Launchchange Instrumentation Limited

Active02330973 Private limited company
Incorporated
23 December 1988 (37 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
West Midlands
Address
Unit 4 Blythe Valley Innovation Centre
Central Boulevard
Blythe Valley Business Park
Solihull
B90 8AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2023
British
Born September 1980 (46)
Officer history (18 former)
28 September 2023
Resigned West, Simon Gordon Edward as Director
22 September 2023
Appointed Robertson, Daniel Roger as Director
31 March 2021
Resigned Ward, Keith Graham as Director
30 December 2020
Appointed West, Simon Gordon Edward as Director
24 October 2014
Resigned Stone, Derek Charles as Director
24 October 2014
Resigned Mcfaden, Frank Talbot, Mr. as Director
29 June 2012
Resigned Tunley, David William as Director
29 June 2012
Resigned Tunley, David William as Secretary
29 June 2012
Appointed Stone, Derek Charles as Director
28 November 2008
Resigned Ditkoff, James Howard as Director
28 November 2008
Resigned Davis, Colin Ernest as Director
26 November 2008
Appointed Ward, Keith Graham as Director
26 November 2008
Appointed Tunley, David William as Director
18 September 2008
Appointed Mcfaden, Frank Talbot, Mr. as Director
3 May 2007
Resigned Ward, Keith Graham as Secretary
3 May 2007
Appointed Tunley, David William as Secretary
30 April 2003
Resigned Jones, Philip Gregory as Director
14 May 2002
Appointed Ditkoff, James Howard as Director
2 April 2002
Appointed Ward, Keith Graham as Secretary
4 February 2002
Resigned Woodier, Kenneth David as Secretary
4 February 2002
Appointed Davis, Colin Ernest as Director
4 February 2002
Resigned Beatty, David Ian Duff as Director
4 February 2002
14 May 1999
Appointed Beatty, David Ian Duff as Director
14 May 1999
Appointed Jones, Philip Gregory as Director
14 May 1999
Resigned Woodier, Kenneth David as Director
1 March 1998
Appointed Woodier, Kenneth David as Director
1 March 1998
Appointed Woodier, Kenneth David as Secretary
28 February 1998
Resigned Milligan, Robert Colin as Secretary
28 February 1998
Resigned Milligan, Robert Colin as Director
28 February 1997
Resigned Court, Keith William as Director
29 August 1995
Appointed Milligan, Robert Colin as Secretary
29 August 1995
29 August 1995
Resigned Cuddy, Stephen John as Secretary

Ownership 1 active

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

Corporate entity · Notified 24 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited Company With Share Capital
Reg. no. 03428240

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
Launchchange Instrumentation Limited This company 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 185

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with no updates24 September 2026
6 October 2026Full accounts31 December 2025
2 October 2025Full accounts31 December 2024
2 October 2025Confirmation statement with no updates24 September 2025
8 October 2024Confirmation statement with no updates24 September 2024
Show all 185 filings

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