Beckman Coulter United Kingdom Limited

Active00640961 Private limited company
Incorporated
2 November 1959 (67 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Lenka Konvalinkova
Accounts type
Full
Region
South East
Address
Amersham Place
Little Chalfont
Amersham
HP7 9NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2026
British
Born February 1968 (58)
Director · Appointed 30 June 2025
British
Born November 1977
Konvalinkova, Lenka
Director · Appointed 30 June 2025
British
Born October 1975 (51)
Officer history (30 former)
24 August 2026
Appointed Cook, Leanne Margaret as Director
15 January 2026
Resigned Young, Robert Todd as Director
30 June 2025
Appointed Khan, Aminur Rahman as Director
30 June 2025
Appointed Konvalinkova, Lenka as Director
30 June 2025
Resigned Yong, Shiung-Jin as Director
30 June 2025
Resigned Trace, Rachel Vivien as Director
1 April 2024
Appointed Yong, Shiung-Jin as Director
30 September 2023
Resigned Pospíšil, Jan as Director
30 September 2023
Appointed Trace, Rachel Vivien as Director
30 September 2023
Resigned Hilgart, Artur as Director
25 August 2022
Appointed Hilgart, Artur as Director
25 August 2022
Resigned Della Puca, Pasquale as Director
1 November 2020
Appointed Della Puca, Pasquale as Director
31 October 2020
Resigned Ward, Keith Graham as Director
1 August 2018
Appointed Pospíšil, Jan as Director
31 July 2018
Resigned Donaldson, Fraser, Mr. as Director
24 October 2017
Appointed Young, Robert Todd as Director
10 February 2017
Resigned Doyle, Anthony, Mr. as Director
15 October 2015
Appointed Donaldson, Fraser, Mr. as Director
15 October 2015
Resigned Di Dio, Salvatore as Director
15 October 2015
Resigned Weiss, John Andrew as Director
15 October 2015
Appointed Doyle, Anthony, Mr. as Director
8 November 2013
Appointed Di Dio, Salvatore as Director
7 November 2013
Resigned Akhtar, Simon as Director
5 July 2012
Resigned Tunley, David William as Secretary
8 December 2011
Appointed Tunley, David William as Secretary
29 November 2011
Resigned Lloyd, Nigel as Secretary
18 July 2011
Resigned Goudzwaard, Bryan as Director
18 July 2011
Appointed Ward, Keith Graham as Director
3 September 2008
Appointed Goudzwaard, Bryan as Director
31 August 2008
Resigned O Shea, John as Director
22 June 2007
Appointed Akhtar, Simon as Director
22 June 2007
Resigned Ehrman, Edward as Director
31 December 2005
Appointed Weiss, John Andrew as Director
31 December 2005
Resigned May, William as Director
15 September 2005
Appointed Lloyd, Nigel as Secretary
15 September 2005
Appointed O Shea, John as Director
20 May 2005
Resigned Adams, Charles George as Secretary
15 May 2005
Resigned Gray, James Bernard as Director
16 December 2004
Resigned Pinn, Ian Edward as Director
16 December 2004
Appointed Ehrman, Edward as Director
30 June 2003
Appointed Pinn, Ian Edward as Director
30 June 2003
Resigned Atkinson, James as Director
30 June 2003
Appointed Gray, James Bernard as Director
31 March 2003
Resigned Fishwick, Brian as Director
15 February 2002
Appointed Fishwick, Brian as Director
15 February 2002
Resigned Willey, Ian as Director
2 February 2001
Resigned West, William George as Secretary
1 February 2001
Appointed Adams, Charles George as Secretary
12 November 1999
Resigned Matyczynski, Andrzej as Director
11 August 1998
Appointed May, William as Director
11 August 1998
Appointed Atkinson, James as Director
11 August 1998
Appointed Willey, Ian as Director
11 August 1998
Resigned Hall, Brian Peter as Director
11 August 1998
Resigned Lines, Roy William as Director
11 August 1998
Appointed Matyczynski, Andrzej as Director
27 November 1995
Resigned Coulter, Joseph Richard as Director
1 April 1994
Appointed Hall, Brian Peter as Director
31 March 1994
Resigned Wilson, Laurence Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 7 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company
Reg. no. 03428240
Former controllers (1)
7 August 2026
Ceased VJ Holdco UK Limited — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Diadem Holdco Limited Owns 25–50% of shares
Abcam Limited Owns 75–100% of shares
Expedeon Holdings Limited Owns 75–100% of shares
VR Finance Company Owns 75–100% of shares
Beckman Coulter United Kingdom Limited This company Owns 75–100% of shares
Launchchange Instrumentation Limited Owns 75–100% of shares
Launchchange UK Holdco Limited Owns 75–100% of shares
Lil Holdco UK Limited Owns 75–100% of shares
Sarbel UK Holding Company Owns 75–100% of shares
VJ Holdco UK Limited Proposed for strike-offOwns 75–100% of shares

Filings 186

DateDescriptionMade Up ToPagesPDF
6 October 2026Notification of a person with significant control
6 October 2026Cessation of a person with significant control
7 September 2026Confirmation statement with no updates28 August 2026
2 September 2026Full accounts31 December 2025
27 August 2026Appointment of a director
Show all 186 filings

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