Imcd UK Limited

Active02297809 Private limited company
Incorporated
19 September 1988 (38 years)
Previously known as
Honeywill & Stein Limited (until 28 March 2007)
Intochem (UK) Limited (until 31 July 1998)
Cohosh Limited (until 25 November 1988)
Industry
Wholesale of chemical products (46750)
Directors
Hendrikus Jacobus Jozef Kooijmans
Accounts type
Full
Region
Greater London
Address
Times House
Throwley Way
Sutton
SM1 4AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2017
British
Born May 1976 (50)
Director · Appointed 8 July 2016
British
Born July 1968 (58)
Kooijmans, Hendrikus Jacobus Jozef
Secretary · Appointed 27 August 1999
Dutch
Kooijmans, Hendrikus Jacobus Jozef
Director · Appointed 29 June 1998
Dutch
Born February 1961 (65)
Officer history (9 former)
10 January 2017
Resigned Robinson, John James as Director
10 January 2017
Appointed Hanbury, Paul Christopher as Director
8 July 2016
Appointed Mell, Richard John as Director
8 July 2016
Resigned Van Der Slikke, Pieter Cornelis Jan as Director
1 September 2013
Resigned Marguier, Yvan as Director
18 June 2013
Appointed Marguier, Yvan as Director
1 January 2009
Appointed Robinson, John James as Director
31 December 2008
Resigned Prager, David Roy as Director
27 August 1999
Appointed Kooijmans, Hendrikus Jacobus Jozef as Secretary
23 August 1999
Resigned Fokma, Ruurd Alle as Secretary
23 August 1999
Resigned Fokma, Ruurd Alle as Director
1 August 1998
Appointed Prager, David Roy as Director
29 June 1998
Appointed Kooijmans, Hendrikus Jacobus Jozef as Director
30 June 1997
Appointed Fokma, Ruurd Alle as Director
30 June 1997
Appointed Fokma, Ruurd Alle as Secretary
30 June 1997
Appointed Van Der Slikke, Pieter Cornelis Jan as Director
30 June 1997
Resigned Schlenz, Jurgen as Secretary
30 June 1997
Resigned Henselmann, Hans Martin as Director
30 June 1997
Resigned Schlenz, Jurgen as Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 07466512
Former controllers (1)
24 November 2023
Ceased Imcd N.V. — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Imcd UK Limited This company Owns 75–100% of shares
Pethel Marali Limited Owns 75–100% of shares
Arena Pharmaceuticals Limited Owns 75–100% of shares

Filings 145

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 December 2025
20 March 2026Confirmation statement with no updates22 January 2026
17 March 2026Director's details changed
17 March 2026Secretary's details changed
25 September 2025Full accounts31 December 2024
Show all 145 filings

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