Acetum (UK) Limited

Active00446610 Private limited company
Incorporated
15 December 1947 (78 years)
Previously known as
Allied Technical Centre Limited (until 10 June 2022)
Weston Research Laboratories Limited (until 14 November 2001)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
15 June 2027
Last accounts
13 September 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2026
British
Born August 1976 (50)
Director · Appointed 9 June 2022
British
Born September 1971 (55)
Cahill, Raymond Gerrard
Secretary · Appointed 17 May 2022
Officer history (21 former)
22 July 2026
Resigned Arrowsmith, Sarah Carmel Mary as Director
21 July 2026
Appointed Herrmann, Nathan Andrew as Director
9 June 2022
Appointed Henderson, Stephen as Director
9 June 2022
Resigned Burnett, Graeme Edward as Director
17 May 2022
Appointed Cahill, Raymond Gerrard as Secretary
14 April 2022
Resigned Chatzopoulos, Georgios as Secretary
11 April 2022
Resigned Lee, Robin Anthony William as Director
26 August 2021
Appointed Chatzopoulos, Georgios as Secretary
23 August 2021
Appointed Arrowsmith, Sarah Carmel Mary as Director
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
5 April 2019
Resigned Ward, Mark Andrew as Director
5 April 2019
Appointed Burnett, Graeme Edward as Director
20 April 2015
Appointed Ward, Mark Andrew as Director
17 March 2015
Resigned Fairweather, Mark Robert as Director
14 January 2012
Appointed Lee, Robin Anthony William as Director
14 January 2012
Resigned Wheeler, Neil Richard as Director
14 March 2008
Resigned Robinson, Brian David as Director
19 December 2006
Resigned Crangle, Peter Simon as Director
1 July 2006
Appointed Crangle, Peter Simon as Director
1 July 2006
Appointed Robinson, Brian David as Director
20 June 2006
Resigned Macewan, John Macdonald as Director
13 August 2001
Resigned Richardson, Lyn as Secretary
13 August 2001
Appointed Schofield, Rosalyn Sharon as Secretary
31 July 2001
Resigned Filmore, Edward James, Dr as Director
24 July 2001
Appointed Richardson, Lyn as Secretary
24 July 2001
Resigned Springett, Catherine Mary as Secretary
1 May 2001
Appointed Fairweather, Mark Robert as Director
1 May 2001
Appointed Macewan, John Macdonald as Director
30 April 2001
Resigned Wallington, David John as Director
30 April 2001
Appointed Wheeler, Neil Richard as Director
31 March 2001
Resigned Armstrong, Robin John Richard as Director
8 March 2001
Resigned Foster, Jessica Sophie as Secretary
8 March 2001
Appointed Springett, Catherine Mary as Secretary
15 December 2000
Resigned Weston, Garfield Howard as Director
14 July 2000
Resigned Wright, William Bernard as Secretary
14 July 2000
Appointed Foster, Jessica Sophie as Secretary
11 June 1999
Resigned Gore, Malcolm Raymond as Secretary
30 June 1993
Appointed Wallington, David John as Director
30 June 1993
Resigned Wood, Stanley as Director
18 April 1979
Appointed Wright, William Bernard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00079590

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Termination of appointment of a director
22 July 2026Appointment of a director
26 May 2026Confirmation statement with no updates23 May 2026
4 May 2026Accounts for a dormant company13 September 2025
3 June 2025Confirmation statement with no updates23 May 2025
Show all recent filings

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