# Chiron (UK) Limited

## Details

- **Company number:** [08859846](https://find-and-update.company-information.service.gov.uk/company/08859846)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jan 2014
- **Registered office:** 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Cole-Parmer Instrument Company Limited](/group/36623) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - |



## Owned by

Chiron (UK) Limited → [Cole-Parmer Limited](/company/06381141) → [UK Boxer Midco 2 Limited](/company/06591650) → [Cole-Parmer UK Bibby Acquisition Limited](/company/09809937) → [Cole-Parmer Instrument Company Limited](/company/03214518)




## Directors' other companies

- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Hedkase Limited](/company/08539002)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Saphyre U.K. Limited](/company/15843426)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Zeus Faber Ltd](/company/17299332)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Clariant Distribution UK Ltd](/company/00868373)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [ATP International Group Limited](/company/05881949)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Nmb-Heller Trade Finance Limited](/company/00934269)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [AGL Fleetwood 3 Limited](/company/12660015)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Oakwood Corporate Nominees 2024 Limited](/company/15828777)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [P&O Princess American Holdings](/company/01453164)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [10up Limited](/company/13246739)



## Registered address

1,400 companies are registered at this address - likely a registration agent.