Tocris Cookson Limited

Active02869577 Private limited company
Incorporated
5 November 1993 (33 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Directors
Hannah Maple
Shane Bohnen
Accounts type
Full
Region
South West
Address
Unit 4-6 Avonbridge Trading Estate
Atlantic Road
Bristol
BS11 9QD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2025
German
Born August 1966 (60)
Maple, Hannah
Director · Appointed 1 November 2024
British
Born July 1985 (41)
Bohnen, Shane
Director · Appointed 1 March 2023
American
Born December 1974 (51)
Watson, Gina Sarah
Secretary · Appointed 22 December 2016
Officer history (24 former)
7 March 2025
Appointed Schuessler, Peter, Dr as Director
7 March 2025
Resigned Peters, David Alan, Dr as Director
1 November 2024
Appointed Maple, Hannah as Director
1 March 2023
Resigned Furlow, Brenda Swierenga as Director
1 March 2023
Appointed Bohnen, Shane as Director
1 March 2023
Resigned Stapleton, Gary Michael as Director
1 September 2017
Resigned Kummeth, Charles Robert as Director
22 December 2016
Appointed Watson, Gina Sarah as Secretary
22 December 2016
Resigned Bright, Ruth as Secretary
1 July 2016
Resigned Hippel, James as Director
1 July 2016
Appointed Stapleton, Gary Michael as Director
13 January 2016
Resigned Backes, Kathleen as Director
30 December 2015
Appointed Hippel, James as Director
30 December 2015
Appointed Furlow, Brenda Swierenga as Director
30 December 2015
Resigned Mortari, Frank as Director
31 January 2014
Resigned Melsen, Greg as Director
31 January 2014
Appointed Kummeth, Charles Robert as Director
1 July 2013
Appointed Peters, David Alan, Dr as Director
30 June 2013
Resigned Birnie, Andrew James as Director
30 June 2013
Resigned Ede, Laurence John as Director
28 April 2011
Appointed Backes, Kathleen as Director
28 April 2011
Appointed Bright, Ruth as Secretary
28 April 2011
Resigned Kenny, Anthony Edward as Director
28 April 2011
Appointed Mortari, Frank as Director
28 April 2011
Appointed Melsen, Greg as Director
28 April 2011
Resigned Birnie, Andrew James as Secretary
12 December 2007
Resigned Quaysec Limited as Corporate Secretary
13 March 2007
Appointed Kenny, Anthony Edward as Director
5 January 2007
Resigned Peters, David as Director
20 December 2006
Resigned Cookson, Hugh Richard as Director
20 December 2006
Appointed Quaysec Limited as Corporate Secretary
20 December 2006
Appointed Peters, David as Director
20 December 2006
Resigned Sunter, David Colin, Dr as Director
20 December 2006
20 December 2006
Resigned Cookson, Richard Clive, Prof as Director
25 May 2006
Resigned Watkins, Jeffrey Clifton, Prof as Director
6 September 2002
Appointed Birnie, Andrew James as Director
6 September 2002
Appointed Birnie, Andrew James as Secretary
6 September 2002
Resigned Cookson, Hugh Richard as Secretary
30 October 2000
Appointed Ede, Laurence John as Director
22 November 1996
Resigned Yates, Christopher Cavill as Director
1 July 1994
Appointed Yates, Christopher Cavill as Director
1 July 1994
Appointed Cookson, Richard Clive, Prof as Director
1 July 1994
Appointed Cookson, Hugh Richard as Director
1 July 1994
Appointed Parsons, Philip James, Professor as Director
1 July 1994
Appointed Watkins, Jeffrey Clifton, Prof as Director
1 July 1994
Appointed Sunter, David Colin, Dr as Director
1 July 1994
Appointed Cookson, Hugh Richard as Secretary
1 July 1994
Resigned W W H Company Management Limited as Corporate Nominee Secretary
1 July 1994
Resigned W W H Company Directors Limited as Corporate Director
5 November 1993
Appointed W W H Company Management Limited as Corporate Nominee Secretary
5 November 1993
Appointed W W H Company Directors Limited as Corporate 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
Private Limited Company
Reg. no. 02490104

Filings 198

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates13 September 2026
4 April 2026Full accounts30 June 2025
17 September 2025Confirmation statement with no updates13 September 2025
7 July 2025Full accounts30 June 2024
28 March 2025Termination of appointment of a director
Show all 198 filings

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