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THERMO BIOANALYSIS LIMITED - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 03017989
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT UK
Management
- Managing Directors
- AHMED, Syed Waqas
- CAMERON, Euan Daney Ross
- SMITH, Anthony Hugh
- STARR, Alison Jane
- Company secretaries
- GREGG, Rhona
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-02-03
- Age Of Company 1995-02-03 29 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Thermo Fisher Scientific Inc.
- Thermo Fisher Scientific Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MINMAR (287) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-03
- Annual Return
- Due Date: 2025-02-17
- Last Date: 2024-02-03
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THERMO BIOANALYSIS LIMITED Company Description
- THERMO BIOANALYSIS LIMITED is a ltd registered in United Kingdom with the Company reg no 03017989. Its current trading status is "live". It was registered 1995-02-03. It was previously called MINMAR (287) LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-03.It can be contacted at 3Rd Floor, 1 Ashley Road .
Get THERMO BIOANALYSIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thermo Bioanalysis Limited - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 1995-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-05) - CS01
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termination-director-company-with-name-termination-date (2024-04-19) - TM01
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appoint-person-director-company-with-name-date (2024-04-19) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-07) - CS01
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accounts-with-accounts-type-full (2023-04-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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accounts-with-accounts-type-full (2022-10-18) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-09-24) - PSC05
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confirmation-statement-with-no-updates (2021-02-04) - CS01
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accounts-with-accounts-type-dormant (2021-09-14) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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appoint-person-director-company-with-name-date (2020-03-24) - AP01
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accounts-with-accounts-type-dormant (2020-07-20) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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accounts-with-accounts-type-dormant (2019-04-08) - AA
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confirmation-statement-with-no-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-03-28) - PSC09
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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accounts-with-accounts-type-dormant (2018-04-19) - AA
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notification-of-a-person-with-significant-control (2018-03-28) - PSC02
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confirmation-statement-with-no-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-02) - AA
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confirmation-statement-with-updates (2017-02-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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accounts-with-accounts-type-dormant (2015-04-28) - AA
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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appoint-person-secretary-company-with-name-date (2015-09-17) - AP03
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-03) - CH01
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termination-secretary-company-with-name-termination-date (2014-12-18) - TM02
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accounts-with-accounts-type-dormant (2014-07-15) - AA
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move-registers-to-registered-office-company (2014-03-17) - AD04
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change-registered-office-address-company-with-date-old-address (2014-03-07) - AD01
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change-person-secretary-company-with-change-date (2014-03-04) - CH03
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change-person-director-company-with-change-date (2014-03-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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change-person-director-company-with-change-date (2013-07-10) - CH01
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change-corporate-secretary-company-with-change-date (2013-08-14) - CH04
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termination-director-company-with-name (2013-02-11) - TM01
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accounts-with-accounts-type-dormant (2013-09-18) - AA
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change-sail-address-company-with-old-address (2013-08-14) - AD02
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-20) - AA
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appoint-person-director-company-with-name (2012-04-19) - AP01
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termination-director-company-with-name (2012-04-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-06-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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change-person-director-company-with-change-date (2011-06-24) - CH01
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accounts-with-accounts-type-dormant (2011-07-20) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-30) - AP01
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accounts-with-accounts-type-dormant (2010-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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move-registers-to-sail-company (2010-01-12) - AD03
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change-sail-address-company (2010-01-12) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-02-25) - AA
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legacy (2009-02-04) - 363a
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termination-secretary-company-with-name (2009-11-13) - TM02
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resolution (2009-04-07) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2009-11-18) - AP04
keyboard_arrow_right 2008
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legacy (2008-10-07) - 288c
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accounts-with-accounts-type-dormant (2008-08-22) - AA
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legacy (2008-02-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-16) - AA
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legacy (2007-02-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-05) - 288c
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legacy (2006-12-06) - 288c
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accounts-with-accounts-type-group (2006-10-19) - AA
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legacy (2006-08-23) - 288c
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legacy (2006-08-22) - 288c
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accounts-with-accounts-type-group (2006-02-08) - AA
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legacy (2006-02-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-18) - 244
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accounts-with-accounts-type-group (2005-02-04) - AA
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legacy (2005-02-14) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-10) - 288b
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legacy (2004-09-17) - 287
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legacy (2004-10-08) - 244
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legacy (2004-06-29) - 288b
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resolution (2004-06-01) - RESOLUTIONS
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legacy (2004-06-29) - 288a
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legacy (2004-02-12) - 363s
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legacy (2004-03-12) - 288b
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accounts-with-accounts-type-group (2004-03-19) - AA
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legacy (2004-02-11) - 353
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accounts-with-accounts-type-group (2004-06-14) - AA
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auditors-resignation-company (2004-06-24) - AUD
keyboard_arrow_right 2003
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legacy (2003-10-24) - 244
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legacy (2003-10-14) - 288b
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legacy (2003-10-14) - 288a
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legacy (2003-02-19) - 363s
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auditors-resignation-company (2003-01-22) - AUD
keyboard_arrow_right 2002
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legacy (2002-07-16) - 288a
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legacy (2002-03-07) - 363s
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legacy (2002-03-15) - 288c
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legacy (2002-04-15) - 288c
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legacy (2002-02-27) - 287
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legacy (2002-07-16) - 288b
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legacy (2002-09-24) - 244
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legacy (2002-08-28) - 288a
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legacy (2002-10-10) - 288a
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accounts-with-accounts-type-group (2002-12-31) - AA
keyboard_arrow_right 2001
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legacy (2001-10-23) - 244
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legacy (2001-02-23) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-18) - AA
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accounts-with-accounts-type-full-group (2000-02-10) - AA
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legacy (2000-03-06) - 288b
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legacy (2000-03-06) - 288a
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legacy (2000-03-06) - 363s
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legacy (2000-10-23) - 287
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resolution (2000-11-20) - RESOLUTIONS
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memorandum-articles (2000-11-20) - MEM/ARTS
keyboard_arrow_right 1999
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legacy (1999-12-23) - 363s
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legacy (1999-12-23) - 244
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-15) - AA
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legacy (1998-04-20) - 287
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legacy (1998-03-25) - 363s
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legacy (1998-03-19) - 288b
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accounts-with-accounts-type-full-group (1998-02-24) - AA
keyboard_arrow_right 1997
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legacy (1997-02-28) - 363s
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legacy (1997-10-29) - 244
keyboard_arrow_right 1996
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legacy (1996-10-19) - 288a
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legacy (1996-08-11) - 288
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legacy (1996-06-28) - 88(2)R
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resolution (1996-06-28) - RESOLUTIONS
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legacy (1996-06-28) - 123
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accounts-with-accounts-type-full (1996-06-27) - AA
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legacy (1996-02-17) - 363s
keyboard_arrow_right 1995
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legacy (1995-05-02) - 288
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resolution (1995-03-02) - RESOLUTIONS
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legacy (1995-04-25) - 288
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incorporation-company (1995-02-03) - NEWINC
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legacy (1995-05-02) - 224
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legacy (1995-03-02) - 123
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legacy (1995-06-12) - 288
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certificate-change-of-name-company (1995-02-27) - CERTNM
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legacy (1995-05-02) - 287