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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 (2 months ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 December 2025 (22 days remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address since incorporation
Telephone
01480 272279
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Coo • American • Lives in United States • Born in May 1970
Director • VP Finance • British • Lives in UK • Born in Aug 1963
Cole-Parmer Instrument Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cole-Parmer Instrument Company Limited
Philip Rinaldi, Jon Salkin, and 1 more are mutual people.
Active
Cole-Parmer Limited
Philip Rinaldi, Jon Salkin, and 1 more are mutual people.
Active
UK Boxer Midco 2 Limited
Philip Rinaldi, Jon Salkin, and 1 more are mutual people.
Active
PCR Max Limited
Philip Rinaldi, Jon Salkin, and 1 more are mutual people.
Active
Chiron (UK) Limited
Philip Rinaldi, Jon Salkin, and 1 more are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Oct 2025
Bernd Brust Resigned
6 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 2 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 11 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
Repayment History
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