Company Information for

BAYER DIAGNOSTICS MANUFACTURING LIMITED

KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL,

Company Registration Number

00403450

Private Limited Company

Liquidation

About Bayer Diagnostics Manufacturing Ltd

BAYER DIAGNOSTICS MANUFACTURING LIMITED was founded on 1946-01-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Bayer Diagnostics Manufacturing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BAYER DIAGNOSTICS MANUFACTURING LIMITED
Legal Registered Office
KPMG LLP 15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL
Other companies in EC4Y

Filing Information

Company Number00403450
Date formed1946-01-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2009
Account next due30/09/2011
Latest filing return14/05/2009
Filing return next due11/06/2010
Type of accountsFULL
Last Datalog update:
2019-04-04 08:14:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Alistair Wilkinson Company Secretary 2005-11-07 ENGLAND
Martin Scott Dawkins Director DIRECTOR 2007-01-02 ENGLAND
Stephen Richard Waite Director DIRECTOR 2006-07-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony Phillip Bihl Iii Director 2005-01-17 2007-01-02
Lambert Courth Director 2002-12-05 2006-07-14
Trevor James Dickson Company Secretary 2004-05-25 2005-11-07
John Oakey Noell Director 2000-09-15 2005-09-16
Frances Tuttle Director 2000-09-15 2004-06-30
Martin David Newson Company Secretary 1993-04-01 2004-05-25
Lennart Thorsten Aberg Director 1992-07-28 2002-12-31
Werner Baumann Director 2000-09-15 2002-12-31
Dan Meyaard Director 1999-07-19 2000-09-15
Joe W Martin Director 1999-10-25 2000-05-31
Michael Weaber Director 1998-12-04 2000-05-31
Pierre Cassigneul Director 1998-03-13 1999-10-25
Joseph Anthony Akers Director 1996-07-02 1998-12-31
Joseph Laurence Sussman Director 1995-03-06 1998-03-13
Gerald Diethelm Horst Wagner Director 1992-07-28 1995-03-06
Gordon Charles Tuck Company Secretary 1991-05-14 1993-03-31
Dietmar Gronenborn Director 1991-05-14 1992-11-26
Michael Andre Dorfman Director 1991-05-14 1992-07-28
Klause Heinz Risse Director 1991-05-14 1992-07-28
John Victor Webb Director 1991-05-14 1992-07-28

Related Directorships for Mark Alistair Wilkinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Alistair Wilkinson SHCL PENSION TRUSTEES LIMITEDCompany Secretary 2007-06-29 CURRENT 1996-02-13 Dissolved 2013-08-20
Mark Alistair Wilkinson SCHERING INDUSTRIAL PRODUCTSCompany Secretary 2007-05-18 CURRENT 1985-12-20 Dissolved 2015-03-10
Mark Alistair Wilkinson BAYER AGCO LIMITEDCompany Secretary 2006-12-31 CURRENT 1989-12-07 Dissolved 2015-03-10
Mark Alistair Wilkinson PBI HOME & GARDEN LIMITEDCompany Secretary 2006-12-31 CURRENT 1932-10-19 Dissolved 2015-03-10
Mark Alistair Wilkinson BAYER UK LIMITEDCompany Secretary 2005-11-07 CURRENT 2002-07-05 Dissolved 2015-03-10

Related Directorships for Martin Scott Dawkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Scott Dawkins BAYER AGCO LIMITEDDirector 2011-12-16 CURRENT 1989-12-07 Dissolved 2015-03-10
Martin Scott Dawkins SCHERING INDUSTRIAL PRODUCTSDirector 2011-09-21 CURRENT 1985-12-20 Dissolved 2015-03-10
Martin Scott Dawkins BAYER UK LIMITEDDirector 2009-02-20 CURRENT 2002-07-05 Dissolved 2015-03-10
Martin Scott Dawkins PBI HOME & GARDEN LIMITEDDirector 2006-07-03 CURRENT 1932-10-19 Dissolved 2015-03-10