Analytichem Holding (Uk) Limited

15324502

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

7 & 8 Launton Business Centre Murdock Road, Murdock Road, Bicester, OX26 4XB

Incorporated 03/12/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Raoul Biskupek

director · Since 03/12/2023

GROUP CEO

GERMAN · GERMANY · Age 55

Also on 1 other board

Bernd Goell

director · Since 03/12/2023

GROUP CFO

GERMAN · GERMANY · Age 57

Raoul Biskupek

director · Since 03/12/2023

German · Germany · Age 55

Bernd Goell

director · Since 03/12/2023

German · Germany · Age 57

Persons with Significant Control

Bv Acquisitions Xiii Bk Limited

Significant control

3, Cavendish Square, London, W1G 0LB

Reg: 13070680 · Uk Register Of Companies · Private Company Limited By Shares

Notified 03/12/2023

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 15/02/2024Registered 19/02/2024

Change History

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → 7 & 8 Launton Business Centre Murdock Road

2026-08-10

7 & 8 LAUNTON BUSINESS CENTRE MURDOCK ROAD

post town → Bicester

2026-08-10

BICESTER

officer appointed → BISKUPEK, Raoul

2026-08-10

officer appointed → GOELL, Bernd

2026-08-10