HAIN LIFESCIENCE UK LIMITED
Company is dissolved
General Information
NAME
HAIN LIFESCIENCE UK LIMITED
COMPANY NUMBER
04303055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
11/10/2001
(23years old)
WEBSITE
www.hain-lifescience.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/12/2001
13/04/2012
QUANTA BIOTECH LIMITED
View all previous names
COVENTRY
CV4 8HZ
Telephone: 01932344550
TPS: No
Avon House
Longwood Close
Westwood Business Park
COVENTRY
CV4 8HZ
Somerton Biotechnology Ctr
Ricksey Lane
Catcombe
Somerton, Somerset
TA11 7JH
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 |
|---|---|---|
| HAIN LIFESCIENCE GMBH | N/A | N/A |
| HAIN LIFESCIENCE UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Board Member Mark Clifton Holmes (919842515) Appointed |
| 05/07/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAIN LIFESCIENCE UK 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 HAIN LIFESCIENCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAIN LIFESCIENCE UK 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 94 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 15 Past: 306 |
View Report |
|
Born in Mar 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1970 |
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 |
|---|---|---|
| HAIN LIFESCIENCE GMBH | N/A | N/A |
| HAIN LIFESCIENCE LTD. | Company is dissolved | View Report |
| HAIN LIFESCIENCE UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Board Member Mark Clifton Holmes (919842515) Appointed |
| 05/07/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 15/05/2020 | Mark Clifton Holmes (925269883) has left the board |
| 15/05/2020 | New Board Member Mark Clifton Holmes (919842515) Appointed |
| 08/05/2020 | Change in Reg. Office |
| 19/02/2020 | Michael Schubert (926697294) has left the board |
| 19/02/2020 | New Board Member Michael Schubert (926697225) Appointed |
| 17/02/2020 | Tobias Joachim Hain (916254490) has left the board |
| 17/02/2020 | David Alexander Hain (916254491) has left the board |
| 12/02/2020 | New Board Member Michael Schubert (926697294) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 25/09/2019 | Benjamin Kern (916783966) has left the board |
| 22/08/2019 | John Daniel Carr (925268492) has left the board |
| 23/11/2018 | New Board Member Mark Clifton Holmes (925269883) Appointed |
| 22/11/2018 | HAIN LIFESCIENCE GMBH (916784009) has left the board |
| 22/11/2018 | New Board Member John Daniel Carr (925268492) Appointed |
| 20/11/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 10/11/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 22/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 15/03/2013 | Change in Reg. Office |
| 12/11/2012 | New Annual Return filed |
| 09/11/2012 | Change in Reg. Office |
| 24/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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