Analytik Jena UK Limited

Active03616953 Private limited company
Incorporated
17 August 1998 (28 years)
Previously known as
Cybio Northern Europe Ltd (until 11 January 2019)
Cybio (UK) Ltd. (until 13 September 2001)
Jenoptik Bioinstruments (UK) Limited (until 1 December 1999)
Earlier: Shelfcorp 121 Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Oliver Peter Kläffling
Debra Jane Conway
Controlled by
Debra Jane Conway
Accounts type
Total exemption full
Region
Greater London
Address
Translation & Innovation Hub 84 Wood Lane
White City
London
W12 0BZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Kläffling, Oliver Peter
Director · Appointed 1 June 2023
German
Born July 1969 (57)
Conway, Debra Jane
Director · Appointed 18 January 2010
British
Born January 1961 (65)
Edney, Kerri Jane
Secretary · Appointed 20 May 2009
British
Officer history (14 former)
1 June 2023
Appointed Kläffling, Oliver Peter as Director
31 May 2023
Resigned Krauss, Ulrich Hermann as Director
5 August 2016
Appointed Krauss, Ulrich Hermann as Director
5 August 2016
Resigned Moore, Christian Thomas as Director
22 June 2010
Appointed Moore, Christian Thomas as Director
22 January 2010
18 January 2010
Appointed Conway, Debra Jane as Director
20 May 2009
Appointed Edney, Kerri Jane as Secretary
30 April 2009
Resigned Strauss, Sonja, Dipl Volkswirt as Director
20 March 2009
Resigned Haase-Metz, Franziska as Secretary
26 October 2007
Resigned Dixon, Kerri Jane as Secretary
4 October 2007
Appointed Dixon, Kerri Jane as Secretary
4 January 2006
Resigned Dixon, Kerri Jane as Secretary
15 December 2005
Appointed Dixon, Kerri Jane as Secretary
1 September 2004
1 April 2004
Resigned Krause, Raphael Marcus, Dipl Kaufmann as Director
21 July 2003
Resigned Causton, Clare as Secretary
21 July 2003
Resigned Causton, Ian as Director
21 July 2003
Appointed Haase-Metz, Franziska as Secretary
20 July 2003
Appointed Strauss, Sonja, Dipl Volkswirt as Director
10 July 2003
Appointed Krause, Raphael Marcus, Dipl Kaufmann as Director
21 November 2001
Resigned Strumper, Petra, Dr as Director
2 July 2001
Resigned Kochhar, Elisabeth as Secretary
2 July 2001
Appointed Causton, Clare as Secretary
28 March 2001
Appointed Causton, Ian as Director
27 May 1999
Appointed Kochhar, Elisabeth as Secretary
27 May 1999
Appointed Strumper, Petra, Dr as Director
27 May 1999
Resigned Tallyshaw Services Limited as Corporate Nominee Secretary
27 May 1999
Resigned Tallyshaw Limited as Corporate Nominee Director
17 August 1998
Appointed Tallyshaw Services Limited as Corporate Nominee Secretary
17 August 1998
Appointed Tallyshaw Limited as Corporate Nominee Director

Ownership 1 active

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

Debra Jane Conway
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1961 (65)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,053,204
Cash
£1,606,933
Employees
6
Debt Ratio
27%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £422,396 £926,522 £1,776,944 £1,865,068 £1,962,509 £2,053,204
Balance sheet detail
202420232022202120202019
Fixed Assets£152,489£183,143£2,872£5,376£7,000£134,777
Current Assets£2,677,686£2,354,713£2,955,910£2,373,189£2,251,234£1,015,932
Debtors£512,143£736,813£445,030
Cash£1,606,933£1,502,615£1,996,755£1,383,115£1,210,184£366,701
Creditors (< 1 year)£128,903£172,308£600,604£1,330,695£547,296
Creditors (> 1 year)£126,108£222,659£693,779£1,017£1,017£181,017
Net Current Assets£2,026,823£2,225,810£2,783,602£1,772,585£920,539£468,636
Net Assets£2,053,204£1,962,509£1,865,068£1,776,944£926,522£422,396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 November 2025Total exemption full accounts31 December 2024
17 September 2025Confirmation statement with updates17 September 2025
1 October 2024Confirmation statement with updates17 September 2024
15 July 2024Total exemption full accounts31 December 2023
11 October 2023Confirmation statement with updates17 September 2023
Show all recent filings

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