Website & contact details
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- The site of this company’s group or brand.
Life Technologies BPD UK Limited
- Incorporated
- 25 February 1999 (27 years)
- Previously known as
- Hyclone UK Limited (until 31 December 2015)Acemexico Limited (until 24 March 1999)
- Industry
- Manufacture of basic pharmaceutical products (21100)
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2024
British
Born March 1970 (56)
Director · Appointed 18 April 2024
British
Born January 1977 (49)
Director · Appointed 23 March 2020
British
Born November 1979
Director · Appointed 12 November 2018
American
Born May 1962 (64)
Director · Appointed 31 October 2018
British
Born March 1976 (50)
Corporate Secretary · Appointed 1 November 2009
Officer history (28 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
18 April 2024
18 April 2024
22 March 2022
Resigned Aspinall, Nicole as Director
23 March 2020
3 December 2019
21 February 2019
Appointed Aspinall, Nicole as Director
12 November 2018
31 October 2018
31 October 2018
16 November 2015
16 November 2015
10 September 2015
10 September 2015
Appointed Gregg, Rhona as Secretary
4 September 2015
18 December 2014
7 February 2013
7 February 2013
18 April 2012
18 April 2012
1 December 2010
1 November 2009
31 October 2009
1 October 2007
14 March 2007
20 February 2007
20 February 2007
20 February 2007
9 November 2006
9 November 2006
9 November 2006
9 November 2006
18 August 2006
18 August 2006
18 August 2006
9 December 2005
11 May 2005
11 May 2005
16 April 2004
16 April 2004
Resigned Foster, Leland George, Doctor as Director
16 April 2004
16 April 2004
Resigned Govaert, Hilde as Secretary
16 April 2004
Resigned Strijbos, Marcus Ludhvicus Maria as Director
16 April 2004
16 April 2004
Resigned Wilkinson, Richard as Director
28 November 2003
Appointed Govaert, Hilde as Secretary
28 November 2003
Resigned Charlton, Caroline Margaret Rose as Secretary
16 April 2003
Appointed Strijbos, Marcus Ludhvicus Maria as Director
16 April 2003
Resigned Robinson, Peter as Director
8 February 2001
Appointed Charlton, Caroline Margaret Rose as Secretary
26 May 2000
18 May 2000
Appointed Robinson, Peter as Director
1 May 2000
18 March 1999
18 March 1999
Appointed Foster, Leland George, Doctor as Director
18 March 1999
18 March 1999
Appointed Wilkinson, Richard as Director
18 March 1999
18 March 1999
25 February 1999
25 February 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Life Technologies BPD UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
12 November 2018
Ceased Thermo Fisher Scientific Inc. — Owns 75–100% of shares
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Termination of appointment of a secretary | |||
| 10 March 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 5 January 2026 | Full accounts | 31 December 2024 | ||
| 25 February 2025 | Full accounts | 31 December 2023 |
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