UK Boxer Midco 2 Limited
- Company number
- 06591650
- Status
- Active
- Type
- Ltd
- Incorporated
- 13 May 2008
- Nature of business
- Activities of head offices
- Corporate group
- Cole-Parmer Instrument Company Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBSON, Adam David | Director | 13 May 2008 | 12 Apr 2015 |
| NEVIN, Michael Eric | Director | 13 May 2008 | 7 Jul 2015 |
| LEADER, Thomas William | Director | 7 Jul 2015 | 14 Oct 2015 |
| JAMESTOWN INVESTMENTS LIMITED | Corporate-Secretary | 13 May 2008 | 14 Oct 2015 |
| WALDES, Andrew Timothy, Mr. | Director | 14 Oct 2015 | 10 Mar 2018 |
| GALLIFANT, Jamie Ronald | Director | 10 Mar 2018 | 8 May 2019 |
| BRUST, Bernd | Director | 14 Oct 2015 | 27 May 2025 |
| SALKIN, Jon | Director | 10 Mar 2018 | 12 Jan 2026 |
| RINALDI, Philip | Director | 8 May 2019 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 14 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cole-Parmer Uk Bibby Acquisition Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
UK Boxer Midco 2 Limited → Cole-Parmer UK Bibby Acquisition Limited → Cole-Parmer Instrument Company Limited
Controls
- Cole-Parmer Limited (06381141)
Directors’ other companies
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Hedkase Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Clariant Distribution UK Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at 10up Limited
Companies at the same address
- Aionex Technologies Ltd (15803588)
- Antares Capital London Limited (14618394)
- Cole-Parmer Limited (06381141)
- Cole-Parmer UK Bibby Acquisition Limited (09809937)
- Devoted Health UK, Ltd (17443220)
- Devoted International, Ltd (17440251)
- Discovery Loop UK Ltd (17460071)
- Distributed Creation UK Limited (11478054)
- Dyne Therapeutics UK Limited (17462973)
- GS Pledge Co Limited (11736884)