Beckman Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1988-10-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · FULL

Next accounts due

2026-08-31 in 84 days

Confirmation statement

last made up 2025-07-27 · next due 2026-08-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Khan, Aminur Rahman · Director appointed 2025-06-30
• Della Puca, Pasquale · Director appointed 2020-11-01
• Young, Robert Todd · Director appointed 2017-10-24 resigned 2026-01-15
• Trace, Rachel Vivien · Director appointed 2023-09-30 resigned 2025-06-30
• Pospíšil, Jan · Director appointed 2018-08-01 resigned 2023-09-30
• Ward, Keith Graham · Director appointed 2011-07-18 resigned 2020-10-31
• Donaldson, Fraser, Mr. · Director appointed 2015-11-02 resigned 2018-08-01
• Doyle, Anthony, Mr. · Director appointed 2015-11-02 resigned 2017-02-10
• Di Dio, Salvatore · Director appointed 2013-11-08 resigned 2015-11-02
• Weiss, John Andrew · Director appointed 2005-12-31 resigned 2015-11-02
• Akhtar, Simon · Director appointed 2007-06-22 resigned 2013-11-07
• Tunley, David William · Secretary appointed 2011-12-08 resigned 2012-07-05
• Lloyd, Nigel · Secretary appointed 2005-09-07 resigned 2011-11-29
• Goudzwaard, Bryan · Director appointed 2007-06-22 resigned 2011-07-18
• O Shea, John · Director appointed 2005-09-08 resigned 2008-08-31
• Ehrman, Edward · Director appointed 2005-09-08 resigned 2007-06-22
• Glover, James T · Director appointed 2005-09-08 resigned 2005-12-31
• Atkinson, James · Director appointed 1998-08-27 resigned 2005-09-08
• May, William · Director appointed 1990-02-07 resigned 2005-09-08
• Adams, Charles George · Secretary appointed 2001-02-01 resigned 2005-05-20
• Gray, James Bernard · Director appointed 2003-06-30 resigned 2005-05-15
• Willey, Ian · Director appointed 1995-06-30 resigned 2003-01-21
• Malliff, William Alfred · Secretary appointed 1995-06-30 resigned 2001-02-02
• Matyczynski, Andrzej · Director appointed 1995-06-30 resigned 1999-11-12
• Sprecher, Hans Martin · Director appointed 1995-06-30 resigned 1998-08-13
• Minto, Alan John · Director resigned 1995-06-30
• Thompson, Michael James · Director resigned 1994-08-31

People with significant control (3)

• Launchchange Limited Ceased 2021-08-06
  Corporate Entity Psc · notified 2018-12-07
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Danaher Corporation Ceased 2018-12-07
  Corporate Entity Psc · notified 2016-07-19
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Danaher Corporation Active
  Corporate Entity Psc · notified 2021-08-06
  Ownership of shares 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-28 Change to a person with significant control PSC05 PSC
• 2026-01-23 Termination director company with name termination date TM01 Officers
• 2025-08-11 Appointment of director AP01 Officers
• 2025-08-11 Termination director company with name termination date TM01 Officers
• 2025-08-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-10 Full accounts (paper) AA Accounts
• 2025-01-10 Change registered office address company with date old address new address AD01 Address
• 2024-09-10 Capital return purchase own shares (paper) SH03 Capital
• 2024-08-28 Capital cancellation shares (paper) SH06 Capital
• 2024-08-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-24 Resolution (paper) RESOLUTIONS Resolution
• 2024-07-11 Full accounts (paper) AA Accounts
• 2024-07-05 Capital return purchase own shares (paper) SH03 Capital
• 2024-07-05 Capital return purchase own shares (paper) SH03 Capital
• 2024-06-21 Capital statement capital company with date currency figure (paper) SH19 Capital

Showing the 15 most recent filings. View full filing history at Companies House.