ESSEN BIOSCIENCE LIMITED
Active - Accounts Filed
General Information
NAME
ESSEN BIOSCIENCE LIMITED
COMPANY NUMBER
06163601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
15/03/2007
(17 years and 9 months old)
WEBSITE
www.essenbioscience.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/03/2007
04/02/2010
ESSEN INSTRUMENTS LIMITED
HERTFORDSHIRE
SG8 5WY
Telephone: 01707358688
TPS: No
The Automation Partnership
Grantham Close
Royston
Hertfordshire SG8 5WY
SG8 5WY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | Scott Fegan (927780003) has left the board |
Credit Risk Overview
Want to learn more about ESSEN BIOSCIENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESSEN BIOSCIENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSEN BIOSCIENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2019 - Present (5 years and 2 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2007 - 27/02/2017 (9 years and 11 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 15/03/2007 - 27/02/2017 (9 years and 11 months) Secretary: 15/03/2007 - 27/02/2017 (9 years and 11 months) Born in Jun 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
27/02/2017 - 30/03/2018 (1 years and 1 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | Scott Fegan (927780003) has left the board |
| 05/03/2024 | Scott Fegan (926988838) has left the board |
| 23/12/2023 | New Accounts filed |
| 11/07/2023 | New Board Member Mark James Adam Kalinowski (931102181) Appointed |
| 02/05/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Scott Fegan (926988838) Appointed |
| 05/01/2021 | New Accounts filed |
| 23/12/2020 | Nicholas Vandeleur Cooke (907039123) has left the board |
| 23/12/2020 | New Company Secretary Scott Fegan (927780003) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 18/12/2019 | Change in Reg. Office |
| 23/10/2019 | David Campbell (924484366) has left the board |
| 23/10/2019 | New Company Secretary James House (926360157) Appointed |
| 23/10/2019 | New Board Member Timothy Dale (926360155) Appointed |
| 15/10/2019 | New Accounts filed |
| 27/05/2019 | Derek John Trezise (923475943) has left the board |
| 18/04/2019 | New Board Member Nicholas Vandeleur Cooke (907039123) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 05/04/2018 | New Board Member David Campbell (924484366) Appointed |
| 05/04/2018 | Change in Reg. Office |
| 01/04/2018 | New Confirmation Statement filed |
| 29/03/2018 | Brett Francis Williams (922574737) has left the board |
| 05/07/2017 | New Board Member Derek John Trezise (923475943) Appointed |
| 12/06/2017 | Ronald Joseph Vick (922574926) has left the board |
| 11/04/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 03/03/2017 | New Board Member Brett Francis Williams (922574737) Appointed |
| 03/03/2017 | New Board Member Ronald Joseph Vick (922574926) Appointed |
| 02/03/2017 | Bradley David Neagle (911961618) has left the board |
| 02/03/2017 | Kirk Stanton Schroeder (911961617) has left the board |
| 03/11/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 25/07/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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