Millipore (U.K.) Limited

Active04130249 Private limited company
Incorporated
22 December 2000 (25 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Full
Address
5 New Square
Bedfont Lakes Business Park
Feltham
TW14 8HA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2024
British
Born December 1964 (61)
Director · Appointed 1 March 2023
British
Born September 1964 (62)
Corporate Secretary · Appointed 1 February 2008
Officer history (18 former)
8 May 2024
Appointed Birkett, Adrian as Director
8 May 2024
Resigned Jackson, Victor Mark as Director
1 March 2023
Appointed Massey, Alison Eve as Director
1 March 2023
Resigned Biro, Peter as Director
1 July 2017
Appointed Biro, Peter as Director
1 July 2017
Appointed Jackson, Victor Mark as Director
1 July 2017
Resigned Kratzer, Stefan as Director
30 June 2017
Resigned Jeans, David Richard as Director
31 March 2015
Appointed Jeans, David Richard as Director
31 March 2015
Resigned Verrall, Mark Andrew, Dr as Director
14 January 2013
Resigned Ewen, Barry as Director
14 January 2013
Appointed Verrall, Mark Andrew, Dr as Director
1 October 2012
Resigned Mattacchione, Anthony Laurence as Director
1 October 2012
Resigned Milewich, Daniel Abram as Director
1 October 2012
Appointed Ewen, Barry as Director
1 October 2012
Appointed Kratzer, Stefan as Director
1 October 2012
Resigned Kauffer, Didier Charles as Director
10 June 2008
Appointed Mattacchione, Anthony Laurence as Director
10 June 2008
Appointed Milewich, Daniel Abram as Director
10 June 2008
Resigned Sturni, Claude as Director
10 June 2008
Appointed Kauffer, Didier Charles as Director
10 June 2008
Resigned Rudin, Jeffrey as Director
12 February 2008
Resigned Allen, Kathleen Beaumont as Director
1 February 2008
Appointed A G Secretarial Limited as Corporate Secretary
1 February 2008
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
1 April 2005
Appointed Sturni, Claude as Director
1 April 2005
Resigned Lary, J Edward as Director
15 December 2004
Resigned Lunger, Francis as Director
15 December 2004
Appointed Allen, Kathleen Beaumont as Director
8 September 2003
Appointed Lary, J Edward as Director
8 September 2003
Resigned Docksey, Steven John as Director
23 February 2001
Appointed Lunger, Francis as Director
23 February 2001
Appointed Rudin, Jeffrey as Director
23 February 2001
Resigned Rich, Michael William as Nominee Director
23 February 2001
Resigned Warner, William as Nominee Director
23 February 2001
Appointed Docksey, Steven John as Director
22 December 2000
Appointed Rich, Michael William as Nominee Director
22 December 2000
Appointed Warner, William as Nominee Director
22 December 2000
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 7 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02204655
Former controllers (4)
7 August 2019
Ceased Safc Biosciences Limited — Owns 75–100% of shares
7 August 2019
Ceased Sigma Chemical Company Limited — Owns 75–100% of shares
7 August 2019
Ceased Millipore UK Holdings LLP — Owns 75–100% of shares
6 December 2016
Ceased Merck Kgaa — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Epichem Group Limited Owns 75–100% of shares
Safc Hitech Limited Owns 75–100% of shares
Millipore (U.K.) Limited This company Owns 75–100% of shares
Merck Life Science UK Limited Owns 75–100% of shares
Merck Performance Materials Limited Owns 75–100% of shares
Safc Biosciences Limited In liquidationOwns 75–100% of shares
Sigma Chemical Company Limited In liquidationOwns 75–100% of shares

Filings 126

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
2 January 2026Confirmation statement with no updates22 December 2025
17 July 2025Full accounts31 December 2024
23 December 2024Confirmation statement with no updates22 December 2024
8 October 2024Full accounts31 December 2023
Show all 126 filings

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