CL

COLE-PARMER LIMITED

Active

Company number 06381141

Altrincham, United Kingdom · Incorporated 25 September 2007

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Last updated on 20 September 2026

Manufacture of medical and dental instruments and supplies · SIC 32500

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
£11,936,815
Shares allotted
1
Latest round
2 August 2023

Company history

Previous company names

DE FACTO 1532 LIMITED · 25 September 2007 – 23 October 2007

UK BOXER BIDCO 2 LIMITED · 23 October 2007 – 14 March 2008

BIBBY SCIENTIFIC LIMITED · 14 March 2008 – 3 January 2017

Company overview

Incorporated on 25 September 2007 and registered in England and Wales, COLE-PARMER LIMITED remains an active private limited company, now trading for 19 years. It has changed its name 3 times, most recently from BIBBY SCIENTIFIC LIMITED on 14 March 2008. Its registered office is at 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom. Its principal activity is manufacture of medical and dental instruments and supplies (SIC 32500).

It is controlled by Uk Boxer Midco 2 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is RINALDI, Philip (appointed 8 May 2019). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. The company has been served by 15 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 7 January 2026. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 25 September 2025. The next is due by 9 October 2026. 140 filings are recorded against the company at Companies House, most recently an officers filing on 20 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • UK BOXER MIDCO 2 LIMITED (100.0%)
Total shares
14,999
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 14,999 — —
Total 14,999

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
UK BOXER MIDCO 2 LIMITED ORDINARY 14,999 100.00% 14,999 100.00%
Total 14,999 100% 14,999 100%

Officers

RP
RINALDI, Philip
Director
8 May 2019
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
14 October 2015
GJ
GALLIFANT, Jamie Ronald
Director · Resigned
10 March 2018
SJ
SALKIN, Jon
Director · Resigned
10 March 2018
WA
WALDES, Andrew Timothy, Mr.
Director · Resigned
14 October 2015
BB
BRUST, Bernd
Director · Resigned
14 October 2015
LT
LEADER, Thomas William
Director · Resigned
7 July 2015
HJ
HEFFERNAN, James Gerard, Dr
Director · Resigned
7 September 2010
NM
NEVIN, Michael Eric
Director · Resigned
17 December 2007
JI
JAMESTOWN INVESTMENTS LIMITED
Corporate Secretary · Resigned
6 December 2007
MJ
MORTON, John George
Secretary · Resigned
23 October 2007
JK
JONES, Kathryn Ada
Director · Resigned
23 October 2007
WD
WILLIAMSON, David Simon
Director · Resigned
23 October 2007
RA
ROBSON, Adam David
Director · Resigned
23 October 2007
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Director · Resigned
25 September 2007
TS
TRAVERS SMITH DIRECTORS LIMITED
Corporate Director · Resigned
25 September 2007

Persons with significant control

PS
Uk Boxer Midco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
2 August 2023
ORDINARY · 1 shares allotted
£11,936,815
19 August 2014
Shares allotted · 0 shares allotted
—
13 September 2011
Shares allotted · 0 shares allotted
—
13 September 2011
Shares allotted · 0 shares allotted
—
7 September 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 1 shares)
£11,936,815

Filing history

Termination Director Company With Name Termination Date
Officers
20 February 2026 View
Accounts With Accounts Type Full
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Resolution
Resolution
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2023 View
Capital Allotment Shares
Capital
31 August 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Gazette Filings Brought Up To Date
Gazette
2 March 2022 View
Gazette Notice Compulsory
Gazette
1 March 2022 View
Accounts With Accounts Type Full
Accounts
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Accounts With Accounts Type Full
Accounts
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Accounts With Accounts Type Full
Accounts
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
21 March 2018 View
Termination Director Company With Name Termination Date
Officers
21 March 2018 View
Appoint Person Director Company With Name Date
Officers
21 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 September 2017 View
Change Account Reference Date Company Previous Extended
Accounts
8 March 2017 View
Resolution
Resolution
3 January 2017 View
Change Of Name Notice
Change Of Name
3 January 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
2 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Change Person Director Company With Change Date
Officers
27 September 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Statement Of Companys Objects
Change Of Constitution
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
27 November 2015 View
Capital Name Of Class Of Shares
Capital
17 November 2015 View
Resolution
Resolution
17 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
30 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Change Person Director Company With Change Date
Officers
2 September 2015 View
Termination Director Company With Name Termination Date
Officers
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Change Person Director Company With Change Date
Officers
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
22 April 2015 View
Change Person Director Company With Change Date
Officers
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2014 View
Capital Name Of Class Of Shares
Capital
8 September 2014 View
Capital Cancellation Shares
Capital
8 September 2014 View
Capital Allotment Shares
Capital
8 September 2014 View
Resolution
Resolution
8 September 2014 View
Capital Return Purchase Own Shares
Capital
8 September 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 October 2013 View
Legacy
Mortgage
12 October 2013 View
Legacy
Mortgage
12 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 October 2013 View
Accounts With Accounts Type Full
Accounts
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Change Person Director Company With Change Date
Officers
28 February 2012 View
Change Person Director Company With Change Date
Officers
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Capital Allotment Shares
Capital
4 November 2011 View
Capital Allotment Shares
Capital
3 November 2011 View
Legacy
Mortgage
8 June 2011 View
Accounts With Accounts Type Full
Accounts
11 April 2011 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Capital Return Purchase Own Shares
Capital
6 October 2010 View
Appoint Person Director Company With Name
Officers
24 September 2010 View
Capital Cancellation Shares
Capital
24 September 2010 View
Capital Allotment Shares
Capital
24 September 2010 View
Resolution
Resolution
24 September 2010 View
Resolution
Resolution
24 September 2010 View
Legacy
Mortgage
15 July 2010 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Legacy
Mortgage
10 March 2010 View
Legacy
Mortgage
9 March 2010 View
Change Person Director Company
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Annual Return
29 September 2009 View
Accounts With Accounts Type Full
Accounts
9 July 2009 View
Legacy
Annual Return
10 October 2008 View
Legacy
Mortgage
3 June 2008 View
Legacy
Mortgage
3 June 2008 View
Legacy
Mortgage
3 June 2008 View
Legacy
Mortgage
3 June 2008 View
Legacy
Capital
28 May 2008 View
Legacy
Capital
28 May 2008 View
Resolution
Resolution
28 May 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
28 April 2008 View
Certificate Change Of Name Company
Change Of Name
14 March 2008 View
Legacy
Address
18 January 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Resolution
Resolution
2 November 2007 View
Legacy
Mortgage
1 November 2007 View
Memorandum Articles
Incorporation
1 November 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Address
30 October 2007 View
Certificate Change Of Name Company
Change Of Name
23 October 2007 View
Incorporation Company
Incorporation
25 September 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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