OpenCompanies

Chiron (UK) Limited

Company number
08859846
Status
Active
Type
Ltd
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

3rd Floor 1 Ashley Road
Altrincham
WA14 2DT

Officers

NameRoleAppointedResigned
FENSTAD, Inge Berg Director 24 Jan 2014 16 May 2018
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
SALKIN, Jon Director 26 Jul 2023 12 Jan 2026
OAKWOOD CORPORATE SECRETARY LIMITED Corporate-Secretary 26 Jul 2023
RINALDI, Philip Director 26 Jul 2023

Control

NameNature of controlNotifiedCeased
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
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

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

Companies at the same address

Data