Azenta UK Ltd

ActiveAccounts overdue 04109439 Private limited company

What Azenta UK say about themselves

“Azenta Life Sciences enterprise-wide sample exploration and management solutions accelerate discovery, development and delivery, with speed and precision.”

— from azenta.com
Incorporated
16 November 2000 (25 years)
Previously known as
Brooks Automation Ltd (until 9 November 2021)
RTS Life Science Limited (until 16 January 2012)
RTS Thurnall Limited (until 26 April 2005)
Earlier: RTS Life Sciences Limited, Inhoco 2183 Limited
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Manufacture of other electrical equipment (27900)
Other information technology service activities (62090)
Directors
Owned by
Brooks Automation Inc
Accounts type
Full
Region
North West
Address
Gilchrist Road
Northbank Industrial Park
Irlam
M44 5AY

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
30 September 2024
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 February 2026
Also at Concord Copyrights No.1 Limited, Semrush UK Ltd., Druva Europe Limited · more companies
Director · Appointed 10 October 2025
Also at UK Biocentre Limited
American
Born September 1977 (49)
Director · Appointed 15 March 2022
Also at UK Biocentre Limited, Genewiz UK Limited
American
Born July 1973 (53)
Officer history (22 former)
16 February 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
10 October 2025
Appointed Lin, Lawrence Yun-Ying as Director
1 October 2025
Resigned Hughes, Violetta as Director
15 May 2025
Resigned Joseph, Jason W as Director
31 December 2024
Resigned Wesley-Yates, David as Director
17 August 2023
Appointed Hughes, Violetta as Director
17 August 2023
Resigned Sriram, Vandana as Director
21 July 2022
Appointed Sriram, Vandana as Director
19 July 2022
Resigned Robertson, Lindon Gene as Director
15 March 2022
Appointed Mulkerin, Andrew J as Director
28 October 2021
Resigned Pietrantoni, David Francis as Director
3 December 2020
Appointed Wesley-Yates, David as Director
1 October 2013
Appointed Robertson, Lindon Gene as Director
1 October 2013
Appointed Pietrantoni, David Francis as Director
1 October 2013
Resigned Headley, Martin as Director
1 October 2013
Resigned Schwartz, Stephen S as Director
1 April 2011
Appointed Headley, Martin as Director
1 April 2011
Appointed Schwartz, Stephen S as Director
1 April 2011
Appointed Joseph, Jason W as Director
1 April 2011
Resigned Walsh, Gary as Director
1 April 2011
Resigned Harding, David Andrew as Director
31 March 2011
Resigned Krajewski, Carl William as Director
5 November 2010
Resigned Sharrock, Jon Stewart as Secretary
5 November 2010
Appointed Krajewski, Carl William as Director
5 November 2010
Resigned Sharrock, Jon Stewart as Director
31 July 2009
Appointed Sharrock, Jon Stewart as Secretary
31 July 2009
Resigned Webb, David John as Secretary
1 December 2008
Resigned Drysdale, Stephen Peter as Director
3 July 2006
Appointed Sharrock, Jon Stewart as Director
30 June 2006
Resigned Johnson, Philip Bryan as Director
26 May 2006
Resigned Lovatt, Richard James as Director
13 April 2006
Appointed Drysdale, Stephen Peter as Director
13 April 2006
Appointed Harding, David Andrew as Director
1 November 2005
Appointed Lovatt, Richard James as Director
1 November 2005
Resigned Mellor, Geoffrey John as Director
16 December 2004
Resigned Wyatt, Alan John as Director
26 March 2004
Resigned Timmins, David Peter as Director
3 January 2001
Appointed Mellor, Geoffrey John as Director
27 November 2000
Appointed Wyatt, Alan John as Director
27 November 2000
Appointed Webb, David John as Secretary
27 November 2000
Appointed Johnson, Philip Bryan as Director
27 November 2000
Appointed Walsh, Gary as Director
27 November 2000
Appointed Timmins, David Peter as Director
27 November 2000
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
27 November 2000
Resigned Inhoco Formations Limited as Corporate Nominee Director
16 November 2000
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
16 November 2000
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Brooks Automation Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Us Corporation
Reg. no. N/A

Holdings 2

Companies where Azenta UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation

Filings 132

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates16 November 2025
21 February 2026Appointment of a secretary
20 February 2026Full accounts30 September 2024
10 October 2025Appointment of a director
9 October 2025Termination of appointment of a director
Show all 132 filings

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