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Broadcom Europe Limited

04085571

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Fourth Floor Abbots House, Abbey Street, Reading, RG1 3BD
Incorporated 06/10/2000

Previously known as

Alphamosaic Limited · until 22/10/2004
Gac No. 247 Limited · until 01/12/2000

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

Overdue

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mark Brazeal

secretary · Since 01/04/2017

Lee Kian Ching

director · Since 28/02/2020

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 51

Also on 6 other boards

Ivy Yu Wen-Lan Pong

director · Since 04/06/2021

VICE PRESIDENT FOR TAX FOR BROADCOM INC

AMERICAN · USA · Age 66

Also on 4 other boards

Mark Brazeal

secretary · Since 01/04/2017

Lee Kian Ching

director · Since 28/02/2020

Singaporean · Singapore · Age 51

Ivy Yu Wen-Lan Pong

director · Since 04/06/2021

American · Usa · Age 66

Former

Abbey Directors Limited

corporate director · Resigned 20/03/2001

Abbey Nominees Limited

corporate secretary · Resigned 20/03/2001

Claire Elizabeth Ruskin

director · Resigned 28/08/2001

James Grimshaw Schoenenberger

director · Resigned 01/04/2003

David Mckay Blair

secretary · Resigned 16/10/2003

Kieron James Branagan

director · Resigned 17/09/2004

Robert Swann

director · Resigned 17/09/2004

Stephen John Barlow

director · Resigned 17/09/2004

Alan George Duncan

director · Resigned 17/09/2004

John William Read

director · Resigned 17/09/2004

Jalal Bagherli

director · Resigned 17/09/2004

Soren Hein

director · Resigned 17/09/2004

Robert Michael Mctighe

director · Resigned 17/09/2004

John Bernard Behrendt

secretary · Resigned 17/09/2004

William J Ruehle

director · Resigned 19/09/2006

Bruce Earl Kiddoo

director · Resigned 31/08/2007

David Alexander Dull

secretary · Resigned 14/05/2008

David Alexander Dull

director · Resigned 14/05/2008

Cary John Aaron Berger

secretary · Resigned 05/01/2010

Cary John Aaron Berger

director · Resigned 05/01/2010

Robert Americo Rango

director · Resigned 01/02/2013

Eric Keith Brandt

director · Resigned 01/02/2013

Robert Linas Tirva

director · Resigned 23/07/2014

Deann Work

secretary · Resigned 01/02/2016

Deann Work

director · Resigned 01/02/2016

Thomas Peter Andrew

director · Resigned 01/02/2016

Anthony Edward Maslowski

director · Resigned 24/03/2016

Mark Robert Mohler

secretary · Resigned 24/03/2017

Mark Robert Mohler

director · Resigned 24/03/2017

Abogado Nominees Limited

corporate secretary · Resigned 17/10/2018

Pong Chuen Low

director · Resigned 28/02/2020

Thomas Harry Krause Jr.

director · Resigned 04/06/2021

Persons with Significant Control

Broadcom, Inc.

75–100% shares
75–100% votes

C/O Corporation Service Company, 2711 Centreville Road, Wilmington, 19808

Reg: 6610117 · Delaware Secretary Of State · Corporate

Notified 06/11/2019

Former PSCs

Broadcom Limited

Ceased 06/11/2019

Charges1 outstanding

charge
outstanding

ACCELRYS LIMITED

Created 29/04/2003Registered 10/05/2003

Change History

officer appointedBRAZEAL, Mark
2026-07-25
officer appointedCHING, Lee Kian
2026-07-25
officer appointedPONG, Ivy Yu Wen-Lan
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Fourth Floor Abbots House
2026-07-25

FOURTH FLOOR ABBOTS HOUSE

post townReading
2026-07-25

READING