IBA MOLECULAR UK LIMITED

Company Number		04794962
Company ID Number		04794962
Date formed		2003-06-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		11/06/2016
Return next due		09/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB823198327

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Company Officers of IBA MOLECULAR UK LIMITED

Current Directors

Officer	Role	Date Appointed
IRWIN MITCHELL SECRETARIES LIMITED	Company Secretary	2006-08-16
XAVIER ANNE JEAN-LOUIS DEFOURT	Director	2018-05-09
RENAUD ALBERT GASTON DEHARENG	Director	2018-05-09
FRANCOIS PAUL PIERRE LABARRE	Director	2018-05-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNE PARMANTIER	Director	2016-04-19	2018-05-09
HERVÉ MARION	Director	2014-01-10	2016-04-19
MICHAEL STEPHEN YON	Director	2008-02-29	2015-01-01
JAMSHID KEYNEJAD	Director	2012-04-02	2014-06-10
FRANCOIS PAUL PIERRE LABARRE	Director	2010-08-11	2014-01-10
XAVIER ANNE JEAN-LOUIS DEFOURT	Director	2009-07-01	2012-04-02
OLIVIER LEGRAIN	Director	2004-01-01	2010-08-11
RENAUD DEHARENG	Director	2006-08-16	2009-07-01
PATRICK MAURICE DANIELLE JEANMART	Director	2005-08-30	2007-10-15
XAVIER ANNE JEAN-LOUIS DEFOURT	Company Secretary	2006-04-30	2006-08-16
SONJA MARIA ANTONIA TERNIER	Director	2005-06-15	2006-08-16
STEPHEN MICHAEL REDMAN	Company Secretary	2003-08-22	2006-04-30
ULRICH BERGMANN	Director	2005-07-15	2006-04-30
PAUL SCOTT WOODWARD	Director	2003-07-04	2006-04-30
RICHARD GEORGES JOSEPH ZIMMERMANN	Director	2004-04-20	2006-04-30
MICHAEL MOSSAKOWSKI	Director	2003-08-22	2005-08-30
MICHAEL ERNST FELIX TYBUS	Director	2003-09-05	2005-07-15
XAVIER ANNE JEAN-LOUIS DEFOURT	Director	2003-08-22	2005-06-15
MICHAEL ERHARD BOCK	Director	2003-09-05	2004-04-20
RUDI FRANS VERBRUGGEN	Director	2003-08-22	2003-12-31
MITRE SECRETARIES LIMITED	Nominated Secretary	2003-06-11	2003-08-22
PETER NORMAN LONGTHORNE	Director	2003-08-04	2003-08-21
STEPHEN MICHAEL REDMAN	Director	2003-08-04	2003-08-21
MITRE DIRECTORS LIMITED	Nominated Director	2003-06-11	2003-07-21
MITRE SECRETARIES LIMITED	Director	2003-06-11	2003-07-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IRWIN MITCHELL SECRETARIES LIMITED	CYTOL LIMITED	Company Secretary	2018-03-27	CURRENT	2018-03-27	Active
IRWIN MITCHELL SECRETARIES LIMITED	LCCM AU UK LIMITED	Company Secretary	2018-01-31	CURRENT	2018-01-12	Active
IRWIN MITCHELL SECRETARIES LIMITED	CHESTER CAMPUS PROPERTY LIMITED	Company Secretary	2017-12-15	CURRENT	2017-12-15	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	UK ACADEMIC HOLDINGS LTD	Company Secretary	2017-12-08	CURRENT	2017-12-08	Active
IRWIN MITCHELL SECRETARIES LIMITED	LAKE FINCO II LIMITED	Company Secretary	2017-12-05	CURRENT	2017-12-05	Active
IRWIN MITCHELL SECRETARIES LIMITED	GUILDFORD CAMPUS PROPERTY LIMITED	Company Secretary	2017-12-04	CURRENT	2017-12-04	Active
IRWIN MITCHELL SECRETARIES LIMITED	LITTLE DREAMZ LTD	Company Secretary	2017-11-08	CURRENT	2017-07-05	Active
IRWIN MITCHELL SECRETARIES LIMITED	BYWELL LTD	Company Secretary	2017-08-24	CURRENT	2017-08-24	Active
IRWIN MITCHELL SECRETARIES LIMITED	AXIA MARKETS PRO LIMITED	Company Secretary	2017-08-03	CURRENT	1994-01-24	Active
IRWIN MITCHELL SECRETARIES LIMITED	QUANTRAN SYSTEMS LIMITED	Company Secretary	2017-07-31	CURRENT	1983-01-12	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	LONDON COLLEGE OF CONTEMPORARY ARTS LTD	Company Secretary	2017-03-02	CURRENT	2011-12-22	Active
IRWIN MITCHELL SECRETARIES LIMITED	ST. PATRICK'S COLLEGE LIMITED	Company Secretary	2017-03-02	CURRENT	2014-02-21	Active
IRWIN MITCHELL SECRETARIES LIMITED	MCBAIN FAMILY INVESTMENT COMPANY LTD	Company Secretary	2016-12-14	CURRENT	2016-12-14	Active
IRWIN MITCHELL SECRETARIES LIMITED	ASPIRE EDUCATION CONSULTANTS UK LTD	Company Secretary	2016-09-23	CURRENT	2011-09-14	Active
IRWIN MITCHELL SECRETARIES LIMITED	J C C LIGHTING HOLDINGS LIMITED	Company Secretary	2016-09-19	CURRENT	2013-10-23	Active
IRWIN MITCHELL SECRETARIES LIMITED	SHIRES HOLDINGS LIMITED	Company Secretary	2016-09-19	CURRENT	2007-11-23	Active
IRWIN MITCHELL SECRETARIES LIMITED	J C C LIGHTING PRODUCTS LIMITED	Company Secretary	2016-09-19	CURRENT	1995-04-11	Active
IRWIN MITCHELL SECRETARIES LIMITED	OUTCOME EDUCATION LIMITED	Company Secretary	2016-09-05	CURRENT	2016-09-05	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	ARDEN UNIVERSITY LIMITED	Company Secretary	2016-08-19	CURRENT	1989-12-07	Active
IRWIN MITCHELL SECRETARIES LIMITED	THESIS ASSET MANAGEMENT LIMITED	Company Secretary	2016-08-16	CURRENT	1984-03-21	Active
IRWIN MITCHELL SECRETARIES LIMITED	9822 LIMITED	Company Secretary	2016-05-06	CURRENT	2016-05-06	Active
IRWIN MITCHELL SECRETARIES LIMITED	DIGITAL UNICORN LIMITED	Company Secretary	2016-05-03	CURRENT	2016-05-03	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	CBI UK MIDCO LIMITED	Company Secretary	2016-02-25	CURRENT	2015-07-30	Active
IRWIN MITCHELL SECRETARIES LIMITED	CBI INTERNATIONAL PARENT LIMITED	Company Secretary	2016-02-25	CURRENT	2015-07-30	Active
IRWIN MITCHELL SECRETARIES LIMITED	CBI UK TOPCO LIMITED	Company Secretary	2016-02-25	CURRENT	2015-07-29	Active
IRWIN MITCHELL SECRETARIES LIMITED	URANO INVESTMENTS LIMITED	Company Secretary	2016-02-18	CURRENT	2016-02-08	Active
IRWIN MITCHELL SECRETARIES LIMITED	GUS SERVICES UK LIMITED	Company Secretary	2016-01-08	CURRENT	2016-01-08	Active
IRWIN MITCHELL SECRETARIES LIMITED	ROCKIN BABY LIMITED	Company Secretary	2015-12-15	CURRENT	2015-12-15	Dissolved 2017-05-30
IRWIN MITCHELL SECRETARIES LIMITED	STUDENTFUNDING HOLDING LIMITED	Company Secretary	2015-11-24	CURRENT	2015-11-24	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	MICROGEM INTERNATIONAL PLC	Company Secretary	2015-07-27	CURRENT	2015-07-27	Liquidation
IRWIN MITCHELL SECRETARIES LIMITED	ADVANCED BANCARD SOLUTIONS GLOBAL LIMITED	Company Secretary	2015-07-20	CURRENT	2015-07-20	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	DAYTON LIMITED	Company Secretary	2015-05-26	CURRENT	2015-05-26	Active
IRWIN MITCHELL SECRETARIES LIMITED	SOVEREIGN CENTROS LIMITED	Company Secretary	2015-04-27	CURRENT	2015-04-27	Active
IRWIN MITCHELL SECRETARIES LIMITED	LAKE INTERNATIONAL LTD	Company Secretary	2015-03-30	CURRENT	2015-03-30	Active
IRWIN MITCHELL SECRETARIES LIMITED	LAKE BRIDGE INTERNATIONAL PLC	Company Secretary	2015-03-30	CURRENT	2015-03-30	Active
IRWIN MITCHELL SECRETARIES LIMITED	MORAVIA EUROPE LTD	Company Secretary	2015-01-21	CURRENT	2015-01-21	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE LANGUAGE GALLERY LIMITED	Company Secretary	2014-11-19	CURRENT	2014-11-19	Active
IRWIN MITCHELL SECRETARIES LIMITED	CARING BRANDS AUSTRALIA LIMITED	Company Secretary	2014-09-15	CURRENT	2014-09-15	Active
IRWIN MITCHELL SECRETARIES LIMITED	COMBINED TECHNICAL SOLUTIONS LIMITED	Company Secretary	2014-07-25	CURRENT	1999-08-31	Active
IRWIN MITCHELL SECRETARIES LIMITED	LONDON ACADEMY OF TRADING LTD	Company Secretary	2014-06-19	CURRENT	2010-12-15	Active
IRWIN MITCHELL SECRETARIES LIMITED	AELT LIMITED	Company Secretary	2014-06-19	CURRENT	2012-02-24	Active
IRWIN MITCHELL SECRETARIES LIMITED	HEEL 11 LIMITED	Company Secretary	2014-05-23	CURRENT	2014-05-23	Active
IRWIN MITCHELL SECRETARIES LIMITED	ELSINORE FOODS LIMITED	Company Secretary	2014-02-24	CURRENT	2008-05-14	Active
IRWIN MITCHELL SECRETARIES LIMITED	CISALPINE LTD	Company Secretary	2013-11-22	CURRENT	2013-11-22	Active
IRWIN MITCHELL SECRETARIES LIMITED	BLUEBIRD CARE SERVICES LIMITED	Company Secretary	2013-09-10	CURRENT	2004-05-24	Active
IRWIN MITCHELL SECRETARIES LIMITED	BLUEBIRD CARE FRANCHISES LIMITED	Company Secretary	2013-09-10	CURRENT	2006-02-08	Active
IRWIN MITCHELL SECRETARIES LIMITED	BLUEBIRD CARE GROUP LIMITED	Company Secretary	2013-09-10	CURRENT	2006-02-15	Active
IRWIN MITCHELL SECRETARIES LIMITED	BLUEBIRD CARE COMPANY LTD	Company Secretary	2013-09-10	CURRENT	2008-07-23	Active
IRWIN MITCHELL SECRETARIES LIMITED	STUDENT VISION LTD.	Company Secretary	2013-05-31	CURRENT	2012-05-15	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	AMETALCO LIMITED	Company Secretary	2013-04-30	CURRENT	1963-07-01	Active
IRWIN MITCHELL SECRETARIES LIMITED	CLIMAX MOLYBDENUM U.K. LIMITED	Company Secretary	2013-04-30	CURRENT	1940-02-28	Active
IRWIN MITCHELL SECRETARIES LIMITED	OPPORTUNITY NETWORK LTD	Company Secretary	2013-03-27	CURRENT	2012-03-06	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	MATCHALL LIMITED	Company Secretary	2012-05-14	CURRENT	1999-10-01	Active
IRWIN MITCHELL SECRETARIES LIMITED	ST. PATRICK'S INTERNATIONAL COLLEGE LIMITED	Company Secretary	2012-04-30	CURRENT	1999-01-21	Active
IRWIN MITCHELL SECRETARIES LIMITED	SOVEREIGN LAND (CENTROS) LIMITED	Company Secretary	2012-04-04	CURRENT	2012-04-04	Active
IRWIN MITCHELL SECRETARIES LIMITED	CLOUD B LTD	Company Secretary	2012-03-07	CURRENT	2012-03-07	Active
IRWIN MITCHELL SECRETARIES LIMITED	FINANCE & BUSINESS TRAINING LONDON LIMITED	Company Secretary	2012-01-19	CURRENT	2012-01-19	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	EC1 CAPITAL LIMITED	Company Secretary	2011-12-07	CURRENT	2011-12-07	Active
IRWIN MITCHELL SECRETARIES LIMITED	OAKWOOD SCHOOL	Company Secretary	2011-11-28	CURRENT	2004-02-25	Active
IRWIN MITCHELL SECRETARIES LIMITED	NOW HEALTH INTERNATIONAL (UK) LIMITED	Company Secretary	2011-04-21	CURRENT	2010-01-11	Active
IRWIN MITCHELL SECRETARIES LIMITED	INUNI MARKETING LIMITED	Company Secretary	2011-03-28	CURRENT	2011-03-28	Active
IRWIN MITCHELL SECRETARIES LIMITED	INUNI SERVICES LIMITED	Company Secretary	2011-03-28	CURRENT	2011-03-28	Active
IRWIN MITCHELL SECRETARIES LIMITED	MASTERS PHARMACEUTICALS LIMITED	Company Secretary	2011-02-24	CURRENT	1984-10-17	Active
IRWIN MITCHELL SECRETARIES LIMITED	PALLANT INDEPENDENT LIMITED	Company Secretary	2010-10-19	CURRENT	2010-10-19	Liquidation
IRWIN MITCHELL SECRETARIES LIMITED	INTERACTIVE K12 (CIS) LIMITED	Company Secretary	2010-07-01	CURRENT	2010-02-15	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	BRADMAN FINANCE & GENERAL LIMITED	Company Secretary	2010-06-30	CURRENT	2010-06-30	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	PEARL ESTATE MANAGEMENT LIMITED	Company Secretary	2010-06-17	CURRENT	2008-07-15	Active
IRWIN MITCHELL SECRETARIES LIMITED	FORUM LOGISTIC (UK) LIMITED	Company Secretary	2010-05-01	CURRENT	2001-05-11	Active
IRWIN MITCHELL SECRETARIES LIMITED	WEST WITTERING ESTATE P L C	Company Secretary	2010-04-16	CURRENT	1952-06-04	Active
IRWIN MITCHELL SECRETARIES LIMITED	ELEVEN OVINGTON GARDENS MAINTENANCE LIMITED	Company Secretary	2009-11-12	CURRENT	1967-11-13	Active
IRWIN MITCHELL SECRETARIES LIMITED	NEWARK BUILDERS LIMITED	Company Secretary	2009-10-17	CURRENT	2009-10-17	Active
IRWIN MITCHELL SECRETARIES LIMITED	ACCENT LANGUAGE LIMITED	Company Secretary	2009-10-05	CURRENT	2008-07-29	Active
IRWIN MITCHELL SECRETARIES LIMITED	INTERACTIVE CORPORATE LIMITED	Company Secretary	2009-10-05	CURRENT	2008-07-29	Active
IRWIN MITCHELL SECRETARIES LIMITED	KCI MEDICAL UNITED KINGDOM LIMITED	Company Secretary	2008-08-27	CURRENT	1988-01-27	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	KCI UK HOLDINGS LIMITED	Company Secretary	2008-08-27	CURRENT	1997-11-13	Active
IRWIN MITCHELL SECRETARIES LIMITED	KCI MEDICAL PRODUCTS (UK) LIMITED	Company Secretary	2008-08-26	CURRENT	1961-08-11	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	KCI MEDICAL LIMITED	Company Secretary	2008-08-26	CURRENT	1973-08-23	Active
IRWIN MITCHELL SECRETARIES LIMITED	LONDON SCHOOL OF BUSINESS & FINANCE (UK) LIMITED	Company Secretary	2008-08-11	CURRENT	2003-11-26	Active
IRWIN MITCHELL SECRETARIES LIMITED	INTERACTIVE PRO LIMITED	Company Secretary	2008-08-11	CURRENT	2008-05-08	Active
IRWIN MITCHELL SECRETARIES LIMITED	INTERACTIVE WORLD WIDE LIMITED	Company Secretary	2008-08-11	CURRENT	2007-11-23	Active
IRWIN MITCHELL SECRETARIES LIMITED	FINANCE & BUSINESS TRAINING LIMITED	Company Secretary	2008-08-11	CURRENT	2007-01-18	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE ACCOUNTANCY COLLEGE LIMITED	Company Secretary	2008-06-30	CURRENT	2007-09-26	Active
IRWIN MITCHELL SECRETARIES LIMITED	ADINALL ENTERPRISES LIMITED	Company Secretary	2008-05-14	CURRENT	2007-11-06	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	SOVEREIGN LAND (WOLVERTON) LIMITED	Company Secretary	2008-05-13	CURRENT	2008-05-13	Dissolved 2017-01-24
IRWIN MITCHELL SECRETARIES LIMITED	INTERNATIONAL FOREST PRODUCTS (UK) LTD	Company Secretary	2008-04-16	CURRENT	2005-06-14	Active
IRWIN MITCHELL SECRETARIES LIMITED	I.F.P. FOREST AND PAPER PRODUCTS (UK) LIMITED	Company Secretary	2008-04-16	CURRENT	1962-12-06	Active
IRWIN MITCHELL SECRETARIES LIMITED	GADF HOLDINGS LIMITED	Company Secretary	2008-03-07	CURRENT	2008-03-07	Active
IRWIN MITCHELL SECRETARIES LIMITED	MATT PRIOR PROMOTIONS LIMITED	Company Secretary	2008-03-01	CURRENT	2007-06-01	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE CORN EXCHANGE (NEWBURY) PRODUCTIONS LIMITED	Company Secretary	2008-02-28	CURRENT	2006-07-05	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE CORN EXCHANGE (NEWBURY) TRADING COMPANY LIMITED	Company Secretary	2008-02-28	CURRENT	1999-10-21	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE CORN EXCHANGE (NEWBURY) TRUST	Company Secretary	2008-02-28	CURRENT	2000-01-13	Active
IRWIN MITCHELL SECRETARIES LIMITED	BERKSHIRE AND OXFORDSHIRE MEDIATION SERVICE	Company Secretary	2007-12-07	CURRENT	1996-10-29	Active
IRWIN MITCHELL SECRETARIES LIMITED	65 COURTFIELD GARDENS MANAGEMENT COMPANY LIMITED	Company Secretary	2007-10-31	CURRENT	1984-05-25	Active
IRWIN MITCHELL SECRETARIES LIMITED	INTERPEACE UK	Company Secretary	2007-08-16	CURRENT	2007-08-16	Active
IRWIN MITCHELL SECRETARIES LIMITED	THONET LIMITED	Company Secretary	2006-01-19	CURRENT	2000-05-30	Active
IRWIN MITCHELL SECRETARIES LIMITED	PACIFIKA TRADING LIMITED	Company Secretary	2005-09-07	CURRENT	2005-09-07	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	RHEALISATION NOMINEES LIMITED	Company Secretary	2005-07-15	CURRENT	2005-07-15	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	PARADENE LIMITED	Company Secretary	2004-12-22	CURRENT	2002-11-22	Active
IRWIN MITCHELL SECRETARIES LIMITED	LANCASTER GATE (W2 3NA) MANAGEMENT LIMITED	Company Secretary	2004-06-08	CURRENT	2004-06-08	Active
IRWIN MITCHELL SECRETARIES LIMITED	BARNEY INVESTMENTS LIMITED	Company Secretary	2003-11-20	CURRENT	2003-11-20	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	SIME DARBY MANAGEMENT SERVICES LIMITED	Company Secretary	2003-09-15	CURRENT	1996-10-31	Dissolved 2016-10-07
IRWIN MITCHELL SECRETARIES LIMITED	DARBY PARK PROPERTIES LIMITED	Company Secretary	2003-09-15	CURRENT	1991-03-19	Active
IRWIN MITCHELL SECRETARIES LIMITED	ROBT. BRADFORD & COMPANY LIMITED	Company Secretary	2003-09-15	CURRENT	1955-01-01	Active
IRWIN MITCHELL SECRETARIES LIMITED	SIME DARBY PROPERTY (LONDON) LIMITED	Company Secretary	2003-09-15	CURRENT	1972-07-27	Active
IRWIN MITCHELL SECRETARIES LIMITED	ROBT BRADFORD HOBBS SAVILL LIMITED	Company Secretary	2003-09-15	CURRENT	1948-09-11	Active
IRWIN MITCHELL SECRETARIES LIMITED	STONES IN TONES LIMITED	Company Secretary	2003-08-22	CURRENT	2003-08-22	Active
IRWIN MITCHELL SECRETARIES LIMITED	DANIELS HOLT LIMITED	Company Secretary	2002-05-01	CURRENT	1991-08-13	Dissolved 2018-04-10
IRWIN MITCHELL SECRETARIES LIMITED	MARCHBAY LIMITED	Company Secretary	2002-02-01	CURRENT	1988-05-09	Liquidation
IRWIN MITCHELL SECRETARIES LIMITED	SOVEREIGN LAND (MANAGEMENT) LIMITED	Company Secretary	2002-02-01	CURRENT	1999-06-07	Active
IRWIN MITCHELL SECRETARIES LIMITED	SOVEREIGN PROPERTY TRUST LIMITED	Company Secretary	2002-02-01	CURRENT	1987-01-15	Active
IRWIN MITCHELL SECRETARIES LIMITED	SOVEREIGN LAND (HOLDINGS) LIMITED	Company Secretary	2002-02-01	CURRENT	1999-02-25	Active
IRWIN MITCHELL SECRETARIES LIMITED	RHEALISATION TWO LIMITED	Company Secretary	2001-12-24	CURRENT	2001-12-24	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	DAN LAIE MANAGEMENT COMPANY LIMITED	Company Secretary	2001-10-04	CURRENT	2000-09-11	Active
IRWIN MITCHELL SECRETARIES LIMITED	PEPER HAROW RESIDENTS ASSOCIATION LIMITED	Company Secretary	1999-07-14	CURRENT	1999-07-14	Active
IRWIN MITCHELL SECRETARIES LIMITED	TOMORROW LIMITED	Company Secretary	1998-10-19	CURRENT	1998-10-07	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	THESIS UNIT TRUST MANAGEMENT LIMITED	Company Secretary	1998-02-06	CURRENT	1998-02-06	Active
IRWIN MITCHELL SECRETARIES LIMITED	RHINOCRAFT FURNITURE LIMITED	Company Secretary	1996-08-27	CURRENT	1996-08-27	Liquidation
IRWIN MITCHELL SECRETARIES LIMITED	RHEALISATION SERVICES LIMITED	Company Secretary	1996-03-18	CURRENT	1996-03-18	Liquidation
IRWIN MITCHELL SECRETARIES LIMITED	RHEALISATION ENTERPRISES LIMITED	Company Secretary	1995-12-08	CURRENT	1995-12-08	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	WESTGATE GARDENS LIMITED	Company Secretary	1995-10-05	CURRENT	1986-03-19	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE ALDINGBOURNE TRUST	Company Secretary	1994-05-23	CURRENT	1978-08-21	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE CONSULTANT CONNECTION LIMITED	Company Secretary	1994-03-08	CURRENT	1994-02-15	Active
XAVIER ANNE JEAN-LOUIS DEFOURT	CURIUM PHARMA UK LTD.	Director	2018-04-03	CURRENT	2014-12-09	Active
RENAUD ALBERT GASTON DEHARENG	CURIUM PHARMA UK LTD.	Director	2018-04-03	CURRENT	2014-12-09	Active
FRANCOIS PAUL PIERRE LABARRE	CURIUM PHARMA UK LTD.	Director	2018-04-03	CURRENT	2014-12-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-05		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-23		REGISTERED OFFICE CHANGED ON 23/08/23 FROM Belmont House Station Way Crawley West Sussex RH10 1JA
2023-06-27		CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2022-07-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-06	CS01	CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-12-10	PSC04	Change of details for Mr Christopher John Campbell as a person with significant control on 2021-07-07
2021-12-10	PSC07	CESSATION OF MALLINCKRODT UK LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-12-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAMUS PHILIP FITZPATRICK
2021-09-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCOIS PAUL PIERRE LABARRE
2020-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR RENAUD ALBERT GASTON DEHARENG
2020-06-19	CS01	CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-05-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-07-01	PSC02	Notification of Mallinckrodt Uk Ltd as a person with significant control on 2017-02-17
2019-07-01	PSC07	CESSATION OF SEAMUS PHILIP FITZPATRICK AS A PERSON OF SIGNIFICANT CONTROL
2018-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-13	CS01	CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE PARMANTIER
2018-06-05	AP01	DIRECTOR APPOINTED MR FRANCOIS LABARRE
2018-05-25	AP01	DIRECTOR APPOINTED MR RENAUD ALBERT GASTON DEHARENG
2018-05-25	AP01	DIRECTOR APPOINTED MR XAVIER ANNE JEAN-LOUIS DEFOURT
2017-12-16	DISS40	Compulsory strike-off action has been discontinued
2017-12-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-06-02	LATEST SOC	02/06/17 STATEMENT OF CAPITAL;GBP 23173157
2017-06-02	CS01	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-17	CH04	SECRETARY'S DETAILS CHNAGED FOR THOMAS EGGAR SECRETARIES LIMITED on 2016-08-16
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 23173157
2016-06-28	AR01	11/06/16 ANNUAL RETURN FULL LIST
2016-06-28	CH04	SECRETARY'S DETAILS CHNAGED FOR THOMAS EGGAR SECRETARIES LIMITED on 2015-12-17
2016-05-05	AUD	AUDITOR'S RESIGNATION
2016-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR HERVé MARION
2016-04-21	AP01	DIRECTOR APPOINTED MS ANNE PARMANTIER
2016-04-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-17	LATEST SOC	17/06/15 STATEMENT OF CAPITAL;GBP 23173157
2015-06-17	AR01	11/06/15 ANNUAL RETURN FULL LIST
2015-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL YON
2014-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/2014 FROM THOMAS EGGAR HOUSE FRIARY LANE CHICHESTER WEST SUSSEX PO19 1UF UNITED KINGDOM
2014-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/2014 FROM THE CORN EXCHANGE BAFFINS LANE CHICHESTER WEST SUSSEX PO19 1GE
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 23173157
2014-07-07	AR01	11/06/14 FULL LIST
2014-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN YON / 28/10/2013
2014-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMSHID KEYNEJAD
2014-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANÇOIS LABARRE
2014-02-04	AP01	DIRECTOR APPOINTED MR HERVÉ MARION
2013-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-10-19	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1
2013-07-01	AR01	11/06/13 FULL LIST
2012-06-21	AR01	11/06/12 FULL LIST
2012-04-18	ANNOTATION	Clarification
2012-04-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-17	AUD	AUDITOR'S RESIGNATION
2012-04-13	AP01	DIRECTOR APPOINTED JAMSHID KEYNEJAD
2012-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR XAVIER DEFOURT
2012-04-13	RES01	ALTER ARTICLES 30/03/2012
2012-04-13	RES13	APPROVING BANKING DOCUMENTS 30/03/2012
2012-04-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-06-14	AR01	11/06/11 FULL LIST
2011-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-11	SH01	18/10/10 STATEMENT OF CAPITAL GBP 23173157
2010-11-10	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-11-10	RES01	ALTER ARTICLES 18/10/2010
2010-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVIER LEGRAIN
2010-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-14	AP01	DIRECTOR APPOINTED FRANÇOIS LABARRE
2010-06-11	AR01	11/06/10 FULL LIST
2010-06-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-06-11	AD02	SAIL ADDRESS CREATED
2009-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-01	288a	DIRECTOR APPOINTED XAVIER DEFOURT
2009-08-26	288b	APPOINTMENT TERMINATED DIRECTOR RENAUD DEHARENG
2009-06-30	363a	RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-09	353	LOCATION OF REGISTER OF MEMBERS
2008-09-29	288b	APPOINTMENT TERMINATED DIRECTOR PATRICK JEANMART
2008-06-11	363a	RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-05-02	288a	DIRECTOR APPOINTED MICHAEL STEPHEN YON
2007-11-05	AUD	AUDITOR'S RESIGNATION
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-05	363s	RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/06 FROM: THE BROW BURGESS HILL WEST SUSSEX RH15 9NE
2006-09-01	288a	NEW SECRETARY APPOINTED
2006-09-01	288b	SECRETARY RESIGNED
2006-09-01	288a	NEW DIRECTOR APPOINTED
2006-09-01	288b	DIRECTOR RESIGNED
2006-08-29	CERTNM	COMPANY NAME CHANGED UK RADIOPHARMA LIMITED CERTIFICATE ISSUED ON 29/08/06
2006-08-04	363s	RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-05-10	RES12	VARYING SHARE RIGHTS AND NAMES
2006-05-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-03	288a	NEW SECRETARY APPOINTED
2006-05-03	288b	SECRETARY RESIGNED
2006-05-02	288b	DIRECTOR RESIGNED
2006-05-02	288b	DIRECTOR RESIGNED
2006-05-02	288b	DIRECTOR RESIGNED
2005-10-11	288b	DIRECTOR RESIGNED
2005-10-11	288a	NEW DIRECTOR APPOINTED
2005-08-15	288a	NEW DIRECTOR APPOINTED
2005-08-12	288b	DIRECTOR RESIGNED
2005-08-01	ELRES	S386 DISP APP AUDS 15/07/05
2005-08-01	ELRES	S80A AUTH TO ALLOT SEC 15/07/05

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to IBA MOLECULAR UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IBA MOLECULAR UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY AGREEMENT	2012-04-18	PART of the property or undertaking has been released and no longer forms part of the charge	ING BELGIUM NV/SA

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IBA MOLECULAR UK LIMITED

Intangible Assets

Patents

We have not found any records of IBA MOLECULAR UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IBA MOLECULAR UK LIMITED

Trademarks

We have not found any records of IBA MOLECULAR UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IBA MOLECULAR UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IBA MOLECULAR UK LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
HealthTrust Europe LLP (HTE) acting as agent for the University Hospitals of Coventry and Warwickshire NHS Trust (“UHCW”)	Diagnostics and radiodiagnostic devices and supplies	2014/2/21
Supply of Radiopharmaceutical products/kits including generators.

Outgoings

Business Rates/Property Tax

Business rates information was found for IBA MOLECULAR UK LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Guildford Borough Council		Left Hand Greenhouse Office The Bothy Albury Park Albury GU5 9DA	5,600

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by IBA MOLECULAR UK LIMITED

Date	Import Code	Imported Goods classification description
2013-06-01	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2010-03-01	28459090	Isotopes and inorganic or organic compounds of such isotopes, whether or not chemically defined (excl. deuterium, heavy water "deuterium oxide" and other compounds of deuterium, hydrogen and compounds thereof, enriched in deuterium, and mixtures and solutions containing these products)
2010-01-01	28459090	Isotopes and inorganic or organic compounds of such isotopes, whether or not chemically defined (excl. deuterium, heavy water "deuterium oxide" and other compounds of deuterium, hydrogen and compounds thereof, enriched in deuterium, and mixtures and solutions containing these products)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IBA MOLECULAR UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IBA MOLECULAR UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-10-08 05:26:09
Primary Source:	Companies House

Company Overview

Company Officers of IBA MOLECULAR UK LIMITED

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