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AZENTA UK LTD (04109439)

AZENTA UK LTD (04109439) is an active UK company. incorporated on 16 November 2000. with registered office in Irlam. The company operates in the Manufacturing sector, engaged in unknown sic code (26511) and 2 other business activities. AZENTA UK LTD has been registered for 25 years. Current directors include LIN, Lawrence Yun-Ying, MULKERIN, Andrew J.

Company Number
04109439
Status
active
Type
ltd
Incorporated
16 November 2000
Age
25 years
Address
Gilchrist Road, Irlam, M44 5AY
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (26511)
Directors
LIN, Lawrence Yun-Ying, MULKERIN, Andrew J
SIC Codes
26511, 27900, 62090

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Introduction
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AZENTA UK LTD

AZENTA UK LTD is an active company incorporated on 16 November 2000 with the registered office located in Irlam. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26511) and 2 other business activities. AZENTA UK LTD was registered 25 years ago.(SIC: 26511, 27900, 62090)

Status

active

Active since 25 years ago

Company No

04109439

LTD Company

Age

25 Years

Incorporated 16 November 2000

Size

N/A

Accounts

ARD: 30/9

Up to Date

5 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 20 February 2026 (3 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 16 November 2025 (6 months ago)
Submitted on 25 February 2026 (3 months ago)

Next Due

Due by 30 November 2026
For period ending 16 November 2026

Previous Company Names

BROOKS AUTOMATION LTD
From: 16 January 2012To: 9 November 2021
RTS LIFE SCIENCE LIMITED
From: 26 April 2005To: 16 January 2012
RTS THURNALL LIMITED
From: 8 January 2001To: 26 April 2005
RTS LIFE SCIENCES LIMITED
From: 8 December 2000To: 8 January 2001
INHOCO 2183 LIMITED
From: 16 November 2000To: 8 December 2000
Contact
Address

Gilchrist Road Northbank Industrial Park Irlam, M44 5AY,

Timeline

26 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Nov 00
Director Left
Nov 10
Director Joined
Nov 10
Director Left
Apr 11
Director Left
May 11
Director Left
May 11
Director Joined
May 11
Director Joined
May 11
Director Joined
May 11
Director Left
Oct 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Left
Oct 13
Loan Secured
Sept 20
Director Joined
Dec 20
Director Left
Nov 21
Funding Round
Dec 21
Director Joined
Apr 22
Director Left
Jul 22
Director Joined
Oct 22
Director Joined
Feb 24
Director Left
Feb 24
Director Left
Jan 25
Director Left
Jul 25
Director Left
Oct 25
Director Joined
Oct 25
1
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

25

3 Active
22 Resigned

CSC CLS (UK) LIMITED

Active
Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 16 Feb 2026

LIN, Lawrence Yun-Ying

Active
Summit Dr., Burlington01803
Born September 1977
Director
Appointed 10 Oct 2025

MULKERIN, Andrew J

Active
Elizabeth Drive, ChelmsfordMA01821
Born July 1973
Director
Appointed 15 Mar 2022

SHARROCK, Jon Stewart

Resigned
7 Victoria Avenue, ManchesterM20 2GY
Secretary
Appointed 31 Jul 2009
Resigned 05 Nov 2010

WEBB, David John

Resigned
44 Phipps Hatch Lane, EnfieldEN2 0HN
Secretary
Appointed 27 Nov 2000
Resigned 31 Jul 2009

A B & C SECRETARIAL LIMITED

Resigned
100 Barbirolli Square, ManchesterM2 3AB
Corporate nominee secretary
Appointed 16 Nov 2000
Resigned 27 Nov 2000

DRYSDALE, Stephen Peter

Resigned
55c Sandbach Road, CongletonCW12 4LH
Born July 1961
Director
Appointed 13 Apr 2006
Resigned 01 Dec 2008

HARDING, David Andrew

Resigned
21 Meadow Way, BoltonBL7 0DE
Born August 1962
Director
Appointed 13 Apr 2006
Resigned 01 Apr 2011

HEADLEY, Martin

Resigned
15 Elizabeth Drive, Chelmsford
Born May 1956
Director
Appointed 01 Apr 2011
Resigned 01 Oct 2013

HUGHES, Violetta

Resigned
6th Floor, Burlington01803
Born August 1972
Director
Appointed 17 Aug 2023
Resigned 01 Oct 2025

JOHNSON, Philip Bryan

Resigned
435 Crewe Road, SandbachCW11 4RF
Born September 1948
Director
Appointed 27 Nov 2000
Resigned 30 Jun 2006

JOSEPH, Jason W

Resigned
6th Floor, Burlington01803
Born February 1970
Director
Appointed 01 Apr 2011
Resigned 15 May 2025

KRAJEWSKI, Carl William

Resigned
Prestwick Close, MacclesfieldSK10 2TH
Born July 1966
Director
Appointed 05 Nov 2010
Resigned 31 Mar 2011

LOVATT, Richard James

Resigned
12 Homestead Crescent, ManchesterM19 1QL
Born November 1974
Director
Appointed 01 Nov 2005
Resigned 26 May 2006

MELLOR, Geoffrey John

Resigned
71 Westbrook Crescent, WarringtonWA5 8TN
Born July 1958
Director
Appointed 03 Jan 2001
Resigned 01 Nov 2005

PIETRANTONI, David Francis

Resigned
Elizabeth Drive, Chelmsford
Born December 1972
Director
Appointed 01 Oct 2013
Resigned 28 Oct 2021

ROBERTSON, Lindon Gene

Resigned
Elizabeth Drive, Chelmsford
Born December 1961
Director
Appointed 01 Oct 2013
Resigned 19 Jul 2022

SCHWARTZ, Stephen S

Resigned
Elizabeth Drive, Chelmsford
Born October 1959
Director
Appointed 01 Apr 2011
Resigned 01 Oct 2013

SHARROCK, Jon Stewart

Resigned
7 Victoria Avenue, ManchesterM20 2GY
Born May 1969
Director
Appointed 03 Jul 2006
Resigned 05 Nov 2010

SRIRAM, Vandana

Resigned
Gilchrist Road, IrlamM44 5AY
Born April 1973
Director
Appointed 21 Jul 2022
Resigned 17 Aug 2023

TIMMINS, David Peter

Resigned
Stable Cottage, WrexhamLL13 0AW
Born October 1952
Director
Appointed 27 Nov 2000
Resigned 26 Mar 2004

WALSH, Gary

Resigned
2 The Belfry, DarwenBB3 3RR
Born November 1963
Director
Appointed 27 Nov 2000
Resigned 01 Apr 2011

WESLEY-YATES, David

Resigned
Gilchrist Road, ManchesterM44 5AY
Born March 1969
Director
Appointed 03 Dec 2020
Resigned 31 Dec 2024

WYATT, Alan John

Resigned
The Mews Court House Chase Lane, Stoke On TrentST12 9HH
Born April 1945
Director
Appointed 27 Nov 2000
Resigned 16 Dec 2004

INHOCO FORMATIONS LIMITED

Resigned
100 Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 16 Nov 2000
Resigned 27 Nov 2000

Persons with significant control

1

Brooks Automation Inc

Active
Elizabeth Drive, Chelmsford

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

132

Confirmation Statement With No Updates
25 February 2026
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
21 February 2026
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
20 February 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
9 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
6 February 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 January 2025
TM01Termination of Director
Accounts With Accounts Type Full
24 June 2024
AAAnnual Accounts
Change Person Director Company With Change Date
7 February 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 February 2024
TM01Termination of Director
Confirmation Statement With Updates
17 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 July 2022
TM01Termination of Director
Accounts With Accounts Type Full
7 July 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Confirmation Statement With Updates
6 January 2022
CS01Confirmation Statement
Resolution
9 December 2021
RESOLUTIONSResolutions
Capital Allotment Shares
8 December 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
9 November 2021
TM01Termination of Director
Certificate Change Of Name Company
9 November 2021
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
9 November 2021
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
21 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
8 December 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 December 2020
AP01Appointment of Director
Accounts With Accounts Type Full
1 October 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 September 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
21 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
19 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
23 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2015
AR01AR01
Change Person Director Company With Change Date
18 December 2015
CH01Change of Director Details
Accounts With Accounts Type Full
3 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2014
AR01AR01
Change Person Director Company With Change Date
16 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2014
CH01Change of Director Details
Accounts With Accounts Type Full
7 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2013
AR01AR01
Miscellaneous
11 November 2013
MISCMISC
Termination Director Company With Name
14 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
14 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
14 October 2013
AP01Appointment of Director
Termination Director Company With Name
14 October 2013
TM01Termination of Director
Accounts With Accounts Type Full
22 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2012
AR01AR01
Accounts With Accounts Type Full
4 July 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 June 2012
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
16 January 2012
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
16 December 2011
AR01AR01
Change Person Director Company With Change Date
16 December 2011
CH01Change of Director Details
Auditors Resignation Company
31 August 2011
AUDAUD
Accounts With Accounts Type Full
12 July 2011
AAAnnual Accounts
Appoint Person Director Company With Name
17 May 2011
AP01Appointment of Director
Termination Director Company With Name
9 May 2011
TM01Termination of Director
Termination Director Company With Name
9 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
9 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 May 2011
AP01Appointment of Director
Termination Director Company With Name
27 April 2011
TM01Termination of Director
Legacy
24 March 2011
MG01MG01
Legacy
26 February 2011
MG01MG01
Legacy
4 January 2011
MG02MG02
Legacy
4 January 2011
MG02MG02
Legacy
4 January 2011
MG02MG02
Miscellaneous
13 December 2010
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
25 November 2010
AR01AR01
Auditors Resignation Company
18 November 2010
AUDAUD
Miscellaneous
16 November 2010
MISCMISC
Termination Secretary Company With Name
11 November 2010
TM02Termination of Secretary
Termination Director Company With Name
11 November 2010
TM01Termination of Director
Appoint Person Director Company With Name
11 November 2010
AP01Appointment of Director
Accounts With Accounts Type Full
1 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2009
AR01AR01
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Legacy
3 August 2009
288aAppointment of Director or Secretary
Legacy
31 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 July 2009
AAAnnual Accounts
Legacy
15 December 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 November 2008
AAAnnual Accounts
Legacy
19 November 2008
363aAnnual Return
Legacy
17 January 2008
363aAnnual Return
Legacy
17 January 2008
288cChange of Particulars
Accounts With Accounts Type Full
5 July 2007
AAAnnual Accounts
Legacy
29 December 2006
363sAnnual Return (shuttle)
Legacy
17 July 2006
288aAppointment of Director or Secretary
Legacy
17 July 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 July 2006
AAAnnual Accounts
Legacy
12 June 2006
288bResignation of Director or Secretary
Legacy
26 May 2006
288aAppointment of Director or Secretary
Legacy
26 May 2006
288aAppointment of Director or Secretary
Legacy
15 December 2005
363sAnnual Return (shuttle)
Legacy
16 November 2005
288bResignation of Director or Secretary
Legacy
16 November 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 July 2005
AAAnnual Accounts
Certificate Change Of Name Company
26 April 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 April 2005
395Particulars of Mortgage or Charge
Legacy
21 March 2005
288bResignation of Director or Secretary
Legacy
16 February 2005
395Particulars of Mortgage or Charge
Legacy
16 December 2004
363sAnnual Return (shuttle)
Legacy
14 December 2004
288cChange of Particulars
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
3 April 2004
288bResignation of Director or Secretary
Legacy
24 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 June 2003
AAAnnual Accounts
Legacy
6 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 July 2002
AAAnnual Accounts
Legacy
8 January 2002
363sAnnual Return (shuttle)
Legacy
13 June 2001
395Particulars of Mortgage or Charge
Legacy
10 May 2001
287Change of Registered Office
Legacy
17 January 2001
288aAppointment of Director or Secretary
Certificate Change Of Name Company
8 January 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 December 2000
287Change of Registered Office
Legacy
27 December 2000
225Change of Accounting Reference Date
Legacy
27 December 2000
288bResignation of Director or Secretary
Legacy
27 December 2000
288bResignation of Director or Secretary
Legacy
27 December 2000
288aAppointment of Director or Secretary
Legacy
27 December 2000
288aAppointment of Director or Secretary
Legacy
27 December 2000
288aAppointment of Director or Secretary
Legacy
27 December 2000
288aAppointment of Director or Secretary
Legacy
27 December 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
7 December 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
16 November 2000
NEWINCIncorporation