Analytik Jena UK Limited

Company Name	Analytik Jena UK Limited
Directors	Debra Jane Conway and Ulrich Hermann Krauss
Company Status	Active
Company Number	03616953
Category	Private Limited Company
Incorporation Date	17 August 1998(25 years, 9 months ago)
Previous Name	Cybio Northern Europe Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Kerri Jane Edney
Nationality	British
Status	Current
Appointed	20 May 2009(10 years, 9 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Correspondence Address	Translation & Innovation Hub 80 Wood Lane White City London W12 0BZ

Director Name	Mrs Debra Jane Conway
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 January 2010(11 years, 5 months after company formation)
Appointment Duration	14 years, 3 months
Role	Md/Field Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Translation & Innovation Hub 80 Wood Lane White City London W12 0BZ

Director Name	Ulrich Hermann Krauss
Date of Birth	January 1964 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	05 August 2016(17 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chief Executive Officer
Country of Residence	Germany
Correspondence Address	Konrad-Zuse-Strasse 1 Jena D 07745 Germany

Director Name	Dr Petra Strumper
Date of Birth	September 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	27 May 1999(9 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 21 November 2001)
Role	Biologist
Correspondence Address	Kieswiesen 5a 07745 Jena Germany

Secretary Name	Elisabeth Kochhar
Nationality	British
Status	Resigned
Appointed	27 May 1999(9 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 02 July 2001)
Role	Company Director
Correspondence Address	7 Hadrian Close St. Albans Hertfordshire AL3 4JY

Director Name	Ian Causton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(2 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 July 2003)
Role	Managing Director
Correspondence Address	53 The Hedgerow Weavering Maidstone Kent ME14 5TG

Secretary Name	Clare Causton
Nationality	British
Status	Resigned
Appointed	02 July 2001(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 21 July 2003)
Role	Company Director
Correspondence Address	53 The Hedgerow Weavering Maidstone Kent ME14 5TG

Director Name	Dipl Kaufmann Raphael Marcus Krause
Date of Birth	July 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	10 July 2003(4 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 April 2004)
Role	Company Director
Correspondence Address	Walldorfer Strasse 3 60598 Frankfurt Foreign

Director Name	Dipl Volkswirt Sonja Strauss
Date of Birth	July 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	20 July 2003(4 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	32 Angelgartenstrasse Gross-Zimmern Hessen 64846

Secretary Name	Franziska Haase-Metz
Nationality	German
Status	Resigned
Appointed	21 July 2003(4 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 March 2009)
Role	Company Director
Correspondence Address	10a Buchaer Strasse Jena Thuringia D07745

Director Name	Dr Gerard Terence Bowker Gardner
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(6 years after company formation)
Appointment Duration	5 years, 4 months (resigned 22 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	25 The Orchard Winchmore Hill London N21 2DN

Secretary Name	Kerri Jane Dixon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(9 years, 1 month after company formation)
Appointment Duration	3 weeks, 1 day (resigned 26 October 2007)
Role	Company Director
Correspondence Address	60 Church Street Boughton Monchelsea Maidstone Kent ME17 4HN

Secretary Name	Kerri Jane Dixon
Nationality	British
Status	Resigned
Appointed	04 October 2007(9 years, 1 month after company formation)
Appointment Duration	3 weeks, 1 day (resigned 26 October 2007)
Role	Company Director
Correspondence Address	60 Church Street Boughton Monchelsea Maidstone Kent ME17 4HN

Director Name	Christian Thomas Moore
Date of Birth	December 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	22 June 2010(11 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 August 2016)
Role	Chief Technology Officer
Country of Residence	Germany
Correspondence Address	Goeschwitzer Str 40 Jena D-07745 Germany

Director Name	Tallyshaw Limited (Corporation)
Status	Resigned
Appointed	17 August 1998(same day as company formation)
Correspondence Address	15 Wimpole Street London W1M 8AP

Secretary Name	Tallyshaw Services Limited (Corporation)
Status	Resigned
Appointed	17 August 1998(same day as company formation)
Correspondence Address	15 Wimpole Street London W1M 8AP

Contact

Website	cybio-ag.com

Location

Registered Address	Translation & Innovation Hub 84 Wood Lane White City London W12 0BZ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Shareholders

1000 at £1	Cybio Ag 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,275,435
Cash	£65,038
Current Liabilities	£996,656

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months, 3 weeks ago)
Next Return Due	1 October 2024 (4 months, 3 weeks from now)

Charges

12 October 2007	Delivered on: 17 October 2007 Persons entitled: Turkey Mill Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£12,600 by way of a rent deposit. Outstanding
10 August 2006	Delivered on: 22 August 2006 Persons entitled: Turkey Mill Investments Limited Classification: Licence Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£3,137.00 by way of licence. See the mortgage charge document for full details. Outstanding
21 December 2005	Delivered on: 23 December 2005 Persons entitled: Turkey Mill Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£8,000 by way of a rent deposit. See the mortgage charge document for full details. Outstanding
19 April 2002	Delivered on: 27 April 2002 Persons entitled: Turkey Mill Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£8,745. Outstanding

Filing History

3 August 2020	Confirmation statement made on 1 August 2020 with updates (5 pages)
1 July 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
7 August 2019	Confirmation statement made on 1 August 2019 with updates (5 pages)
7 August 2019	Director's details changed for Ulrich Hermann Krauss on 7 August 2019 (2 pages)
21 March 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
11 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-09 (3 pages)
16 August 2018	Confirmation statement made on 1 August 2018 with updates (5 pages)
12 June 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
15 December 2017	Statement of capital following an allotment of shares on 13 November 2017 GBP 1,100.00 (4 pages)
5 October 2017	Change of details for Mrs Debra Jane Conway as a person with significant control on 25 September 2017 (2 pages)
5 October 2017	Registered office address changed from 8 James Whatman Court Turkey Mill Ashford Road Maidstone Kent ME14 5SS to Translation & Innovation Hub 80 Wood Lane White City London W12 0BZ on 5 October 2017 (1 page)
5 October 2017	Secretary's details changed for Kerri Jane Edney on 2 October 2017 (1 page)
5 October 2017	Secretary's details changed for Kerri Jane Edney on 2 October 2017 (1 page)
5 October 2017	Registered office address changed from 8 James Whatman Court Turkey Mill Ashford Road Maidstone Kent ME14 5SS to Translation & Innovation Hub 80 Wood Lane White City London W12 0BZ on 5 October 2017 (1 page)
5 October 2017	Director's details changed for Mrs Debra Jane Conway on 2 October 2017 (2 pages)
5 October 2017	Director's details changed for Mrs Debra Jane Conway on 2 October 2017 (2 pages)
5 October 2017	Change of details for Mrs Debra Jane Conway as a person with significant control on 25 September 2017 (2 pages)
7 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
7 August 2017	Director's details changed for Mrs Debra Jane Conway on 21 July 2017 (2 pages)
7 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
7 August 2017	Director's details changed for Mrs Debra Jane Conway on 21 July 2017 (2 pages)
28 July 2017	Director's details changed for Mrs Debra Jane Conway on 27 July 2017 (2 pages)
28 July 2017	Director's details changed for Mrs Debra Jane Conway on 27 July 2017 (2 pages)
27 July 2017	Change of details for Mrs Debra Jane Conway as a person with significant control on 5 April 2017 (2 pages)
27 July 2017	Change of details for Mrs Debra Jane Conway as a person with significant control on 5 April 2017 (2 pages)
9 February 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 February 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 September 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 August 2016	Termination of appointment of Christian Thomas Moore as a director on 5 August 2016 (2 pages)
22 August 2016	Termination of appointment of Christian Thomas Moore as a director on 5 August 2016 (2 pages)
22 August 2016	Appointment of Ulrich Hermann Krauss as a director on 5 August 2016 (4 pages)
22 August 2016	Appointment of Ulrich Hermann Krauss as a director on 5 August 2016 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,000 (5 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,000 (5 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,000 (5 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 (5 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 (5 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 (5 pages)
7 August 2014	Director's details changed for Debra Jane Conway on 31 July 2014 (2 pages)
7 August 2014	Secretary's details changed for Kerri Jane Edney on 31 July 2014 (1 page)
7 August 2014	Secretary's details changed for Kerri Jane Edney on 31 July 2014 (1 page)
7 August 2014	Director's details changed for Debra Jane Conway on 31 July 2014 (2 pages)
5 August 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
5 August 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
16 June 2014	Full accounts made up to 30 September 2013 (14 pages)
16 June 2014	Full accounts made up to 30 September 2013 (14 pages)
14 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
14 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
14 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
28 May 2013	Full accounts made up to 30 September 2012 (14 pages)
28 May 2013	Full accounts made up to 30 September 2012 (14 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
2 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
2 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
3 October 2011	Section 519 (1 page)
3 October 2011	Section 519 (1 page)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
4 July 2011	Full accounts made up to 30 September 2010 (14 pages)
4 July 2011	Full accounts made up to 30 September 2010 (14 pages)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
16 July 2010	Appointment of Christian Thomas Moore as a director (2 pages)
16 July 2010	Appointment of Christian Thomas Moore as a director (2 pages)
1 July 2010	Full accounts made up to 30 September 2009 (15 pages)
1 July 2010	Full accounts made up to 30 September 2009 (15 pages)
10 March 2010	Resolutions RES13 ‐ Gerard gardner removed as a director 22/01/2010 (1 page)
10 March 2010	Resolutions RES13 ‐ Udo werner appointed as chairman g gardner removed as director 26/02/2010 (1 page)
10 March 2010	Resolutions RES13 ‐ Udo werner appointed as chairman g gardner removed as director 26/02/2010 (1 page)
10 March 2010	Resolutions RES13 ‐ Gerard gardner removed as a director 22/01/2010 (1 page)
24 February 2010	Termination of appointment of Gerard Gardner as a director (2 pages)
24 February 2010	Termination of appointment of Gerard Gardner as a director (2 pages)
6 February 2010	Appointment of Debra Jane Conway as a director (3 pages)
6 February 2010	Appointment of Debra Jane Conway as a director (3 pages)
21 October 2009	Full accounts made up to 31 December 2008 (15 pages)
21 October 2009	Full accounts made up to 31 December 2008 (15 pages)
15 September 2009	Return made up to 01/08/09; full list of members (3 pages)
15 September 2009	Return made up to 01/08/09; full list of members (3 pages)
15 June 2009	Secretary appointed kerri jane edney (1 page)
15 June 2009	Secretary appointed kerri jane edney (1 page)
3 June 2009	Appointment terminated secretary franziska haase-metz (1 page)
3 June 2009	Appointment terminated secretary franziska haase-metz (1 page)
20 May 2009	Appointment terminated director sonja strauss (1 page)
20 May 2009	Appointment terminated director sonja strauss (1 page)
19 May 2009	Accounting reference date shortened from 31/12/2009 to 30/09/2009 (1 page)
19 May 2009	Accounting reference date shortened from 31/12/2009 to 30/09/2009 (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (15 pages)
29 October 2008	Full accounts made up to 31 December 2007 (15 pages)
2 September 2008	Registered office changed on 02/09/2008 from the beater house turkey mill ashford road maidstone kent ME14 5PP (1 page)
2 September 2008	Registered office changed on 02/09/2008 from the beater house turkey mill ashford road maidstone kent ME14 5PP (1 page)
2 September 2008	Return made up to 01/08/08; full list of members (3 pages)
2 September 2008	Return made up to 01/08/08; full list of members (3 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Secretary resigned (1 page)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
17 October 2007	Particulars of mortgage/charge (3 pages)
17 October 2007	New secretary appointed (2 pages)
17 October 2007	New secretary appointed (2 pages)
17 October 2007	Particulars of mortgage/charge (3 pages)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Return made up to 01/08/07; full list of members (2 pages)
23 August 2007	Return made up to 01/08/07; full list of members (2 pages)
23 August 2007	Director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
22 August 2006	Particulars of mortgage/charge (3 pages)
22 August 2006	Particulars of mortgage/charge (3 pages)
8 August 2006	Secretary's particulars changed (1 page)
8 August 2006	Return made up to 01/08/06; full list of members (2 pages)
8 August 2006	Secretary's particulars changed (1 page)
8 August 2006	Return made up to 01/08/06; full list of members (2 pages)
20 January 2006	Secretary resigned (1 page)
20 January 2006	Secretary resigned (1 page)
5 January 2006	Registered office changed on 05/01/06 from: 8 james whatman court turkey mill ashford road maidstone kent ME14 5SS (1 page)
5 January 2006	Registered office changed on 05/01/06 from: 8 james whatman court turkey mill ashford road maidstone kent ME14 5SS (1 page)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	New secretary appointed (2 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 August 2005	Return made up to 01/08/05; full list of members (7 pages)
9 August 2005	Return made up to 01/08/05; full list of members (7 pages)
19 October 2004	Full accounts made up to 31 December 2003 (14 pages)
19 October 2004	Full accounts made up to 31 December 2003 (14 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
4 August 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
12 September 2003	Full accounts made up to 31 December 2002 (14 pages)
12 September 2003	Full accounts made up to 31 December 2002 (14 pages)
20 August 2003	New director appointed (1 page)
20 August 2003	New director appointed (1 page)
19 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Secretary resigned (1 page)
30 July 2003	New secretary appointed (1 page)
30 July 2003	New secretary appointed (1 page)
20 January 2003	Full accounts made up to 31 December 2001 (10 pages)
20 January 2003	Full accounts made up to 31 December 2001 (10 pages)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
8 August 2002	394 resignation (1 page)
8 August 2002	394 resignation (1 page)
8 August 2002	Return made up to 01/08/02; full list of members (6 pages)
8 August 2002	Return made up to 01/08/02; full list of members (6 pages)
5 June 2002	Full accounts made up to 31 December 2000 (13 pages)
5 June 2002	Full accounts made up to 31 December 2000 (13 pages)
27 April 2002	Particulars of mortgage/charge (3 pages)
27 April 2002	Particulars of mortgage/charge (3 pages)
25 March 2002	Registered office changed on 25/03/02 from: 1 elstree way borehamwood hertfordshire WD6 1NH (1 page)
25 March 2002	Registered office changed on 25/03/02 from: 1 elstree way borehamwood hertfordshire WD6 1NH (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
24 September 2001	New secretary appointed (2 pages)
24 September 2001	Return made up to 17/08/01; full list of members (7 pages)
24 September 2001	Return made up to 17/08/01; full list of members (7 pages)
24 September 2001	New secretary appointed (2 pages)
13 September 2001	Company name changed cybio (uk) LTD.\certificate issued on 13/09/01 (2 pages)
13 September 2001	Company name changed cybio (uk) LTD.\certificate issued on 13/09/01 (2 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Secretary resigned (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
29 September 2000	Full accounts made up to 31 December 1999 (11 pages)
29 September 2000	Full accounts made up to 31 December 1999 (11 pages)
23 August 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 August 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 December 1999	Director's particulars changed (1 page)
6 December 1999	Director's particulars changed (1 page)
30 November 1999	Company name changed jenoptik bioinstruments (uk) lim ited\certificate issued on 01/12/99 (2 pages)
30 November 1999	Company name changed jenoptik bioinstruments (uk) lim ited\certificate issued on 01/12/99 (2 pages)
11 August 1999	Return made up to 17/08/99; full list of members 363(287) ‐ Registered office changed on 11/08/99 (6 pages)
11 August 1999	Return made up to 17/08/99; full list of members 363(287) ‐ Registered office changed on 11/08/99 (6 pages)
28 June 1999	New secretary appointed (2 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	New secretary appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	Secretary resigned (1 page)
28 June 1999	Secretary resigned (1 page)
21 June 1999	Company name changed shelfcorp 121 LIMITED\certificate issued on 22/06/99 (2 pages)
21 June 1999	Company name changed shelfcorp 121 LIMITED\certificate issued on 22/06/99 (2 pages)
5 June 1999	Ad 27/05/99--------- Â£ si 996@1=996 Â£ ic 4/1000 (2 pages)
5 June 1999	Â£ nc 100/1000 27/05/99 (1 page)
5 June 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
5 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 June 1999	Ad 27/05/99--------- Â£ si 996@1=996 Â£ ic 4/1000 (2 pages)
5 June 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
5 June 1999	Registered office changed on 05/06/99 from: 15 wimpole street london W1M 8AP (1 page)
5 June 1999	Ad 27/05/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 June 1999	Ad 27/05/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 June 1999	Â£ nc 100/1000 27/05/99 (1 page)
5 June 1999	Registered office changed on 05/06/99 from: 15 wimpole street london W1M 8AP (1 page)
17 August 1998	Incorporation (21 pages)
17 August 1998	Incorporation (21 pages)

Analytik Jena UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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