Shandon Diagnostics Limited

Active00330973 Private limited company
Incorporated
24 August 1937 (89 years)
Previously known as
Thermo Shandon Limited (until 23 August 2019)
Shandon Scientific Limited (until 29 November 2000)
Life Sciences International (Europe) Limited (until 5 January 1998)
Earlier: Shandon Scientific Limited, Shandon Southern Products Limited
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Christopher Allan King
Steven Lynum
Ian Weir
Controlled by
PHC Holdings Corporation
Accounts type
Full
Region
North West
Address
Manor Park
Tudor Road
Runcorn
WA7 1TA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

King, Christopher Allan
Director · Appointed 10 November 2022
American
Born November 1970
Lynum, Steven
Director · Appointed 31 August 2022
Canadian
Born March 1969 (57)
Weir, Ian
Director · Appointed 3 November 2020
British
Born November 1966
Officer history (41 former)
4 May 2023
Resigned Jacobsen, Michael Allan as Director
28 November 2022
Resigned Hartman, Cory Whitty as Director
10 November 2022
Appointed King, Christopher Allan as Director
24 October 2022
Resigned Chang, Roy Jae Hun as Director
7 September 2022
Appointed Chang, Roy Jae Hun as Director
7 September 2022
Appointed Jacobsen, Michael Allan as Director
31 August 2022
Appointed Lynum, Steven as Director
31 August 2022
Resigned Sweeney, John as Director
31 August 2022
Resigned Rosswag, Christof as Director
23 September 2021
Appointed Sweeney, John as Director
23 September 2021
Resigned Marotta, John Patrick as Director
3 November 2020
Appointed Weir, Ian as Director
11 August 2020
Resigned Post, James as Director
11 August 2020
Resigned Nishikawa, Kotaro as Director
11 August 2020
Resigned Grand, Emmanuel Nicolas as Director
11 August 2020
Appointed Marotta, John Patrick as Director
11 August 2020
Resigned Hermetschweiler, Ursula Erika as Director
11 August 2020
Appointed Hartman, Cory Whitty as Director
28 June 2019
Appointed Rosswag, Christof as Director
28 June 2019
Resigned Norman, David John as Director
28 June 2019
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
28 June 2019
Resigned Gregg, Rhona as Secretary
28 June 2019
Appointed Nishikawa, Kotaro as Director
28 June 2019
Resigned Grant, Lucie Mary Katja as Director
28 June 2019
Resigned Smith, Anthony Hugh as Director
28 June 2019
Appointed Hermetschweiler, Ursula Erika as Director
28 June 2019
Resigned Cameron, Euan Daney Ross as Director
28 June 2019
Appointed Grand, Emmanuel Nicolas as Director
28 June 2019
Appointed Post, James as Director
12 November 2018
Appointed Smith, Anthony Hugh as Director
31 October 2018
Appointed Cameron, Euan Daney Ross as Director
31 October 2018
Resigned Ince, Nicholas as Director
16 November 2015
Appointed Norman, David John as Director
16 November 2015
Resigned Wheeler, Kevin Neil as Director
10 September 2015
Appointed Gregg, Rhona as Secretary
10 September 2015
Appointed Ince, Nicholas as Director
4 September 2015
Resigned Wright, Katie Rose as Director
18 December 2014
Resigned Ward, Nicola Jane as Secretary
7 February 2013
Appointed Grant, Lucie Mary Katja as Director
7 February 2013
Resigned Moodie, Iain Alasdair Keith as Director
18 April 2012
Appointed Moodie, Iain Alasdair Keith as Director
18 April 2012
Resigned Coley, James Robert Ewen as Director
1 December 2010
Appointed Wright, Katie Rose as Director
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
19 March 2008
Resigned Wilson, Crawford John as Director
7 December 2006
Resigned Hickey, Damian Joseph as Director
1 December 2004
Resigned Perkins, James Ian as Director
18 February 2004
Appointed Perkins, James Ian as Director
18 February 2004
Appointed Wheeler, Kevin Neil as Director
18 February 2004
Appointed Ward, Nicola Jane as Secretary
18 February 2004
Appointed A G Secretarial Limited as Corporate Secretary
18 February 2004
Appointed Coley, James Robert Ewen as Director
18 February 2004
Resigned Hickey, Damian Joseph as Secretary
1 November 2001
Resigned Maddix, Colin as Director
5 January 1998
Appointed Hickey, Damian Joseph as Director
5 January 1998
Resigned Dolphin, Robert John, Doctor as Director
19 December 1997
Resigned Bush, Allan Edward as Director
25 November 1997
Resigned Ostler, John Ramsdell as Secretary
25 November 1997
Appointed Hickey, Damian Joseph as Secretary
7 November 1997
Resigned Lee, Jeremy Stephen William as Director
12 September 1997
Resigned Oatridge, Nicholas James as Director
1 September 1997
Resigned Constantine, Simon John as Director
4 July 1997
Resigned Key, Brian Alan, Dr as Director
12 March 1997
29 September 1995
Resigned Brougham, Peter David as Director
26 May 1995
Appointed Constantine, Simon John as Director
26 May 1995
Resigned Atkinson, Richard Henry as Director
9 May 1994
Appointed Dolphin, Robert John, Doctor as Director
9 May 1994
Appointed Brougham, Peter David as Director
18 April 1994
Appointed Oatridge, Nicholas James as Director
15 November 1993
Appointed Wilson, Crawford John as Director
25 August 1993
Resigned Senior, Martin Russell as Director
24 June 1993
Appointed Lee, Jeremy Stephen William as Director
1 May 1993
Appointed Maddix, Colin as Director
29 January 1993
Resigned Cosgrove, Raymond Francis, Dr as Director
15 January 1993
Resigned Almond, James Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

PHC Holdings Corporation
Corporate entity · Notified 14 October 2021
Has significant influence or control
Corporation
Reg. no. 0100-01-155349
Former controllers (2)
14 October 2021
Ceased KKR & Co. Inc — Owns 75–100% of shares
28 June 2019
Ceased Thermo Fisher Scientific Inc. — Owns 75–100% of shares

Filings 254

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates2 May 2026
4 January 2026Full accounts31 March 2025
9 May 2025Confirmation statement with no updates2 May 2025
27 November 2024Change of details for a person with significant control
21 November 2024Full accounts31 March 2024
Show all 254 filings

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