Website & contact details
- Group website
- The site of this company’s group or brand.
Advanced Accelerator Applications (UK & Ireland) Limited
- Incorporated
- 28 March 2001 (25 years)
- Previously known as
- Imaging Equipment Limited (until 2 January 2020)
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Novartis AG
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 More London PlaceLondonSE1 2AF
Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Cullen, Richard Samuel
Secretary · Appointed 1 January 2026
Director · Appointed 12 May 2025
Indian
Born June 1982 (44)
Director · Appointed 1 November 2024
Swedish
Born July 1980 (46)
Officer history (21 former)
1 January 2026
Resigned Robinson, Timothy William as Secretary
1 January 2026
Appointed Cullen, Richard Samuel as Secretary
12 May 2025
8 April 2025
19 November 2024
Resigned Benelli, Giancarlo as Director
1 November 2024
31 October 2024
Resigned Gamache, Marie-Andree Renee as Director
1 August 2022
Resigned Inglin, Remo Walter as Director
1 August 2022
Appointed Benelli, Giancarlo as Director
20 July 2022
Appointed Robinson, Timothy William as Secretary
20 July 2022
Resigned Cullen, Richard Samuel as Secretary
29 June 2022
Appointed Gamache, Marie-Andree Renee as Director
31 May 2022
Resigned Bhatt, Chinmay Umesh as Director
14 December 2021
Appointed Inglin, Remo Walter as Director
14 December 2021
Resigned Kugelmas, Caio Ortiz De as Director
22 July 2021
Appointed Kugelmas, Caio Ortiz De as Director
22 July 2021
1 April 2021
Resigned Ahmad, Haseeb as Director
1 April 2021
Appointed Bhatt, Chinmay Umesh as Director
7 April 2020
Resigned Palatchi, Barak Avraham as Director
1 May 2019
1 May 2019
Resigned Lacaze, Oriane Fanny as Director
16 November 2018
30 August 2018
Resigned Mausli, Heinz as Director
30 August 2018
Appointed Ahmad, Haseeb as Director
30 August 2018
Appointed Lacaze, Oriane Fanny as Director
30 August 2018
Appointed Cullen, Richard Samuel as Secretary
30 August 2018
Appointed Palatchi, Barak Avraham as Director
30 August 2018
Resigned Ber, Gerard as Director
27 February 2014
Appointed Mausli, Heinz as Director
14 February 2014
Appointed Ber, Gerard as Director
14 February 2014
Resigned Griffin, Victor as Director
16 March 2011
22 November 2010
19 July 2004
Appointed Griffin, Victor as Director
19 January 2004
Resigned Carman, Martin David as Director
13 July 2003
13 July 2003
13 July 2003
Resigned Carman, Angela Hazel as Secretary
31 March 2002
Appointed Carman, Angela Hazel as Secretary
31 March 2002
Resigned Hulme, Colin George William as Secretary
28 March 2001
Appointed Hulme, Colin George William as Secretary
28 March 2001
28 March 2001
Appointed Carman, Martin David as Director
28 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Novartis AG
Corporate entity · Notified 4 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Joint Stock Company
Reg. no. Che-103.867.266
Former controllers (1)
4 May 2020
Ceased Advanced Accelerator Applications SA — Owns 75–100% of shares
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Register(s) moved to registered inspection location | |||
| 16 October 2026 | Register inspection address has been changed | |||
| 14 October 2026 | Declaration of solvency | |||
| 14 October 2026 | Appointment of a voluntary liquidator | |||
| 14 October 2026 | Registered office address changed |
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