Chiron (UK) Limited
- Company number
- 08859846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2014
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Cole-Parmer Instrument Company Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Craig David | Director | 23 Oct 2026 | |
| RINALDI, Philip | Director | 26 Jul 2023 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 26 Jul 2023 | |
| SALKIN, Jon | Director | 26 Jul 2023 | 12 Jan 2026 |
| SINNES, Marianne | Director | 16 May 2018 | 26 Jul 2023 |
| JOHANSEN, Jon Eigill | Director | 24 Jan 2014 | 26 Jul 2023 |
| BUTTON, Jennifer Sarah | Director | 24 Jan 2014 | 26 Jul 2023 |
| FENSTAD, Inge Berg | Director | 24 Jan 2014 | 16 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cole-Parmer Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2023 | |
| Mr Jon Eigill Johansen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | - | £135,817 | 6 |
| 31 Dec 2022 | £165,538 | - | 4 |
| 31 Jan 2022 | £85,352 | - | 4 |
| 31 Jan 2021 | £26,248 | - | 4 |
| 31 Jan 2020 | £13,569 | - | 3 |
| 31 Jan 2019 | -£36,078 | - | - |
| 31 Jan 2018 | -£46,519 | - | - |
| 31 Jan 2017 | -£48,485 | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
Connections
Owned by
Chiron (UK) Limited → Cole-Parmer Limited → UK Boxer Midco 2 Limited → Cole-Parmer UK Bibby Acquisition Limited → Cole-Parmer Instrument Company Limited
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 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 Nexford Learning Solutions Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at 10up Limited
Registered address
1,449 companies are registered at this address - likely a registration agent.