Advanced Accelerator Applications (UK & Ireland) Limited
- Company number
- 04189193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Mar 2001
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- Imaging Equipment Limited (until 2 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CULLEN, Richard Samuel | Secretary | 1 Jan 2026 | |
| GUPTA, Sandeep | Director | 12 May 2025 | |
| KAHLSTROEM, Johan Mikael Olof | Director | 1 Nov 2024 | |
| ROBINSON, Timothy William | Secretary | 20 Jul 2022 | 1 Jan 2026 |
| BROOKS, Jason Mark | Director | 1 May 2019 | 8 Apr 2025 |
| BENELLI, Giancarlo | Director | 1 Aug 2022 | 19 Nov 2024 |
| GAMACHE, Marie-Andree Renee | Director | 29 Jun 2022 | 31 Oct 2024 |
| INGLIN, Remo Walter | Director | 14 Dec 2021 | 1 Aug 2022 |
| CULLEN, Richard Samuel | Secretary | 30 Aug 2018 | 20 Jul 2022 |
| BHATT, Chinmay Umesh | Director | 1 Apr 2021 | 31 May 2022 |
| KUGELMAS, Caio Ortiz De | Director | 22 Jul 2021 | 14 Dec 2021 |
| VIRK, Prabhjeevan Singh | Director | 16 Mar 2011 | 22 Jul 2021 |
| AHMAD, Haseeb | Director | 30 Aug 2018 | 1 Apr 2021 |
| PALATCHI, Barak Avraham | Director | 30 Aug 2018 | 7 Apr 2020 |
| LACAZE, Oriane Fanny | Director | 30 Aug 2018 | 1 May 2019 |
| STEVENS, Nicholas | Director | 13 Jul 2003 | 16 Nov 2018 |
| MAUSLI, Heinz | Director | 27 Feb 2014 | 30 Aug 2018 |
| BER, Gerard | Director | 14 Feb 2014 | 30 Aug 2018 |
| GRIFFIN, Victor | Director | 19 Jul 2004 | 14 Feb 2014 |
| STEVENS, Helen Ruth | Secretary | 13 Jul 2003 | 22 Nov 2010 |
| CARMAN, Martin David | Director | 28 Mar 2001 | 19 Jan 2004 |
| CARMAN, Angela Hazel | Secretary | 31 Mar 2002 | 13 Jul 2003 |
| HULME, Colin George William | Secretary | 28 Mar 2001 | 31 Mar 2002 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 28 Mar 2001 | 28 Mar 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Novartis Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 May 2020 | |
| Advanced Accelerator Applications Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Feb 2018 | 4 May 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | £14,168,960 | -£1,907,758 | £2,028,408 | 41 |
| 31 Dec 2017 | £10,537,419 | -£1,114,046 | £1,432,892 | 33 |
| 31 Dec 2016 | £13,538,837 | £2,379,831 | £1,863,639 | 23 |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | £156,534 | £21,396 | - |
| 31 Mar 2013 | - | £810,278 | £161,363 | - |
| 31 Mar 2012 | - | £611,857 | £67,985 | - |
| 31 Mar 2011 | - | £504,784 | £89,960 | - |
| 31 Mar 2010 | - | £496,294 | £40,319 | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
Connections
Directors’ other companies
- GUPTA, Sandeep - Director at Myricx Pharma Limited
- GUPTA, Sandeep - Director at Novartis Grimsby Limited
- KAHLSTROEM, Johan Mikael Olof - Director at Novartis Europharm Limited
- KAHLSTROEM, Johan Mikael Olof - Director at Gyroscope Therapeutics Limited
- KAHLSTROEM, Johan Mikael Olof - Director at Novartis Grimsby Limited