UK Boxer Midco 2 Limited

Company Name	UK Boxer Midco 2 Limited
Company Status	Active
Company Number	06591650
Category	Private Limited Company
Incorporation Date	13 May 2008(15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Bernd Brust
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	14 October 2015(7 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Jon Salkin
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	10 March 2018(9 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	COO
Country of Residence	United States
Correspondence Address	Cole-Parmer Instrument Company Llc 625 East Bunker Vernon Hills Illinois 60061

Director Name	Mr Philip Rinaldi
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 May 2019(10 years, 12 months after company formation)
Appointment Duration	4 years, 11 months
Role	Vice President Finance
Country of Residence	United Kingdom
Correspondence Address	9 Orion Court, Ambuscade Road, Colmworth Business Eaton Socon St Neots Cambridgeshire PE19 8YX

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	14 October 2015(7 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Adam David Robson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(same day as company formation)
Role	Operating Partner
Country of Residence	England
Correspondence Address	1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Michael Eric Nevin
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(same day as company formation)
Role	Investment Partner
Country of Residence	United Kingdom
Correspondence Address	Portland House Suite 1924 Bressenden Place London SW1E 5RS

Director Name	Mr Thomas William Leader
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(7 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 14 October 2015)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	Portland House Suite 1924 Bressenden Place London SW1E 5RS

Director Name	Mr Andrew Timothy Waldes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 March 2018)
Role	Director Emea
Country of Residence	England
Correspondence Address	Unit 3 River Brent Business Park Trumpers Way Hanwell London W7 2QA

Director Name	Mr Jamie Ronald Gallifant
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2018(9 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 May 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Jamestown Investments Limited (Corporation)
Status	Resigned
Appointed	13 May 2008(same day as company formation)
Correspondence Address	4 Felstead Gardens Ferry Street London E14 3BS

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 500 other UK companies use this postal address

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	30 December

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Charges

14 July 2010	Delivered on: 15 July 2010 Satisfied on: 7 June 2011 Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD 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 see image for full details. Fully Satisfied
25 October 2007	Delivered on: 29 May 2008 Satisfied on: 6 November 2015 Persons entitled: Hsbc Bank PLC (The Security Trustee) Classification: Debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed and floating charge over all of its assets and undertaking and in particular by way of charge over the shares in bibby scientific limited (formerly k/a UK boxer bidco 2 limited) see image for full details. Fully Satisfied
16 May 2008	Delivered on: 29 May 2008 Satisfied on: 6 November 2015 Persons entitled: Hsbc Bank PLC (Security Trustee) Classification: Accession deed Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

20 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
28 November 2019	Full accounts made up to 31 December 2018 (18 pages)
27 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
22 May 2019	Appointment of Philip Rinaldi as a director on 8 May 2019 (2 pages)
22 May 2019	Termination of appointment of Jamie Ronald Gallifant as a director on 8 May 2019 (1 page)
22 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (18 pages)
24 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
21 March 2018	Termination of appointment of Andrew Timothy Waldes as a director on 10 March 2018 (1 page)
21 March 2018	Appointment of Jon Salkin as a director on 10 March 2018 (2 pages)
21 March 2018	Appointment of Mr Jamie Ronald Gallifant as a director on 10 March 2018 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (18 pages)
4 October 2017	Full accounts made up to 31 December 2016 (18 pages)
19 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
8 March 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
8 March 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
2 November 2016	Second filing for the appointment of Bernd Brust as a director (6 pages)
2 November 2016	Second filing for the appointment of Bernd Brust as a director (6 pages)
27 September 2016	Director's details changed for Bernd Brust on 14 October 2015 (2 pages)
27 September 2016	Director's details changed for Bernd Brust on 14 October 2015 (2 pages)
6 July 2016	Full accounts made up to 30 September 2015 (10 pages)
6 July 2016	Full accounts made up to 30 September 2015 (10 pages)
27 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2,494,182 (5 pages)
27 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2,494,182 (5 pages)
6 January 2016	Statement of company's objects (2 pages)
6 January 2016	Statement of company's objects (2 pages)
27 November 2015	Appointment of Andrew Timothy Waldes as a director on 14 October 2015 (3 pages)
27 November 2015	Appointment of Andrew Timothy Waldes as a director on 14 October 2015 (3 pages)
17 November 2015	Termination of appointment of Thomas William Leader as a director on 14 October 2015 (2 pages)
17 November 2015	Appointment of Bernd Brust as a director on 14 October 2015 (3 pages)
17 November 2015	Statement of capital following an allotment of shares on 23 October 2015 GBP 2,494,182 (4 pages)
17 November 2015	Appointment of Bernd Brust as a director on 14 October 2015 ANNOTATION Clarification a Second filed AP01 was registered 02/11/2016 (4 pages)
17 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 conflict of interest 23/10/2015 RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
17 November 2015	Appointment of Bernd Brust as a director on 14 October 2015 ANNOTATION Clarification a Second filed AP01 was registered 02/11/2016 (4 pages)
17 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 conflict of interest 23/10/2015 (33 pages)
17 November 2015	Termination of appointment of Jamestown Investments Limited as a secretary on 14 October 2015 (2 pages)
17 November 2015	Termination of appointment of Jamestown Investments Limited as a secretary on 14 October 2015 (2 pages)
17 November 2015	Statement of capital following an allotment of shares on 23 October 2015 GBP 2,494,182 (4 pages)
17 November 2015	Termination of appointment of Thomas William Leader as a director on 14 October 2015 (2 pages)
6 November 2015	Satisfaction of charge 1 in full (3 pages)
6 November 2015	Satisfaction of charge 2 in full (2 pages)
6 November 2015	Satisfaction of charge 2 in full (2 pages)
6 November 2015	Satisfaction of charge 1 in full (3 pages)
30 October 2015	Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 30 October 2015 (1 page)
30 October 2015	Appointment of Oakwood Corporate Secretary Limited as a secretary on 14 October 2015 (2 pages)
30 October 2015	Appointment of Oakwood Corporate Secretary Limited as a secretary on 14 October 2015 (2 pages)
30 October 2015	Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 30 October 2015 (1 page)
24 July 2015	Termination of appointment of Michael Eric Nevin as a director on 7 July 2015 (1 page)
24 July 2015	Termination of appointment of Michael Eric Nevin as a director on 7 July 2015 (1 page)
24 July 2015	Termination of appointment of Michael Eric Nevin as a director on 7 July 2015 (1 page)
22 July 2015	Appointment of Thomas William Leader as a director on 7 July 2015 (2 pages)
22 July 2015	Appointment of Thomas William Leader as a director on 7 July 2015 (2 pages)
22 July 2015	Appointment of Thomas William Leader as a director on 7 July 2015 (2 pages)
3 July 2015	Full accounts made up to 30 September 2014 (9 pages)
3 July 2015	Full accounts made up to 30 September 2014 (9 pages)
12 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 13,535 (4 pages)
12 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 13,535 (4 pages)
1 June 2015	Director's details changed for Michael Eric Nevin on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Michael Eric Nevin on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Michael Eric Nevin on 1 June 2015 (2 pages)
23 April 2015	Termination of appointment of Adam David Robson as a director on 12 April 2015 (1 page)
23 April 2015	Termination of appointment of Adam David Robson as a director on 12 April 2015 (1 page)
29 January 2015	Director's details changed for Michael Eric Nevin on 9 October 2014 (2 pages)
29 January 2015	Director's details changed for Michael Eric Nevin on 9 October 2014 (2 pages)
29 January 2015	Director's details changed for Michael Eric Nevin on 9 October 2014 (2 pages)
15 July 2014	Full accounts made up to 30 September 2013 (8 pages)
15 July 2014	Full accounts made up to 30 September 2013 (8 pages)
22 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 13,535 (5 pages)
22 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 13,535 (5 pages)
26 July 2013	Full accounts made up to 30 September 2012 (9 pages)
26 July 2013	Full accounts made up to 30 September 2012 (9 pages)
14 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
2 July 2012	Full accounts made up to 30 September 2011 (9 pages)
2 July 2012	Full accounts made up to 30 September 2011 (9 pages)
16 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
28 February 2012	Director's details changed for Adam David Robson on 15 February 2012 (2 pages)
28 February 2012	Director's details changed for Adam David Robson on 15 February 2012 (2 pages)
20 February 2012	Director's details changed for Adam David Robson on 15 February 2012 (2 pages)
20 February 2012	Director's details changed for Adam David Robson on 15 February 2012 (2 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
8 April 2011	Full accounts made up to 30 September 2010 (9 pages)
8 April 2011	Full accounts made up to 30 September 2010 (9 pages)
10 December 2010	Director's details changed for Michael Eric Nevin on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Adam David Robson on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Michael Eric Nevin on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Adam David Robson on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Michael Eric Nevin on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Adam David Robson on 6 December 2010 (2 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
1 July 2010	Full accounts made up to 30 September 2009 (9 pages)
1 July 2010	Full accounts made up to 30 September 2009 (9 pages)
2 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed (2 pages)
15 October 2009	Director's details changed for Michael Eric Nevin on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Eric Nevin on 1 October 2009 (2 pages)
15 October 2009	Director's details changed (2 pages)
15 October 2009	Director's details changed for Michael Eric Nevin on 1 October 2009 (2 pages)
23 July 2009	Full accounts made up to 30 September 2008 (11 pages)
23 July 2009	Full accounts made up to 30 September 2008 (11 pages)
18 May 2009	Return made up to 13/05/09; full list of members (3 pages)
18 May 2009	Return made up to 13/05/09; full list of members (3 pages)
11 November 2008	Accounting reference date shortened from 30/09/2009 to 30/09/2008 (1 page)
11 November 2008	Accounting reference date shortened from 30/09/2009 to 30/09/2008 (1 page)
29 May 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 May 2008	Particulars of a charge subject to which a property has been acquired / charge no: 2 (4 pages)
29 May 2008	Particulars of a charge subject to which a property has been acquired / charge no: 2 (4 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 May 2008	Ad 23/05/08\gbp si 13533@1=13533\gbp ic 2/13535\ (2 pages)
28 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 May 2008	Memorandum and Articles of Association (7 pages)
28 May 2008	Memorandum and Articles of Association (7 pages)
28 May 2008	Ad 23/05/08\gbp si 13533@1=13533\gbp ic 2/13535\ (2 pages)
28 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 May 2008	Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page)
20 May 2008	Resolutions RES13 ‐ Senior facilities agreement 16/05/2008 (2 pages)
20 May 2008	Resolutions RES13 ‐ Senior facilities agreement 16/05/2008 (2 pages)
20 May 2008	Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page)
13 May 2008	Incorporation (19 pages)
13 May 2008	Incorporation (19 pages)

UK Boxer Midco 2 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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