PEEK MEASUREMENT LIMITED

Company summary

Company number: 04253870
Status: DISSOLVED
Incorporated / age: 17 July 20018 years
Registered office: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 04:30 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
Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ
Nature of business
Non-trading company
Previous company names
H.P.L.C. TECHNOLOGY COMPANY LIMITED
PRECIS (2069) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARD, Nicola Jane ACTIVE	Secretary	26 Sep 2007				Thermo Fisher Scientific, Solaar House, 19 Mercers Row, Cambridge, Cambridgeshire, CB5 8BY
A G SECRETARIAL LIMITED ACTIVE	Secretary	26 Sep 2007				100 Barbirolli Square, Manchester, M2 3AB
COLEY, James Robert Ewen ACTIVE	Director	09 Nov 2006		United Kingdom	August 1960	Thermo Fisher Scientific, Solaar House, 19 Mercers Row, Cambridge, Cambridgeshire, CB5 8BY
FLOREY, Colin RESIGNED	Secretary	11 Dec 2001	19 Aug 2005			115 Radlett Road, St. Albans, Hertfordshire, AL2 2LA
REILLY, Ross Edward RESIGNED	Secretary	19 Aug 2005	26 Sep 2007			70 Redwing Rise, Royston, Hertfordshire, SG8 7XU
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Nominee Secretary	17 Jul 2001	11 Dec 2001			Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Jul 2001	17 Jul 2001			26, Church Street, London, NW8 8EP
BRESSON, Michael Kelly RESIGNED	Director	11 Dec 2001	06 Apr 2005		March 1958	69 Gosport Road, Portsmouth, New Hampshire, 03801, Usa
BROWN, Dennis RESIGNED	Director	14 Feb 2003	06 Apr 2005		October 1947	1471 White Oak Road, Lake Forest, Illinois, 60045, Usa
DELLAPA, John Anthony RESIGNED	Director	04 Apr 2005	18 Aug 2006		July 1961	53 Emerson Road, Winchester, 01890 Massachussetts, Usa
JELLINEK, Frank Henry RESIGNED	Director	11 Dec 2001	14 Feb 2003		May 1945	70 Sea Road, Rye Beach, New Hampshire 03871, FOREIGN, Usa
LEATHE, Jeffrey Coffin RESIGNED	Director	11 Dec 2001	14 Feb 2003		March 1956	26 State Road, Eliot, Maine 03903, Usa
MEHTA, Chetan Praful RESIGNED	Director	18 Aug 2006	09 Nov 2006		January 1969	Unit 2, Lower Meadow Road, Brooke Park, Handforth, Wilmslow, Cheshire, SK9 3LP
MICHAUD, Michael Kenneth RESIGNED	Director	14 Feb 2003	26 Sep 2007		December 1966	One Deer Run Road, North Hampton, New Hampshire 03862, Usa
WHEELER, Kevin Neil RESIGNED	Director	30 Jul 2007	30 Oct 2009	United Kingdom	December 1958	Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ
WHITE, Sylvia RESIGNED	Director	09 Nov 2006	01 Oct 2007	United Kingdom	March 1972	Thermo Fisher Scientific, Langhurstwood Road, Horsham, West Sussex, RH12 4QD
PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	17 Jul 2001	11 Dec 2001			Level 1 Exchange House, Primrose Street, London, EC2A 2HS

WARD, Nicola Jane ACTIVE
Role: Secretary
Appointed on: 26 Sep 2007
Address: Thermo Fisher Scientific, Solaar House, 19 Mercers Row, Cambridge, Cambridgeshire, CB5 8BY

A G SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Sep 2007
Address: 100 Barbirolli Square, Manchester, M2 3AB

COLEY, James Robert Ewen ACTIVE
Role: Director
Appointed on: 09 Nov 2006
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Thermo Fisher Scientific, Solaar House, 19 Mercers Row, Cambridge, Cambridgeshire, CB5 8BY

FLOREY, Colin RESIGNED
Role: Secretary
Appointed on: 11 Dec 2001
Resigned on: 19 Aug 2005
Address: 115 Radlett Road, St. Albans, Hertfordshire, AL2 2LA

REILLY, Ross Edward RESIGNED
Role: Secretary
Appointed on: 19 Aug 2005
Resigned on: 26 Sep 2007
Address: 70 Redwing Rise, Royston, Hertfordshire, SG8 7XU

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jul 2001
Resigned on: 11 Dec 2001
Address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jul 2001
Resigned on: 17 Jul 2001
Address: 26, Church Street, London, NW8 8EP

BRESSON, Michael Kelly RESIGNED
Role: Director
Appointed on: 11 Dec 2001
Resigned on: 06 Apr 2005
Date of birth: March 1958
Address: 69 Gosport Road, Portsmouth, New Hampshire, 03801, Usa

BROWN, Dennis RESIGNED
Role: Director
Appointed on: 14 Feb 2003
Resigned on: 06 Apr 2005
Date of birth: October 1947
Address: 1471 White Oak Road, Lake Forest, Illinois, 60045, Usa

DELLAPA, John Anthony RESIGNED
Role: Director
Appointed on: 04 Apr 2005
Resigned on: 18 Aug 2006
Date of birth: July 1961
Address: 53 Emerson Road, Winchester, 01890 Massachussetts, Usa

JELLINEK, Frank Henry RESIGNED
Role: Director
Appointed on: 11 Dec 2001
Resigned on: 14 Feb 2003
Date of birth: May 1945
Address: 70 Sea Road, Rye Beach, New Hampshire 03871, FOREIGN, Usa

LEATHE, Jeffrey Coffin RESIGNED
Role: Director
Appointed on: 11 Dec 2001
Resigned on: 14 Feb 2003
Date of birth: March 1956
Address: 26 State Road, Eliot, Maine 03903, Usa

MEHTA, Chetan Praful RESIGNED
Role: Director
Appointed on: 18 Aug 2006
Resigned on: 09 Nov 2006
Date of birth: January 1969
Address: Unit 2, Lower Meadow Road, Brooke Park, Handforth, Wilmslow, Cheshire, SK9 3LP

MICHAUD, Michael Kenneth RESIGNED
Role: Director
Appointed on: 14 Feb 2003
Resigned on: 26 Sep 2007
Date of birth: December 1966
Address: One Deer Run Road, North Hampton, New Hampshire 03862, Usa

WHEELER, Kevin Neil RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 30 Oct 2009
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ

WHITE, Sylvia RESIGNED
Role: Director
Appointed on: 09 Nov 2006
Resigned on: 01 Oct 2007
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Thermo Fisher Scientific, Langhurstwood Road, Horsham, West Sussex, RH12 4QD

PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jul 2001
Resigned on: 11 Dec 2001
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.