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New Nucletron UK Limited

New Nucletron UK Limited is an active company incorporated on 20 July 2007 with the registered office located in . New Nucletron UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06319468
Private limited company
Age
18 years
Incorporated 20 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Cornerstone
London Road
Crawley
West Sussex
RH10 9BL
United Kingdom
Address changed on 1 Nov 2024 (12 months ago)
Previous address was Linac House Fleming Way Crawley West Sussex RH10 9RR
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • Dutch • Lives in Sweden • Born in Jul 1971
Director • President Linac And Software Solutions, Elekta • German • Lives in Netherlands • Born in Nov 1969
Director • Accountant • British • Lives in UK • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Elekta Holdings Limited
Glen Crews and Christopher Busch are mutual people.
Active
Elekta Limited
Glen Crews and Christopher Busch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£480K
Increased by £21K (+5%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£482K
Increased by £23K (+5%)
Total Liabilities
£0
Same as previous period
Net Assets
£482K
Increased by £23K (+5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Samantha Cookman Resigned
8 Months Ago on 3 Mar 2025
Christopher Busch Appointed
8 Months Ago on 3 Mar 2025
Maurits Wolleswinkel Resigned
8 Months Ago on 3 Mar 2025
Jacqueline Bashford Appointed
8 Months Ago on 3 Mar 2025
Small Accounts Submitted
9 Months Ago on 10 Jan 2025
Registered Address Changed
12 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Elekta Ab (Publ) (PSC) Appointed
9 Years Ago on 6 Apr 2016
Nucletron B.V (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 26 Sep 2025
Termination of appointment of Samantha Cookman as a secretary on 3 March 2025
Submitted on 4 Mar 2025
Appointment of Christopher Busch as a director on 3 March 2025
Submitted on 4 Mar 2025
Appointment of Jacqueline Bashford as a secretary on 3 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Maurits Wolleswinkel as a director on 3 March 2025
Submitted on 3 Mar 2025
Accounts for a small company made up to 30 April 2024
Submitted on 10 Jan 2025
Registered office address changed from Linac House Fleming Way Crawley West Sussex RH10 9RR to Cornerstone London Road Crawley West Sussex RH10 9BL on 1 November 2024
Submitted on 1 Nov 2024
Cessation of Nucletron B.V as a person with significant control on 6 April 2016
Submitted on 25 Oct 2024
Notification of Elekta Ab (Publ) as a person with significant control on 6 April 2016
Submitted on 25 Oct 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 26 Sep 2024
Repayment History
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