Cole-Parmer Limited

Active06381141 Private limited company
Incorporated
25 September 2007 (19 years)
Previously known as
Bibby Scientific Limited (until 3 January 2017)
UK Boxer Bidco 2 Limited (until 14 March 2008)
DE Facto 1532 Limited (until 23 October 2007)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Craig David Collins
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Collins, Craig David
Director · Appointed 23 October 2026
British
Born August 1981 (45)
Director · Appointed 8 May 2019
British
Born August 1963 (63)
Corporate Secretary · Appointed 14 October 2015
Officer history (15 former)
23 October 2026
Appointed Collins, Craig David as Director
12 January 2026
Resigned Salkin, Jon as Director
27 May 2025
Resigned Brust, Bernd as Director
8 May 2019
Appointed Rinaldi, Philip as Director
8 May 2019
Resigned Gallifant, Jamie Ronald as Director
10 March 2018
Appointed Gallifant, Jamie Ronald as Director
10 March 2018
Appointed Salkin, Jon as Director
10 March 2018
Resigned Waldes, Andrew Timothy, Mr. as Director
14 October 2015
Appointed Waldes, Andrew Timothy, Mr. as Director
14 October 2015
Appointed Brust, Bernd as Director
14 October 2015
Resigned Heffernan, James Gerard, Dr as Director
14 October 2015
Resigned Jamestown Investments Limited as Corporate Secretary
14 October 2015
Resigned Leader, Thomas William as Director
14 October 2015
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
7 July 2015
Resigned Nevin, Michael Eric as Director
7 July 2015
Appointed Leader, Thomas William as Director
12 April 2015
Resigned Robson, Adam David as Director
7 September 2010
Appointed Heffernan, James Gerard, Dr as Director
24 April 2008
Resigned Williamson, David Simon as Director
24 April 2008
Resigned Jones, Kathryn Ada as Director
17 December 2007
Appointed Nevin, Michael Eric as Director
6 December 2007
Appointed Jamestown Investments Limited as Corporate Secretary
6 December 2007
Resigned Morton, John George as Secretary
23 October 2007
Appointed Williamson, David Simon as Director
23 October 2007
Appointed Jones, Kathryn Ada as Director
23 October 2007
Appointed Robson, Adam David as Director
23 October 2007
Appointed Morton, John George as Secretary
23 October 2007
Resigned Travers Smith Secretaries Limited as Corporate Secretary
23 October 2007
Resigned Travers Smith Directors Limited as Corporate Director
23 October 2007
Resigned Travers Smith Secretaries Limited as Corporate Director
25 September 2007
Appointed Travers Smith Secretaries Limited as Corporate Secretary
25 September 2007
Appointed Travers Smith Directors Limited as Corporate Director
25 September 2007
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6591650

Holdings 3

Companies where Cole-Parmer Limited is registered as a person with significant control

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

Group structure 5 shown

Ownership group derived from the Companies House PSC register

UK Boxer Midco 2 Limited Owns 75–100% of shares
Cole-Parmer Limited This company Owns 75–100% of shares
Kinesis Limited Owns 75–100% of shares

Filings 142

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
25 September 2026Confirmation statement with no updates25 September 2026
20 February 2026Termination of appointment of a director
7 January 2026Full accounts31 December 2024
25 September 2025Confirmation statement with no updates25 September 2025
Show all 142 filings

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