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INVITROGEN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Invitrogen Holdings Limited. The company was founded 20 years ago and was given the registration number SC264712. The firm's registered office is in PAISLEY. You can find them at 3 Fountain Drive, Inchinnan Business Park, Paisley, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INVITROGEN HOLDINGS LIMITED
Company Number:SC264712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2004
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3 Fountain Drive, Inchinnan Business Park, Paisley, PA4 9RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Secretary10 September 2015Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Corporate Secretary06 May 2014Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director23 March 2020Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director31 October 2018Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director16 November 2015Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director12 November 2018Active
93 Turnhill Drive, Erskine, PA8 7AY

Secretary10 March 2004Active
3 Fountain Driveoad, Paisley, PA4 9RF

Secretary08 May 2006Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Secretary06 May 2014Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary10 March 2004Active
3 Fountain Drive, Paisley, PA4 9RF

Director01 September 2004Active
3 Fountain Drive, Inchinnan Business Park, Paisley, PA4 9RF

Director10 March 2004Active
3 Fountain Drive, Inchinnan Business Park, Paisley, PA4 9RF

Director14 December 2010Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director06 May 2014Active
Sandspoint, Glencairn Road, Kilmacolm, PA13 4NR

Director10 March 2004Active
3, Fountain Drive, Inchinnan Business Park, Paisley, PA4 9RF

Director16 July 2009Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director10 September 2015Active
3 Fountain Drive, Inchinnan Business Park, Paisley, PA4 9RF

Director03 February 2014Active
2876 Caminio Serbal, Carlsbad, CA 92009

Director10 September 2004Active
3 Fountain Drive, Paisley, PA4 9RF

Director10 March 2004Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director27 August 2012Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director06 May 2014Active
512 Latigo Row, Encinitas, Usa,

Director10 March 2004Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director06 May 2014Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director10 March 2004Active

People with Significant Control

Thermo Fisher Scientific Inc.
Notified on:22 December 2023
Status:Active
Country of residence:United States
Address:108, Lakeland Avenue, Dover, United States, 19901
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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