Thermo Bioanalysis Limited in ALTRINCHAM

Thermo Bioanalysis Limited ALTRINCHAM

Thermo Bioanalysis started in year 1995 as Private Limited Company with registration number 03017989. The Thermo Bioanalysis company has been functioning successfully for twenty nine 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 1995/02/27 Thermo Bioanalysis Limited is no longer carrying the name Minmar (287).

Currently there are 4 directors in the the firm, namely Syed A., Anthony S. and Euan C. and others. 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.

Thermo Bioanalysis 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	03017989
Date of Incorporation	Fri, 3rd Feb 1995
Industry	Non-trading company
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (133 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Syed A.

Position: Director

Appointed: 23 March 2020

Anthony S.

Position: Director

Appointed: 12 November 2018

Euan C.

Position: Director

Appointed: 31 October 2018

David N.

Position: Director

Appointed: 16 November 2015

Rhona G.

Position: Secretary

Appointed: 10 September 2015

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 November 2009

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

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 21 June 2004

Resigned: 31 October 2009

James P.

Position: Director

Appointed: 21 June 2004

Resigned: 01 December 2004

Nicola W.

Position: Secretary

Appointed: 30 June 2003

Resigned: 18 December 2014

William M.

Position: Director

Appointed: 05 June 2002

Resigned: 21 June 2004

Kevin W.

Position: Director

Appointed: 05 June 2002

Resigned: 16 November 2015

Marc C.

Position: Director

Appointed: 05 June 2002

Resigned: 23 February 2004

James C.

Position: Director

Appointed: 05 June 2002

Resigned: 18 April 2012

Gordon L.

Position: Director

Appointed: 01 February 2000

Resigned: 29 April 2002

Carlton J.

Position: Director

Appointed: 01 February 2000

Resigned: 05 June 2002

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 01 February 2000

Resigned: 30 June 2003

John C.

Position: Director

Appointed: 01 November 1996

Resigned: 16 March 1998

Michael H.

Position: Director

Appointed: 01 July 1996

Resigned: 16 March 1998

Kai L.

Position: Secretary

Appointed: 08 June 1995

Resigned: 01 February 2000

Barry H.

Position: Director

Appointed: 08 June 1995

Resigned: 02 February 2000

Ronald S.

Position: Director

Appointed: 27 February 1995

Resigned: 01 July 1996

Sandra L.

Position: Secretary

Appointed: 27 February 1995

Resigned: 08 June 1995

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 03 February 1995

Resigned: 27 February 1995

Christopher D.

Position: Nominee Director

Appointed: 03 February 1995

Resigned: 27 February 1995

David P.

Position: Nominee Director

Appointed: 03 February 1995

Resigned: 27 February 1995

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Thermo Fisher Scientific Inc. from Dover, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Minmar (287)	February 27, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, April 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, April 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 18th, October 2022	accounts	Free Download (22 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 14th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 20th, July 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 8th, April 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 19th, April 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 2nd, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 25th, May 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 28th, April 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 15th, July 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 18th, September 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 20th, July 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 20th, July 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 12th, August 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 25th, February 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 22nd, August 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 16th, October 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 16th, October 2007	accounts	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 19th, October 2006	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 19th, October 2006	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 8th, February 2006	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 8th, February 2006	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 18th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 18th, October 2005	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 4th, February 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 4th, February 2005	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 8th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 8th, October 2004	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 14th, June 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 14th, June 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 19th, March 2004	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 19th, March 2004	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 24th, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 24th, October 2003	accounts	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 31st, December 2002	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 31st, December 2002	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 24th, September 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 24th, September 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 23rd, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 23rd, October 2001	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 18th, October 2000	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 18th, October 2000	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 10th, February 2000	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 10th, February 2000	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 23rd, December 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 23rd, December 1999	accounts	Free Download (2 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 15th, October 1998	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 15th, October 1998	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 24th, February 1998	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 24th, February 1998	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 29th, October 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/96 filed on: 29th, October 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1995/12/31 filed on: 27th, June 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 27th, June 1996	accounts	Free Download (15 pages)
224	Accounting reference date notified as 31/12 filed on: 2nd, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 2nd, May 1995	accounts	Free Download (1 page)

Thermo Bioanalysis Limited ALTRINCHAM

Thermo Bioanalysis Limited Address / Contact

Company Information / Profile

Company staff

Syed A.

Anthony S.

Euan C.

David N.

Rhona G.

Oakwood Corporate Secretary Limited

Nicholas I.

Lucie G.

Iain M.

Katie W.

A G Secretarial Limited

James P.

Nicola W.

William M.

Kevin W.

Marc C.

James C.

Gordon L.

Carlton J.

Reed Smith Corporate Services Limited

John C.

Michael H.

Kai L.

Barry H.

Ronald S.

Sandra L.

Clyde Secretaries Limited

Christopher D.

David P.

People with significant control

Company previous names

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