Versum Materials Uk Limited. Head office in Feltham. Check Director.

Versum Materials Uk Limited, Feltham

Versum Materials Uk Limited is a private limited company. Formerly, it was named Versum Materials Holdings Uk, Limited (it was changed on 2016-07-05). Situated at 5 New Square, Bedfont Lakes Business Park, Feltham TW14 8HA, the above-mentioned 8 years old business was incorporated on 2015-11-11 and is classified as "wholesale of chemical products" (Standard Industrial Classification: 46750).
2 directors can be found in this enterprise: Alison M. (appointed on 01 March 2023), Richard H. (appointed on 19 February 2021).

About
Name: Versum Materials Uk Limited
Number: 09868072
Incorporation date: 2015-11-11
End of financial year: 31 December


Address:	5 New Square Bedfont Lakes Business Park Feltham TW14 8HA
SIC code:	46750 - Wholesale of chemical products

Company staff

People with significant control

Merck Kgaa

7 October 2019

Address	250 Frankfurter Str., Darmstadt, 64293, Germany
Legal authority	Germany
Legal form	Corporation (Partnership Limited By Shares)
Country registered	Darmstadt, Germany
Place registered	Germany
Registration number	Hrb 6164
Nature of control:	significiant influence or control

Versum Materials, Inc.

6 April 2016 - 7 October 2019

Address	8555 S. River Parkway, Tempe, Arizona, United States
Legal authority	Delaware
Legal form	Corporate
Country registered	United States
Place registered	United States
Registration number	5881350
Nature of control:	significiant influence or control

The deadline for Versum Materials Uk Limited confirmation statement filing is 2023-11-24. The last one was submitted on 2022-11-10. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, has substantial control or influence. This corporate PSC is located at Frankfurter Str., 64293 Darmstadt. Versum Materials, has substantial control or influence. This corporate PSC is located at S. River Parkway, Arizona.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-11-10 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-11-10 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 30th, June 2023 \| accounts	Free Download (27 pages)
TM01	Director appointment termination date: 2023-03-01 filed on: 1st, March 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-01 filed on: 1st, March 2023 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-02-03 filed on: 17th, February 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-11-10 filed on: 10th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 28th, June 2022 \| accounts	Free Download (28 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to One St Peter's Square Manchester M2 3DE at an unknown date filed on: 12th, January 2022 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA on 2022-01-12 filed on: 12th, January 2022 \| address	Free Download (1 page)
AP04	On 2021-12-14 - new secretary appointed filed on: 12th, January 2022 \| officers	Free Download (2 pages)
CH01	On 2022-01-12 director's details were changed filed on: 12th, January 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-11-10 filed on: 12th, November 2021 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 2021-09-30 to 2021-12-31 filed on: 2nd, September 2021 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2020-09-30 filed on: 19th, July 2021 \| accounts	Free Download (29 pages)
TM01	Director appointment termination date: 2021-02-19 filed on: 23rd, February 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-02-19 filed on: 23rd, February 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-02-19 filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-02-19 filed on: 23rd, February 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-09-30 filed on: 3rd, December 2020 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates 2020-11-10 filed on: 19th, November 2020 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: 2020-02-01 filed on: 11th, February 2020 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2019-12-20: 26648900.00 GBP filed on: 4th, January 2020 \| capital	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-11-10 filed on: 13th, November 2019 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2019-10-07 filed on: 13th, November 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019-10-07 filed on: 13th, November 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2019-10-07 filed on: 15th, October 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-10-07 filed on: 15th, October 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-10-07 filed on: 15th, October 2019 \| officers	Free Download (1 page)
AP03	On 2019-10-07 - new secretary appointed filed on: 15th, October 2019 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2019-10-07 filed on: 15th, October 2019 \| officers	Free Download (2 pages)
CH01	On 2019-08-07 director's details were changed filed on: 7th, August 2019 \| officers	Free Download (2 pages)
CH01	On 2019-08-07 director's details were changed filed on: 7th, August 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-07 filed on: 7th, August 2019 \| address	Free Download (1 page)
CH01	On 2019-08-07 director's details were changed filed on: 7th, August 2019 \| officers	Free Download (2 pages)
CH03	On 2019-08-07 secretary's details were changed filed on: 7th, August 2019 \| officers	Free Download (1 page)
CH01	On 2019-08-07 director's details were changed filed on: 7th, August 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 3rd, July 2019 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates 2018-11-10 filed on: 12th, November 2018 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2018-09-01 filed on: 6th, September 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-09-01 filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 3rd, July 2018 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-11-30 filed on: 3rd, May 2018 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 2018-01-26 filed on: 30th, January 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-01-26 filed on: 30th, January 2018 \| officers	Free Download (1 page)
CH01	On 2017-10-01 director's details were changed filed on: 16th, November 2017 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2017-10-01 filed on: 16th, November 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-11-10 filed on: 16th, November 2017 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting period shortened from 2017-11-30 to 2017-09-30 filed on: 27th, September 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016-11-10 filed on: 2nd, December 2016 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 2016-09-14: 25883900.00 GBP filed on: 29th, October 2016 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2016-09-08: 21900999.00 GBP filed on: 29th, October 2016 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2016-09-08: 25742991.00 GBP filed on: 29th, October 2016 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2016-09-15: 26648900.00 GBP filed on: 29th, October 2016 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2016-09-30 filed on: 28th, October 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-09-30 filed on: 26th, October 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-07-05 filed on: 5th, July 2016 \| resolution	Free Download (3 pages)
NEWINC	Incorporation filed on: 11th, November 2015 \| incorporation	Free Download (52 pages)

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