Menna Overview
Here’s a quick overview of ELITECH UK LIMITED 👀 — a Milton Keynes, Bucks based business that started in 2000.
ELITECH UK LIMITED
- Company statusactive
- Company No04014599
- Age26 years 1 month Incorporated 14 June 2000
- Officers3
Address
C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom
ELITECH UK LIMITED is an active company incorporated on 14 June 2000 and based in Milton Keynes, Bucks, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) 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
9 Months Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 15 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 22 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 05 Aug 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 05 Aug 2024
Statement Of Companys Objects
2 Years Ago on 25 Jul 2024
Memorandum Articles
2 Years Ago on 25 Jul 2024
Resolution
2 Years Ago on 22 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Jan 2023
Memorandum Articles
3 Years Ago on 16 Nov 2022
Resolution
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 13 May 2022
Accounts With Accounts Type Full
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Full
6 Years Ago on 21 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 14 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GROVES, Michael Timothy Adam | director | Sep 1965 | 01 Sept 2007 |
| PERRY, Philip | director | Jan 1973 | 10 Oct 2025 |
| RICCO, Marco | director | Jul 1987 | 10 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bruker Corporation | 30 Apr 2024 | |
| Groupe Bruxelles Lambert | 06 Apr 2016 |
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HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED is a mutual person.
HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED is a mutual person.
SAUNDERS, Michael Charles are mutual persons.
HALLIWELLS DIRECTORS LIMITED is a mutual person.
HALLIWELLS DIRECTORS LIMITED is a mutual person.
QBIOGENE
SAUNDERS, Michael Charles are mutual persons.
ORTHO-CLINICAL DIAGNOSTICS
SAUNDERS, Michael Charles are mutual persons.
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Menna Overview
Here’s a quick overview of ELITECH UK LIMITED 👀 — a Milton Keynes, Bucks based business that started in 2000.