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THERMO FISHER DIAGNOSTICS LIMITED - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 05018976
- 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
- KELLY, Mark
- SMITH, Anthony Hugh
- STARR, Alison Jane
- Company secretaries
- GREGG, Rhona
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-19
- Age Of Company 2004-01-19 20 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Thermo Fisher Scientific Inc.
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PHADIA LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2025-02-02
- Last Date: 2024-01-19
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THERMO FISHER DIAGNOSTICS LIMITED Company Description
- THERMO FISHER DIAGNOSTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 05018976. Its current trading status is "live". It was registered 2004-01-19. It was previously called PHADIA LTD. It has declared SIC or NACE codes as "86900". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-19.It can be contacted at 3Rd Floor, 1 Ashley Road .
Get THERMO FISHER DIAGNOSTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thermo Fisher Diagnostics Limited - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 2004-01-19
- 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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accounts-with-accounts-type-full (2024-01-03) - AA
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confirmation-statement-with-no-updates (2024-01-19) - 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 (2023-01-24) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-25) - CS01
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cessation-of-a-person-with-significant-control (2022-05-19) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-05-20) - PSC08
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accounts-with-accounts-type-full (2022-10-10) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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change-to-a-person-with-significant-control (2021-09-24) - PSC05
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accounts-with-accounts-type-full (2021-10-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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appoint-person-director-company-with-name-date (2020-03-24) - AP01
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accounts-with-accounts-type-full (2020-11-05) - 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-full (2019-08-05) - AA
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confirmation-statement-with-no-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
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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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notification-of-a-person-with-significant-control (2018-09-05) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-09-05) - PSC09
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accounts-with-accounts-type-full (2018-08-09) - AA
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confirmation-statement-with-no-updates (2018-01-19) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-06) - AP01
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accounts-with-accounts-type-full (2017-08-23) - AA
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resolution (2017-03-03) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-20) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
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change-of-name-notice (2015-10-30) - CONNOT
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appoint-person-secretary-company-with-name-date (2015-09-17) - AP03
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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certificate-change-of-name-company (2015-10-30) - CERTNM
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
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accounts-with-accounts-type-full (2015-12-21) - AA
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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change-person-director-company-with-change-date (2014-03-04) - CH01
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change-person-director-company-with-change-date (2014-03-03) - CH01
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change-person-secretary-company-with-change-date (2014-03-04) - CH03
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termination-secretary-company-with-name-termination-date (2014-12-18) - TM02
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move-registers-to-registered-office-company (2014-03-14) - AD04
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accounts-with-accounts-type-full (2014-08-11) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-07) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-09) - TM01
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appoint-person-director-company-with-name (2013-01-10) - AP01
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appoint-person-director-company-with-name (2013-01-18) - AP01
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termination-director-company-with-name (2013-02-11) - TM01
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change-person-director-company-with-change-date (2013-07-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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change-sail-address-company-with-old-address (2013-08-14) - AD02
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accounts-with-accounts-type-full (2013-11-07) - AA
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change-corporate-secretary-company-with-change-date (2013-08-14) - CH04
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-21) - CH01
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accounts-with-accounts-type-full (2012-10-04) - AA
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appoint-person-director-company-with-name (2012-04-19) - AP01
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resolution (2012-03-02) - RESOLUTIONS
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statement-of-companys-objects (2012-03-02) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-19) - AD01
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appoint-person-director-company-with-name (2011-12-19) - AP01
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appoint-corporate-secretary-company-with-name (2011-12-19) - AP04
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appoint-person-secretary-company-with-name (2011-12-19) - AP03
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legacy (2011-08-26) - MG02
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termination-secretary-company-with-name (2011-12-19) - TM02
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termination-director-company-with-name (2011-12-19) - TM01
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move-registers-to-sail-company (2011-11-22) - AD03
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change-sail-address-company (2011-11-22) - AD02
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change-registered-office-address-company-with-date-old-address (2011-09-28) - AD01
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accounts-with-accounts-type-full (2011-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-17) - AA
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resolution (2010-02-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-person-secretary-company-with-change-date (2010-01-21) - CH03
keyboard_arrow_right 2009
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legacy (2009-01-22) - 363a
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accounts-with-accounts-type-full (2009-05-09) - AA
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legacy (2009-09-10) - 287
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change-person-director-company-with-change-date (2009-10-28) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-06) - AA
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legacy (2008-01-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-25) - 363a
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legacy (2007-06-13) - 288a
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legacy (2007-06-13) - 288b
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memorandum-articles (2007-03-01) - MEM/ARTS
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resolution (2007-03-01) - RESOLUTIONS
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legacy (2007-01-31) - 395
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accounts-with-accounts-type-full (2007-04-30) - AA
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-06-06) - CERTNM
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legacy (2006-01-19) - 363a
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memorandum-articles (2006-06-12) - MEM/ARTS
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accounts-with-accounts-type-full (2006-08-16) - AA
keyboard_arrow_right 2005
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legacy (2005-12-13) - 403a
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accounts-with-accounts-type-full (2005-10-04) - AA
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legacy (2005-02-18) - 225
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memorandum-articles (2005-02-08) - MEM/ARTS
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legacy (2005-02-04) - 363a
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legacy (2005-01-26) - 288c
keyboard_arrow_right 2004
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memorandum-articles (2004-04-19) - MEM/ARTS
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legacy (2004-03-19) - 287
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legacy (2004-03-13) - 288a
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memorandum-articles (2004-03-03) - MEM/ARTS
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legacy (2004-03-03) - 288b
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incorporation-company (2004-01-19) - NEWINC
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legacy (2004-05-11) - 288b
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resolution (2004-03-03) - RESOLUTIONS
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legacy (2004-05-19) - 288a
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legacy (2004-05-19) - 395
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legacy (2004-09-14) - 123
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resolution (2004-09-14) - RESOLUTIONS
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legacy (2004-09-14) - 88(2)R
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certificate-change-of-name-company (2004-02-24) - CERTNM
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legacy (2004-03-03) - 287