Kendro Laboratory Products Limited in ALTRINCHAM

Kendro Laboratory Products Limited ALTRINCHAM

Kendro Laboratory Products started in year 1979 as Private Limited Company with registration number 01409585. The Kendro Laboratory Products company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Altrincham at 3rd Floor, 1 Ashley Road. Postal code: WA14 2DT. Since 1998/08/12 Kendro Laboratory Products Limited is no longer carrying the name Heraeus Instruments.

Currently there are 2 directors in the the firm, namely Syed A. and Euan C.. In addition one secretary - Rhona G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kendro Laboratory Products Limited Address / Contact

Office Address	3rd Floor, 1 Ashley Road
Town	Altrincham
Post code	WA14 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01409585
Date of Incorporation	Tue, 16th Jan 1979
Industry	Activities of head offices
End of financial Year	31st December
Company age	45 years old
Account next due date	Mon, 30th Sep 2024 (119 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Syed A.

Position: Director

Appointed: 23 March 2020

Euan C.

Position: Director

Appointed: 31 October 2018

Rhona G.

Position: Secretary

Appointed: 10 September 2015

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 November 2009

Anthony S.

Position: Director

Appointed: 12 November 2018

Resigned: 12 December 2023

David N.

Position: Director

Appointed: 16 November 2015

Resigned: 12 December 2023

Nicholas I.

Position: Director

Appointed: 10 September 2015

Resigned: 31 October 2018

Lucie G.

Position: Director

Appointed: 07 February 2013

Resigned: 03 December 2019

Iain M.

Position: Director

Appointed: 18 April 2012

Resigned: 07 February 2013

Katie W.

Position: Director

Appointed: 01 December 2010

Resigned: 04 September 2015

Kevin W.

Position: Director

Appointed: 03 October 2007

Resigned: 16 November 2015

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 31 October 2005

Resigned: 31 October 2009

Nicola W.

Position: Secretary

Appointed: 31 October 2005

Resigned: 18 December 2014

James C.

Position: Director

Appointed: 31 October 2005

Resigned: 18 April 2012

Clive L.

Position: Secretary

Appointed: 09 May 2005

Resigned: 31 October 2005

Michael R.

Position: Director

Appointed: 18 February 2005

Resigned: 09 May 2005

Christopher K.

Position: Secretary

Appointed: 26 June 2002

Resigned: 09 May 2005

Christopher K.

Position: Director

Appointed: 18 December 2001

Resigned: 09 May 2005

Patrick O.

Position: Director

Appointed: 18 December 2001

Resigned: 09 May 2005

Peter B.

Position: Director

Appointed: 18 December 2001

Resigned: 11 September 2009

Hs Secretarial Limited

Position: Corporate Secretary

Appointed: 01 September 2000

Resigned: 26 June 2002

Hermann B.

Position: Director

Appointed: 24 June 1999

Resigned: 21 December 1999

Clive L.

Position: Director

Appointed: 25 August 1998

Resigned: 30 April 2007

Bridget K.

Position: Secretary

Appointed: 20 March 1998

Resigned: 31 August 2000

Andrew C.

Position: Secretary

Appointed: 01 April 1996

Resigned: 31 January 1998

Hendrik K.

Position: Director

Appointed: 01 September 1995

Resigned: 28 September 2001

Arno P.

Position: Director

Appointed: 01 July 1994

Resigned: 31 August 1995

Uwe G.

Position: Director

Appointed: 30 April 1993

Resigned: 31 October 2005

Gunther H.

Position: Director

Appointed: 13 April 1993

Resigned: 24 June 1999

Dieter P.

Position: Director

Appointed: 01 January 1992

Resigned: 30 April 1993

Martin G.

Position: Secretary

Appointed: 01 January 1992

Resigned: 31 March 1996

Michael D.

Position: Director

Appointed: 15 March 1991

Resigned: 31 December 1993

Klaus L.

Position: Director

Appointed: 15 March 1991

Resigned: 01 January 1992

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Thermo Fisher Scientific Inc. from Dover, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thermo Fisher Scientific Inc.

108 Lakeland Avenue, Ste B, Dover, De, 19901, United States

Legal authority	United States (Delaware)
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware Division Of Corporations
Registration number	0558016
Notified on	6 April 2016
Ceased on	30 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Heraeus Instruments	August 12, 1998
Heraeus Equipment	January 5, 1996

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 20th, July 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 20th, July 2023	accounts	Free Download (19 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 20th, July 2022	accounts	Free Download (20 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 20th, April 2021	accounts	Free Download (19 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 18th, May 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 18th, April 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 22nd, May 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 8th, June 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 2nd, June 2016	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, April 2015	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 11th, June 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, May 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 20th, August 2012	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 22nd, July 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, July 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 30th, July 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 27th, August 2008	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 4th, October 2007	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 4th, October 2007	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 16th, August 2006	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 16th, August 2006	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 4th, October 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 4th, October 2005	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 22nd, August 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 22nd, August 2005	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, August 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, August 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, August 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, August 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 21st, June 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 21st, June 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 28th, August 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 28th, August 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 12th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 12th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 8th, February 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 8th, February 2000	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 16th, August 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 16th, August 1999	accounts	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 1997/12/31 filed on: 31st, October 1998	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 1997/12/31 filed on: 31st, October 1998	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 1996/12/31 filed on: 24th, October 1997	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 1996/12/31 filed on: 24th, October 1997	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 1995/12/31 filed on: 11th, November 1996	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 1995/12/31 filed on: 11th, November 1996	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 1994/12/31 filed on: 29th, August 1995	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 1994/12/31 filed on: 29th, August 1995	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 1993/12/31 filed on: 18th, April 1994	accounts
AA	Accounts for a medium company for the period ending on 1993/12/31 filed on: 18th, April 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 4th, April 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 4th, April 1993	accounts	Free Download
AA	Accounts for a medium company for the period ending on 1991/12/31 filed on: 30th, April 1992	accounts
AA	Accounts for a medium company for the period ending on 1991/12/31 filed on: 30th, April 1992	accounts	Free Download
AA	Accounts for a medium company for the period ending on 1990/12/31 filed on: 8th, May 1991	accounts
AA	Accounts for a medium company for the period ending on 1990/12/31 filed on: 8th, May 1991	accounts	Free Download
AA	Accounts for a medium company for the period ending on 1989/12/31 filed on: 20th, June 1990	accounts
AA	Accounts for a medium company for the period ending on 1989/12/31 filed on: 20th, June 1990	accounts	Free Download
AA	Accounts for a medium company for the period ending on 1988/12/31 filed on: 5th, December 1989	accounts
AA	Accounts for a medium company for the period ending on 1988/12/31 filed on: 5th, December 1989	accounts	Free Download
AA	Accounts for a medium company for the period ending on 1987/12/31 filed on: 30th, September 1988	accounts
AA	Accounts for a medium company for the period ending on 1987/12/31 filed on: 30th, September 1988	accounts	Free Download
AA	Accounts for a medium company for the period ending on 1986/12/31 filed on: 28th, September 1987	accounts
AA	Accounts for a medium company for the period ending on 1986/12/31 filed on: 28th, September 1987	accounts	Free Download
AA	Small company accounts made up to 1985/12/31 filed on: 28th, June 1986	accounts	Free Download
AA	Small company accounts made up to 1985/12/31 filed on: 28th, June 1986	accounts

Kendro Laboratory Products Limited ALTRINCHAM

Kendro Laboratory Products Limited Address / Contact

Company Information / Profile

Company staff

Syed A.

Euan C.

Rhona G.

Oakwood Corporate Secretary Limited

Anthony S.

David N.

Nicholas I.

Lucie G.

Iain M.

Katie W.

Kevin W.

A G Secretarial Limited

Nicola W.

James C.

Clive L.

Michael R.

Christopher K.

Christopher K.

Patrick O.

Peter B.

Hs Secretarial Limited

Hermann B.

Clive L.

Bridget K.

Andrew C.

Hendrik K.

Arno P.

Uwe G.

Gunther H.

Dieter P.

Martin G.

Michael D.

Klaus L.

People with significant control

Company previous names

Company filings

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