinelmer Limited as a person with significant control on 30 May 2023	View PDF Cessation of Perkinelmer Limited as a person with significant control on 30 May 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2FX on 9 February 2023	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2FX on 9 February 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-07 GBP 1 - link opens in a new window - 26 pages (26 pages)

Cookies on Companies House services

PERKINELMER (UK) LIMITED

Filter by category