Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Beckman Holdings Limited
- Incorporated
- 10 October 1988 (38 years)
- Industry
- Non-trading company (74990)
- Owned by
- Danaher Corporation
- Accounts type
- Full
- Region
- South East
- Address
- Amersham PlaceLittle ChalfontAmershamHP7 9NA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 August 2026
British
Born February 1968 (58)
British
Born November 1977
Director · Appointed 1 November 2020
Italian
Born May 1979 (47)
Officer history (27 former)
7 August 2026
15 January 2026
30 June 2025
30 June 2025
30 September 2023
30 September 2023
1 November 2020
31 October 2020
1 August 2018
1 August 2018
24 October 2017
10 February 2017
Resigned Doyle, Anthony, Mr. as Director
2 November 2015
2 November 2015
2 November 2015
Appointed Doyle, Anthony, Mr. as Director
2 November 2015
8 November 2013
7 November 2013
5 July 2012
Resigned Tunley, David William as Secretary
8 December 2011
Appointed Tunley, David William as Secretary
29 November 2011
18 July 2011
18 July 2011
Resigned Goudzwaard, Bryan as Director
31 August 2008
22 June 2007
22 June 2007
Appointed Goudzwaard, Bryan as Director
22 June 2007
31 December 2005
31 December 2005
Resigned Glover, James T as Director
8 September 2005
Appointed Glover, James T as Director
8 September 2005
8 September 2005
8 September 2005
8 September 2005
7 September 2005
20 May 2005
15 May 2005
30 June 2003
21 January 2003
2 February 2001
Resigned Malliff, William Alfred as Secretary
1 February 2001
12 November 1999
27 August 1998
13 August 1998
Resigned Sprecher, Hans Martin as Director
30 June 1995
30 June 1995
Appointed Malliff, William Alfred as Secretary
30 June 1995
30 June 1995
Appointed Sprecher, Hans Martin as Director
30 June 1995
Resigned Minto, Alan John as Secretary
30 June 1995
Resigned Minto, Alan John as Director
31 August 1994
Appointed Minto, Alan John as Secretary
31 August 1994
31 August 1994
7 February 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Danaher Corporation
Corporate entity · Notified 6 August 2021
Owns 75–100% of shares
Right to appoint and remove directors
Corporation
Reg. no. 2103594
Former controllers (2)
6 August 2021
Ceased Launchchange Limited — Owns 75–100% of shares
7 December 2018
Ceased Danaher Corporation — Owns 75–100% of shares
Filings 195
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Appointment of a director | |||
| 10 August 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 7 August 2026 | Full accounts | 31 December 2025 | ||
| 17 June 2026 | Previous accounting period extended | |||
| 28 March 2026 | Change of details for a person with significant control |
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