| Company Name | Qiagen Healthcare Biotechnologies Systems Limited |
|---|---|
| Company Status | Active |
| Company Number | 11562019 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2018(5 years, 7 months ago) |
| Previous Name | Ge Healthcare Biotechnologies Systems Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Axel Backheuer |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 30 August 2019(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Accountant |
| Country of Residence | Germany |
| Correspondence Address | Qiagen Strasse 1 Hilden 40724 |
| Director Name | Richard Powell Price |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2019(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Senior Director, Global Head Of Forensics |
| Country of Residence | United Kingdom |
| Correspondence Address | Qiagen Strasse 1 Hilden 40724 |
| Director Name | Roland Sackers |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 30 August 2019(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Accountant |
| Country of Residence | Germany |
| Correspondence Address | Qiagen Strasse 1 Hilden 40724 |
| Secretary Name | Paul Jonathan Birch |
|---|---|
| Status | Current |
| Appointed | 30 August 2019(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Correspondence Address | Citylabs 2.0 Hathersage Road Manchester M13 0BH |
| Director Name | Mr Lloyd Raul Grable |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2018(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Pollards Wood Nightingales Lane Chalfont St. Giles HP8 4SP |
| Director Name | Ms Maria De Los Angeles Khoury Gonzalo |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 March 2019(6 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 30 August 2019) |
| Role | Financial Management |
| Country of Residence | England |
| Correspondence Address | Amersham Place Little Chalfont Buckinghamshire HP7 9NA |
| Director Name | Peer Michael Shatz |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 30 August 2019(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 02 February 2022) |
| Role | Chief Executive |
| Country of Residence | Germany |
| Correspondence Address | Qiagen Strasse 1 Hilden 40724 |
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 | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 9 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 9 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 09 March |
Returns
| Latest Return | 9 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 23 September 2024 (5 months from now) |
Filing History
| 6 December 2023 | Micro company accounts made up to 9 March 2023 (3 pages) |
|---|---|
| 17 October 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
| 30 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2022 | Unaudited abridged accounts made up to 9 March 2022 (10 pages) |
| 23 November 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 17 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2022 | Micro company accounts made up to 9 March 2021 (3 pages) |
| 10 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2022 | Termination of appointment of Peer Michael Shatz as a director on 2 February 2022 (1 page) |
| 6 December 2021 | Confirmation statement made on 9 September 2021 with updates (4 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, United Kingdom to Citylabs 2.0 Hathersage Road Manchester M13 0BH on 28 September 2021 (1 page) |
| 26 April 2021 | Notice of agreement to exemption from audit of accounts for period ending 09/03/20 (1 page) |
| 26 April 2021 | Consolidated accounts of parent company for subsidiary company period ending 09/03/20 (166 pages) |
| 19 November 2020 | Total exemption full accounts made up to 9 March 2020 (14 pages) |
| 22 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 18 August 2020 | Audit exemption statement of guarantee by parent company for period ending 09/03/20 (3 pages) |
| 26 November 2019 | Current accounting period extended from 30 September 2019 to 9 March 2020 (1 page) |
| 20 September 2019 | Confirmation statement made on 9 September 2019 with updates (4 pages) |
| 20 September 2019 | Director's details changed for Peer Michael Shatz on 30 August 2019 (2 pages) |
| 9 September 2019 | Appointment of Richard Powell Price as a director on 30 August 2019 (2 pages) |
| 6 September 2019 | Appointment of Peer Michael Shatz as a director on 30 August 2019 (2 pages) |
| 6 September 2019 | Appointment of Axel Backheuer as a director on 30 August 2019 (2 pages) |
| 6 September 2019 | Resolutions
|
| 6 September 2019 | Appointment of Paul Jonathan Birch as a secretary on 30 August 2019 (2 pages) |
| 6 September 2019 | Notification of Qiagen N.V. as a person with significant control on 30 August 2019 (2 pages) |
| 6 September 2019 | Registered office address changed from , Amersham Place Little Chalfont, Amersham, HP7 9NA, United Kingdom to Citylabs 2.0 Hathersage Road Manchester M13 0BH on 6 September 2019 (1 page) |
| 6 September 2019 | Change of name notice (2 pages) |
| 6 September 2019 | Termination of appointment of Maria De Los Angeles Khoury Gonzalo as a director on 30 August 2019 (1 page) |
| 6 September 2019 | Registered office address changed from Amersham Place Little Chalfont Amersham HP7 9NA United Kingdom to Skelton House Lloyd Street North Manchester M15 6SH on 6 September 2019 (1 page) |
| 6 September 2019 | Appointment of Roland Sackers as a director on 30 August 2019 (2 pages) |
| 6 September 2019 | Cessation of Ge Healthcare Uk Limited as a person with significant control on 30 August 2019 (1 page) |
| 23 July 2019 | Statement of capital following an allotment of shares on 12 June 2019
|
| 29 March 2019 | Appointment of Maria De Los Angeles Khoury Gonzalo as a director on 13 March 2019 (2 pages) |
| 29 March 2019 | Termination of appointment of Lloyd Raul Grable as a director on 13 March 2019 (1 page) |
| 10 September 2018 | Incorporation
Statement of capital on 2018-09-10
|