AFFYMETRIX, UK LTD.
Get an alert when AFFYMETRIX, UK LTD. files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-23 (this month)
Last made up 2025-05-09
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£16M
+4.6% vs 2023
Employees
0
Average over period
Profit before tax
£725K
+12.2% vs 2023
Name history
Renamed 1 time since incorporation
- AFFYMETRIX, UK LTD. 1998-09-03 → present
- PAMPASCOVE LIMITED 1998-06-25 → 1998-09-03
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£13,402 | -£7,563 | |
| Profit before tax | £645,986 | £724,835 | |
| Net profit | £645,986 | £697,681 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £15,258,306 | £15,955,987 | |
| Equity | £15,258,306 | £15,955,987 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Mitchell Charlesworth (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Thermo Fisher Scientific Inc. has indicated its intention to provide any necessary financial support to enable the company to continue in operational existence for the foreseeable future. To this extent, the directors have received a letter of support from Thermo Fisher Scientific Inc. confirming their financial support for a period of at least twelve months from when these financial statements are authorised for issue. Thus, the directors believe that it is appropriate for the financial statements to be prepared on the going concern basis.”
Significant events
- “There were no adjusting events arising after the financial period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-05-27 | — | — |
| AHMED, Syed Waqas | Director | 2020-03-23 | Nov 1979 | British |
| CAMERON, Euan Daney Ross | Director | 2018-10-31 | Mar 1976 | British |
| GREEN, Georgina Adams | Director | 2024-04-18 | Mar 1970 | British |
| SMITH, Anthony Hugh | Director | 2018-11-12 | May 1962 | American |
| STARR, Alison Jane | Director | 2024-04-18 | Jan 1977 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGG, Rhona | Secretary | 2016-05-27 | 2026-03-31 |
| JURANVILLE, Anne | Secretary | 2003-11-21 | 2006-10-27 |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2009-10-15 | 2016-05-26 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1998-06-25 | 2009-10-15 |
| BARABE, Timothy Craig | Director | 2010-03-23 | 2013-06-28 |
| BATTY, John | Director | 2007-10-01 | 2010-03-13 |
| BENETZ, Daniel | Director | 2006-11-03 | 2008-10-28 |
| CAULFIELD, Barbara | Director | 2001-10-25 | 2007-04-06 |
| CHARLTON, Peter John | Nominee Director | 1998-06-25 | 1998-09-04 |
| CLOUGH, James | Director | 2003-02-11 | 2004-11-03 |
| COOREY, David Patrick | Director | 2012-12-19 | 2014-06-30 |
| DU HAMEL DE FOUGEROUX, Angela | Director | 2016-05-27 | 2017-05-03 |
| GIBSON II, James R. | Director | 2007-05-11 | 2008-09-12 |
| GRANT, Lucie Mary Katja | Director | 2016-05-27 | 2019-12-03 |
| HURWITZ, Edward | Director | 1998-09-04 | 2001-03-14 |
| INCE, Nicholas | Director | 2016-05-27 | 2018-10-31 |
| KELLY, Patrick Joseph | Director | 2003-11-21 | 2006-10-03 |
| KENNEDY, Mitchell Alexander | Director | 2001-03-14 | 2003-02-05 |
| KREINER, Thane Edward | Director | 2007-05-11 | 2007-09-07 |
| LOMBARDI, Stephen James | Director | 2004-11-26 | 2006-01-17 |
| NICHOLLS, Trevor John, Dr | Director | 2003-01-06 | 2004-11-19 |
| NORMAN, David John | Director | 2016-05-27 | 2024-04-18 |
| NORVIEL, Vernon Alan | Director | 1998-09-04 | 2001-08-22 |
| NUSSBACHER, Kenneth Jay | Director | 1998-09-04 | 2001-03-14 |
| PALMER, Richard John | Director | 2014-06-01 | 2017-04-28 |
| RICHARDS, Martin Edgar | Nominee Director | 1998-06-25 | 1998-09-04 |
| SCHIFFMAN, Gregory | Director | 2001-10-25 | 2006-12-20 |
| STEVENS, Alec | Director | 2003-11-21 | 2005-12-05 |
| WOOD, Gavin Hilary James | Director | 2008-07-11 | 2016-05-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Erie N2 Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-24 | Active |
| Invitrogen Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-10-24 |
Filing timeline
Last 20 of 171 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-03-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-31 | AA | accounts | Accounts with accounts type full | |
| 2025-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-19 | AA | accounts | Accounts with accounts type full | |
| 2023-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-17 | AA | accounts | Accounts with accounts type full | |
| 2022-05-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-05-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-20 | AA | accounts | Accounts with accounts type full | |
| 2020-05-18 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+4.6%
£15,258,306 £15,955,987
-
Employees
—
Not reported
-
Operating profit
+43.6%
-£13,402 -£7,563
-
Profit before tax
+12.2%
£645,986 £724,835
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers