Menna Overview
Here’s a quick overview of ANALYTICHEM UK LTD 👀 — a Bicester, Oxfordshire based business that started in 1974.
ANALYTICHEM UK LTD
- Company statusactive
- Company No01159518
- Age52 years 5 months Incorporated 7 February 1974
- Officers3
Address
7 & 8 Launton Business Centre, Murdock Road, Bicester, Oxfordshire, OX26 4XB
ANALYTICHEM UK LTD is an active company incorporated on 7 February 1974 and based in Bicester, Oxfordshire. The company was registered 52 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 17 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Aug 2024
Memorandum Articles
2 Years Ago on 22 Feb 2024
Resolution
2 Years Ago on 22 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jan 2024
Capital Allotment Shares
2 Years Ago on 05 Jan 2024
Second Filing Cessation Of A Person With Significant Control
2 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 25 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 25 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 25 Oct 2022
Memorandum Articles
3 Years Ago on 25 Oct 2022
Resolution
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 06 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BISKUPEK, Raoul | director | Jun 1971 | 21 Dec 2023 |
| HALL, Stuart Alan | director | Dec 1989 | 18 Jul 2025 |
| WHITTARD, Andrew Roland | director | Feb 1963 | 06 Apr 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Analytichem Holding (Uk) Limited | 21 Dec 2023 | |
| Mr Peter Michael Whittard | May 1965 | 28 Apr 2021 |
| Mr Andrew Roland Whittard | Feb 1963 | 06 Apr 2016 |
| Mr Lawrence Mervyn Whittard | Jan 1937 | 06 Apr 2016 |
Related Companies
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HALL, Stuart Alan are mutual persons.
HALL, Stuart Alan are mutual persons.
FRANKLIN, William Henry Yates are mutual persons.
ANALYTICHEM HOLDING (UK) LIMITED
BISKUPEK, Raoul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ANALYTICHEM UK LTD 👀 — a Bicester, Oxfordshire based business that started in 1974.