Multivac U.K. Limited

Active01865375 Private limited company
Incorporated
21 November 1984 (41 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Robert Mark John Kiely
Johannes Epple
Wolfgang Huber
Owned by
Multivac Export AG
Accounts type
Full
Region
South West
Address
Multivac House
Rivermead Drive
Swindon
SN5 7UY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Kiely, Robert Mark John
Director · Appointed 3 October 2025
British
Born February 1976 (50)
Epple, Johannes, Dr
Director · Appointed 5 August 2025
German
Born September 1983 (43)
Huber, Wolfgang
Director · Appointed 5 August 2025
German
Born January 1974 (52)
Richter, Tobias, Doctor
Director · Appointed 29 October 2019
German
Born May 1978 (48)
Director · Appointed 9 December 2010
British
Born July 1969 (57)
Miners, Jonathan
Secretary · Appointed 1 October 2004
British
Officer history (15 former)
3 October 2025
Appointed Kiely, Robert Mark John as Director
5 August 2025
Appointed Epple, Johannes, Dr as Director
5 August 2025
Appointed Huber, Wolfgang as Director
5 August 2025
Resigned Traumann, Christian as Director
5 August 2025
Resigned Hassmann, Nico, Dr as Director
6 June 2022
Appointed Hassmann, Nico, Dr as Director
29 October 2019
Appointed Richter, Tobias, Doctor as Director
29 October 2019
Resigned Boeksteggers, Hans Joachim as Director
28 January 2019
Resigned Buenter, Rolf Hans as Director
28 January 2019
Resigned Lakin, John as Director
30 June 2014
Resigned Blomqvist, Kai Kristian as Director
15 March 2013
Appointed Lakin, John as Director
27 April 2011
Resigned Taylor, Alexander Kinnear as Director
9 December 2010
Appointed Campbell, James Fergus as Director
1 October 2007
Appointed Blomqvist, Kai Kristian as Director
1 October 2007
Appointed Traumann, Christian as Director
1 October 2004
Appointed Miners, Jonathan as Secretary
30 September 2004
Resigned Wall, Anthony Edward as Secretary
1 November 2002
Appointed Boeksteggers, Hans Joachim as Director
31 October 2002
Resigned Brenne, Heinz as Director
1 May 1999
Appointed Taylor, Alexander Kinnear as Director
30 April 1999
Resigned Bleathman, Alan Richard as Director
1 July 1998
Appointed Buenter, Rolf Hans as Director
30 June 1998
Resigned Schif, Joerg Helmut as Director
1 August 1995
Appointed Wall, Anthony Edward as Secretary
31 July 1995
Resigned Bleathman, Alan Richard as Secretary
26 April 1994
Appointed Bleathman, Alan Richard as Secretary
25 April 1994
Resigned Kaufman, Andrew Charles as Secretary
17 July 1992
Appointed Brenne, Heinz as Director
17 July 1992
Resigned Keusch, Georges, Herrn as Director
13 January 1992
Appointed Kaufman, Andrew Charles as Secretary
13 January 1992
Resigned Marcus, Hans Herbert as Secretary

Ownership 1 active

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

Multivac Export AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated Company
Reg. no. Che 106 909 777

Financials

Turnover
£69,068,458
down £1,503,423 (2%)
Profit
£6,104,565
up £1,554,440 (34%)
Employees
157
up 8 (5%)
Return on Equity
43%
Balance sheet detail
2020
Current Assets£30,128,141
Shareholder Funds£14,343,470

Turnover£69,068,458
Cost of Sales£44,647,078
Gross Profit£24,421,380
Admin Expenses£15,593,956
Staff Costs£11,653,370
Operating Profit£7,707,682
Profit for Period£6,104,565

Filings 159

DateDescriptionMade Up ToPagesPDF
7 June 2026Full accounts31 December 2025
21 January 2026Confirmation statement with no updates30 November 2025
12 December 2025Appointment of a director
5 August 2025Termination of appointment of a director
5 August 2025Termination of appointment of a director
Show all 159 filings

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