Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Ciba UK Investment Limited
- Incorporated
- 17 December 1997 (28 years)
- Previously known as
- Ciba UK Investment PLC (until 13 November 2014)Ciba Specialty Chemicals Investment PLC (until 1 October 2007)UK Internation Trading Public Limited Company (until 7 January 1998)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 4th And 5th Floors 2 Stockport ExchangeRailway RoadStockportSK1 3GG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2023
British
Born March 1986 (40)
Director · Appointed 1 May 2017
British
Born December 1974 (51)
Campbell, Helen Victoria
Secretary · Appointed 1 January 2016
Officer history (29 former)
1 September 2023
1 September 2023
1 July 2023
30 June 2023
1 May 2017
30 April 2017
1 January 2016
Appointed Campbell, Helen Victoria as Secretary
31 December 2015
Resigned Hatton, Stephen as Secretary
1 January 2015
1 January 2015
Appointed Hatton, Stephen as Secretary
31 December 2014
31 December 2014
Resigned Koerner, Helen Victoria as Secretary
31 December 2014
1 March 2010
1 March 2010
1 March 2010
1 March 2010
1 March 2010
1 March 2010
Appointed Koerner, Helen Victoria as Secretary
1 March 2010
1 March 2010
1 March 2010
12 August 2009
Resigned Jakopp, Thomas as Director
12 August 2009
1 January 2009
10 December 2008
10 December 2008
1 July 2008
31 December 2006
30 May 2006
30 May 2006
1 October 2004
Appointed Jakopp, Thomas as Director
1 October 2004
Resigned Franzi, Roland as Director
5 January 2004
31 December 2003
5 November 2001
5 November 2001
3 September 2001
Resigned Vogel, Ulrich as Director
3 September 2001
Appointed Franzi, Roland as Director
17 April 2001
Appointed Vogel, Ulrich as Director
31 December 1998
31 December 1998
Resigned Jacobi, Michael as Director
31 December 1998
Resigned Cheesmond, John as Director
31 December 1998
22 June 1998
1 April 1998
1 April 1998
1 April 1998
1 April 1998
21 January 1998
Appointed Jacobi, Michael as Director
5 January 1998
5 January 1998
5 January 1998
5 January 1998
5 January 1998
Appointed Cheesmond, John as Director
5 January 1998
5 January 1998
5 January 1998
17 December 1997
17 December 1997
17 December 1997
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. 03392535
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Basf Public Limited Company Owns 75–100% of shares
Basf Agricultural Solutions UK Limited Owns 75–100% of shares
Basf Pensions Trustee Limited Owns 75–100% of shares
Nunhems UK Ltd Owns 75–100% of shares
Ciba UK Investment Limited This company Owns 75–100% of shares
Ciba Specialty Chemicals Water Treatments Limited Owns 75–100% of shares
Allied Colloids Group Limited Owns 75–100% of shares
Basf Performance Products Limited Owns 75–100% of shares
Low Moor Securities Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Full accounts | 31 December 2025 | ||
| 2 January 2026 | Director's details changed | |||
| 23 December 2025 | Secretary's details changed | |||
| 18 December 2025 | Confirmation statement with no updates | 15 December 2025 | ||
| 24 July 2025 | Full accounts | 31 December 2024 |
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