CompaniesInTheUK

THERMO BIOANALYSIS LIMITED

Company number 03017989 ·

Active

165 filings

Date Filing
3 Apr 2026 Accounts for a dormant company made up to 2025-12-31 · 1 page View document
1 Apr 2026 Termination of appointment of Rhona Gregg as a secretary on 2026-03-31 · 1 page View document
5 Feb 2026 Confirmation statement made on 2026-02-03 with no updates · 3 pages View document
28 Mar 2025 Accounts for a dormant company made up to 2024-12-31 · 1 page View document
4 Feb 2025 Confirmation statement made on 2025-02-03 with no updates · 3 pages View document
14 May 2024 Full accounts made up to 2023-12-31 · 21 pages View document
23 Apr 2024 Appointment of Georgina Adams Green as a director on 2024-04-18 · 2 pages View document
19 Apr 2024 Termination of appointment of David John Norman as a director on 2024-04-18 · 1 page View document
19 Apr 2024 Appointment of Alison Jane Starr as a director on 2024-04-18 · 2 pages View document
5 Feb 2024 Confirmation statement made on 2024-02-03 with no updates · 3 pages View document
14 Apr 2023 Full accounts made up to 2022-12-31 · 19 pages View document
7 Feb 2023 Confirmation statement made on 2023-02-03 with no updates · 3 pages View document
18 Oct 2022 Full accounts made up to 2021-12-31 · 22 pages View document
8 Feb 2022 Confirmation statement made on 2022-02-03 with no updates · 3 pages View document
24 Sep 2021 Change of details for Thermo Fisher Scientific Inc. as a person with significant control on 2021-08-30 · 2 pages View document
20 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
24 Mar 2020 DIRECTOR APPOINTED SYED WAQAS AHMED View document
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES View document
10 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR LUCIE GRANT View document
8 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES View document
21 Nov 2018 DIRECTOR APPOINTED ANTHONY HUGH SMITH View document
2 Nov 2018 DIRECTOR APPOINTED EUAN DANEY ROSS CAMERON View document
2 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INCE View document
19 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
28 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERMO FISHER SCIENTIFIC INC. View document
28 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018 View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES View document
2 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View document
25 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 Feb 2016 Annual return made up to 3 February 2016 with full list of shareholders View document
20 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELER View document
19 Nov 2015 DIRECTOR APPOINTED DAVID JOHN NORMAN View document
18 Sep 2015 DIRECTOR APPOINTED NICHOLAS INCE View document
17 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT View document
17 Sep 2015 SECRETARY APPOINTED RHONA GREGG View document
28 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
5 Feb 2015 Annual return made up to 3 February 2015 with full list of shareholders View document
18 Dec 2014 APPOINTMENT TERMINATED, SECRETARY NICOLA WARD View document
15 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
17 Mar 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 View document
7 Mar 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM SOLAAR HOUSE 19 MERCERS ROW CAMBRIDGE CB5 8BZ View document
4 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/10/2009 View document
4 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL WHEELER / 03/03/2014 View document
4 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / KATIE ROSE WRIGHT / 03/03/2014 View document
3 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 03/03/2014 View document
7 Feb 2014 Annual return made up to 3 February 2014 with full list of shareholders View document
18 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
14 Aug 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 View document
14 Aug 2013 SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM View document
10 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 10/07/2013 View document
12 Feb 2013 DIRECTOR APPOINTED LUCIE MARY KATJA GRANT View document
11 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR IAIN MOODIE View document
4 Feb 2013 Annual return made up to 3 February 2013 with full list of shareholders View document
20 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
19 Apr 2012 DIRECTOR APPOINTED IAIN ALASDAIR KEITH MOODIE View document
18 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY View document
3 Feb 2012 Annual return made up to 3 February 2012 with full list of shareholders View document
20 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
24 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EWEN COLEY / 01/05/2011 View document
21 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/05/2011 View document
4 Feb 2011 Annual return made up to 3 February 2011 with full list of shareholders View document
30 Dec 2010 DIRECTOR APPOINTED KATIE ROSE WRIGHT View document
12 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
3 Feb 2010 Annual return made up to 3 February 2010 with full list of shareholders View document
12 Jan 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 View document
12 Jan 2010 SAIL ADDRESS CREATED View document
18 Nov 2009 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View document
13 Nov 2009 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED View document
7 Apr 2009 ADOPT ARTICLES 23/03/2009 View document
25 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
4 Feb 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS View document
7 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHEELER / 29/09/2008 View document
22 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
11 Feb 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS View document
16 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
15 Feb 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS View document
6 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
6 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
23 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document
23 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
3 Feb 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS View document
18 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
14 Feb 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS View document
4 Feb 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
10 Dec 2004 DIRECTOR RESIGNED View document
8 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
17 Sep 2004 REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 8 MERCERS ROW CAMBRIDGE CB5 8HY View document
29 Jun 2004 DIRECTOR RESIGNED View document
29 Jun 2004 NEW DIRECTOR APPOINTED View document
29 Jun 2004 NEW SECRETARY APPOINTED View document
24 Jun 2004 AUDITOR'S RESIGNATION View document
14 Jun 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
1 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Mar 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
12 Mar 2004 DIRECTOR RESIGNED View document
12 Feb 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS View document
11 Feb 2004 LOCATION OF REGISTER OF MEMBERS View document
24 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
14 Oct 2003 NEW SECRETARY APPOINTED View document
14 Oct 2003 SECRETARY RESIGNED View document
19 Feb 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS View document
22 Jan 2003 AUDITOR'S RESIGNATION View document
31 Dec 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
10 Oct 2002 NEW DIRECTOR APPOINTED View document
24 Sep 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
28 Aug 2002 NEW DIRECTOR APPOINTED View document
16 Jul 2002 DIRECTOR RESIGNED View document
16 Jul 2002 NEW DIRECTOR APPOINTED View document
16 Jul 2002 DIRECTOR RESIGNED View document
16 Jul 2002 NEW DIRECTOR APPOINTED View document
15 Apr 2002 SECRETARY'S PARTICULARS CHANGED View document
15 Mar 2002 SECRETARY'S PARTICULARS CHANGED View document
7 Mar 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS View document
27 Feb 2002 REGISTERED OFFICE CHANGED ON 27/02/02 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG View document
23 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
23 Feb 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS View document
20 Nov 2000 S369(4) SHT NOTICE MEET 17/10/00 View document
20 Nov 2000 S80A AUTH TO ALLOT SEC 17/10/00 View document
20 Nov 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Nov 2000 ADOPT ARTICLES 17/10/00 View document
23 Oct 2000 REGISTERED OFFICE CHANGED ON 23/10/00 FROM: MINCING LANE CORPORATE SERVICES LIMITED, PICKFORDS WHARF CLINK STREET LONDON SE1 9DG View document
18 Oct 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
6 Mar 2000 NEW SECRETARY APPOINTED View document
6 Mar 2000 SECRETARY RESIGNED View document
6 Mar 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS View document
6 Mar 2000 DIRECTOR RESIGNED View document
6 Mar 2000 NEW DIRECTOR APPOINTED View document
6 Mar 2000 NEW DIRECTOR APPOINTED View document
10 Feb 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
23 Dec 1999 RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS View document
23 Dec 1999 DELIVERY EXT'D 3 MTH 31/12/99 View document
15 Oct 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
20 Apr 1998 REGISTERED OFFICE CHANGED ON 20/04/98 FROM: PARADISE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TG View document
25 Mar 1998 RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS View document
19 Mar 1998 DIRECTOR RESIGNED View document
19 Mar 1998 DIRECTOR RESIGNED View document
24 Feb 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
29 Oct 1997 DELIVERY EXT'D 3 MTH 31/12/96 View document
28 Feb 1997 RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS View document
19 Oct 1996 NEW DIRECTOR APPOINTED View document
11 Aug 1996 DIRECTOR RESIGNED View document
11 Aug 1996 NEW DIRECTOR APPOINTED View document
28 Jun 1996 NC INC ALREADY ADJUSTED 24/05/96 View document
28 Jun 1996 £ NC 1000/1000000 24/05/96 View document
28 Jun 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/96 View document
27 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
17 Feb 1996 RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS View document
12 Jun 1995 NEW SECRETARY APPOINTED View document
12 Jun 1995 SECRETARY RESIGNED View document
12 Jun 1995 NEW DIRECTOR APPOINTED View document
2 May 1995 DIRECTOR RESIGNED View document
2 May 1995 REGISTERED OFFICE CHANGED ON 02/05/95 FROM: 51 EASTCHEAP LONDON EC3M 1JP View document
2 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
25 Apr 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Apr 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Mar 1995 £ NC 100/1000 27/02/95 View document
2 Mar 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/95 View document
27 Feb 1995 COMPANY NAME CHANGED MINMAR (287) LIMITED CERTIFICATE ISSUED ON 27/02/95 View document
3 Feb 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document