Affymetrix, Uk Ltd. in 1 Ashley Road ALTRINCHAM

Affymetrix, Uk Ltd. ALTRINCHAM

Founded in 1998, Affymetrix, Uk, classified under reg no. 03588144 is an active company. Currently registered at 3rd Floor WA14 2DT, Altrincham the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since September 3, 1998 Affymetrix, Uk Ltd. is no longer carrying the name Pampascove.

At present there are 4 directors in the the company, namely Syed A., Anthony S. and Euan C. and others. In addition one secretary - Rhona G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Anne J. who worked with the the company until 27 October 2006.

Affymetrix, Uk Ltd. Address / Contact

Office Address	3rd Floor
Office Address2	1 Ashley Road
Town	Altrincham
Post code	WA14 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03588144
Date of Incorporation	Thu, 25th Jun 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Syed A.

Position: Director

Appointed: 23 March 2020

Anthony S.

Position: Director

Appointed: 12 November 2018

Euan C.

Position: Director

Appointed: 31 October 2018

Rhona G.

Position: Secretary

Appointed: 27 May 2016

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 27 May 2016

David N.

Position: Director

Appointed: 27 May 2016

Lucie G.

Position: Director

Appointed: 27 May 2016

Resigned: 03 December 2019

Angela D.

Position: Director

Appointed: 27 May 2016

Resigned: 03 May 2017

Nicholas I.

Position: Director

Appointed: 27 May 2016

Resigned: 31 October 2018

Richard P.

Position: Director

Appointed: 01 June 2014

Resigned: 28 April 2017

David C.

Position: Director

Appointed: 19 December 2012

Resigned: 30 June 2014

Timothy B.

Position: Director

Appointed: 23 March 2010

Resigned: 28 June 2013

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 15 October 2009

Resigned: 26 May 2016

Gavin W.

Position: Director

Appointed: 11 July 2008

Resigned: 27 May 2016

John B.

Position: Director

Appointed: 01 October 2007

Resigned: 13 March 2010

Thane K.

Position: Director

Appointed: 11 May 2007

Resigned: 07 September 2007

James G.

Position: Director

Appointed: 11 May 2007

Resigned: 12 September 2008

Daniel B.

Position: Director

Appointed: 03 November 2006

Resigned: 28 October 2008

Stephen L.

Position: Director

Appointed: 26 November 2004

Resigned: 17 January 2006

Anne J.

Position: Secretary

Appointed: 21 November 2003

Resigned: 27 October 2006

Patrick K.

Position: Director

Appointed: 21 November 2003

Resigned: 03 October 2006

Alec S.

Position: Director

Appointed: 21 November 2003

Resigned: 05 December 2005

James C.

Position: Director

Appointed: 11 February 2003

Resigned: 03 November 2004

Trevor N.

Position: Director

Appointed: 06 January 2003

Resigned: 19 November 2004

Barbara C.

Position: Director

Appointed: 25 October 2001

Resigned: 06 April 2007

Gregory S.

Position: Director

Appointed: 25 October 2001

Resigned: 20 December 2006

Mitchell K.

Position: Director

Appointed: 14 March 2001

Resigned: 05 February 2003

Edward H.

Position: Director

Appointed: 04 September 1998

Resigned: 14 March 2001

Vernon N.

Position: Director

Appointed: 04 September 1998

Resigned: 22 August 2001

Kenneth N.

Position: Director

Appointed: 04 September 1998

Resigned: 14 March 2001

Martin R.

Position: Nominee Director

Appointed: 25 June 1998

Resigned: 04 September 1998

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 25 June 1998

Resigned: 15 October 2009

Peter C.

Position: Nominee Director

Appointed: 25 June 1998

Resigned: 04 September 1998

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is Erie N2 Uk Limited from Altrincham, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Invitrogen Europe Limited that entered Paisley, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Erie N2 Uk Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11637442
Notified on	24 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Invitrogen Europe Limited

3 Fountain Drive, Inchinnan Business Park, Paisley, Renfrewshire, PA4 9RF, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc84330
Notified on	6 April 2016
Ceased on	24 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pampascove	September 3, 1998

Company filings

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AA	Full accounts data made up to December 31, 2022 filed on: 19th, July 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 19th, July 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 17th, June 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 20th, April 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 18th, May 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 17th, April 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 20th, August 2018	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 1st, September 2017	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 4th, October 2016	accounts	Free Download (30 pages)
AR01	Annual return made up to June 3, 2016 with full list of members filed on: 17th, June 2016	annual return	Free Download (9 pages)
SH01	Capital declared on June 17, 2016: 50000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 6th, September 2015	accounts	Free Download (28 pages)
AR01	Annual return made up to June 20, 2015 with full list of members filed on: 2nd, July 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 20th, August 2014	accounts	Free Download (27 pages)
AR01	Annual return made up to June 20, 2014 with full list of members filed on: 10th, July 2014	annual return	Free Download (6 pages)
AR01	Annual return made up to June 20, 2013 with full list of members filed on: 10th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 14th, May 2013	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 17th, September 2012	accounts	Free Download (25 pages)
AR01	Annual return made up to June 20, 2012 with full list of members filed on: 25th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 17th, August 2011	accounts	Free Download (27 pages)
AR01	Annual return made up to June 20, 2011 with full list of members filed on: 29th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 22nd, September 2010	accounts	Free Download (23 pages)
AR01	Annual return made up to June 20, 2010 with full list of members filed on: 15th, July 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 14th, August 2009	accounts	Free Download (23 pages)
363a	Annual return made up to June 26, 2009 filed on: 26th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 23rd, July 2008	accounts	Free Download (20 pages)
363a	Annual return made up to July 7, 2008 filed on: 7th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (20 pages)
363a	Annual return made up to June 29, 2007 filed on: 29th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 29, 2007 filed on: 29th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (14 pages)
363a	Annual return made up to July 27, 2006 filed on: 27th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to July 27, 2006 filed on: 27th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (1 page)
363s	Annual return made up to June 28, 2005 filed on: 28th, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to June 28, 2005 filed on: 28th, June 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (15 pages)
363a	Annual return made up to July 22, 2004 filed on: 22nd, July 2004	annual return	Free Download (8 pages)
363a	Annual return made up to July 22, 2004 filed on: 22nd, July 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, February 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, February 2004	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 16th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 16th, October 2003	accounts	Free Download (1 page)
363a	Annual return made up to July 8, 2003 filed on: 8th, July 2003	annual return	Free Download (6 pages)
363a	Annual return made up to July 8, 2003 filed on: 8th, July 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 4th, April 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 4th, April 2003	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 4th, November 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 4th, November 2002	accounts	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 26th, September 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 26th, September 2002	accounts	Free Download (12 pages)
363a	Annual return made up to July 18, 2002 filed on: 18th, July 2002	annual return	Free Download (6 pages)
363a	Annual return made up to July 18, 2002 filed on: 18th, July 2002	annual return	Free Download (6 pages)
363a	Annual return made up to September 6, 2001 filed on: 6th, September 2001	annual return	Free Download (5 pages)
363a	Annual return made up to September 6, 2001 filed on: 6th, September 2001	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 27th, July 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 27th, July 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, February 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, February 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 9th, November 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 9th, November 2000	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 3rd, November 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 3rd, November 2000	accounts	Free Download (2 pages)
363a	Annual return made up to July 24, 2000 filed on: 24th, July 2000	annual return	Free Download (6 pages)
363a	Annual return made up to July 24, 2000 filed on: 24th, July 2000	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 1st, October 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 1st, October 1999	accounts	Free Download (2 pages)
363a	Annual return made up to July 26, 1999 filed on: 26th, July 1999	annual return	Free Download (6 pages)
363a	Annual return made up to July 26, 1999 filed on: 26th, July 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 9th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 9th, September 1998	accounts	Free Download (1 page)

Affymetrix, Uk Ltd. ALTRINCHAM

Affymetrix, Uk Ltd. Address / Contact

Company Information / Profile

Company staff

Syed A.

Anthony S.

Euan C.

Rhona G.

Oakwood Corporate Secretary Limited

David N.

Lucie G.

Angela D.

Nicholas I.

Richard P.

David C.

Timothy B.

Abogado Nominees Limited

Gavin W.

John B.

Thane K.

James G.

Daniel B.

Stephen L.

Anne J.

Patrick K.

Alec S.

James C.

Trevor N.

Barbara C.

Gregory S.

Mitchell K.

Edward H.

Vernon N.

Kenneth N.

Martin R.

Clifford Chance Secretaries Limited

Peter C.

People with significant control

Company previous names

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