Apogent UK Limited

Active02849520 Private limited company
Incorporated
1 September 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2024
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born January 1977 (49)
Director · Appointed 18 April 2024
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born March 1970 (56)
Director · Appointed 23 March 2020
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born November 1979
Director · Appointed 12 November 2018
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
American
Born May 1962 (64)
Director · Appointed 31 October 2018
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born March 1976 (50)
Corporate Secretary · Appointed 1 November 2009
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (36 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
Resigned Norman, David John as Director
18 April 2024
Appointed Green, Georgina Adams as Director
18 April 2024
Appointed Starr, Alison Jane as Director
23 March 2020
Appointed Ahmed, Syed Waqas as Director
3 December 2019
Resigned Grant, Lucie Mary Katja as Director
12 November 2018
Appointed Smith, Anthony Hugh as Director
31 October 2018
Resigned Ince, Nicholas as Director
31 October 2018
Appointed Cameron, Euan Daney Ross as Director
16 November 2015
Resigned Wheeler, Kevin Neil as Director
16 November 2015
Appointed Norman, David John as Director
10 September 2015
Appointed Ince, Nicholas as Director
10 September 2015
Appointed Gregg, Rhona as Secretary
4 September 2015
Resigned Wright, Katie Rose as Director
18 December 2014
Resigned Ward, Nicola Jane as Secretary
7 February 2013
Resigned Moodie, Iain Alasdair Keith as Director
7 February 2013
Appointed Grant, Lucie Mary Katja as Director
18 April 2012
Appointed Moodie, Iain Alasdair Keith as Director
18 April 2012
Resigned Coley, James Robert Ewen as Director
1 December 2010
Appointed Wright, Katie Rose as Director
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
26 November 2007
Appointed Ward, Nicola Jane as Secretary
26 November 2007
Resigned Michaud, Michael Kenneth as Director
26 November 2007
Resigned Cooper, Barry John as Secretary
26 November 2007
Appointed A G Secretarial Limited as Corporate Secretary
26 November 2007
Resigned Cooper, Barry John as Director
1 October 2007
Resigned White, Sylvia as Director
30 July 2007
Appointed Wheeler, Kevin Neil as Director
27 July 2007
Resigned King, Michael John as Director
9 November 2006
Appointed White, Sylvia as Director
9 November 2006
Appointed Coley, James Robert Ewen as Director
9 November 2006
Resigned Mehta, Chetan Praful as Director
18 August 2006
Resigned Dellapa, John Anthony as Director
18 August 2006
Appointed Mehta, Chetan Praful as Director
6 April 2005
Resigned Jones, Trevor Lewis as Director
6 April 2005
Resigned Brown, Dennis as Director
6 April 2005
Resigned Jellinek, Frank Henry as Director
6 April 2005
Resigned Bresson, Michael Kelly as Director
4 April 2005
Appointed Dellapa, John Anthony as Director
30 April 2003
Resigned Smillie, James Alexander as Director
14 February 2003
Appointed Brown, Dennis as Director
6 January 2003
Resigned Leathe, Jeffrey Coffin as Director
6 January 2003
Appointed Michaud, Michael Kenneth as Director
20 July 2001
Appointed Leathe, Jeffrey Coffin as Director
20 July 2001
Resigned Yontz, Kenneth Frederick as Director
20 July 2001
Resigned Brown, Dennis as Director
20 July 2001
Appointed Jellinek, Frank Henry as Director
19 July 2001
Appointed Bresson, Michael Kelly as Director
8 November 2000
Resigned Tucker, Simon Jeremy Charles as Director
8 November 2000
Resigned Garrett, Edward Reginald as Director
8 November 2000
Appointed Smillie, James Alexander as Director
8 November 2000
Appointed Cooper, Barry John as Director
8 November 2000
Resigned Lewis, Michael Geoffrey as Director
8 November 2000
Appointed King, Michael John as Director
8 November 2000
Appointed Cooper, Barry John as Secretary
8 November 2000
Resigned Garrett, Edward Reginald as Secretary
23 November 1998
Appointed Tucker, Simon Jeremy Charles as Director
17 September 1998
Appointed Jones, Trevor Lewis as Director
31 July 1998
Appointed Lewis, Michael Geoffrey as Director
31 July 1998
Resigned Turner, Raymond George as Director
20 February 1998
Resigned Green, Allen Robert as Director
17 September 1993
Appointed Brown, Dennis as Director
17 September 1993
Resigned Office Organization & Services Limited as Corporate Secretary
17 September 1993
Appointed Garrett, Edward Reginald as Secretary
17 September 1993
Appointed Turner, Raymond George as Director
17 September 1993
Appointed Yontz, Kenneth Frederick as Director
17 September 1993
Appointed Green, Allen Robert as Director
17 September 1993
Resigned Neal, Leon as Nominee Director
17 September 1993
Appointed Garrett, Edward Reginald as Director
17 September 1993
Resigned Cooper, Nicholas Ian as Nominee Director
9 September 1993
Appointed Cooper, Nicholas Ian as Nominee Director
9 September 1993
Appointed Neal, Leon as Nominee Director
9 September 1993
Appointed Office Organization & Services Limited as Corporate Secretary
9 September 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 September 1993
Resigned Instant Companies Limited as Corporate Nominee Director
1 September 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 September 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4170101

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Erie U.K. Limited
Abgene Limited Owns 75–100% of shares
Advanced Biotechnologies Limited Owns 75–100% of shares
Apogent UK Limited This company Owns 75–100% of shares
Matrix Technologies Corporation Limited Owns 75–100% of shares
Chromacol Limited Owns 75–100% of shares
Epsom Glass Industries Limited Owns 75–100% of shares
Erie UK Senior Holding Limited Owns 75–100% of shares
Lambtrack Limited Owns 75–100% of shares
Erie UK 2 Limited Owns 75–100% of shares

Filings 178

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates1 September 2026
4 May 2026Full accounts31 December 2025
1 April 2026Termination of appointment of a secretary
3 September 2025Confirmation statement with updates1 September 2025
7 May 2025Full accounts31 December 2024
Show all 178 filings

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