Viscotek Europe Limited

Active02865266 Private limited company
Incorporated
22 October 1993 (33 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
6th Floor
The Block
Space House
12 Keeley Street
London
WC2B 4BA

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Huband, Harriet Rosin
Secretary · Appointed 31 October 2025
Director · Appointed 31 October 2025
British
Born October 1985 (41)
Director · Appointed 19 November 2021
British
Born December 1977 (48)
Officer history (22 former)
6 November 2025
Resigned Unwin, Eliza as Secretary
6 November 2025
Resigned Unwin, Eliza Mary as Director
31 October 2025
Appointed Huband, Harriet Rosin as Director
31 October 2025
Appointed Huband, Harriet Rosin as Secretary
16 May 2025
Resigned Harrison, Jill as Director
29 February 2024
Appointed Unwin, Eliza as Secretary
29 February 2024
Appointed Unwin, Eliza Mary as Director
19 December 2022
Resigned Unwin, Eliza Mary as Director
19 December 2022
Appointed Harrison, Jill as Director
19 December 2022
Resigned Unwin, Eliza Mary as Secretary
19 November 2021
Appointed Clark, Niall as Director
15 November 2021
Resigned Dumpleton, Anthony William as Director
18 June 2020
Appointed Unwin, Eliza Mary as Director
18 June 2020
Resigned Dunn, Rebecca Louise as Secretary
18 June 2020
Resigned Dunn, Rebecca Louise as Director
18 June 2020
Appointed Unwin, Eliza Mary as Secretary
4 January 2018
Resigned Stephens, Roger John as Director
4 January 2018
Appointed Dunn, Rebecca Louise as Director
4 January 2018
Appointed Dunn, Rebecca Louise as Secretary
4 January 2018
Resigned Stephens, Roger John as Secretary
1 April 2011
Resigned Prestidge, Robert William as Director
1 April 2011
Appointed Stephens, Roger John as Secretary
1 April 2011
Appointed Stephens, Roger John as Director
1 April 2011
Resigned Walker, Paul Iran as Director
1 April 2011
Resigned Prestidge, Robert William as Secretary
1 April 2011
Appointed Dumpleton, Anthony William as Director
4 February 2008
Appointed Walker, Paul Iran as Director
4 February 2008
Resigned Clarke, Lesley Ann as Director
18 January 2008
Appointed Prestidge, Robert William as Director
18 January 2008
Appointed Prestidge, Robert William as Secretary
16 January 2008
Resigned Haney, Max Allen as Director
16 January 2008
Resigned Postma, Bouwe Albert as Director
16 January 2008
Resigned Clarke, Paul Graham as Director
16 January 2008
Resigned Clarke, Lesley Ann as Secretary
16 January 2008
Resigned Haney, Jeanette Mary as Director
1 August 1998
Appointed Postma, Bouwe Albert as Director
31 January 1994
Resigned Gay, Michael Edward as Director
9 November 1993
Appointed Haney, Max Allen as Director
9 November 1993
Appointed Haney, Jeanette Mary as Director
9 November 1993
Appointed Gay, Michael Edward as Director
22 October 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 October 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 October 1993
Appointed London Law Services Limited as Corporate Nominee Director
22 October 1993
Resigned London Law Services Limited as Corporate Nominee Director
22 October 1993
Appointed Clarke, Lesley Ann as Secretary
22 October 1993
Appointed Clarke, Paul Graham as Director
22 October 1993
Appointed Clarke, Lesley Ann as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Private Limited Company
Reg. no. 4451883
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 2025003

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Spectris Limited Holds 75–100% of voting rights
Bruel & Kjaer UK Limited Owns 75–100% of shares
Novisim Limited Owns 75–100% of shares
Servomex Group Limited Owns 75–100% of shares
Spectris Group Holdings Limited Owns 75–100% of shares
Bruel & Kjaer VTS Limited Owns 75–100% of shares
Hottinger Bruel & Kjaer UK Ltd Owns 75–100% of shares
Malvern Panalytical Limited Owns 75–100% of shares
Particle Measuring Systems U.K. Limited Has significant influence or control
Spectris Europe Holdings Limited Owns 75–100% of shares
Spectris UK Holdings Limited Owns 75–100% of shares
Spectris US Holdings Limited Owns 75–100% of shares
Vi-Grade Ltd Owns 75–100% of shares
Spectris Pension Trustees Limited Owns 75–100% of shares
Viscotek Europe Limited This company Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 December 2025
19 June 2026Secretary's details changed
13 April 2026Confirmation statement with updates31 March 2026
15 December 2025Change of details for a person with significant control
27 November 2025Satisfaction of a charge in full
Show all recent filings

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