Qiagen Limited

Company Name	Qiagen Limited
Directors	Roland Sackers and Andrew David Critchley
Company Status	Active
Company Number	02858916
Category	Private Limited Company
Incorporation Date	4 October 1993(30 years, 2 months ago)
Previous Name	Diplema 284 Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Roland Sackers
Date of Birth	December 1968 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	02 October 2001(8 years after company formation)
Appointment Duration	22 years, 2 months
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Citylabs 2.0 Hathersage Road Manchester M13 0BH

Secretary Name	Mr Paul Jonathan Birch
Status	Current
Appointed	29 January 2016(22 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Citylabs 2.0 Hathersage Road Manchester M13 0BH

Director Name	Dr Andrew David Critchley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(24 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Vice President, Head Of Global Technical Service
Country of Residence	England
Correspondence Address	Citylabs 2.0 Hathersage Road Manchester M13 0BH

Director Name	Jonathan Andrew Reardon
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	Westfield Latchmore Bank Little Hallingbury Bishop's Stortford Hertfordshire CM22 7PH

Director Name	Martin Webster
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	10 St Peters Place London W9 2EE

Secretary Name	Martin Webster
Nationality	British
Status	Resigned
Appointed	04 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	10 St Peters Place London W9 2EE

Director Name	Dr Metin Colpan
Date of Birth	January 1955 (Born 68 years ago)
Nationality	Turkish
Status	Resigned
Appointed	12 May 1994(7 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 01 January 2004)
Role	Chief Executive Officer
Correspondence Address	Uhlandstr 5 Essen D-45219 Germany

Director Name	Guy William Huxley Sherlock
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(7 months, 1 week after company formation)
Appointment Duration	3 years (resigned 23 May 1997)
Role	Sales & Distribution
Correspondence Address	9 Church Street Warnham Horsham West Sussex RH12 3QP

Director Name	Walter Gottfried Starz
Date of Birth	January 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	12 May 1994(7 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 02 October 2001)
Role	Sales Manager
Correspondence Address	Otto-Hahn-Str 233 Dusseldorf D-40591 Germany Foreign

Director Name	Peer Michael Schatz
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Austrian
Status	Resigned
Appointed	12 May 1994(7 months, 1 week after company formation)
Appointment Duration	25 years, 6 months (resigned 26 November 2019)
Role	Chief Executive Officer
Country of Residence	Germany
Correspondence Address	Wasserstrasse 10 40213 Dusseldorf Germany

Secretary Name	Guy William Huxley Sherlock
Nationality	British
Status	Resigned
Appointed	12 May 1994(7 months, 1 week after company formation)
Appointment Duration	3 years (resigned 23 May 1997)
Role	Sales & Distribution
Correspondence Address	9 Church Street Warnham Horsham West Sussex RH12 3QP

Secretary Name	Peer Michael Schatz
Nationality	Austrian
Status	Resigned
Appointed	03 June 1997(3 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 December 1997)
Role	Company Director
Correspondence Address	Am Strasserfeld 40 Dusseldorf Germany

Director Name	Mr Phillip Bryan Sefton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(3 years, 12 months after company formation)
Appointment Duration	12 years, 2 months (resigned 21 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowans 5 Grove Road Seaford East Sussex BN25 1TP

Secretary Name	Philip Sefton
Nationality	British
Status	Resigned
Appointed	08 December 1997(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 October 1999)
Role	Company Director
Correspondence Address	21 Katherine Way Seaford East Sussex BN25 2UZ

Secretary Name	Timothy Paul Grabham
Nationality	British
Status	Resigned
Appointed	05 October 1999(6 years after company formation)
Appointment Duration	4 years, 4 months (resigned 24 February 2004)
Role	Accountant
Correspondence Address	43 Tiltwood Drive Crawley Down West Sussex RH10 4XW

Secretary Name	Julia Williams
Nationality	British
Status	Resigned
Appointed	24 February 2004(10 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 June 2006)
Role	Company Director
Correspondence Address	13 Providence Terrace Worthing West Sussex BN11 2DA

Secretary Name	Mr Paul Nicholas James
Nationality	British
Status	Resigned
Appointed	16 June 2006(12 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 October 2008)
Role	General Sales Manager
Country of Residence	United Kingdom
Correspondence Address	29 Lake View Quemerford Calne Wiltshire SN11 8JA

Secretary Name	David James Hall
Nationality	British
Status	Resigned
Appointed	26 October 2008(15 years after company formation)
Appointment Duration	1 year, 3 months (resigned 17 February 2010)
Role	Finance Manager
Correspondence Address	2 Hazelwick Mews Crawley West Sussex RH10 1BE

Director Name	Ms Nicola Bramwell
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(16 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 2018)
Role	Marketing Vice President
Country of Residence	England
Correspondence Address	Skelton House Lloyd Street North Manchester M15 6SH

Secretary Name	Miss Kelly Elizabeth Campbell
Status	Resigned
Appointed	14 September 2011(17 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 December 2012)
Role	Company Director
Correspondence Address	Skelton House Lloyd Street North Manchester M15 6SH

Secretary Name	Mr John Edward Riley
Status	Resigned
Appointed	19 December 2012(19 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 April 2015)
Role	Company Director
Correspondence Address	Skelton House Lloyd Street North Manchester M15 6SH

Contact

Website	qiagen.com

Location

Registered Address	Citylabs 2.0 Hathersage Road Manchester M13 0BH
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ardwick
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

105k at £1	Qiagen Finance (Malta) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£37,383,241
Gross Profit	£10,927,281
Net Worth	£8,356,909
Cash	£7,630,899
Current Liabilities	£8,109,902

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (2 months, 1 week ago)
Next Return Due	4 October 2024 (10 months, 1 week from now)

Charges

5 July 1994	Delivered on: 25 July 1994 Persons entitled: Brixton Estate PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: Â£14,000 in a business reserve account number 69080992 held under the name "brixton estate PLC re qiagen limited". Outstanding

Filing History

19 September 2023	Full accounts made up to 31 December 2022 (28 pages)
4 October 2022	Full accounts made up to 31 December 2021 (28 pages)
28 September 2022	Confirmation statement made on 20 September 2022 with updates (4 pages)
6 January 2022	Full accounts made up to 31 December 2020 (28 pages)
22 November 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
19 November 2021	Registered office address changed from , Citylabs 2.0 Hathersage Road, Manchester, M13 0JH, England to Citylabs 2.0 Hathersage Road Manchester M13 0BH on 19 November 2021 (1 page)
28 September 2021	Registered office address changed from , Skelton House Lloyd Street North, Manchester, M15 6SH to Citylabs 2.0 Hathersage Road Manchester M13 0BH on 28 September 2021 (1 page)
11 January 2021	Full accounts made up to 31 December 2019 (28 pages)
1 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
7 August 2020	Director's details changed for Roland Sackers on 7 August 2020 (2 pages)
2 December 2019	Termination of appointment of Peer Michael Schatz as a director on 26 November 2019 (1 page)
7 October 2019	Full accounts made up to 31 December 2018 (27 pages)
23 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (25 pages)
1 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
5 September 2018	Appointment of Dr Andrew David Critchley as a director on 31 August 2018 (2 pages)
4 September 2018	Termination of appointment of Nicola Bramwell as a director on 31 August 2018 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (23 pages)
4 October 2017	Full accounts made up to 31 December 2016 (23 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
11 October 2016	Full accounts made up to 31 December 2015 (23 pages)
11 October 2016	Full accounts made up to 31 December 2015 (23 pages)
21 September 2016	Confirmation statement made on 20 September 2016 with updates (4 pages)
21 September 2016	Confirmation statement made on 20 September 2016 with updates (4 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
29 January 2016	Appointment of Mr Paul Jonathan Birch as a secretary on 29 January 2016 (2 pages)
29 January 2016	Appointment of Mr Paul Jonathan Birch as a secretary on 29 January 2016 (2 pages)
30 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 105,002 (5 pages)
30 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 105,002 (5 pages)
30 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 105,002 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (23 pages)
9 October 2015	Full accounts made up to 31 December 2014 (23 pages)
5 October 2015	Termination of appointment of John Edward Riley as a secretary on 13 April 2015 (1 page)
5 October 2015	Termination of appointment of John Edward Riley as a secretary on 13 April 2015 (1 page)
31 December 2014	Full accounts made up to 31 December 2013 (23 pages)
31 December 2014	Full accounts made up to 31 December 2013 (23 pages)
29 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 105,002 (6 pages)
29 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 105,002 (6 pages)
29 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 105,002 (6 pages)
7 February 2014	Auditor's resignation (2 pages)
7 February 2014	Auditor's resignation (2 pages)
12 November 2013	Full accounts made up to 31 December 2012 (23 pages)
12 November 2013	Full accounts made up to 31 December 2012 (23 pages)
31 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 105,002 (6 pages)
31 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 105,002 (6 pages)
31 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 105,002 (6 pages)
26 June 2013	Register(s) moved to registered inspection location (1 page)
26 June 2013	Register inspection address has been changed (1 page)
26 June 2013	Register inspection address has been changed (1 page)
26 June 2013	Register(s) moved to registered inspection location (1 page)
31 January 2013	Registered office address changed from , Qiagen House, Fleming Way, Crawley, West Sussex, RH10 9NQ on 31 January 2013 (1 page)
31 January 2013	Termination of appointment of Kelly Campbell as a secretary (1 page)
31 January 2013	Appointment of Mr John Edward Riley as a secretary (1 page)
31 January 2013	Registered office address changed from Qiagen House Fleming Way Crawley West Sussex RH10 9NQ on 31 January 2013 (1 page)
31 January 2013	Termination of appointment of Kelly Campbell as a secretary (1 page)
31 January 2013	Registered office address changed from Qiagen House Fleming Way Crawley West Sussex RH10 9NQ on 31 January 2013 (1 page)
31 January 2013	Appointment of Mr John Edward Riley as a secretary (1 page)
9 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Auditor's resignation (1 page)
12 October 2012	Auditor's resignation (1 page)
14 June 2012	Full accounts made up to 31 December 2011 (21 pages)
14 June 2012	Full accounts made up to 31 December 2011 (21 pages)
1 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
14 September 2011	Appointment of Miss Kelly Elizabeth Campbell as a secretary (1 page)
14 September 2011	Appointment of Miss Kelly Elizabeth Campbell as a secretary (1 page)
24 June 2011	Full accounts made up to 31 December 2010 (22 pages)
24 June 2011	Full accounts made up to 31 December 2010 (22 pages)
1 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
30 September 2010	Full accounts made up to 31 December 2009 (22 pages)
30 September 2010	Full accounts made up to 31 December 2009 (22 pages)
15 April 2010	Director's details changed for Mrs Nicola Bramwell on 15 April 2010 (2 pages)
15 April 2010	Director's details changed for Mrs Nicola Bramwell on 15 April 2010 (2 pages)
19 February 2010	Termination of appointment of David Hall as a secretary (1 page)
19 February 2010	Termination of appointment of David Hall as a secretary (1 page)
21 December 2009	Termination of appointment of Phillip Sefton as a director (1 page)
21 December 2009	Appointment of Mrs Nicola Bramwell as a director (2 pages)
21 December 2009	Termination of appointment of Phillip Sefton as a director (1 page)
21 December 2009	Appointment of Mrs Nicola Bramwell as a director (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
15 October 2009	Director's details changed for Peer Michael Schatz on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Roland Sackers on 15 October 2009 (2 pages)
15 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Roland Sackers on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Peer Michael Schatz on 15 October 2009 (2 pages)
15 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Phillip Sefton on 15 October 2009 (2 pages)
15 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Phillip Sefton on 15 October 2009 (2 pages)
23 January 2009	Auditor's resignation (1 page)
23 January 2009	Auditor's resignation (1 page)
22 January 2009	Auditor's resignation (1 page)
22 January 2009	Auditor's resignation (1 page)
20 November 2008	Return made up to 04/10/08; full list of members (4 pages)
20 November 2008	Return made up to 04/10/08; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (21 pages)
3 November 2008	Secretary appointed david james hall (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (21 pages)
3 November 2008	Secretary appointed david james hall (1 page)
30 October 2008	Appointment terminated secretary paul james (1 page)
30 October 2008	Appointment terminated secretary paul james (1 page)
12 August 2008	Full accounts made up to 31 December 2006 (22 pages)
12 August 2008	Full accounts made up to 31 December 2006 (22 pages)
30 November 2007	Return made up to 04/10/07; no change of members (7 pages)
30 November 2007	Return made up to 04/10/07; no change of members (7 pages)
18 June 2007	Full accounts made up to 31 December 2005 (16 pages)
18 June 2007	Full accounts made up to 31 December 2005 (16 pages)
23 May 2007	Return made up to 04/10/06; no change of members (7 pages)
23 May 2007	Return made up to 04/10/06; no change of members (7 pages)
12 February 2007	Full accounts made up to 31 December 2004 (16 pages)
12 February 2007	Full accounts made up to 31 December 2004 (16 pages)
19 June 2006	Secretary resigned (1 page)
19 June 2006	New secretary appointed (2 pages)
19 June 2006	New secretary appointed (2 pages)
19 June 2006	Secretary resigned (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 October 2005	Return made up to 04/10/05; full list of members (2 pages)
14 October 2005	Return made up to 04/10/05; full list of members (2 pages)
7 July 2005	Full accounts made up to 31 December 2003 (18 pages)
7 July 2005	Full accounts made up to 31 December 2003 (18 pages)
16 December 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
16 December 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	Secretary resigned (1 page)
1 March 2004	Secretary resigned (1 page)
1 March 2004	New secretary appointed (2 pages)
4 February 2004	Full accounts made up to 31 December 2002 (17 pages)
4 February 2004	Full accounts made up to 31 December 2002 (17 pages)
13 November 2003	Return made up to 04/10/03; full list of members (8 pages)
13 November 2003	Return made up to 04/10/03; full list of members (8 pages)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 September 2003	Registered office changed on 23/09/03 from: boundary court gatwick road crawley west sussex RH10 9AX (1 page)
23 September 2003	Registered office changed on 23/09/03 from: boundary court, gatwick road, crawley, west sussex RH10 9AX (1 page)
23 September 2003	Registered office changed on 23/09/03 from: boundary court gatwick road crawley west sussex RH10 9AX (1 page)
14 January 2003	Full accounts made up to 31 December 2001 (14 pages)
14 January 2003	Full accounts made up to 31 December 2001 (14 pages)
31 October 2002	Return made up to 04/10/02; full list of members (8 pages)
31 October 2002	Return made up to 04/10/02; full list of members (8 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 May 2002	Full accounts made up to 31 December 2000 (14 pages)
31 May 2002	Full accounts made up to 31 December 2000 (14 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (2 pages)
27 October 2001	New director appointed (2 pages)
27 October 2001	Return made up to 04/10/01; full list of members 363(287) ‐ Registered office changed on 27/10/01 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
27 October 2001	Return made up to 04/10/01; full list of members 363(287) ‐ Registered office changed on 27/10/01 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
27 October 2001	New director appointed (2 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 May 2001	Full accounts made up to 31 December 1999 (14 pages)
25 May 2001	Full accounts made up to 31 December 1999 (14 pages)
13 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
13 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 1999	Resolutions WRES13 ‐ Written resolution (1 page)
26 November 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Resolutions WRES13 ‐ Written resolution (1 page)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 1999	Full accounts made up to 31 December 1998 (14 pages)
17 May 1999	Full accounts made up to 31 December 1998 (14 pages)
2 October 1998	Return made up to 04/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 1998	Return made up to 04/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 1998	Full accounts made up to 31 December 1997 (14 pages)
4 September 1998	Full accounts made up to 31 December 1997 (14 pages)
24 February 1998	Full accounts made up to 31 December 1996 (14 pages)
24 February 1998	Full accounts made up to 31 December 1996 (14 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
15 December 1997	Return made up to 04/10/97; no change of members (4 pages)
15 December 1997	Secretary resigned (1 page)
15 December 1997	Return made up to 04/10/97; no change of members (4 pages)
15 December 1997	New secretary appointed (2 pages)
15 December 1997	New secretary appointed (2 pages)
15 December 1997	Secretary resigned (1 page)
11 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
11 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
23 June 1997	New secretary appointed (2 pages)
23 June 1997	Secretary resigned;director resigned (1 page)
23 June 1997	New secretary appointed (2 pages)
23 June 1997	Secretary resigned;director resigned (1 page)
15 October 1996	Return made up to 04/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/10/96 (4 pages)
15 October 1996	Return made up to 04/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/10/96 (4 pages)
27 August 1996	Full accounts made up to 31 December 1995 (14 pages)
27 August 1996	Full accounts made up to 31 December 1995 (14 pages)
1 February 1996	Ad 28/12/95--------- Â£ si 80000@1=80000 Â£ ic 25002/105002 (2 pages)
1 February 1996	Ad 28/12/95--------- Â£ si 80000@1=80000 Â£ ic 25002/105002 (2 pages)
8 November 1995	Return made up to 04/10/95; full list of members (6 pages)
8 November 1995	Return made up to 04/10/95; full list of members (6 pages)
18 July 1995	Full accounts made up to 31 December 1994 (13 pages)
18 July 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
18 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
18 May 1994	288A (2 pages)
18 May 1994	288A (2 pages)
18 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
18 March 1994	Company name changed diplema 284 LIMITED\certificate issued on 18/03/94 (2 pages)
18 March 1994	Company name changed diplema 284 LIMITED\certificate issued on 18/03/94 (2 pages)
4 October 1993	Incorporation (13 pages)
4 October 1993	Incorporation (13 pages)

Qiagen Limited

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