Perkinelmer Aes (UK) Limited

Active14342456 Private limited company
Incorporated
7 September 2022 (4 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
South East
Address
Unit 16 Valley Centre
Gordons Road
High Wycombe
HP13 6EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
Irish
Born May 1964 (62)
Director · Appointed 30 April 2025
Italian
Born November 1970
Officer history (9 former)
1 December 2025
Resigned Filipkowski, Pawel as Director
30 April 2025
Appointed Focarete, Attilio Fabio as Director
30 April 2025
Appointed Filipkowski, Pawel as Director
30 April 2025
Appointed Mcguinness, Leo Martin as Director
30 April 2025
Resigned Green, George Robert as Director
25 March 2025
Resigned Bell, Stephen as Director
18 September 2024
Resigned Buseth, Erik as Director
18 September 2024
Appointed Bell, Stephen as Director
23 August 2024
Resigned Nielsen, Torben as Director
31 May 2024
Resigned Hobler, Jakub Pawel as Director
13 February 2024
Appointed Hobler, Jakub Pawel as Director
13 February 2024
Appointed Nielsen, Torben as Director
8 September 2023
Appointed Green, George Robert as Director
8 September 2023
Resigned Trachtenberg, Benjamin Gavin as Director
31 May 2023
Resigned Keegan, Kristina as Director
13 March 2023
Appointed Trachtenberg, Benjamin Gavin as Director
13 March 2023
Appointed Buseth, Erik as Director
13 March 2023
Appointed Keegan, Kristina as Director
12 March 2023
Resigned Healy, John Leo as Director
7 September 2022
Appointed Healy, John Leo as Director

Ownership 1 active

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

Corporate entity · Notified 13 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14401457
Former controllers (1)
13 March 2023
Ceased Perkinelmer Las (UK) Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Perkinelmer Aes (UK) Limited This company Owns 75–100% of shares
Onesource Services (UK) Limited Owns 75–100% of shares
Solus Scientific Solutions Limited Owns 75–100% of shares
Rayal Ltd Owns 75–100% of shares

Financials

Net Assets
£33,507,898
Cash
£1,800,031
Turnover
£37,084,826
Profit Before Tax
(£3,365,105)
Employees
318
Debt Ratio
34%
Current Ratio
1.7x
Profit Margin
-9%
Return on Equity
-9%
Balance sheet detail
2023
Fixed Assets£21,330,078
Current Assets£29,328,928
Cash£1,800,031
Creditors (< 1 year)£17,218,921
Net Current Assets£12,110,007
Net Assets£33,507,898
Shareholder Funds£33,507,898

Turnover£37,084,826
Cost of Sales£18,074,094
Gross Profit£19,010,732
Admin Expenses£22,362,309
Staff Costs£16,026,729
Operating Profit(£3,351,577)
Profit Before Tax(£3,365,105)
Tax(£328,013)
Profit for Period(£3,037,092)

Filings 41

DateDescriptionMade Up ToPagesPDF
20 September 2026Register inspection address has been changed
18 September 2026Confirmation statement with updates6 September 2026
2 July 2026Share capital filing
2 July 2026Insolvency filing
2 July 2026Statement of capital
Show all 41 filings

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