Thermo Electron Manufacturing Limited

Active00441506 Private limited company
Incorporated
30 August 1947 (79 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Owned by
Thermo Fisher Scientific Inc.
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (25 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
Appointed Starr, Alison Jane as Director
18 April 2024
Resigned Norman, David John as Director
18 April 2024
Appointed Green, Georgina Adams as Director
23 March 2020
Appointed Ahmed, Syed Waqas as Director
3 December 2019
Resigned Grant, Lucie Mary Katja 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
Resigned Wheeler, Kevin Neil as Director
16 November 2015
Appointed Norman, David John as Director
10 September 2015
Appointed Ince, Nicholas as Director
10 September 2015
Appointed Gregg, Rhona as Secretary
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
Resigned Coley, James Robert Ewen as Director
18 April 2012
Appointed Moodie, Iain Alasdair Keith 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
31 March 2006
Resigned Clarkstone, Brian Peter as Director
1 December 2004
Resigned Perkins, James Ian as Director
30 June 2004
Resigned Hemming, John Hodson as Director
22 October 2003
Appointed A G Secretarial Limited as Corporate Secretary
24 March 2003
Resigned Burch, Jonathan as Director
28 February 2003
Appointed Ward, Nicola Jane as Secretary
28 February 2003
Resigned Butler, John Victor as Secretary
28 February 2003
Appointed Perkins, James Ian as Director
12 February 2002
Appointed Coley, James Robert Ewen as Director
12 February 2002
Appointed Wheeler, Kevin Neil as Director
31 August 2001
Appointed Burch, Jonathan as Director
31 August 2001
Resigned Shorter, Maurice James as Director
31 August 2001
Appointed Clarkstone, Brian Peter as Director
10 July 2000
Resigned Lewis, Earl Ray as Director
13 May 1999
Resigned Schueppert, Charles Clancy as Director
30 March 1999
Resigned Rosenthal, Robert Joseph, Dr as Director
2 December 1998
Appointed Butler, John Victor as Secretary
2 December 1998
Appointed Shorter, Maurice James as Director
2 December 1998
Resigned Forbes, Stuart Sanford as Secretary
28 June 1996
Resigned Hilton, Clive Bramwell as Director
26 April 1996
Appointed Schueppert, Charles Clancy as Director
26 April 1996
Appointed Lewis, Earl Ray as Director
26 April 1996
Appointed Rosenthal, Robert Joseph, Dr as Director
1 December 1995
Resigned Kennedy, William Joseph as Director
14 December 1994
Appointed Hemming, John Hodson as Director
14 December 1994
Resigned House, John Anthony as Director
31 March 1993
Appointed Forbes, Stuart Sanford as Secretary
31 March 1993
Resigned Turner, Richard William as Secretary
31 March 1993
Resigned Turner, Richard William as Director

Ownership 1 active

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

Thermo Fisher Scientific Inc.
Corporate entity · Notified 10 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 0558016

Holdings 1

Companies where Thermo Electron Manufacturing Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 May 2019
Ceased Thermo Shandon Limited — Owns 75–100% of shares

Filings 236

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
6 May 2026Confirmation statement with no updates4 May 2026
1 April 2026Termination of appointment of a secretary
31 December 2025Full accounts31 December 2024
12 May 2025Insolvency filing
Show all 236 filings

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