ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED

Company summary

Company number: 04189193
Status: ACTIVE
Incorporated / age: 28 March 200125 years
Registered office: 2nd Floor, The Westworks Building, White City Place,, 195 Wood Lane, London, W12 7FQ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 02:06 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
2nd Floor, The Westworks Building, White City Place,, 195 Wood Lane, London, W12 7FQ, United Kingdom
Nature of business
Non-specialised wholesale trade
Previous company names
IMAGING EQUIPMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CULLEN, Richard Samuel ACTIVE	Secretary	01 Jan 2026				2nd Floor, The Westworks Building,, White City Place,, 195 Wood Lane, London, W12 7FQ, United Kingdom
GUPTA, Sandeep ACTIVE	Director	12 May 2025		Switzerland	June 1982	2nd Floor, The Westworks Building,, White City Place,, 195 Wood Lane, London, W12 7FQ, United Kingdom
KAHLSTROEM, Johan Mikael Olof ACTIVE	Director	01 Nov 2024		England	July 1980	2nd Floor, The Westworks Building,, White City Place,, 195 Wood Lane, London, W12 7FQ, United Kingdom
CARMAN, Angela Hazel RESIGNED	Secretary	31 Mar 2002	13 Jul 2003			8 The Hawthorns, Baughurst, Tadley, Hampshire, RG26 5FJ
CULLEN, Richard Samuel RESIGNED	Secretary	30 Aug 2018	20 Jul 2022			2nd Floor, The Westworks Building,, White City Place,, 195 Wood Lane, London, W12 7FQ, United Kingdom
HULME, Colin George William RESIGNED	Secretary	28 Mar 2001	31 Mar 2002			8 Saint Michaels Gardens, Winchester, Hampshire, SO23 9JD
ROBINSON, Timothy William RESIGNED	Secretary	20 Jul 2022	01 Jan 2026			2nd Floor, The Westworks Building,, White City Place,, 195 Wood Lane, London, W12 7FQ, United Kingdom
STEVENS, Helen Ruth RESIGNED	Secretary	13 Jul 2003	22 Nov 2010			The Briars, Bowden Hill, Chilcompton, Radstock, Somerset, BA3 4EN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Mar 2001	28 Mar 2001			26, Church Street, London, NW8 8EP
AHMAD, Haseeb RESIGNED	Director	30 Aug 2018	01 Apr 2021	United Kingdom	March 1976	Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, England
BENELLI, Giancarlo RESIGNED	Director	01 Aug 2022	19 Nov 2024	Italy	December 1968	2nd Floor, The Westworks Building,, White City Place,, 195 Wood Lane, London, W12 7FQ, United Kingdom
BER, Gerard RESIGNED	Director	14 Feb 2014	30 Aug 2018	Switzerland	March 1958	11, Avenue De Rosemont, Geneve, 1208, Switzerland
BHATT, Chinmay Umesh RESIGNED	Director	01 Apr 2021	31 May 2022	England	October 1973	Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, England
BROOKS, Jason Mark RESIGNED	Director	01 May 2019	08 Apr 2025	England	July 1972	2nd Floor, The Westworks Building,, White City Place,, 195 Wood Lane, London, W12 7FQ, United Kingdom
CARMAN, Martin David RESIGNED	Director	28 Mar 2001	19 Jan 2004		October 1938	8 The Hawthorns, Baughurst, Tadley, Hampshire, RG26 5FJ
GAMACHE, Marie-Andree Renee RESIGNED	Director	29 Jun 2022	31 Oct 2024	United Kingdom	August 1975	2nd Floor, The Westworks Building,, White City Place,, 195 Wood Lane, London, W12 7FQ, United Kingdom
GRIFFIN, Victor RESIGNED	Director	19 Jul 2004	14 Feb 2014		November 1948	8, Southleigh Avenue, Coventry, CV5 6BY, United Kingdom
INGLIN, Remo Walter RESIGNED	Director	14 Dec 2021	01 Aug 2022	Switzerland	October 1962	2nd Floor, The Westworks Building,, White City Place,, 195 Wood Lane, London, W12 7FQ, United Kingdom
KUGELMAS, Caio Ortiz De RESIGNED	Director	22 Jul 2021	14 Dec 2021	Switzerland	May 1974	Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, England
LACAZE, Oriane Fanny RESIGNED	Director	30 Aug 2018	01 May 2019	United Kingdom	March 1979	The Barn, Manor Farm, Church Lane, Chilcompton, Radstock, Somerset, BA3 4HP, United Kingdom
MAUSLI, Heinz RESIGNED	Director	27 Feb 2014	30 Aug 2018	Switzerland	January 1964	11, Avenue De Rosemont, Geneve, 1208, Switzerland
PALATCHI, Barak Avraham RESIGNED	Director	30 Aug 2018	07 Apr 2020	England	January 1974	Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, England
STEVENS, Nicholas RESIGNED	Director	13 Jul 2003	16 Nov 2018	England	April 1963	Norton Hall Cottage, The Street, Chilcompton, Radstock, BA3 4HB, United Kingdom
VIRK, Prabhjeevan Singh RESIGNED	Director	16 Mar 2011	22 Jul 2021	United Kingdom	June 1983	Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, England

CULLEN, Richard Samuel ACTIVE
Role: Secretary
Appointed on: 01 Jan 2026
Address: 2nd Floor, The Westworks Building,, White City Place,, 195 Wood Lane, London, W12 7FQ, United Kingdom

GUPTA, Sandeep ACTIVE
Role: Director
Appointed on: 12 May 2025
Country of Residence: Switzerland
Date of birth: June 1982
Address: 2nd Floor, The Westworks Building,, White City Place,, 195 Wood Lane, London, W12 7FQ, United Kingdom

KAHLSTROEM, Johan Mikael Olof ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: July 1980
Address: 2nd Floor, The Westworks Building,, White City Place,, 195 Wood Lane, London, W12 7FQ, United Kingdom

CARMAN, Angela Hazel RESIGNED
Role: Secretary
Appointed on: 31 Mar 2002
Resigned on: 13 Jul 2003
Address: 8 The Hawthorns, Baughurst, Tadley, Hampshire, RG26 5FJ

CULLEN, Richard Samuel RESIGNED
Role: Secretary
Appointed on: 30 Aug 2018
Resigned on: 20 Jul 2022
Address: 2nd Floor, The Westworks Building,, White City Place,, 195 Wood Lane, London, W12 7FQ, United Kingdom

HULME, Colin George William RESIGNED
Role: Secretary
Appointed on: 28 Mar 2001
Resigned on: 31 Mar 2002
Address: 8 Saint Michaels Gardens, Winchester, Hampshire, SO23 9JD

ROBINSON, Timothy William RESIGNED
Role: Secretary
Appointed on: 20 Jul 2022
Resigned on: 01 Jan 2026
Address: 2nd Floor, The Westworks Building,, White City Place,, 195 Wood Lane, London, W12 7FQ, United Kingdom

STEVENS, Helen Ruth RESIGNED
Role: Secretary
Appointed on: 13 Jul 2003
Resigned on: 22 Nov 2010
Address: The Briars, Bowden Hill, Chilcompton, Radstock, Somerset, BA3 4EN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Mar 2001
Resigned on: 28 Mar 2001
Address: 26, Church Street, London, NW8 8EP

AHMAD, Haseeb RESIGNED
Role: Director
Appointed on: 30 Aug 2018
Resigned on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, England

BENELLI, Giancarlo RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 19 Nov 2024
Country of Residence: Italy
Date of birth: December 1968
Address: 2nd Floor, The Westworks Building,, White City Place,, 195 Wood Lane, London, W12 7FQ, United Kingdom

BER, Gerard RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 30 Aug 2018
Country of Residence: Switzerland
Date of birth: March 1958
Address: 11, Avenue De Rosemont, Geneve, 1208, Switzerland

BHATT, Chinmay Umesh RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: October 1973
Address: Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, England

BROOKS, Jason Mark RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 08 Apr 2025
Country of Residence: England
Date of birth: July 1972
Address: 2nd Floor, The Westworks Building,, White City Place,, 195 Wood Lane, London, W12 7FQ, United Kingdom

CARMAN, Martin David RESIGNED
Role: Director
Appointed on: 28 Mar 2001
Resigned on: 19 Jan 2004
Date of birth: October 1938
Address: 8 The Hawthorns, Baughurst, Tadley, Hampshire, RG26 5FJ

GAMACHE, Marie-Andree Renee RESIGNED
Role: Director
Appointed on: 29 Jun 2022
Resigned on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 2nd Floor, The Westworks Building,, White City Place,, 195 Wood Lane, London, W12 7FQ, United Kingdom

GRIFFIN, Victor RESIGNED
Role: Director
Appointed on: 19 Jul 2004
Resigned on: 14 Feb 2014
Date of birth: November 1948
Address: 8, Southleigh Avenue, Coventry, CV5 6BY, United Kingdom

INGLIN, Remo Walter RESIGNED
Role: Director
Appointed on: 14 Dec 2021
Resigned on: 01 Aug 2022
Country of Residence: Switzerland
Date of birth: October 1962
Address: 2nd Floor, The Westworks Building,, White City Place,, 195 Wood Lane, London, W12 7FQ, United Kingdom

KUGELMAS, Caio Ortiz De RESIGNED
Role: Director
Appointed on: 22 Jul 2021
Resigned on: 14 Dec 2021
Country of Residence: Switzerland
Date of birth: May 1974
Address: Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, England

LACAZE, Oriane Fanny RESIGNED
Role: Director
Appointed on: 30 Aug 2018
Resigned on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: March 1979
Address: The Barn, Manor Farm, Church Lane, Chilcompton, Radstock, Somerset, BA3 4HP, United Kingdom

MAUSLI, Heinz RESIGNED
Role: Director
Appointed on: 27 Feb 2014
Resigned on: 30 Aug 2018
Country of Residence: Switzerland
Date of birth: January 1964
Address: 11, Avenue De Rosemont, Geneve, 1208, Switzerland

PALATCHI, Barak Avraham RESIGNED
Role: Director
Appointed on: 30 Aug 2018
Resigned on: 07 Apr 2020
Country of Residence: England
Date of birth: January 1974
Address: Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, England

STEVENS, Nicholas RESIGNED
Role: Director
Appointed on: 13 Jul 2003
Resigned on: 16 Nov 2018
Country of Residence: England
Date of birth: April 1963
Address: Norton Hall Cottage, The Street, Chilcompton, Radstock, BA3 4HB, United Kingdom

VIRK, Prabhjeevan Singh RESIGNED
Role: Director
Appointed on: 16 Mar 2011
Resigned on: 22 Jul 2021
Country of Residence: United Kingdom
Date of birth: June 1983
Address: Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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