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Home > England & Wales Companies > LANDAUER EUROPE, LTD.
Company Information for LANDAUER EUROPE, LTD.
Unit 28 Bankside, Station Approach, Kidlington, OXFORD, OX5 1JE,
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Company Registration Number
 04406575 Private Limited Company
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Company Overview
About Landauer Europe, Ltd.
LANDAUER EUROPE, LTD. was founded on 2002-03-28 and has its registered office in Kidlington. The organisation's status is listed as "Active". Landauer Europe, Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| LANDAUER EUROPE, LTD. | ||
| Legal Registered Office | ||
| Unit 28 Bankside Station Approach Kidlington OXFORD OX5 1JE Other companies in OX5 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04406575 | |
|---|---|---|
| Company ID Number | 04406575 | |
| Date formed | 2002-03-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 2024-09-30 | |
| Latest return | 2024-03-28 | |
| Return next due | 2025-04-11 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB837992469 |
| Last Datalog update: | 2024-04-22 12:39:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDAUER EUROPE, LTD.
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Company Officers of LANDAUER EUROPE, LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BERTRAND JEAN SERISE |
||
JEROEN VAN DER WIEL |
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HERMAN WARNSHUIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL JAMES FUJII |
Director | ||
MICHAEL PETER KAMINSKI |
Director | ||
ANKUSH MALHOTRA |
Director | ||
MICHAEL TIMOTHY LEATHERMAN |
Director | ||
MARK ZORKO |
Director | ||
WILLIAM EDWARD SAXELBY |
Director | ||
MICKAEL KEVIN BURKE |
Director | ||
JONATHON MARK SINGER |
Company Secretary | ||
JONATHON MARK SINGER |
Director | ||
JAMES MICHAEL O'CONNELL |
Company Secretary | ||
JAMES MICHAEL O'CONNELL |
Director | ||
BRENT ALFRED LATTA |
Director | ||
MICHEL ANTOINE JACQUET |
Director | ||
PHILIPPE ANDRE PAPPAS |
Director | ||
JOSEPH MATTHEW ZLOTNICKI |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MS SHEENA MOORE | ||
| Termination of appointment of Bernard Morris on 2024-02-01 | ||
| APPOINTMENT TERMINATED, DIRECTOR BERNARD MORRIS | ||
| Appointment of Ms Sheena Moore as company secretary on 2024-02-08 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MR ANKUSH MALHOTRA | ||
| APPOINTMENT TERMINATED, DIRECTOR JEROEN VAN DER WIEL | ||
| CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
| Appointment of Mr Bernard Morris as company secretary on 2023-03-01 | ||
| DIRECTOR APPOINTED MR WALTER ROGERS HOCK | ||
| Termination of appointment of Gurdip Singh Jutla on 2022-11-01 | ||
| APPOINTMENT TERMINATED, DIRECTOR GURDIP SINGH JUTLA | ||
| APPOINTMENT TERMINATED, DIRECTOR KRISTINA GORRIARAN | ||
| DIRECTOR APPOINTED MR BERNARD MORRIS | ||
| AAMD | Amended full accounts made up to 2021-12-31 | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | |
| AP03 | Appointment of Mr Gurdip Singh Jutla as company secretary on 2020-02-27 | |
| AP01 | DIRECTOR APPOINTED MR GURDIP SINGH JUTLA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND JEAN SERISE | |
| AP01 | DIRECTOR APPOINTED MS KRISTINA GORRIARAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HERMAN WARNSHUIS | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
| AA01 | PREVSHO FROM 27/09/2018 TO 31/12/2017 | |
| AA01 | PREVSHO FROM 27/09/2018 TO 31/12/2017 | |
| AP01 | DIRECTOR APPOINTED MR HERMAN WARNSHUIS | |
| AP01 | DIRECTOR APPOINTED MR HERMAN WARNSHUIS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANKUSH MALHOTRA | |
| AP01 | DIRECTOR APPOINTED MR ANKUSH MALHOTRA | |
| AP01 | DIRECTOR APPOINTED MR JEROEN VAN DER WIEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAMINSKI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FUJII | |
| LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / M BERTRAND JEAN SERISE / 29/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / M MICHAEL PETER KAMINSKI / 29/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES FUJII / 29/03/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ZORKO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEATHERMAN | |
| AAMD | Amended full accounts made up to 2014-09-30 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MICHAEL TIMOTHY LEATHERMAN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / M MARK ZORKO / 20/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RADIATION MEASUREMENT DIRECTOR MICHAEL PETER KAMINSKI / 01/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SITE MANAGER BERTRAND JEAN SERISE / 01/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONTROLLER DANIEL JAMES FUJII / 01/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CFO MARK ZORKO / 20/06/2014 | |
| AP01 | DIRECTOR APPOINTED SITE MANAGER BERTRAND JEAN SERISE | |
| AP01 | DIRECTOR APPOINTED RADIATION MEASUREMENT DIRECTOR MICHAEL PETER KAMINSKI | |
| AP01 | DIRECTOR APPOINTED CONTROLLER DANIEL JAMES FUJII | |
| AP01 | DIRECTOR APPOINTED CFO MARK ZORKO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAXELBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICKAEL BURKE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 28/03/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AP01 | DIRECTOR APPOINTED COMPANY'S SENIOR VICE PRESIDENT AND CHIEF FINANCIA MICKAEL KEVIN BURKE | |
| AR01 | 28/03/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON SINGER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHON SINGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON SINGER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHON SINGER | |
| AR01 | 28/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MARK SINGER / 01/10/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 28/03/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHON MARK SINGER / 26/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MARK SINGER / 26/11/2011 | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 28/03/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AR01 | 28/03/09 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES13 | RE RO ADDRESS 20/06/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 12 NORTH OXFORD BUSINESS CENTRE LAKESMERE CLOSE KIDLINGTON OXFORDSHIRE OX5 1LG | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED LCIE LANDAUER LIMITED CERTIFICATE ISSUED ON 24/01/07 | |
| RES13 | APP OF CHAIRMAN 14/06/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 27/09/03 | |
| 363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LANDAUER EUROPE, LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-10-18 |
Fines / Sanctions
No fines or sanctions have been issued against LANDAUER EUROPE, LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LANDAUER EUROPE, LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANDAUER EUROPE, LTD.
Intangible Assets
Patents
We have not found any records of LANDAUER EUROPE, LTD. registering or being granted any patents Domain Names
LANDAUER EUROPE, LTD. owns 1 domain names.
landauer.co.uk
Income
Government Income
Government spend with LANDAUER EUROPE, LTD.
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Somerset County Council | |
|
Private Contractors & Other Agencies |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where LANDAUER EUROPE, LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | LANDAUER EUROPE, LTD. | Event Date | 2011-10-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDAUER EUROPE, LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LANDAUER EUROPE, LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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