This company is commonly known as Thermo Bioanalysis Limited. The company was founded 29 years ago and was given the registration number 03017989. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, , Altrincham, Cheshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | THERMO BIOANALYSIS LIMITED |
|---|---|---|
| Company Number | : | 03017989 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Secretary | 10 September 2015 | Active |
| 3rd, Floor 1 Ashley Road, Altrincham, WA14 2DT | Corporate Secretary | 01 November 2009 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 23 March 2020 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 31 October 2018 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 16 November 2015 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 12 November 2018 | Active |
| 149 College Road, Concord, Massachusetts, Usa, | Secretary | 27 February 1995 | Active |
| 43 Parkgate Crescent, Hadley Wood, Barnet, EN4 0NW | Secretary | 08 June 1995 | Active |
| Solaar House, 19 Mercers Row, Cambridge, England, CB5 8BZ | Secretary | 30 June 2003 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Secretary | 21 June 2004 | Active |
| 51 Eastcheap, London, EC3M 1JP | Corporate Secretary | 03 February 1995 | Active |
| Minerva House, 5 Montague Close, London, SE1 9BB | Corporate Secretary | 01 February 2000 | Active |
| 144 Clark Road, Brookine, Usa, | Director | 05 June 2002 | Active |
| Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ | Director | 05 June 2002 | Active |
| Flat 3 56 Regents Park Road, London, NW1 7SX | Director | 01 November 1996 | Active |
| 7 The Broadwalk, Northwood, HA6 2XD | Nominee Director | 03 February 1995 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT | Director | 07 February 2013 | Active |
| 23 Ellingham Road, Hemel Hempstead, HP2 5LE | Director | 01 July 1996 | Active |
| 103 Bookhaven Court, Palm Beach Gardens, Usa, 33418 | Director | 08 June 1995 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 10 September 2015 | Active |
| Brookside Farm, Dig Lane, Croft, Warrington, WA2 0SH | Director | 01 February 2000 | Active |
| 271 Ashley Road, Hale, Altrincham, WA15 9NF | Director | 01 February 2000 | Active |
| 3 Randles View, Congleton, CW12 3JN | Director | 05 June 2002 | Active |
| Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ | Director | 18 April 2012 | Active |
| Chafford House, Camden Park, Tunbridge Wells, TN2 5AD | Nominee Director | 03 February 1995 | Active |
| 21 Almond Way, Lutterworth, LE17 4XJ | Director | 21 June 2004 | Active |
| The Little House Bovingdon Green, Bovingdon, Hemel Hempstead, HP3 0LD | Director | 27 February 1995 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT | Director | 05 June 2002 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT | Director | 01 December 2010 | Active |
| Thermo Fisher Scientific Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 108, Lakeland Avenue, Dover, United States, 19901 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-24 | Officers | Appoint person director company with name date. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Officers | Termination director company with name termination date. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-21 | Officers | Appoint person director company with name date. | Download |
| 2018-11-02 | Officers | Appoint person director company with name date. | Download |
| 2018-11-02 | Officers | Termination director company with name termination date. | Download |
| 2018-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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