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.
Cash
—
Latest balance sheet
Net assets
£16m
USD 22,193,529
+3.1% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£497k
USD 668,903
-31.6% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£13,437 | -£7,583 | £29,322 | +486.7% | |
| Profit before tax | £647,666 | £726,720 | £497,141 | -31.6% | |
| Net profit | £647,666 | £699,495 | £497,141 | -28.9% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £15,997,492 | £16,494,633 | +3.1% | |
| Net assets | £15,297,997 | £15,997,492 | £16,494,633 | +3.1% | |
| Equity | £15,297,997 | £15,997,492 | £16,494,633 | +3.1% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Figures converted to GBP from USD at 0.743 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -0.0% | 0.2% | |
| Gearing (liabilities / total assets) | — | 0.3% | 0.2% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- AFFYMETRIX, UK LTD. 1998-09-03 → present
- PAMPASCOVE LIMITED 1998-06-25 → 1998-09-03
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.”
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 175 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-09 | AA | accounts | Accounts with accounts type full | |
| 2026-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-06-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- 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.