TECAN UK LIMITED

Company summary

Company number: 02027512
Status: ACTIVE
Incorporated / age: 12 June 198640 years
Registered office: Theale Court, 11-13 High Street, Theale Reading, Berkshire, RG7 5AH
Accounts due: 30 September 2027
Confirmation statement due: 23 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 11:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Theale Court, 11-13 High Street, Theale Reading, Berkshire, RG7 5AH
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
GOLDSPLASH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ACHARYA, Mukta ACTIVE	Director	18 Jul 2025		Switzerland	August 1984	Theale Court, 11-13 High Street, Theale Reading, Berkshire, RG7 5AH
BARTON, Jill RESIGNED	Secretary	24 Nov 2011	03 Jan 2012			Theale Court, 11-13 High Street, Theale Reading, Berkshire, RG7 5AH
BASINGER, Auriol Gay RESIGNED	Secretary		31 Mar 1994			23 Bideford Close, Woodley, Reading, RG5 3SE
HAMMER, Achim RESIGNED	Secretary	20 Jan 2012	22 Jun 2023			Theale Court, 11-13 High Street, Theale Reading, Berkshire, RG7 5AH
KENT, Richard RESIGNED	Secretary		01 Apr 1992			8 The Green, Harrold, Bedford, Bedfordshire, MK43 7DB
MORTIMER, Anne RESIGNED	Secretary	01 Apr 1994	24 Nov 2011			Farthings 249 Greys Road, Henley On Thames, Oxfordshire, RG9 1QN
BASINGER, Auriol Gay RESIGNED	Director	01 Jan 1993	31 Mar 1994		December 1945	23 Bideford Close, Woodley, Reading, RG5 3SE
BECCARI, Andrea Maria RESIGNED	Director	01 Nov 2011	30 Nov 2017	Switzerland	November 1957	Theale Court, 11-13 High Street, Theale Reading, Berkshire, RG7 5AH
BOSSART, Albert RESIGNED	Director	01 Aug 1993	30 Sep 1994		May 1958	Feldbachstrasse 80, 8634 Hombrechtikon, Switzerland
DANIELS, Graeme Paul, Dr RESIGNED	Director	13 Jul 2010	31 Dec 2010	United Kingdom	August 1970	Theale Court, 11-13 High Street, Theale Reading, Berkshire, RG7 5AH
DUCHTING, Matthias RESIGNED	Director	02 Feb 2009	26 Nov 2009		June 1962	Glarnischstrasse 16, Stafa, Zurich, 8712, Switzerland
KAELIN, Joe RESIGNED	Director	01 Jan 1999	22 Nov 2002		July 1960	Im Riet 13, Stafa, 8712, Switzerland
KENT, Richard RESIGNED	Director		01 Apr 1992		July 1958	8 The Green, Harrold, Bedford, Bedfordshire, MK43 7DB
LINDEMANN, Bernhard RESIGNED	Director	29 Jun 1998	01 Jan 1999		September 1959	Gartenstr 3, Egg Bei Zurich, CH8132, Switzland
LUN, Klaus RESIGNED	Director	31 Mar 2017	22 May 2024	Switzerland	May 1972	Theale Court, 11-13 High Street, Theale Reading, Berkshire, RG7 5AH
MITCHELL, Paul Howard RESIGNED	Director	04 Jan 2000	31 Dec 2004		April 1962	19 Balland Way, Wootton, Northampton, Northamptonshire, NN4 6AU
NORRINGTON, Ian RESIGNED	Director		01 Aug 1999		May 1959	Rose Cottage Church Lane, Harwell, Didcot, Oxfordshire, OX11 0EZ
PATTERSON, Richard Edward RESIGNED	Director	01 Dec 2017	13 Nov 2020	England	October 1971	Theale Court, 11-13 High Street, Theale Reading, Berkshire, RG7 5AH
POPP, Petra RESIGNED	Director	22 May 2024	17 Jul 2025	Switzerland	November 1969	Theale Court, 11-13 High Street, Theale Reading, Berkshire, RG7 5AH
RAMSAY, James Ian RESIGNED	Director		01 Jan 1993		April 1941	28 Abbotsford Crescent, Strathaven, Lanarkshire, ML10 6EQ
RUFENER, Jean-Louis RESIGNED	Director		31 Jul 1993		June 1945	Feldbach Strasse 80, Hombrechtikon Ch8634, FOREIGN, Switzerland
RUTISHAUER, Marcel Philipp RESIGNED	Director	10 Jun 2010	01 Nov 2011	Switzerland	December 1962	103, Seestrasse, Mannedorf, Switzerland, 8708, Switzerland
RUTZER, Franz RESIGNED	Director	01 Jan 2003	27 Feb 2004		October 1960	Gugelmattstrasse 34, Widen 8967, Aargau, Switzerland
SCHMIDT, Gerald Emil, Dr RESIGNED	Director	01 Nov 2011	17 Jan 2014	Switzerland	August 1957	Theale Court, 11-13 High Street, Theale Reading, Berkshire, RG7 5AH
TIMMERS, Jan RESIGNED	Director	01 Oct 1994	01 Oct 1994		August 1962	Feldbachstrasse 80, Ch 8634 Hombrechtikon, Switzerland
TRAEGER, Stefan Gunter, Dr. RESIGNED	Director	01 Apr 2014	31 Mar 2017	Switzerland	August 1967	Theale Court, 11-13 High Street, Theale Reading, Berkshire, RG7 5AH
VON LUEDER, Martin RESIGNED	Director	06 May 2004	10 Jun 2010	Germany	May 1957	Theodor- Storm, Str 17, Crailshelm, Germany, 74564
WARREN, Jill RESIGNED	Director	01 Sep 1999	04 Jan 2000		February 1958	2 Water Road, Reading, Berkshire, RG30 2NN

ACHARYA, Mukta ACTIVE
Role: Director
Appointed on: 18 Jul 2025
Country of Residence: Switzerland
Date of birth: August 1984
Address: Theale Court, 11-13 High Street, Theale Reading, Berkshire, RG7 5AH

BARTON, Jill RESIGNED
Role: Secretary
Appointed on: 24 Nov 2011
Resigned on: 03 Jan 2012
Address: Theale Court, 11-13 High Street, Theale Reading, Berkshire, RG7 5AH

BASINGER, Auriol Gay RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1994
Address: 23 Bideford Close, Woodley, Reading, RG5 3SE

HAMMER, Achim RESIGNED
Role: Secretary
Appointed on: 20 Jan 2012
Resigned on: 22 Jun 2023
Address: Theale Court, 11-13 High Street, Theale Reading, Berkshire, RG7 5AH

KENT, Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1992
Address: 8 The Green, Harrold, Bedford, Bedfordshire, MK43 7DB

MORTIMER, Anne RESIGNED
Role: Secretary
Appointed on: 01 Apr 1994
Resigned on: 24 Nov 2011
Address: Farthings 249 Greys Road, Henley On Thames, Oxfordshire, RG9 1QN

BASINGER, Auriol Gay RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Mar 1994
Date of birth: December 1945
Address: 23 Bideford Close, Woodley, Reading, RG5 3SE

BECCARI, Andrea Maria RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 30 Nov 2017
Country of Residence: Switzerland
Date of birth: November 1957
Address: Theale Court, 11-13 High Street, Theale Reading, Berkshire, RG7 5AH

BOSSART, Albert RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 30 Sep 1994
Date of birth: May 1958
Address: Feldbachstrasse 80, 8634 Hombrechtikon, Switzerland

DANIELS, Graeme Paul, Dr RESIGNED
Role: Director
Appointed on: 13 Jul 2010
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Theale Court, 11-13 High Street, Theale Reading, Berkshire, RG7 5AH

DUCHTING, Matthias RESIGNED
Role: Director
Appointed on: 02 Feb 2009
Resigned on: 26 Nov 2009
Date of birth: June 1962
Address: Glarnischstrasse 16, Stafa, Zurich, 8712, Switzerland

KAELIN, Joe RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 22 Nov 2002
Date of birth: July 1960
Address: Im Riet 13, Stafa, 8712, Switzerland

KENT, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1992
Date of birth: July 1958
Address: 8 The Green, Harrold, Bedford, Bedfordshire, MK43 7DB

LINDEMANN, Bernhard RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 01 Jan 1999
Date of birth: September 1959
Address: Gartenstr 3, Egg Bei Zurich, CH8132, Switzland

LUN, Klaus RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 22 May 2024
Country of Residence: Switzerland
Date of birth: May 1972
Address: Theale Court, 11-13 High Street, Theale Reading, Berkshire, RG7 5AH

MITCHELL, Paul Howard RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 31 Dec 2004
Date of birth: April 1962
Address: 19 Balland Way, Wootton, Northampton, Northamptonshire, NN4 6AU

NORRINGTON, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1999
Date of birth: May 1959
Address: Rose Cottage Church Lane, Harwell, Didcot, Oxfordshire, OX11 0EZ

PATTERSON, Richard Edward RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 13 Nov 2020
Country of Residence: England
Date of birth: October 1971
Address: Theale Court, 11-13 High Street, Theale Reading, Berkshire, RG7 5AH

POPP, Petra RESIGNED
Role: Director
Appointed on: 22 May 2024
Resigned on: 17 Jul 2025
Country of Residence: Switzerland
Date of birth: November 1969
Address: Theale Court, 11-13 High Street, Theale Reading, Berkshire, RG7 5AH

RAMSAY, James Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Date of birth: April 1941
Address: 28 Abbotsford Crescent, Strathaven, Lanarkshire, ML10 6EQ

RUFENER, Jean-Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: June 1945
Address: Feldbach Strasse 80, Hombrechtikon Ch8634, FOREIGN, Switzerland

RUTISHAUER, Marcel Philipp RESIGNED
Role: Director
Appointed on: 10 Jun 2010
Resigned on: 01 Nov 2011
Country of Residence: Switzerland
Date of birth: December 1962
Address: 103, Seestrasse, Mannedorf, Switzerland, 8708, Switzerland

RUTZER, Franz RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 27 Feb 2004
Date of birth: October 1960
Address: Gugelmattstrasse 34, Widen 8967, Aargau, Switzerland

SCHMIDT, Gerald Emil, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 17 Jan 2014
Country of Residence: Switzerland
Date of birth: August 1957
Address: Theale Court, 11-13 High Street, Theale Reading, Berkshire, RG7 5AH

TIMMERS, Jan RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 01 Oct 1994
Date of birth: August 1962
Address: Feldbachstrasse 80, Ch 8634 Hombrechtikon, Switzerland

TRAEGER, Stefan Gunter, Dr. RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 31 Mar 2017
Country of Residence: Switzerland
Date of birth: August 1967
Address: Theale Court, 11-13 High Street, Theale Reading, Berkshire, RG7 5AH

VON LUEDER, Martin RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 10 Jun 2010
Country of Residence: Germany
Date of birth: May 1957
Address: Theodor- Storm, Str 17, Crailshelm, Germany, 74564

WARREN, Jill RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 04 Jan 2000
Date of birth: February 1958
Address: 2 Water Road, Reading, Berkshire, RG30 2NN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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