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Ciba UK Investment Limited

Ciba UK Investment Limited is an active company incorporated on 17 December 1997 with the registered office located in . Ciba UK Investment Limited was registered 27 years ago.
Status
Active
Active since 3 years ago
Company No
03482322
Private limited company
Age
27 years
Incorporated 17 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th And 5th Floors 2 Stockport Exchange
Railway Road
Stockport
SK1 3GG
United Kingdom
Same address for the past 4 years
Telephone
01625665000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Senior Legal Advisor • British
Director • Head Of Finance & Administration • British • Lives in England • Born in Mar 1986
Basf UK Holdings Limited
PSC
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Mutual Companies
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Basf Public Limited Company
Helen Victoria Koerner and Mr Timothy Holstein are mutual people.
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Ciba Specialty Chemicals Water Treatments Limited
Helen Victoria Koerner and Mr Timothy Holstein are mutual people.
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Interlates Limited
Helen Victoria Koerner and Mr Timothy Holstein are mutual people.
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Low Moor Securities Limited
Helen Victoria Koerner and Mr Timothy Holstein are mutual people.
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The Microbio Group Limited
Helen Victoria Koerner and Mr Timothy Holstein are mutual people.
Active
Microbio Canada Limited
Helen Victoria Koerner and Mr Timothy Holstein are mutual people.
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Inca Bronze Powders Limited
Helen Victoria Koerner and Mr Timothy Holstein are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£89K
Increased by £4K (+5%)
Total Liabilities
£0
Same as previous period
Net Assets
£89K
Increased by £4K (+5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Thomas Birk Resigned
2 Years 1 Month Ago on 1 Sep 2023
Mr Timothy Holstein Appointed
2 Years 1 Month Ago on 1 Sep 2023
Mr Thomas Birk Appointed
2 Years 3 Months Ago on 1 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Thomas Urwin Resigned
2 Years 4 Months Ago on 21 Jun 2023
Basf Uk Holdings Limited (PSC) Details Changed
4 Years Ago on 9 Nov 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Change of details for Basf Uk Holdings Limited as a person with significant control on 9 November 2020
Submitted on 12 Jun 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 19 Dec 2023
Appointment of Mr Timothy Holstein as a director on 1 September 2023
Submitted on 20 Sep 2023
Termination of appointment of Thomas Birk as a director on 1 September 2023
Submitted on 20 Sep 2023
Second filing for the termination of Thomas Urwin as a director
Submitted on 2 Aug 2023
Termination of appointment of Thomas Urwin as a director on 21 June 2023
Submitted on 6 Jul 2023
Appointment of Mr Thomas Birk as a director on 1 July 2023
Submitted on 6 Jul 2023
Repayment History
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