PCR Max Limited

Company Name	PCR Max Limited
Company Status	Active
Company Number	08710122
Category	Private Limited Company
Incorporation Date	30 September 2013(10 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Mr Bernd Brust
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	14 October 2015(2 years 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(4 years, 5 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(5 years, 7 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(2 years after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mrs Atillia Natalia Irma
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(same day as company formation)
Role	Payroll Manager
Country of Residence	United Kingdom
Correspondence Address	Hobbiton Glenmore Road Crowborough TN6 1TN

Director Name	Dr Brian John Page
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 April 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Birch House Brambleside Uckfield TN22 1QQ

Secretary Name	Mrs Attilia Natalia Page
Status	Resigned
Appointed	07 April 2014(6 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 26 June 2014)
Role	Company Director
Correspondence Address	2 Birch House Brambleside Uckfield TN22 1QQ

Director Name	Mr Simon Paul Nicklin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(6 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 26 June 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	4 Felstead Gardens Ferry Street London E14 3BS

Director Name	Mr Adam David Robson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(8 months, 4 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 April 2015)
Role	Partner
Country of Residence	England
Correspondence Address	1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Dr James Gerard Heffernan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(8 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 14 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bibby Scientific Limited Beacon Road Stone Staffs ST15 0SA

Director Name	Mr Andrew Timothy Waldes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(2 years 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(4 years, 5 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	17 September 2014(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 14 October 2015)
Correspondence Address	4 Felstead Gardens Ferry Street London E14 3BS

Contact

Website	bibby-scientific.com
Telephone	01785 812121
Telephone region	Stafford

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 600 other UK companies use this postal address

Shareholders

1000 at £0.01	Bibby Scientific Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,370,751
Cash	£5,760
Current Liabilities	£1,337,978

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	Dormant
Accounts Year End	30 December

Returns

Latest Return	2 May 2023 (11 months, 3 weeks ago)
Next Return Due	16 May 2024 (3 weeks, 4 days from now)

Charges

29 July 2014	Delivered on: 15 August 2014 Satisfied on: 6 November 2015 Persons entitled: Hsbc Bank PLC (Security Trustee) Classification: A registered charge Particulars: None. Fully Satisfied

Filing History

13 October 2023	Accounts for a dormant company made up to 31 December 2022 (12 pages)
15 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
6 January 2023	Accounts for a dormant company made up to 31 December 2021 (10 pages)
16 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
2 March 2022	Compulsory strike-off action has been discontinued (1 page)
23 February 2022	Accounts for a dormant company made up to 31 December 2020 (10 pages)
26 August 2021	Accounts for a dormant company made up to 31 December 2019 (9 pages)
19 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
20 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
28 November 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
27 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
22 May 2019	Termination of appointment of Jamie Ronald Gallifant as a director on 8 May 2019 (1 page)
22 May 2019	Appointment of Philip Rinaldi as a director on 8 May 2019 (2 pages)
7 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (21 pages)
11 May 2018	Confirmation statement made on 2 May 2018 with updates (5 pages)
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)
21 March 2018	Termination of appointment of Andrew Timothy Waldes as a director on 10 March 2018 (1 page)
1 February 2018	Statement of capital following an allotment of shares on 31 December 2017 GBP 277,796,831 (4 pages)
4 October 2017	Full accounts made up to 31 December 2016 (21 pages)
4 October 2017	Full accounts made up to 31 December 2016 (21 pages)
11 May 2017	Confirmation statement made on 2 May 2017 with updates (8 pages)
11 May 2017	Confirmation statement made on 2 May 2017 with updates (8 pages)
9 March 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
9 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 (13 pages)
6 July 2016	Full accounts made up to 30 September 2015 (13 pages)
10 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 10 (6 pages)
10 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 10 (6 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 James Gerard Heffernan as a director on 14 October 2015 (2 pages)
17 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
17 November 2015	Termination of appointment of James Gerard Heffernan as a director on 14 October 2015 (2 pages)
17 November 2015	Appointment of Bernd Brust as a director on 14 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 02/11/2016 (4 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	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
17 November 2015	Appointment of Bernd Brust as a director on 14 October 2015 (3 pages)
17 November 2015	Appointment of Bernd Brust as a director on 14 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 02/11/2016 (4 pages)
6 November 2015	Satisfaction of charge 087101220001 in full (1 page)
6 November 2015	Satisfaction of charge 087101220001 in full (1 page)
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	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)
2 September 2015	Director's details changed for Dr James Gerard Heffernan on 1 September 2015 (2 pages)
2 September 2015	Director's details changed for Dr James Gerard Heffernan on 1 September 2015 (2 pages)
2 September 2015	Director's details changed for Dr James Gerard Heffernan on 1 September 2015 (2 pages)
3 July 2015	Full accounts made up to 30 September 2014 (14 pages)
3 July 2015	Full accounts made up to 30 September 2014 (14 pages)
2 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 10 (4 pages)
2 June 2015	Director's details changed for Dr James Gerard Heffernan on 2 June 2015 (2 pages)
2 June 2015	Director's details changed for Dr James Gerard Heffernan on 2 June 2015 (2 pages)
2 June 2015	Director's details changed for Dr James Gerard Heffernan on 2 June 2015 (2 pages)
2 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 10 (4 pages)
2 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 10 (4 pages)
1 May 2015	Termination of appointment of Adam David Robson as a director on 12 April 2015 (2 pages)
1 May 2015	Termination of appointment of Adam David Robson as a director on 12 April 2015 (2 pages)
16 October 2014	Appointment of Jamestown Investments Limited as a secretary on 17 September 2014 (3 pages)
16 October 2014	Appointment of Jamestown Investments Limited as a secretary on 17 September 2014 (3 pages)
6 October 2014	Previous accounting period shortened from 26 June 2015 to 30 September 2014 (3 pages)
6 October 2014	Previous accounting period shortened from 26 June 2015 to 30 September 2014 (3 pages)
15 August 2014	Registration of charge 087101220001, created on 29 July 2014 (15 pages)
15 August 2014	Registration of charge 087101220001, created on 29 July 2014 (15 pages)
17 July 2014	Termination of appointment of Simon Paul Nicklin as a director on 26 June 2014 (2 pages)
17 July 2014	Appointment of Dr James Gerard Heffernan as a director on 26 June 2014 (3 pages)
17 July 2014	Registered office address changed from 2 Birch House Brambleside Uckfield TN22 1QQ to 4 Felstead Gardens Ferry Street London E14 3BS on 17 July 2014 (2 pages)
17 July 2014	Appointment of Adam David Robson as a director on 26 June 2014 (4 pages)
17 July 2014	Termination of appointment of Attilia Natalia Page as a secretary on 26 June 2014 (2 pages)
17 July 2014	Termination of appointment of Simon Paul Nicklin as a director on 26 June 2014 (2 pages)
17 July 2014	Appointment of Adam David Robson as a director on 26 June 2014 (4 pages)
17 July 2014	Termination of appointment of Attilia Natalia Page as a secretary on 26 June 2014 (2 pages)
17 July 2014	Appointment of Dr James Gerard Heffernan as a director on 26 June 2014 (3 pages)
17 July 2014	Registered office address changed from 2 Birch House Brambleside Uckfield TN22 1QQ to 4 Felstead Gardens Ferry Street London E14 3BS on 17 July 2014 (2 pages)
11 July 2014	Total exemption small company accounts made up to 26 June 2014 (5 pages)
11 July 2014	Total exemption small company accounts made up to 26 June 2014 (5 pages)
30 June 2014	Previous accounting period extended from 31 March 2014 to 26 June 2014 (1 page)
30 June 2014	Previous accounting period extended from 31 March 2014 to 26 June 2014 (1 page)
4 June 2014	Appointment of Mrs Attilia Natalia Page as a secretary (2 pages)
4 June 2014	Appointment of Mrs Attilia Natalia Page as a secretary (2 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 10 (3 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 10 (3 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 10 (3 pages)
22 April 2014	Termination of appointment of Brian Page as a director (1 page)
22 April 2014	Termination of appointment of Brian Page as a director (1 page)
16 April 2014	Appointment of Mr Simon Paul Nicklin as a director (2 pages)
16 April 2014	Appointment of Mr Simon Paul Nicklin as a director (2 pages)
16 April 2014	Termination of appointment of Atillia Irma as a director (1 page)
16 April 2014	Termination of appointment of Atillia Irma as a director (1 page)
11 December 2013	Appointment of Dr Brian John Page as a director (3 pages)
11 December 2013	Appointment of Dr Brian John Page as a director (3 pages)
8 October 2013	Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
8 October 2013	Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
30 September 2013	Incorporation (25 pages)
30 September 2013	Incorporation (25 pages)

PCR Max Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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