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Cole-Parmer Uk Bibby Acquisition Limited

09809937

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 05/10/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 05/10/2026

Due 19/10/2027

On track

Industry

74990
Non-trading company

Officers

Oakwood Corporate Secretary Limited

secretary · Since 14/10/2015

BRITISH

Also on 2749 other boards

Mr Philip Rinaldi

director · Since 08/05/2019

VP FINANCE

BRITISH · UNITED KINGDOM

Also on 7 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 14/10/2015

Reg: 7038430

Also on 2749 other boards

Philip Rinaldi

director · Since 08/05/2019

British · United Kingdom

Former

Jamie Ronald Gallifant

director · Resigned 08/05/2019

Bernd Brust

director · Resigned 27/05/2025

Jon Salkin

director · Resigned 12/01/2026

Persons with Significant Control

Cole-Parmer Instrument Company Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 3214518 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED
2026-09-10
officer appointed → RINALDI, Philip
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 3rd Floor 1 Ashley Road
2026-09-10

3RD FLOOR

post town → Altrincham
2026-09-10

ALTRINCHAM

Filing History45 filings

Director resigned

termination director company with name termination date

20/02/20261 page · PDF
Accounts filed

accounts with accounts type full

07/01/202628 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20253 pages · PDF
Director resigned

termination director company with name termination date

01/07/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/12/202419 pages · PDF
PARENT_ACC

legacy

17/11/202495 pages · PDF
AGREEMENT2

legacy

17/11/20241 page · PDF
GUARANTEE2

legacy

17/11/20243 pages · PDF
GUARANTEE2

legacy

29/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20243 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20234 pages · PDF
Accounts filed

accounts with accounts type full

13/10/202322 pages · PDF
RESOLUTIONS

resolution

26/09/20231 page · PDF
Shares allotted

capital allotment shares

31/08/20233 pages · PDF
Accounts filed

accounts with accounts type full

06/01/202323 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20223 pages · PDF
DISS40

gazette filings brought up to date

02/03/20221 page · PDF
GAZ1

gazette notice compulsory

01/03/20221 page · PDF
Accounts filed

accounts with accounts type full

25/02/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20213 pages · PDF
Accounts filed

accounts with accounts type full

26/08/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20203 pages · PDF
Accounts filed

accounts with accounts type full

28/11/201918 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20193 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/09/20191 page · PDF
Director resigned

termination director company with name termination date

22/05/20191 page · PDF
Director appointed

appoint person director company with name date

22/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20183 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201817 pages · PDF
Director appointed

appoint person director company with name date

21/03/20182 pages · PDF
Director appointed

appoint person director company with name date

21/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20174 pages · PDF
SH20

legacy

30/08/20171 page · PDF
SH19

capital statement capital company with date currency figure

30/08/20173 pages · PDF
CAP-SS

legacy

30/08/20171 page · PDF
RESOLUTIONS

resolution

30/08/20171 page · PDF
Accounts filed

accounts with accounts type full

21/07/201717 pages · PDF
RPCH01

legacy

26/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/201612 pages · PDF
Director details changed

change person director company

27/09/20162 pages · PDF
Shares allotted

capital allotment shares

17/11/20154 pages · PDF
RESOLUTIONS

resolution

17/11/20152 pages · PDF
AP04

appoint corporate secretary company with name date

30/10/20152 pages · PDF
Accounts date changed

change account reference date company current extended

05/10/20151 page · PDF
Incorporated

incorporation company

05/10/201538 pages · PDF