SHANDON DIAGNOSTICS LIMITED

Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-02 with no updates

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27/11/2427 November 2024 Change of details for Phc Holdings Corporation as a person with significant control on 2024-11-27

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21/11/2421 November 2024 Group of companies' accounts made up to 2024-03-31

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28/05/2428 May 2024 Full accounts made up to 2023-03-31

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03/05/243 May 2024 Confirmation statement made on 2024-05-02 with no updates

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09/06/239 June 2023 Confirmation statement made on 2023-05-02 with no updates

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17/05/2317 May 2023 Termination of appointment of Michael Allan Jacobsen as a director on 2023-05-04

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09/01/239 January 2023 Full accounts made up to 2022-03-31

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29/11/2229 November 2022 Termination of appointment of Cory Whitty Hartman as a director on 2022-11-28

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14/11/2214 November 2022 Appointment of Christopher Allan King as a director on 2022-11-10

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27/10/2227 October 2022 Termination of appointment of Roy Jae Hun Chang as a director on 2022-10-24

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04/05/224 May 2022 Appointment of John Sweeney as a director on 2021-09-23

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03/05/223 May 2022 Termination of appointment of John Patrick Marotta as a director on 2021-09-23

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07/07/217 July 2021 Full accounts made up to 2020-03-31

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09/06/209 June 2020 CESSATION OF THERMO FISHER SCIENTIFIC INC. AS A PSC

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES

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12/03/2012 March 2020 CURREXT FROM 30/09/2019 TO 31/03/2020

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21/01/2021 January 2020 PREVSHO FROM 31/03/2020 TO 30/09/2019

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05/11/195 November 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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18/10/1918 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KKR & CO. INC

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23/08/1923 August 2019 COMPANY NAME CHANGED THERMO SHANDON LIMITED CERTIFICATE ISSUED ON 23/08/19

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23/08/1923 August 2019 CURRSHO FROM 27/06/2020 TO 31/03/2020

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23/08/1923 August 2019 REGISTERED OFFICE CHANGED ON 23/08/2019 FROM 3RD FLOOR, 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

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11/07/1911 July 2019 DIRECTOR APPOINTED JAMES POST

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09/07/199 July 2019 DIRECTOR APPOINTED KOTARO NISHIKAWA

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09/07/199 July 2019 APPOINTMENT TERMINATED, SECRETARY RHONA GREGG

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09/07/199 July 2019 APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED

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09/07/199 July 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN

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09/07/199 July 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH

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09/07/199 July 2019 DIRECTOR APPOINTED CHRISTOF ROSSWAG

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09/07/199 July 2019 DIRECTOR APPOINTED EMMANUEL NICOLAS GRAND

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09/07/199 July 2019 APPOINTMENT TERMINATED, DIRECTOR LUCIE GRANT

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09/07/199 July 2019 APPOINTMENT TERMINATED, DIRECTOR EUAN CAMERON

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09/07/199 July 2019 DIRECTOR APPOINTED URSULA ERIKA HERMETSCHWEILER

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28/06/1928 June 2019 PREVSHO FROM 31/12/2019 TO 27/06/2019

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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05/04/195 April 2019 05/04/19 STATEMENT OF CAPITAL GBP 2000001.00

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05/04/195 April 2019 CANCELLATION OF SHARE PREMIUM ACCOUNT 04/04/2019

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05/04/195 April 2019 STATEMENT BY DIRECTORS

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05/04/195 April 2019 SOLVENCY STATEMENT DATED 04/04/19

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21/11/1821 November 2018 DIRECTOR APPOINTED ANTHONY HUGH SMITH

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02/11/182 November 2018 DIRECTOR APPOINTED EUAN DANEY ROSS CAMERON

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02/11/182 November 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INCE

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26/07/1826 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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08/05/188 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERMO FISHER SCIENTIFIC INC.

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26/04/1826 April 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/05/2017

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29/03/1829 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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10/08/1710 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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11/08/1611 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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09/05/169 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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20/11/1520 November 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELER

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19/11/1519 November 2015 DIRECTOR APPOINTED DAVID JOHN NORMAN

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12/10/1512 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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18/09/1518 September 2015 DIRECTOR APPOINTED NICHOLAS INCE

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17/09/1517 September 2015 APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT

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17/09/1517 September 2015 SECRETARY APPOINTED RHONA GREGG

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06/05/156 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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18/12/1418 December 2014 APPOINTMENT TERMINATED, SECRETARY NICOLA WARD

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30/08/1430 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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01/05/141 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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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

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM SOLAAR HOUSE 19 MERCERS ROW CAMBRIDGE CB5 8BZ

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL WHEELER / 03/03/2014

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04/03/144 March 2014 SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/10/2009

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / KATIE ROSE WRIGHT / 03/03/2014

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03/03/143 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 03/03/2014

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06/01/146 January 2014 FULL ACCOUNTS MADE UP TO 31/12/12

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14/08/1314 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013

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14/08/1314 August 2013 SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM

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10/07/1310 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 10/07/2013

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02/05/132 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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12/02/1312 February 2013 DIRECTOR APPOINTED LUCIE MARY KATJA GRANT

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11/02/1311 February 2013 APPOINTMENT TERMINATED, DIRECTOR IAIN MOODIE

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03/09/123 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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01/05/121 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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19/04/1219 April 2012 DIRECTOR APPOINTED IAIN ALASDAIR KEITH MOODIE

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18/04/1218 April 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY

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14/09/1114 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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24/06/1124 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EWEN COLEY / 01/05/2011

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21/06/1121 June 2011 SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/05/2011

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09/05/119 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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30/12/1030 December 2010 DIRECTOR APPOINTED KATIE ROSE WRIGHT

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22/11/1022 November 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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07/05/107 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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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

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15/01/1015 January 2010 SAIL ADDRESS CREATED

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18/11/0918 November 2009 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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12/11/0912 November 2009 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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07/11/097 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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01/05/091 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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30/10/0830 October 2008 ADOPT ARTICLES 13/10/2008

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07/10/087 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHEELER / 29/09/2008

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06/05/086 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 APPOINTMENT TERMINATED DIRECTOR CRAWFORD WILSON

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03/11/073 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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09/05/079 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 DIRECTOR RESIGNED

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06/12/066 December 2006 DIRECTOR'S PARTICULARS CHANGED

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06/12/066 December 2006 SECRETARY'S PARTICULARS CHANGED

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05/12/065 December 2006 DIRECTOR'S PARTICULARS CHANGED

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05/12/065 December 2006 DIRECTOR'S PARTICULARS CHANGED

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04/12/064 December 2006 DIRECTOR'S PARTICULARS CHANGED

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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23/08/0623 August 2006 DIRECTOR'S PARTICULARS CHANGED

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23/08/0623 August 2006 SECRETARY'S PARTICULARS CHANGED

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22/08/0622 August 2006 DIRECTOR'S PARTICULARS CHANGED

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22/08/0622 August 2006 DIRECTOR'S PARTICULARS CHANGED

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22/08/0622 August 2006 DIRECTOR'S PARTICULARS CHANGED

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10/05/0610 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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18/10/0518 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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16/05/0516 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 FULL ACCOUNTS MADE UP TO 31/12/03

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22/12/0422 December 2004 DIRECTOR'S PARTICULARS CHANGED

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10/12/0410 December 2004 DIRECTOR RESIGNED

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08/10/048 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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17/09/0417 September 2004 REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 8 MERCERS ROW, CAMBRIDGE, CB5 8HY

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14/05/0414 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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09/03/049 March 2004 NEW SECRETARY APPOINTED

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27/02/0427 February 2004 NEW DIRECTOR APPOINTED

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27/02/0427 February 2004 NEW SECRETARY APPOINTED

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27/02/0427 February 2004 SECRETARY RESIGNED

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27/02/0427 February 2004 NEW DIRECTOR APPOINTED

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27/02/0427 February 2004 LOCATION OF REGISTER OF MEMBERS

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27/02/0427 February 2004 NEW DIRECTOR APPOINTED

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25/10/0325 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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05/06/035 June 2003 REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 93/96 CHADWICK RD., ASTMOOR INDL. ESTATE., RUNCORN, CHESHIRE WA7 1PR

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10/05/0310 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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13/04/0313 April 2003 AUDITOR'S RESIGNATION

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16/07/0216 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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15/05/0215 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 DIRECTOR RESIGNED

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12/09/0112 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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27/06/0127 June 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 COMPANY NAME CHANGED SHANDON SCIENTIFIC LIMITED CERTIFICATE ISSUED ON 29/11/00

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25/10/0025 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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07/08/007 August 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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22/05/0022 May 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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09/07/999 July 1999 FULL ACCOUNTS MADE UP TO 31/12/97

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17/05/9917 May 1999 RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS

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03/11/983 November 1998 DELIVERY EXT'D 3 MTH 31/12/97

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22/07/9822 July 1998 RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS

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01/02/981 February 1998 DIRECTOR RESIGNED

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11/01/9811 January 1998 DIRECTOR RESIGNED

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11/01/9811 January 1998 DIRECTOR RESIGNED

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11/01/9811 January 1998 NEW DIRECTOR APPOINTED

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05/01/985 January 1998 SECRETARY RESIGNED

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05/01/985 January 1998 COMPANY NAME CHANGED LIFE SCIENCES INTERNATIONAL (EUR OPE) LIMITED CERTIFICATE ISSUED ON 05/01/98

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05/01/985 January 1998 NEW SECRETARY APPOINTED

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05/12/975 December 1997 DIRECTOR RESIGNED

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02/11/972 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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29/09/9729 September 1997 DIRECTOR RESIGNED

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28/07/9728 July 1997 DIRECTOR RESIGNED

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09/06/979 June 1997 RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS

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01/04/971 April 1997 DIRECTOR RESIGNED

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19/12/9619 December 1996 AUDITOR'S RESIGNATION

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04/11/964 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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04/06/964 June 1996 RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS

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27/10/9527 October 1995 DIRECTOR RESIGNED

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17/10/9517 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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23/08/9523 August 1995 NEW DIRECTOR APPOINTED

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20/06/9520 June 1995 RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS

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30/05/9530 May 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/09/9430 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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06/06/946 June 1994 NEW DIRECTOR APPOINTED

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06/06/946 June 1994 RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS

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06/06/946 June 1994 DIRECTOR'S PARTICULARS CHANGED

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06/06/946 June 1994 NEW DIRECTOR APPOINTED

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29/04/9429 April 1994 NEW DIRECTOR APPOINTED

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15/12/9315 December 1993 NEW DIRECTOR APPOINTED

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07/09/937 September 1993 DIRECTOR RESIGNED

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16/07/9316 July 1993 NEW DIRECTOR APPOINTED

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06/06/936 June 1993 RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS

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06/06/936 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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06/06/936 June 1993 DIRECTOR'S PARTICULARS CHANGED

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24/05/9324 May 1993 NEW DIRECTOR APPOINTED

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26/02/9326 February 1993 COMPANY NAME CHANGED SHANDON SCIENTIFIC LIMITED CERTIFICATE ISSUED ON 01/03/93

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25/02/9325 February 1993 DIRECTOR RESIGNED

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25/02/9325 February 1993 DIRECTOR RESIGNED

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01/07/921 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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26/05/9226 May 1992 RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS

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24/02/9224 February 1992 NEW DIRECTOR APPOINTED

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18/06/9118 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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18/06/9118 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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01/06/911 June 1991 RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS

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30/05/9030 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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30/05/9030 May 1990 RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS

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21/12/8921 December 1989 DIRECTOR RESIGNED

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14/12/8914 December 1989 NEW DIRECTOR APPOINTED

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08/12/898 December 1989 NEW DIRECTOR APPOINTED

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14/07/8914 July 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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14/07/8914 July 1989 RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS

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19/04/8919 April 1989 NEW DIRECTOR APPOINTED

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19/04/8919 April 1989 NEW DIRECTOR APPOINTED

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14/03/8914 March 1989 DIRECTOR RESIGNED

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06/02/896 February 1989 NEW DIRECTOR APPOINTED

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29/11/8829 November 1988 DIRECTOR RESIGNED

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21/09/8821 September 1988 NEW DIRECTOR APPOINTED

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26/05/8826 May 1988 DIRECTOR RESIGNED

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18/05/8818 May 1988 RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS

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29/04/8829 April 1988 COMPANY NAME CHANGED SHANDON SOUTHERN PRODUCTS LIMITE D CERTIFICATE ISSUED ON 03/05/88

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26/04/8826 April 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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26/11/8726 November 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/10/8724 October 1987 NEW DIRECTOR APPOINTED

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22/09/8722 September 1987 DIRECTOR RESIGNED

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15/06/8715 June 1987 RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS

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27/04/8727 April 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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03/11/863 November 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/05/866 May 1986 RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS

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06/05/866 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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02/05/842 May 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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02/05/842 May 1984 ANNUAL RETURN MADE UP TO 19/03/84

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06/04/846 April 1984 INCREASE IN NOMINAL CAPITAL

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06/07/836 July 1983 ANNUAL RETURN MADE UP TO 09/06/83

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22/06/8322 June 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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13/07/8213 July 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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13/07/8213 July 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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20/07/8120 July 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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11/05/8011 May 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/79

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06/04/796 April 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/78

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11/02/7811 February 1978 MEMORANDUM OF ASSOCIATION

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20/01/7120 January 1971 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/01/71

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29/12/6729 December 1967 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/12/67

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24/08/3724 August 1937 CERTIFICATE OF INCORPORATION

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21/08/3721 August 1937 REGISTERED OFFICE CHANGED ON 21/08/37 FROM: REGISTERED OFFICE CHANGED

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