Azenta UK Ltd

Company Name	Azenta UK Ltd
Company Status	Active
Company Number	04109439
Category	Private Limited Company
Incorporation Date	16 November 2000(23 years, 5 months ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
SIC 27900	Manufacture of other electrical equipment
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Jason W Joseph
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	01 April 2011(10 years, 4 months after company formation)
Appointment Duration	13 years
Role	Senior Vice President, General Counsel, Secretary
Country of Residence	United States
Correspondence Address	200 Summit Drive 6th Floor Burlington Ma 01803

Director Name	David Wesley-Yates
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 December 2020(20 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Northbank Industrial Park Gilchrist Road Irlam Manchester M44 5AY

Director Name	Mr Andrew Mulkerin
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	15 March 2022(21 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Vice President
Country of Residence	United States
Correspondence Address	15 Elizabeth Drive Chelmsford Ma01821

Director Name	Violetta Hughes
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	17 August 2023(22 years, 9 months after company formation)
Appointment Duration	8 months, 1 week
Role	Accountant
Country of Residence	United States
Correspondence Address	200 Summit Drive 6th Floor Burlington Ma 01803

Director Name	Mr Philip Bryan Johnson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(1 week, 4 days after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	435 Crewe Road Winterley Sandbach Cheshire CW11 4RF

Director Name	Alan John Wyatt
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(1 week, 4 days after company formation)
Appointment Duration	4 years (resigned 16 December 2004)
Role	Company Director
Correspondence Address	The Mews Court House Chase Lane Tittensor Stoke On Trent Staffordshire ST12 9HH

Director Name	David Peter Timmins
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(1 week, 4 days after company formation)
Appointment Duration	3 years, 4 months (resigned 26 March 2004)
Role	Finance Director
Correspondence Address	Stable Cottage Mulsford Lane, Worthenbury Wrexham Clwyd LL13 0AW Wales

Director Name	Mr Gary Walsh
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(1 week, 4 days after company formation)
Appointment Duration	10 years, 4 months (resigned 01 April 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 The Belfry Darwen Lancashire BB3 3RR

Secretary Name	David John Webb
Nationality	British
Status	Resigned
Appointed	27 November 2000(1 week, 4 days after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	44 Phipps Hatch Lane Enfield Middlesex EN2 0HN

Director Name	Mr Geoffrey John Mellor
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Westbrook Crescent Old Hall Warrington Cheshire WA5 8TN

Director Name	Richard James Lovatt
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(4 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 May 2006)
Role	Accountant
Correspondence Address	12 Homestead Crescent Didsbury Manchester Lancashire M19 1QL

Director Name	Stephen Peter Drysdale
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2008)
Role	Operations Director
Correspondence Address	55c Sandbach Road Congleton CW12 4LH

Director Name	David Harding
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(5 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2011)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	21 Meadow Way Edgworth Bolton Lancashire BL7 0DE

Director Name	Mr Jon Stewart Sharrock
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(5 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Victoria Avenue Didsbury Manchester Lancashire M20 2GY

Secretary Name	Mr Jon Stewart Sharrock
Nationality	British
Status	Resigned
Appointed	31 July 2009(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Victoria Avenue Didsbury Manchester Lancashire M20 2GY

Director Name	Mr Carl William Krajewski
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(9 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	12 Prestwick Close Tytherington Macclesfield Cheshire SK10 2TH

Director Name	Stephen S Schwartz
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2011(10 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	15 Elizabeth Drive Chelmsford Ma 01824 United States

Director Name	Mr Martin Headley
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(10 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	15 Elizabeth Drive Chelmsford Ma 01824 United States

Director Name	David Francis Pietrantoni
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2013(12 years, 10 months after company formation)
Appointment Duration	8 years (resigned 28 October 2021)
Role	Vice President Finance And Controller
Country of Residence	United States
Correspondence Address	15 Elizabeth Drive Chelmsford Ma 01824 United States

Director Name	Lindon Gene Robertson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2013(12 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 19 July 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	15 Elizabeth Drive Chelmsford Ma 01824 United States

Director Name	Ms Vandana Sriram
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 2022(21 years, 8 months after company formation)
Appointment Duration	1 year (resigned 17 August 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Gilchrist Road Northbank Industrial Park Irlam Manchester M44 5AY

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	brooks.com

Location

Registered Address	Gilchrist Road Northbank Industrial Park Irlam Manchester M44 5AY
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Cadishead
Built Up Area	Greater Manchester

Shareholders

1 at £1	Brooks Automation Luxembourg Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£14,931,000
Gross Profit	£6,861,000
Net Worth	£950,000
Cash	£13,449,000
Current Liabilities	£20,391,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

16 September 2020	Delivered on: 18 September 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 March 2011	Delivered on: 24 March 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re rts life science limited business premium account, account number 63341267. Outstanding
17 February 2011	Delivered on: 26 February 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
31 March 2005	Delivered on: 9 April 2005 Satisfied on: 24 December 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 February 2005	Delivered on: 16 February 2005 Satisfied on: 24 December 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 June 2001	Delivered on: 13 June 2001 Satisfied on: 24 December 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

10 July 2023	Full accounts made up to 30 September 2022 (36 pages)
5 January 2023	Confirmation statement made on 16 November 2022 with no updates (3 pages)
7 October 2022	Appointment of Vandana Sriram as a director on 21 July 2022 (2 pages)
26 July 2022	Termination of appointment of Lindon Gene Robertson as a director on 19 July 2022 (1 page)
7 July 2022	Full accounts made up to 30 September 2021 (35 pages)
4 April 2022	Appointment of Mr Andrew Mulkerin as a director on 15 March 2022 (2 pages)
6 January 2022	Confirmation statement made on 16 November 2021 with updates (4 pages)
9 December 2021	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 December 2021	Statement of capital following an allotment of shares on 3 November 2021 GBP 3 (4 pages)
9 November 2021	Termination of appointment of David Francis Pietrantoni as a director on 28 October 2021 (1 page)
9 November 2021	Company name changed brooks automation LTD\certificate issued on 09/11/21 RES15 ‐ Change company name resolution on 2021-10-28 (3 pages)
9 November 2021	Change of name notice (2 pages)
21 June 2021	Full accounts made up to 30 September 2020 (35 pages)
15 January 2021	Confirmation statement made on 16 November 2020 with no updates (3 pages)
8 December 2020	Director's details changed for David Wesley-Yates on 3 December 2020 (2 pages)
8 December 2020	Appointment of David Wesley-Yates as a director on 3 December 2020 (2 pages)
1 October 2020	Full accounts made up to 30 September 2019 (31 pages)
18 September 2020	Registration of charge 041094390006, created on 16 September 2020 (23 pages)
21 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
19 June 2019	Full accounts made up to 30 September 2018 (30 pages)
8 January 2019	Confirmation statement made on 16 November 2018 with no updates (3 pages)
24 September 2018	Full accounts made up to 30 September 2017 (31 pages)
11 January 2018	Confirmation statement made on 16 November 2017 with no updates (3 pages)
23 November 2017	Full accounts made up to 30 September 2016 (30 pages)
23 November 2017	Full accounts made up to 30 September 2016 (30 pages)
25 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 30 September 2015 (26 pages)
5 July 2016	Full accounts made up to 30 September 2015 (26 pages)
18 December 2015	Director's details changed for Jason W Joseph on 1 December 2015 (2 pages)
18 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (5 pages)
18 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (5 pages)
18 December 2015	Director's details changed for Jason W Joseph on 1 December 2015 (2 pages)
3 July 2015	Full accounts made up to 30 September 2014 (26 pages)
3 July 2015	Full accounts made up to 30 September 2014 (26 pages)
16 December 2014	Director's details changed for Lindon Gene Robertson on 16 November 2014 (2 pages)
16 December 2014	Director's details changed for Lindon Gene Robertson on 16 November 2014 (2 pages)
16 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (5 pages)
16 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (5 pages)
16 December 2014	Director's details changed for David Francis Pietrantoni on 16 November 2014 (2 pages)
16 December 2014	Director's details changed for David Francis Pietrantoni on 16 November 2014 (2 pages)
7 July 2014	Full accounts made up to 30 September 2013 (26 pages)
7 July 2014	Full accounts made up to 30 September 2013 (26 pages)
21 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (4 pages)
21 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (4 pages)
11 November 2013	Section 519 (1 page)
11 November 2013	Section 519 (1 page)
14 October 2013	Appointment of David Francis Pietrantoni as a director (3 pages)
14 October 2013	Appointment of David Francis Pietrantoni as a director (3 pages)
14 October 2013	Termination of appointment of Martin Headley as a director (2 pages)
14 October 2013	Termination of appointment of Stephen Schwartz as a director (2 pages)
14 October 2013	Appointment of Lindon Gene Robertson as a director (3 pages)
14 October 2013	Termination of appointment of Stephen Schwartz as a director (2 pages)
14 October 2013	Termination of appointment of Martin Headley as a director (2 pages)
14 October 2013	Appointment of Lindon Gene Robertson as a director (3 pages)
22 March 2013	Full accounts made up to 30 September 2012 (23 pages)
22 March 2013	Full accounts made up to 30 September 2012 (23 pages)
30 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
4 July 2012	Full accounts made up to 30 September 2011 (25 pages)
4 July 2012	Full accounts made up to 30 September 2011 (25 pages)
22 June 2012	Previous accounting period shortened from 31 December 2011 to 30 September 2011 (1 page)
22 June 2012	Previous accounting period shortened from 31 December 2011 to 30 September 2011 (1 page)
16 January 2012	Company name changed rts life science LIMITED\certificate issued on 16/01/12 RES15 ‐ Change company name resolution on 2012-01-05 NM01 ‐ Change of name by resolution (3 pages)
16 January 2012	Company name changed rts life science LIMITED\certificate issued on 16/01/12 RES15 ‐ Change company name resolution on 2012-01-05 NM01 ‐ Change of name by resolution (3 pages)
16 December 2011	Director's details changed for Martin Neadley on 14 December 2011 (2 pages)
16 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
16 December 2011	Director's details changed for Martin Neadley on 14 December 2011 (2 pages)
31 August 2011	Auditor's resignation (1 page)
31 August 2011	Auditor's resignation (1 page)
12 July 2011	Full accounts made up to 31 December 2010 (27 pages)
12 July 2011	Full accounts made up to 31 December 2010 (27 pages)
17 May 2011	Appointment of Martin Neadley as a director (3 pages)
17 May 2011	Appointment of Martin Neadley as a director (3 pages)
9 May 2011	Appointment of Stephen S Schwartz as a director (3 pages)
9 May 2011	Appointment of Jason W Joseph as a director (3 pages)
9 May 2011	Termination of appointment of Gary Walsh as a director (2 pages)
9 May 2011	Termination of appointment of Gary Walsh as a director (2 pages)
9 May 2011	Termination of appointment of David Harding as a director (2 pages)
9 May 2011	Appointment of Stephen S Schwartz as a director (3 pages)
9 May 2011	Appointment of Jason W Joseph as a director (3 pages)
9 May 2011	Termination of appointment of David Harding as a director (2 pages)
27 April 2011	Termination of appointment of Carl Krajewski as a director (1 page)
27 April 2011	Termination of appointment of Carl Krajewski as a director (1 page)
24 March 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
24 March 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
26 February 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
26 February 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 December 2010	Section 519 (1 page)
13 December 2010	Section 519 (1 page)
25 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Auditor's resignation (1 page)
18 November 2010	Auditor's resignation (1 page)
16 November 2010	Section 519 (2 pages)
16 November 2010	Section 519 (2 pages)
11 November 2010	Appointment of Mr Carl William Krajewski as a director (3 pages)
11 November 2010	Termination of appointment of Jon Sharrock as a secretary (2 pages)
11 November 2010	Termination of appointment of Jon Sharrock as a director (2 pages)
11 November 2010	Appointment of Mr Carl William Krajewski as a director (3 pages)
11 November 2010	Termination of appointment of Jon Sharrock as a secretary (2 pages)
11 November 2010	Termination of appointment of Jon Sharrock as a director (2 pages)
1 July 2010	Full accounts made up to 31 December 2009 (34 pages)
1 July 2010	Full accounts made up to 31 December 2009 (34 pages)
1 December 2009	Director's details changed for Mr Jon Stewart Sharrock on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Jon Stewart Sharrock on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for David Harding on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Jon Stewart Sharrock on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Gary Walsh on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Gary Walsh on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for David Harding on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for David Harding on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Gary Walsh on 1 December 2009 (2 pages)
3 August 2009	Secretary appointed mr jon stewart sharrock (1 page)
3 August 2009	Secretary appointed mr jon stewart sharrock (1 page)
31 July 2009	Appointment terminated secretary david webb (1 page)
31 July 2009	Appointment terminated secretary david webb (1 page)
23 July 2009	Full accounts made up to 31 December 2008 (33 pages)
23 July 2009	Full accounts made up to 31 December 2008 (33 pages)
15 December 2008	Appointment terminated director stephen drysdale (1 page)
15 December 2008	Appointment terminated director stephen drysdale (1 page)
26 November 2008	Full accounts made up to 31 December 2007 (38 pages)
26 November 2008	Full accounts made up to 31 December 2007 (38 pages)
19 November 2008	Return made up to 16/11/08; full list of members (4 pages)
19 November 2008	Return made up to 16/11/08; full list of members (4 pages)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Return made up to 16/11/07; full list of members (2 pages)
17 January 2008	Return made up to 16/11/07; full list of members (2 pages)
5 July 2007	Full accounts made up to 31 December 2006 (20 pages)
5 July 2007	Full accounts made up to 31 December 2006 (20 pages)
29 December 2006	Return made up to 16/11/06; full list of members (8 pages)
29 December 2006	Return made up to 16/11/06; full list of members (8 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	New director appointed (2 pages)
17 July 2006	Director resigned (1 page)
6 July 2006	Full accounts made up to 31 December 2005 (20 pages)
6 July 2006	Full accounts made up to 31 December 2005 (20 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
15 December 2005	Return made up to 16/11/05; full list of members (7 pages)
15 December 2005	Return made up to 16/11/05; full list of members (7 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	New director appointed (2 pages)
20 July 2005	Full accounts made up to 31 December 2004 (17 pages)
20 July 2005	Full accounts made up to 31 December 2004 (17 pages)
26 April 2005	Company name changed rts thurnall LIMITED\certificate issued on 26/04/05 (2 pages)
26 April 2005	Company name changed rts thurnall LIMITED\certificate issued on 26/04/05 (2 pages)
9 April 2005	Particulars of mortgage/charge (9 pages)
9 April 2005	Particulars of mortgage/charge (9 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
16 February 2005	Particulars of mortgage/charge (9 pages)
16 February 2005	Particulars of mortgage/charge (9 pages)
16 December 2004	Return made up to 16/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 2004	Return made up to 16/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 2004	Director's particulars changed (1 page)
14 December 2004	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
3 April 2004	Director resigned (1 page)
3 April 2004	Director resigned (1 page)
24 November 2003	Return made up to 16/11/03; full list of members (8 pages)
24 November 2003	Return made up to 16/11/03; full list of members (8 pages)
26 June 2003	Full accounts made up to 31 December 2002 (20 pages)
26 June 2003	Full accounts made up to 31 December 2002 (20 pages)
6 December 2002	Return made up to 16/11/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 December 2002	Return made up to 16/11/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 July 2002	Full accounts made up to 31 December 2001 (18 pages)
25 July 2002	Full accounts made up to 31 December 2001 (18 pages)
8 January 2002	Return made up to 16/11/01; full list of members (7 pages)
8 January 2002	Return made up to 16/11/01; full list of members (7 pages)
13 June 2001	Particulars of mortgage/charge (3 pages)
13 June 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Registered office changed on 10/05/01 from: 44 phipps hatch lane enfield middlesex EN2 0HN (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 44 phipps hatch lane enfield middlesex EN2 0HN (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
8 January 2001	Company name changed rts life sciences LIMITED\certificate issued on 08/01/01 (2 pages)
8 January 2001	Company name changed rts life sciences LIMITED\certificate issued on 08/01/01 (2 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Registered office changed on 27/12/00 from: 100 barbirolli square manchester M2 3AB (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	Registered office changed on 27/12/00 from: 100 barbirolli square manchester M2 3AB (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
27 December 2000	New director appointed (2 pages)
7 December 2000	Company name changed inhoco 2183 LIMITED\certificate issued on 08/12/00 (2 pages)
7 December 2000	Company name changed inhoco 2183 LIMITED\certificate issued on 08/12/00 (2 pages)
16 November 2000	Incorporation (21 pages)
16 November 2000	Incorporation (21 pages)

Azenta UK Ltd

Business Activity

Directors

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Location

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Financials

Accounts

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Charges

Filing History

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