Multivac U.K. Limited

01865375

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MULTIVAC HOUSE, SWINDON, SN5 7UY

Incorporated 21/11/1984

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Jonathan Miners

secretary · Since 01/10/2004

BRITISH · Age 64

Mr James Fergus Campbell

director · Since 09/12/2010

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Doctor Tobias Richter

director · Since 29/10/2019

COMPANY DIRECTOR

GERMAN · GERMANY · Age 48

Dr Johannes Epple

director · Since 05/08/2025

DIRECTOR

GERMAN · GERMANY · Age 43

Mr Wolfgang Huber

director · Since 05/08/2025

DIRECTOR

GERMAN · GERMANY · Age 52

Mr Robert Mark John Kiely

director · Since 03/10/2025

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Multivac Export Ag

75–100% shares

75–100% votes

Appoint directors

Multivac, Bosch 65, Hunenberg

Reg: Che 106 909 777 · Switzerland · Incorporated Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

MULTIVAC EXPORT AG

Created 22/06/2017Registered 10/07/2017

charge

outstanding

MULTIVAC EXPORT AG

Created 31/12/1988Registered 06/01/1989