Perkinelmer (UK) Private Limited

Active14401457 Private limited company
Incorporated
6 October 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Steven Bruce Klinsky
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
19 October 2027
Last conf. stmt
5 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
Italian
Born November 1970
Director · Appointed 30 April 2025
Irish
Born May 1964 (62)
Officer history (8 former)
1 December 2025
Resigned Filipkowski, Pawel as Director
30 April 2025
Resigned Green, George Robert as Director
30 April 2025
Appointed Mcguinness, Leo Martin as Director
30 April 2025
Appointed Filipkowski, Pawel as Director
30 April 2025
Resigned Googin, Sloane Michael as Director
30 April 2025
Appointed Focarete, Attilio Fabio as Director
28 June 2024
Resigned Nielson, Torben as Director
13 February 2024
Appointed Nielson, Torben as Director
18 September 2023
Appointed Googin, Sloane Michael as Director
8 September 2023
Appointed Green, George Robert as Director
8 September 2023
Resigned Trachtenberg, Benjamin Gavin as Director
8 September 2023
Resigned Kim, Hoil as Director
31 May 2023
Resigned Keegan, Kristina as Director
13 March 2023
Appointed Keegan, Kristina as Director
13 March 2023
Appointed Trachtenberg, Benjamin Gavin as Director
13 March 2023
Resigned Abuwala, Rishi as Director
19 December 2022
Appointed Kim, Hoil as Director
6 October 2022
Appointed Abuwala, Rishi as Director

Ownership 1 active

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

Steven Bruce Klinsky
Individual · Notified 6 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born May 1956 (70)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Perkinelmer (UK) Private Limited This company
Perkinelmer Aes (UK) Limited 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

Filings 31

DateDescriptionMade Up ToPagesPDF
13 October 2026Register inspection address has been changed
9 October 2026Confirmation statement with no updates5 October 2026
5 December 2025Termination of appointment of a director
6 November 2025Full accounts31 December 2024
16 October 2025Confirmation statement with no updates5 October 2025
Show all 31 filings

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