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THERMO HYPERSIL LTD

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

This company is commonly known as Thermo Hypersil Ltd. The company was founded 26 years ago and was given the registration number 03466934. 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.

Company Information

Name:THERMO HYPERSIL LTD
Company Number:03466934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1997
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
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, WA14 2DT

Corporate Secretary01 November 2009Active
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
59, Kirkham Rd, Leigh, Uk, WN7 3UQ

Secretary27 November 1997Active
23 Pheasant Drive, Wincham, Northwich, CW9 6PX

Secretary24 January 2002Active
Solaar House, 19 Mercers Row, Cambridge, England, CB5 8BZ

Secretary19 November 2003Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary16 June 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 November 1997Active
Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ

Director08 October 2003Active
1 Earls Oak, Upton Lane, Chester, CH2 1EX

Director27 November 1997Active
59, Kirkham Rd, Leigh, Uk, WN7 3UQ

Director27 November 1997Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director07 February 2013Active
Thermo Fisher Scientific, Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ

Director24 January 2002Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director10 September 2015Active
962 Rolling Woods Way, Concord, Usa,

Director24 January 2002Active
47 Thames Close, Congleton, CW12 3RL

Director24 January 2002Active
Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ

Director18 April 2012Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director16 November 2015Active
21 Almond Way, Lutterworth, LE17 4XJ

Director08 October 2003Active
20 Victoria Pathway, Queens Park, Chester, CH4 7AG

Director17 November 2003Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director12 November 2018Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director08 October 2003Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director01 December 2010Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 November 1997Active

People with Significant Control

Thermo Electron Manufacturing Limited
Notified on:06 April 2016
Status:Active
Address:3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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