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Cole-Parmer UK Bibby Acquisition Limited

Cole-Parmer UK Bibby Acquisition Limited is an active company incorporated on 5 October 2015 with the registered office located in Altrincham, Greater Manchester. Cole-Parmer UK Bibby Acquisition Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09809937
Private limited company
Age
10 years
Incorporated 5 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (17 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (12 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 December 2025 (2 months remaining)
Learn more about Cole-Parmer UK Bibby Acquisition Limited
Contact Update Details
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address since incorporation
Telephone
01480 272279
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Bernd Brust
Director • President And Ceo • American • Lives in United States • Born in Mar 1967
Mr Philip Rinaldi
Director • VP Finance • British • Lives in UK • Born in Aug 1963
Jon Salkin
Director • Coo • American • Lives in United States • Born in May 1970
Cole-Parmer Instrument Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cole-Parmer Instrument Company Limited
Oakwood Corporate Secretary Limited, Bernd Brust, and 2 more are mutual people.
Active
Cole-Parmer Limited
Oakwood Corporate Secretary Limited, Bernd Brust, and 2 more are mutual people.
Active
UK Boxer Midco 2 Limited
Oakwood Corporate Secretary Limited, Bernd Brust, and 2 more are mutual people.
Active
PCR Max Limited
Oakwood Corporate Secretary Limited, Bernd Brust, and 2 more are mutual people.
Active
Chiron (UK) Limited
Oakwood Corporate Secretary Limited, Jon Salkin, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£18.65M
Increased by £12.41M (+199%)
Total Liabilities
-£1.19M
Increased by £77.08K (+7%)
Net Assets
£17.46M
Increased by £12.33M (+240%)
Debt Ratio (%)
6%
Decreased by 11.46% (-64%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Days Ago on 6 Oct 2025
Bernd Brust Resigned
4 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 2 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 1 Mar 2022
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 6 Oct 2025
Termination of appointment of Bernd Brust as a director on 27 May 2025
Submitted on 1 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 8 Oct 2024
Confirmation statement made on 5 October 2023 with updates
Submitted on 18 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
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Repayment History
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