THERMO BIOANALYSIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 14/05/2414 May 2024 | Full accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Appointment of Georgina Adams Green as a director on 2024-04-18 |
| 19/04/2419 April 2024 | Appointment of Alison Jane Starr as a director on 2024-04-18 |
| 19/04/2419 April 2024 | Termination of appointment of David John Norman as a director on 2024-04-18 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 14/04/2314 April 2023 | Full accounts made up to 2022-12-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 18/10/2218 October 2022 | Full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 24/09/2124 September 2021 | Change of details for Thermo Fisher Scientific Inc. as a person with significant control on 2021-08-30 |
| 20/07/2020 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED SYED WAQAS AHMED |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCIE GRANT |
| 08/04/198 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 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 |
| 19/04/1819 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018 |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERMO FISHER SCIENTIFIC INC. |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 02/06/172 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 25/05/1625 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/02/164 February 2016 | Annual return made up to 3 February 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 |
| 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 |
| 28/04/1528 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA WARD |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 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 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/10/2009 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL WHEELER / 03/03/2014 |
| 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 |
| 07/02/147 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY 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 |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED LUCIE MARY KATJA GRANT |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN MOODIE |
| 04/02/134 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 20/07/1220 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED IAIN ALASDAIR KEITH MOODIE |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY |
| 03/02/123 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 20/07/1120 July 2011 | ACCOUNTS OF DORMANT COMPANY 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 |
| 04/02/114 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED KATIE ROSE WRIGHT |
| 12/08/1012 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 12/01/1012 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 |
| 12/01/1012 January 2010 | SAIL ADDRESS CREATED |
| 18/11/0918 November 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 07/04/097 April 2009 | ADOPT ARTICLES 23/03/2009 |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHEELER / 29/09/2008 |
| 22/08/0822 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | GROUP OF COMPANIES' 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 |
| 08/02/068 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/063 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 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 |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | AUDITOR'S RESIGNATION |
| 14/06/0414 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/06/041 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0419 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0324 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 14/10/0314 October 2003 | NEW SECRETARY APPOINTED |
| 14/10/0314 October 2003 | SECRETARY RESIGNED |
| 19/02/0319 February 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | AUDITOR'S RESIGNATION |
| 31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0215 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/027 March 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG |
| 23/10/0123 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | S80A AUTH TO ALLOT SEC 17/10/00 |
| 20/11/0020 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/0020 November 2000 | ADOPT ARTICLES 17/10/00 |
| 20/11/0020 November 2000 | S369(4) SHT NOTICE MEET 17/10/00 |
| 23/10/0023 October 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: MINCING LANE CORPORATE SERVICES LIMITED, PICKFORDS WHARF CLINK STREET LONDON SE1 9DG |
| 18/10/0018 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | SECRETARY RESIGNED |
| 06/03/006 March 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | NEW SECRETARY APPOINTED |
| 10/02/0010 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 23/12/9923 December 1999 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 20/04/9820 April 1998 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: PARADISE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TG |
| 25/03/9825 March 1998 | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 29/10/9729 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS |
| 19/10/9619 October 1996 | NEW DIRECTOR APPOINTED |
| 11/08/9611 August 1996 | DIRECTOR RESIGNED |
| 11/08/9611 August 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | NC INC ALREADY ADJUSTED 24/05/96 |
| 28/06/9628 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/96 |
| 28/06/9628 June 1996 | £ NC 1000/1000000 24/05/96 |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | SECRETARY RESIGNED |
| 12/06/9512 June 1995 | NEW SECRETARY APPOINTED |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | DIRECTOR RESIGNED |
| 02/05/952 May 1995 | REGISTERED OFFICE CHANGED ON 02/05/95 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 02/05/952 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/04/9525 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/952 March 1995 | £ NC 100/1000 27/02/95 |
| 02/03/952 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/95 |
| 27/02/9527 February 1995 | COMPANY NAME CHANGED MINMAR (287) LIMITED CERTIFICATE ISSUED ON 27/02/95 |
| 03/02/953 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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