SHANDON DIAGNOSTICS LIMITED
Company Documents
Date | Description |
---|---|
09/05/259 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
27/11/2427 November 2024 | Change of details for Phc Holdings Corporation as a person with significant control on 2024-11-27 |
21/11/2421 November 2024 | Group of companies' accounts made up to 2024-03-31 |
28/05/2428 May 2024 | Full accounts made up to 2023-03-31 |
03/05/243 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
09/06/239 June 2023 | Confirmation statement made on 2023-05-02 with no updates |
17/05/2317 May 2023 | Termination of appointment of Michael Allan Jacobsen as a director on 2023-05-04 |
09/01/239 January 2023 | Full accounts made up to 2022-03-31 |
29/11/2229 November 2022 | Termination of appointment of Cory Whitty Hartman as a director on 2022-11-28 |
14/11/2214 November 2022 | Appointment of Christopher Allan King as a director on 2022-11-10 |
27/10/2227 October 2022 | Termination of appointment of Roy Jae Hun Chang as a director on 2022-10-24 |
04/05/224 May 2022 | Appointment of John Sweeney as a director on 2021-09-23 |
03/05/223 May 2022 | Termination of appointment of John Patrick Marotta as a director on 2021-09-23 |
07/07/217 July 2021 | Full accounts made up to 2020-03-31 |
09/06/209 June 2020 | CESSATION OF THERMO FISHER SCIENTIFIC INC. AS A PSC |
09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
12/03/2012 March 2020 | CURREXT FROM 30/09/2019 TO 31/03/2020 |
21/01/2021 January 2020 | PREVSHO FROM 31/03/2020 TO 30/09/2019 |
05/11/195 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
18/10/1918 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KKR & CO. INC |
23/08/1923 August 2019 | COMPANY NAME CHANGED THERMO SHANDON LIMITED CERTIFICATE ISSUED ON 23/08/19 |
23/08/1923 August 2019 | CURRSHO FROM 27/06/2020 TO 31/03/2020 |
23/08/1923 August 2019 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROM 3RD FLOOR, 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT |
11/07/1911 July 2019 | DIRECTOR APPOINTED JAMES POST |
09/07/199 July 2019 | DIRECTOR APPOINTED KOTARO NISHIKAWA |
09/07/199 July 2019 | APPOINTMENT TERMINATED, SECRETARY RHONA GREGG |
09/07/199 July 2019 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN |
09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH |
09/07/199 July 2019 | DIRECTOR APPOINTED CHRISTOF ROSSWAG |
09/07/199 July 2019 | DIRECTOR APPOINTED EMMANUEL NICOLAS GRAND |
09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCIE GRANT |
09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR EUAN CAMERON |
09/07/199 July 2019 | DIRECTOR APPOINTED URSULA ERIKA HERMETSCHWEILER |
28/06/1928 June 2019 | PREVSHO FROM 31/12/2019 TO 27/06/2019 |
02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
05/04/195 April 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 2000001.00 |
05/04/195 April 2019 | CANCELLATION OF SHARE PREMIUM ACCOUNT 04/04/2019 |
05/04/195 April 2019 | STATEMENT BY DIRECTORS |
05/04/195 April 2019 | SOLVENCY STATEMENT DATED 04/04/19 |
21/11/1821 November 2018 | DIRECTOR APPOINTED ANTHONY HUGH SMITH |
02/11/182 November 2018 | DIRECTOR APPOINTED EUAN DANEY ROSS CAMERON |
02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INCE |
26/07/1826 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
08/05/188 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERMO FISHER SCIENTIFIC INC. |
26/04/1826 April 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/05/2017 |
29/03/1829 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
09/05/169 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELER |
19/11/1519 November 2015 | DIRECTOR APPOINTED DAVID JOHN NORMAN |
12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
18/09/1518 September 2015 | DIRECTOR APPOINTED NICHOLAS INCE |
17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT |
17/09/1517 September 2015 | SECRETARY APPOINTED RHONA GREGG |
06/05/156 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA WARD |
30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
01/05/141 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
17/03/1417 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM SOLAAR HOUSE 19 MERCERS ROW CAMBRIDGE CB5 8BZ |
04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL WHEELER / 03/03/2014 |
04/03/144 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/10/2009 |
04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE ROSE WRIGHT / 03/03/2014 |
03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 03/03/2014 |
06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
14/08/1314 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
14/08/1314 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 10/07/2013 |
02/05/132 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
12/02/1312 February 2013 | DIRECTOR APPOINTED LUCIE MARY KATJA GRANT |
11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN MOODIE |
03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
01/05/121 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
19/04/1219 April 2012 | DIRECTOR APPOINTED IAIN ALASDAIR KEITH MOODIE |
18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY |
14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EWEN COLEY / 01/05/2011 |
21/06/1121 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/05/2011 |
09/05/119 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
30/12/1030 December 2010 | DIRECTOR APPOINTED KATIE ROSE WRIGHT |
22/11/1022 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
07/05/107 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
16/01/1016 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
15/01/1015 January 2010 | SAIL ADDRESS CREATED |
18/11/0918 November 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
07/11/097 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
01/05/091 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
30/10/0830 October 2008 | ADOPT ARTICLES 13/10/2008 |
07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHEELER / 29/09/2008 |
06/05/086 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR CRAWFORD WILSON |
03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
09/05/079 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
21/12/0621 December 2006 | DIRECTOR RESIGNED |
06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
06/12/066 December 2006 | SECRETARY'S PARTICULARS CHANGED |
05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
23/08/0623 August 2006 | SECRETARY'S PARTICULARS CHANGED |
22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/05/0610 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
18/10/0518 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
16/05/0516 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
22/12/0422 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
10/12/0410 December 2004 | DIRECTOR RESIGNED |
08/10/048 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
17/09/0417 September 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 8 MERCERS ROW, CAMBRIDGE, CB5 8HY |
14/05/0414 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
23/03/0423 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/03/049 March 2004 | NEW SECRETARY APPOINTED |
27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
27/02/0427 February 2004 | NEW SECRETARY APPOINTED |
27/02/0427 February 2004 | SECRETARY RESIGNED |
27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
27/02/0427 February 2004 | LOCATION OF REGISTER OF MEMBERS |
27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
05/06/035 June 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 93/96 CHADWICK RD., ASTMOOR INDL. ESTATE., RUNCORN, CHESHIRE WA7 1PR |
10/05/0310 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
13/04/0313 April 2003 | AUDITOR'S RESIGNATION |
16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
15/05/0215 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
14/05/0214 May 2002 | DIRECTOR RESIGNED |
12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
27/06/0127 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
28/11/0028 November 2000 | COMPANY NAME CHANGED SHANDON SCIENTIFIC LIMITED CERTIFICATE ISSUED ON 29/11/00 |
25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
07/08/007 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
22/05/0022 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
17/05/9917 May 1999 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
03/11/983 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
22/07/9822 July 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
01/02/981 February 1998 | DIRECTOR RESIGNED |
11/01/9811 January 1998 | DIRECTOR RESIGNED |
11/01/9811 January 1998 | DIRECTOR RESIGNED |
11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
05/01/985 January 1998 | SECRETARY RESIGNED |
05/01/985 January 1998 | COMPANY NAME CHANGED LIFE SCIENCES INTERNATIONAL (EUR OPE) LIMITED CERTIFICATE ISSUED ON 05/01/98 |
05/01/985 January 1998 | NEW SECRETARY APPOINTED |
05/12/975 December 1997 | DIRECTOR RESIGNED |
02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
29/09/9729 September 1997 | DIRECTOR RESIGNED |
28/07/9728 July 1997 | DIRECTOR RESIGNED |
09/06/979 June 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
01/04/971 April 1997 | DIRECTOR RESIGNED |
19/12/9619 December 1996 | AUDITOR'S RESIGNATION |
04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
04/06/964 June 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
27/10/9527 October 1995 | DIRECTOR RESIGNED |
17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
20/06/9520 June 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
30/05/9530 May 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
06/06/946 June 1994 | NEW DIRECTOR APPOINTED |
06/06/946 June 1994 | RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
06/06/946 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
06/06/946 June 1994 | NEW DIRECTOR APPOINTED |
29/04/9429 April 1994 | NEW DIRECTOR APPOINTED |
15/12/9315 December 1993 | NEW DIRECTOR APPOINTED |
07/09/937 September 1993 | DIRECTOR RESIGNED |
16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
06/06/936 June 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
06/06/936 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
06/06/936 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
24/05/9324 May 1993 | NEW DIRECTOR APPOINTED |
26/02/9326 February 1993 | COMPANY NAME CHANGED SHANDON SCIENTIFIC LIMITED CERTIFICATE ISSUED ON 01/03/93 |
25/02/9325 February 1993 | DIRECTOR RESIGNED |
25/02/9325 February 1993 | DIRECTOR RESIGNED |
01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
26/05/9226 May 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
24/02/9224 February 1992 | NEW DIRECTOR APPOINTED |
18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
18/06/9118 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
01/06/911 June 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
30/05/9030 May 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
21/12/8921 December 1989 | DIRECTOR RESIGNED |
14/12/8914 December 1989 | NEW DIRECTOR APPOINTED |
08/12/898 December 1989 | NEW DIRECTOR APPOINTED |
14/07/8914 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
14/07/8914 July 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
19/04/8919 April 1989 | NEW DIRECTOR APPOINTED |
19/04/8919 April 1989 | NEW DIRECTOR APPOINTED |
14/03/8914 March 1989 | DIRECTOR RESIGNED |
06/02/896 February 1989 | NEW DIRECTOR APPOINTED |
29/11/8829 November 1988 | DIRECTOR RESIGNED |
21/09/8821 September 1988 | NEW DIRECTOR APPOINTED |
26/05/8826 May 1988 | DIRECTOR RESIGNED |
18/05/8818 May 1988 | RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
29/04/8829 April 1988 | COMPANY NAME CHANGED SHANDON SOUTHERN PRODUCTS LIMITE D CERTIFICATE ISSUED ON 03/05/88 |
26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
26/11/8726 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/10/8724 October 1987 | NEW DIRECTOR APPOINTED |
22/09/8722 September 1987 | DIRECTOR RESIGNED |
15/06/8715 June 1987 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
27/04/8727 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
03/11/863 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/05/866 May 1986 | RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS |
06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
02/05/842 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
02/05/842 May 1984 | ANNUAL RETURN MADE UP TO 19/03/84 |
06/04/846 April 1984 | INCREASE IN NOMINAL CAPITAL |
06/07/836 July 1983 | ANNUAL RETURN MADE UP TO 09/06/83 |
22/06/8322 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
13/07/8213 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
13/07/8213 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
20/07/8120 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
11/05/8011 May 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
06/04/796 April 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
11/02/7811 February 1978 | MEMORANDUM OF ASSOCIATION |
20/01/7120 January 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/01/71 |
29/12/6729 December 1967 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/12/67 |
24/08/3724 August 1937 | CERTIFICATE OF INCORPORATION |
21/08/3721 August 1937 | REGISTERED OFFICE CHANGED ON 21/08/37 FROM: REGISTERED OFFICE CHANGED |
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