UKBizDB.co.uk

THERMOSPECTRA LIMITED

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

This company is commonly known as Thermospectra Limited. The company was founded 31 years ago and was given the registration number 02838807. 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:THERMOSPECTRA LIMITED
Company Number:02838807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1993
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
5 David Avenue, Wickford, SS11 7BG

Secretary09 July 1999Active
17a Mount Pleasant Road, Romford, RM5 3YP

Secretary13 September 1999Active
34, Merton Place, South Woodham Ferrers, Chelmsford, CM3 5YW

Secretary03 July 1998Active
49 Rous Road, Buckhurst Hill, IG9 6BW

Secretary18 October 1993Active
172 Thisselt Road, Canvey Island, SS8 9BL

Secretary08 August 1995Active
Solaar House, 19 Mercers Row, Cambridge, England, CB5 8BZ

Secretary25 April 2003Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary25 April 2003Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary05 October 1993Active
83 Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary23 July 1993Active
4 Trehearn Road, Hainault, Ilford, IG6 2NN

Director08 August 1995Active
3556 Richie Road, Verona, Usa, 53593

Director01 October 1999Active
2033 East Highgate Court, Hudson Ohio 44236, Usa, FOREIGN

Director18 October 1993Active
Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ

Director29 May 2003Active
15 Russell Road, Buckhurst Hill, IG9 5QJ

Director01 January 1998Active
34, Merton Place, South Woodham Ferrers, Chelmsford, CM3 5YW

Director03 July 1998Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director07 February 2013Active
Ashcroft, 300 Nine Ashes Road, Ingatestone, CM4 0LB

Director18 October 1993Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director10 September 2015Active
49 Rous Road, Buckhurst Hill, IG9 6BW

Director18 October 1993Active
10 Laines Road, Steyning, BN44 3LL

Director01 March 1996Active
83 Leonard Street, London, EC2A 4QS

Nominee Director23 July 1993Active
59 Stults Road, Belmont 02478, Massachusetts, Usa,

Director01 February 2000Active
834 Ank Ridge Trail, Madison, Usa, 53717

Director28 May 2001Active
Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ

Director18 April 2012Active
3840 Yellow Creek West, Akron Ohio 44313, Usa, FOREIGN

Director18 October 1993Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director16 November 2015Active
172 Thisselt Road, Canvey Island, SS8 9BL

Director08 August 1995Active
21 Almond Way, Lutterworth, LE17 4XJ

Director29 May 2003Active
17660 Plum Creek Trail, Chagrin Falls Ohio 44022, Usa, FOREIGN

Director18 October 1993Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director12 November 2018Active
1 Sutton Court, Fauconberg Road Chiswick, London, W4 3JG

Director17 December 1997Active

People with Significant Control

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:
  • 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.