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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Boorn, Andrew William
    Chief Operating Officer born in July 1954
    Individual (1 offspring)
    Officer
    2010-06-18 ~ 2012-02-06
    OF - Director → CIF 0
  • 2
    James, Luciene Maureen
    Director born in April 1962
    Individual (251 offsprings)
    Officer
    2009-09-02 ~ 2009-09-02
    OF - Director → CIF 0
  • 3
    Davis, Colin Ernest
    Chief Financial Officer born in October 1949
    Individual (7 offsprings)
    Officer
    2009-09-02 ~ 2010-04-05
    OF - Director → CIF 0
  • 4
    Mcfaden, Frank Talbot
    Director born in October 1953
    Individual (52 offsprings)
    Officer
    2009-09-02 ~ 2010-04-05
    OF - Director → CIF 0
    Mcfaden, Frank Talbot
    Director
    Individual (52 offsprings)
    Officer
    2009-09-02 ~ 2010-04-05
    OF - Secretary → CIF 0
  • 5
    Levin, Heather Alexandria
    Born in January 1978
    Individual (1 offspring)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Cowhig, Michael Thomas
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2020-01-20 ~ 2025-04-15
    OF - Director → CIF 0
  • 7
    Wolpert, Juan Martin
    Born in January 1974
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Karnakis, Andrew Thomas
    Attorney born in October 1946
    Individual (1 offspring)
    Officer
    2010-04-05 ~ 2012-02-06
    OF - Director → CIF 0
    Karnakis, Andrew Thomas
    Individual (1 offspring)
    Officer
    2010-04-05 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 9
    Jenkinson, Catherine Ann
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 10
    Illiano, Tara Lynn
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2020-01-20
    OF - Director → CIF 0
  • 11
    Smith, Kevin Paul
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2013-02-28 ~ 2017-01-01
    OF - Director → CIF 0
  • 12
    Stafford, Anthony Vincent
    Vice President Finance born in July 1959
    Individual (9 offsprings)
    Officer
    2012-02-06 ~ 2014-07-11
    OF - Director → CIF 0
  • 13
    Ward, Keith Graham
    Finance Executive born in October 1953
    Individual (106 offsprings)
    Officer
    2009-09-02 ~ 2020-08-01
    OF - Director → CIF 0
  • 14
    Lauman, Laura Cady
    Division President born in January 1957
    Individual (1 offspring)
    Officer
    2010-04-05 ~ 2010-05-07
    OF - Director → CIF 0
  • 15
    Sauber, Klaus Christian
    Born in March 1971
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 16
    Blair, Rainer Michael
    President born in November 1964
    Individual (1 offspring)
    Officer
    2012-02-06 ~ 2013-02-28
    OF - Director → CIF 0
  • 17
    Kirchner, Frank Martin
    Born in May 1959
    Individual (1 offspring)
    Officer
    2014-07-11 ~ 2017-01-01
    OF - Director → CIF 0
  • 18
    ABOGADO NOMINEES LIMITED
    01688036
    Suite 31 The Quadrant, 99 Parkway Avenue, Parkway Business Park, Sheffield
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2009-09-02 ~ 2009-09-02
    OF - Director → CIF 0
    2009-09-02 ~ 2009-09-02
    OF - Secretary → CIF 0
  • 19
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2009-09-02 ~ 2009-09-02
    OF - Nominee Director → CIF 0
  • 20
    LAUNCHCHANGE OPERATIONS LTD
    LAUNCHCHANGE OPERATIONS LIMITED 07105768
    19, Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (11 parents, 16 offsprings)
    Person with significant control
    2017-01-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AB SCIEX UK LIMITED

Period: 2009-10-22 ~ now
Company number: 07007374
Registered names
AB SCIEX UK LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cost of Sales
-10,000 GBP2024-01-01 ~ 2024-12-31
-14,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,000 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
19,000 GBP2024-12-31
19,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
25,000 GBP2024-12-31
23,000 GBP2023-12-31
Equity
25,000 GBP2024-12-31
23,000 GBP2023-12-31
21,000 GBP2022-12-31
Average Number of Employees
1002024-01-01 ~ 2024-12-31
1012023-01-01 ~ 2023-12-31
Wages/Salaries
7,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,000 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2024-01-01 ~ 2024-12-31
Prepayments
Current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
0 GBP2023-12-31
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • AB SCIEX UK LIMITED
    Info
    ANALYTICAL INSTRUMENTATION UK LIMITED - 2009-10-22
    Registered number 07007374
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull B90 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2009-09-02 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • AB SCIEX UK LIMITED
    S
    Registered number 07007374
    19 Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX
    Limited Liability Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHENOMENEX LIMITED
    - now 02130831
    RAPID 3062 LIMITED - 1987-06-30
    Melville House Queens Avenue, Hurdsfield Industrial Estate, Macclesfield, Cheshire
    Active Corporate (17 parents)
    Person with significant control
    2016-12-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.