Invitrogen Holdings Limited in Inchinnan Business Park PAISLEY

Invitrogen Holdings Limited PAISLEY

Invitrogen Holdings started in year 2004 as Private Limited Company with registration number SC264712. The Invitrogen Holdings company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Paisley at 3 Fountain Drive. Postal code: PA4 9RF.

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.

Invitrogen Holdings Limited Address / Contact

Office Address	3 Fountain Drive
Office Address2	Inchinnan Business Park
Town	Paisley
Post code	PA4 9RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC264712
Date of Incorporation	Wed, 10th Mar 2004
Industry	Non-trading company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 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: 06 May 2014

Nicholas I.

Position: Director

Appointed: 10 September 2015

Resigned: 31 October 2018

Katie W.

Position: Director

Appointed: 06 May 2014

Resigned: 04 September 2015

Lucie G.

Position: Director

Appointed: 06 May 2014

Resigned: 03 December 2019

Kevin W.

Position: Director

Appointed: 06 May 2014

Resigned: 16 November 2015

Nicola W.

Position: Secretary

Appointed: 06 May 2014

Resigned: 18 December 2014

Genoffir M.

Position: Director

Appointed: 03 February 2014

Resigned: 06 May 2014

Janet S.

Position: Director

Appointed: 27 August 2012

Resigned: 09 November 2018

Dianne D.

Position: Director

Appointed: 14 December 2010

Resigned: 27 August 2012

Lionel H.

Position: Director

Appointed: 16 July 2009

Resigned: 12 October 2009

Genoffir M.

Position: Secretary

Appointed: 08 May 2006

Resigned: 06 May 2014

David S.

Position: Director

Appointed: 10 September 2004

Resigned: 01 May 2005

Bernd B.

Position: Director

Appointed: 01 September 2004

Resigned: 16 July 2009

Monette G.

Position: Director

Appointed: 10 March 2004

Resigned: 01 September 2004

John C.

Position: Director

Appointed: 10 March 2004

Resigned: 03 February 2014

Carl W.

Position: Director

Appointed: 10 March 2004

Resigned: 01 May 2005

Philip B.

Position: Secretary

Appointed: 10 March 2004

Resigned: 08 May 2006

Thomas S.

Position: Director

Appointed: 10 March 2004

Resigned: 01 November 2010

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Thermo Fisher Scientific Inc. from Dover, United States. The abovementioned PSC is classified 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, 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	22 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, May 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, May 2023	accounts	Free Download (29 pages)
SH01	40134302.00 GBP is the capital in company's statement on 2022/12/23 filed on: 27th, January 2023	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, July 2022	accounts	Free Download (30 pages)
SH01	40134301.00 GBP is the capital in company's statement on 2021/12/30 filed on: 26th, January 2022	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 11th, October 2021	accounts	Free Download (34 pages)
SH20	Statement by Directors filed on: 17th, June 2021	capital	Free Download (6 pages)
SH19	40134300.00 GBP is the capital in company's statement on 2021/06/17 filed on: 17th, June 2021	capital	Free Download (3 pages)
SH01	40134300.00 GBP is the capital in company's statement on 2020/12/11 filed on: 12th, January 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, December 2020	accounts	Free Download (28 pages)
SH01	40134299.00 GBP is the capital in company's statement on 2020/07/28 filed on: 9th, August 2020	capital	Free Download (3 pages)
SH01	40134296.00 GBP is the capital in company's statement on 2019/09/20 filed on: 6th, November 2019	capital	Free Download (3 pages)
SH01	40134298.00 GBP is the capital in company's statement on 2019/09/20 filed on: 6th, November 2019	capital	Free Download (3 pages)
SH01	40134297.00 GBP is the capital in company's statement on 2019/09/20 filed on: 6th, November 2019	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (26 pages)
SH01	40134295.00 GBP is the capital in company's statement on 2018/11/28 filed on: 16th, January 2019	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, August 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 23rd, September 2016	accounts	Free Download (23 pages)
SH01	40134294.00 GBP is the capital in company's statement on 2016/03/31 filed on: 13th, April 2016	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/10 filed on: 11th, March 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/10 filed on: 31st, March 2015	annual return	Free Download (9 pages)
SH01	40134293.00 GBP is the capital in company's statement on 2015/03/31	capital
SH01	40134293.00 GBP is the capital in company's statement on 2014/11/20 filed on: 30th, March 2015	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, July 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/10 filed on: 14th, April 2014	annual return	Free Download (5 pages)
SH01	40134292.00 GBP is the capital in company's statement on 2014/04/14	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, July 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/10 filed on: 27th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 6th, August 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/10 filed on: 5th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/10 filed on: 14th, March 2011	annual return	Free Download (4 pages)
SH01	40134292.00 GBP is the capital in company's statement on 2010/10/01 filed on: 27th, October 2010	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/10 filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, November 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/04/07 with complete member list filed on: 7th, April 2009	annual return	Free Download (4 pages)
SH20	Statement by directors filed on: 15th, October 2008	capital	Free Download (2 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 22nd, August 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2008/04/29 with complete member list filed on: 29th, April 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2008/01/15 with complete member list filed on: 15th, January 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2008/01/15 with complete member list filed on: 15th, January 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2007/04/11 with complete member list filed on: 11th, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/04/11 with complete member list filed on: 11th, April 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 13th, February 2007	accounts	Free Download (123 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 13th, February 2007	accounts	Free Download (123 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 4th, July 2006	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 4th, July 2006	accounts	Free Download (30 pages)
363s	Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 3217357 shares on 2005/12/08. Value of each share 1 £, total number of shares: 13217358. filed on: 25th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3217357 shares on 2005/12/08. Value of each share 1 £, total number of shares: 13217358. filed on: 25th, January 2006	capital	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 14th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 14th, October 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/03/17 with complete member list filed on: 17th, March 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/03/17	annual return
363s	Annual return drawn up to 2005/03/17 with complete member list filed on: 17th, March 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/03/17	annual return
88(2)R	Alloted 5053306 shares on 2004/09/15. Value of each share 1 £, total number of shares: 15053307. filed on: 29th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 5053306 shares on 2004/09/15. Value of each share 1 £, total number of shares: 15053307. filed on: 29th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3700000 shares on 2004/03/30. Value of each share 1 £, total number of shares: 10000001. filed on: 3rd, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 6300000 shares on 2004/03/30. Value of each share 1 £, total number of shares: 6300001. filed on: 3rd, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3700000 shares on 2004/03/30. Value of each share 1 £, total number of shares: 10000001. filed on: 3rd, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 6300000 shares on 2004/03/30. Value of each share 1 £, total number of shares: 6300001. filed on: 3rd, June 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 6th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 6th, April 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, March 2004	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 10th, March 2004	incorporation	Free Download (20 pages)

Invitrogen Holdings Limited PAISLEY

Invitrogen Holdings Limited Address / Contact

Company Information / Profile

Company staff

Syed A.

Anthony S.

Euan C.

David N.

Rhona G.

Oakwood Corporate Secretary Limited

Nicholas I.

Katie W.

Lucie G.

Kevin W.

Nicola W.

Genoffir M.

Janet S.

Dianne D.

Lionel H.

Genoffir M.

David S.

Bernd B.

Monette G.

John C.

Carl W.

Philip B.

Thomas S.

People with significant control

Company filings

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