Perbio Science UK Limited

Company Name	Perbio Science UK Limited
Company Status	Active
Company Number	01120337
Category	Private Limited Company
Incorporation Date	28 June 1973(50 years, 10 months ago)
Previous Name	Pierce & Warriner (UK) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Rhona Gregg
Status	Current
Appointed	10 September 2015(42 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	David John Norman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 November 2015(42 years, 5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Euan Daney Ross Cameron
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(45 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Anthony Hugh Smith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	12 November 2018(45 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Vice President, Tax And Treasury
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Syed Waqas Ahmed
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(46 years, 9 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2009(36 years, 4 months after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Vera Maria Warriner
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(18 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	Waters Edge Skips Lane Christleton Cheshire CH3 7BE Wales

Secretary Name	Vera Maria Warriner
Nationality	British
Status	Resigned
Appointed	02 April 1992(18 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	Waters Edge Skips Lane Christleton Cheshire CH3 7BE Wales

Director Name	Timothy John Warriner
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1997(23 years, 7 months after company formation)
Appointment Duration	3 years (resigned 25 February 2000)
Role	Marketing/Sales Manager
Correspondence Address	Wynton Quarry Bank Utkinton Tarporley Cheshire CW6 0LR

Director Name	Geoffrey John Warriner
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(25 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Waters Edge Skips Lane, Christleton Chester Cheshire CH3 7BE Wales

Director Name	Marcus Ludivicus Maria Strijbos
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 February 2000(26 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 April 2004)
Role	Vice President
Correspondence Address	16 Rue Victor Lefevre Bussels Be1030 Belgium Foreign

Secretary Name	Robb Kenlee Anderson
Nationality	British
Status	Resigned
Appointed	25 February 2000(26 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 April 2004)
Role	Company Director
Correspondence Address	9410 Roanoak Drive Rockford Illinois 61107 United States

Director Name	Todd Michael Duchene
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2004(30 years, 10 months after company formation)
Appointment Duration	1 year (resigned 11 May 2005)
Role	Company Director
Correspondence Address	11 Hunter Drive Hampton Nh Rockingham 03842 United States

Director Name	John Anthony Dellapa
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2004(30 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 August 2006)
Role	Company Director
Correspondence Address	53 Emerson Road Winchester 01890 Massachussetts United States

Director Name	Mark Douglas Roellig
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2005(31 years, 10 months after company formation)
Appointment Duration	7 months (resigned 12 December 2005)
Role	Lawyer/Businessman
Correspondence Address	10936 Pine Drive Parker Co80138 United States

Director Name	Sarah Hlavinka McConnell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2005(32 years, 5 months after company formation)
Appointment Duration	11 months (resigned 09 November 2006)
Role	Lawyer
Correspondence Address	Fisher Scientific Bishop Meadow Road Loughborough Leicestershire LE11 5RG

Director Name	Chetan Praful Mehta
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2006(33 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2006)
Role	Businessman
Correspondence Address	Unit 2, Lower Meadow Road Brooke Park, Handforth Wilmslow Cheshire SK9 3LP

Director Name	Ms Sylvia White
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(33 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 October 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Thermo Fisher Scientific Langhurstwood Road Horsham West Sussex RH12 4QD

Director Name	James Robert Ewen Coley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(33 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Secretary Name	Nicola Jane Ward
Nationality	British
Status	Resigned
Appointed	08 February 2007(33 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 December 2014)
Role	Company Director
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Kevin Neil Wheeler
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(33 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 November 2015)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Katie Rose Wright
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(37 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Iain Alasdair Keith Moodie
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(38 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 February 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Mr Iain Alasdair Keith Moodie
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(38 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 February 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Ms Lucie Mary Katja Grant
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(39 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 December 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Nicholas Ince
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(42 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Debevoise & Plimpton Services Ltd (Corporation)
Status	Resigned
Appointed	16 April 2004(30 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 February 2007)
Correspondence Address	14th Floor Tower 42, Old Broad Street London EC2N 1HQ

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 February 2007(33 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	biercenet.com

Location

Registered Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

3.5k at £1	Hyclone Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,468,000
Gross Profit	£3,558,000
Net Worth	£829,000
Cash	£1,047,000
Current Liabilities	£1,394,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 April 2024 (2 weeks, 3 days ago)
Next Return Due	16 April 2025 (12 months from now)

Charges

21 February 2002	Delivered on: 23 February 2002 Satisfied on: 9 October 2004 Persons entitled: Barratt Homes Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit sum and all other monies payable to the mortgagee under the terms of the deed of deposit. Fully Satisfied
10 November 2000	Delivered on: 20 November 2000 Satisfied on: 9 October 2004 Persons entitled: Barratt Homes Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the deed of deposit. Particulars: The interest payable to the company pursuant to the provision of clause 7.1 of the deed of deposit all interest shall beneficially accrue to the tenant and (insofar as it is necessary so to do for such accrual). Fully Satisfied
15 June 1999	Delivered on: 23 June 1999 Satisfied on: 9 October 2004 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit and all such rights to the repayment thereof as the company may at any time have under the terms upon which the deposit was made and the provisions contained in the agreement (or otherwise howsoever); the deposit means the debt or debts which were then or thereafter owing to the company (in whatever currency denominated) by the bank: a (1) on the account or accounts described in the schedule below being: 1597405. see the mortgage charge document for full details. Fully Satisfied
6 February 1979	Delivered on: 20 February 1979 Satisfied on: 26 February 2000 Persons entitled: Lloyds Bank LTD Classification: Registered pursuant to a statutory decleration dated 1 march 1979 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 44 upper northgate street chester title number ch 82854. Fully Satisfied

Filing History

20 July 2023	Full accounts made up to 31 December 2022 (19 pages)
4 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
16 May 2022	Full accounts made up to 31 December 2021 (21 pages)
5 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
19 April 2021	Full accounts made up to 31 December 2020 (21 pages)
7 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
18 May 2020	Full accounts made up to 31 December 2019 (20 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
24 March 2020	Appointment of Syed Waqas Ahmed as a director on 23 March 2020 (2 pages)
10 December 2019	Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019 (1 page)
23 April 2019	Full accounts made up to 31 December 2018 (20 pages)
18 April 2019	Auditor's resignation (2 pages)
3 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
21 November 2018	Appointment of Anthony Hugh Smith as a director on 12 November 2018 (2 pages)
2 November 2018	Termination of appointment of Nicholas Ince as a director on 31 October 2018 (1 page)
2 November 2018	Appointment of Euan Daney Ross Cameron as a director on 31 October 2018 (2 pages)
13 August 2018	Full accounts made up to 31 December 2017 (20 pages)
4 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
15 August 2017	Full accounts made up to 31 December 2016 (22 pages)
15 August 2017	Full accounts made up to 31 December 2016 (22 pages)
5 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
23 August 2016	Full accounts made up to 31 December 2015 (22 pages)
23 August 2016	Full accounts made up to 31 December 2015 (22 pages)
6 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 3,500 (7 pages)
6 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 3,500 (7 pages)
20 November 2015	Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 (1 page)
20 November 2015	Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 (1 page)
19 November 2015	Appointment of David John Norman as a director on 16 November 2015 (2 pages)
19 November 2015	Appointment of David John Norman as a director on 16 November 2015 (2 pages)
18 September 2015	Appointment of Nicholas Ince as a director on 10 September 2015 (2 pages)
18 September 2015	Appointment of Nicholas Ince as a director on 10 September 2015 (2 pages)
17 September 2015	Appointment of Rhona Gregg as a secretary on 10 September 2015 (2 pages)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
17 September 2015	Appointment of Rhona Gregg as a secretary on 10 September 2015 (2 pages)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
10 August 2015	Full accounts made up to 31 December 2014 (20 pages)
10 August 2015	Full accounts made up to 31 December 2014 (20 pages)
7 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 3,500 (6 pages)
7 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 3,500 (6 pages)
7 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 3,500 (6 pages)
18 December 2014	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page)
15 August 2014	Full accounts made up to 31 December 2013 (20 pages)
15 August 2014	Full accounts made up to 31 December 2013 (20 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 3,500 (5 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 3,500 (5 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 3,500 (5 pages)
14 March 2014	Register(s) moved to registered office address (1 page)
14 March 2014	Register(s) moved to registered office address (1 page)
7 March 2014	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
14 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
5 August 2013	Full accounts made up to 31 December 2012 (21 pages)
5 August 2013	Full accounts made up to 31 December 2012 (21 pages)
10 July 2013	Director's details changed for Lucie Mary Katja Grant on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Lucie Mary Katja Grant on 10 July 2013 (2 pages)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
11 February 2013	Termination of appointment of Iain Moodie as a director (1 page)
11 February 2013	Appointment of Lucie Mary Katja Grant as a director (2 pages)
11 February 2013	Termination of appointment of Iain Moodie as a director (1 page)
11 February 2013	Appointment of Lucie Mary Katja Grant as a director (2 pages)
9 August 2012	ML28 for extra statutory material not required for the public record. (1 page)
9 August 2012	ML28 for extra statutory material not required for the public record. (1 page)
26 July 2012	Full accounts made up to 31 December 2011 (19 pages)
26 July 2012	Full accounts made up to 31 December 2011 (19 pages)
18 April 2012	Termination of appointment of James Coley as a director (1 page)
18 April 2012	Termination of appointment of James Coley as a director (1 page)
18 April 2012	Appointment of Iain Alasdair Keith Moodie as a director (2 pages)
18 April 2012	Appointment of Iain Alasdair Keith Moodie as a director (2 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (7 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (7 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (7 pages)
6 September 2011	Full accounts made up to 31 December 2010 (18 pages)
6 September 2011	Full accounts made up to 31 December 2010 (18 pages)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
30 December 2010	Appointment of Katie Rose Wright as a director (4 pages)
30 December 2010	Appointment of Katie Rose Wright as a director (4 pages)
31 August 2010	Full accounts made up to 31 December 2009 (18 pages)
31 August 2010	Full accounts made up to 31 December 2009 (18 pages)
7 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
7 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
7 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
4 January 2010	Register(s) moved to registered inspection location (1 page)
4 January 2010	Register(s) moved to registered inspection location (1 page)
4 January 2010	Register inspection address has been changed (1 page)
4 January 2010	Register inspection address has been changed (1 page)
18 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
18 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
12 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
12 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
27 August 2009	Full accounts made up to 31 December 2008 (19 pages)
27 August 2009	Full accounts made up to 31 December 2008 (19 pages)
5 May 2009	Return made up to 02/04/09; full list of members (4 pages)
5 May 2009	Return made up to 02/04/09; full list of members (4 pages)
10 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
16 October 2008	Full accounts made up to 31 December 2007 (19 pages)
16 October 2008	Full accounts made up to 31 December 2007 (19 pages)
7 October 2008	Director's change of particulars / kevin wheeler / 29/09/2008 (1 page)
7 October 2008	Director's change of particulars / kevin wheeler / 29/09/2008 (1 page)
15 April 2008	Return made up to 02/04/08; full list of members (4 pages)
15 April 2008	Return made up to 02/04/08; full list of members (4 pages)
26 October 2007	Full accounts made up to 31 December 2006 (19 pages)
26 October 2007	Full accounts made up to 31 December 2006 (19 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
4 September 2007	Registered office changed on 04/09/07 from: unit 9 atley way north nelson industrial estate cramlington NE23 1WA (1 page)
4 September 2007	Registered office changed on 04/09/07 from: unit 9 atley way north nelson industrial estate cramlington NE23 1WA (1 page)
8 May 2007	Return made up to 02/04/07; full list of members (2 pages)
8 May 2007	Return made up to 02/04/07; full list of members (2 pages)
1 May 2007	New secretary appointed (2 pages)
1 May 2007	New secretary appointed (2 pages)
1 May 2007	New director appointed (5 pages)
1 May 2007	New director appointed (5 pages)
27 April 2007	New secretary appointed (2 pages)
27 April 2007	Secretary resigned (1 page)
27 April 2007	Secretary resigned (1 page)
27 April 2007	Location of register of members (1 page)
27 April 2007	New secretary appointed (2 pages)
27 April 2007	Location of register of members (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (4 pages)
12 December 2006	New director appointed (4 pages)
12 December 2006	New director appointed (3 pages)
12 December 2006	New director appointed (3 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
22 November 2006	Full accounts made up to 31 December 2005 (14 pages)
22 November 2006	Full accounts made up to 31 December 2005 (14 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
6 June 2006	New director appointed (3 pages)
6 June 2006	New director appointed (3 pages)
25 April 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Director resigned (7 pages)
25 April 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Director resigned (7 pages)
7 September 2005	Full accounts made up to 31 December 2004 (15 pages)
7 September 2005	Full accounts made up to 31 December 2004 (15 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
27 May 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 2005	Location of register of members (1 page)
27 May 2005	Location of register of members (1 page)
27 May 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2005	Full accounts made up to 31 December 2003 (14 pages)
7 April 2005	Full accounts made up to 31 December 2003 (14 pages)
9 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 2004	Resolutions RES13 ‐ Sec to file resolution 22/09/04 (2 pages)
30 September 2004	Resolutions RES13 ‐ Sec to file resolution 22/09/04 (2 pages)
9 August 2004	Registered office changed on 09/08/04 from: century house high street tattenhall cheshire CH3 9RJ (1 page)
9 August 2004	Registered office changed on 09/08/04 from: century house high street tattenhall cheshire CH3 9RJ (1 page)
25 May 2004	Return made up to 02/04/04; full list of members (6 pages)
25 May 2004	Return made up to 02/04/04; full list of members (6 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	Director resigned (1 page)
20 January 2004	Full accounts made up to 31 December 2002 (13 pages)
20 January 2004	Auditor's resignation (1 page)
20 January 2004	Full accounts made up to 31 December 2002 (13 pages)
20 January 2004	Auditor's resignation (1 page)
2 December 2003	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 December 2003	Delivery ext'd 3 mth 31/12/03 (2 pages)
30 May 2003	Return made up to 02/04/03; full list of members (6 pages)
30 May 2003	Return made up to 02/04/03; full list of members (6 pages)
13 December 2002	Full accounts made up to 31 December 2001 (13 pages)
13 December 2002	Full accounts made up to 31 December 2001 (13 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 May 2002	Return made up to 02/04/02; full list of members (6 pages)
1 May 2002	Return made up to 02/04/02; full list of members (6 pages)
23 February 2002	Particulars of mortgage/charge (3 pages)
23 February 2002	Particulars of mortgage/charge (3 pages)
12 December 2001	Full accounts made up to 31 December 2000 (13 pages)
12 December 2001	Full accounts made up to 31 December 2000 (13 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
11 July 2001	Return made up to 02/04/01; full list of members 363(287) ‐ Registered office changed on 11/07/01 363(353) ‐ Location of register of members address changed (6 pages)
11 July 2001	Return made up to 02/04/01; full list of members 363(287) ‐ Registered office changed on 11/07/01 363(353) ‐ Location of register of members address changed (6 pages)
20 November 2000	Particulars of mortgage/charge (3 pages)
20 November 2000	Particulars of mortgage/charge (3 pages)
7 April 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 April 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 March 2000	Secretary resigned;director resigned (1 page)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	Secretary resigned;director resigned (1 page)
29 March 2000	New secretary appointed (2 pages)
13 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 March 2000	Company name changed pierce & warriner (uk) LIMITED\certificate issued on 14/03/00 (2 pages)
13 March 2000	Company name changed pierce & warriner (uk) LIMITED\certificate issued on 14/03/00 (2 pages)
13 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	Director resigned (1 page)
26 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 June 1999	Particulars of mortgage/charge (7 pages)
23 June 1999	Particulars of mortgage/charge (7 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
23 April 1999	Return made up to 02/04/99; full list of members (6 pages)
23 April 1999	Return made up to 02/04/99; full list of members (6 pages)
18 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
18 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
8 April 1998	Return made up to 02/04/98; no change of members (4 pages)
8 April 1998	Return made up to 02/04/98; no change of members (4 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 April 1997	Return made up to 02/04/97; no change of members (4 pages)
8 April 1997	Return made up to 02/04/97; no change of members (4 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	Director resigned (1 page)
7 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
24 April 1996	Return made up to 02/04/96; full list of members (6 pages)
24 April 1996	Return made up to 02/04/96; full list of members (6 pages)
16 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
16 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
4 April 1995	Return made up to 02/04/95; no change of members (4 pages)
4 April 1995	Return made up to 02/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
28 June 1973	Incorporation (13 pages)
28 June 1973	Incorporation (13 pages)

Perbio Science UK Limited

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