Kendro Laboratory Products Limited

Dissolved 20 Sep 202601409585 Private limited company
Incorporated
16 January 1979
Industry
Activities of head offices (70100)
Directors at dissolution
Accounts type
Full
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2020
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born November 1979
Director · Appointed 31 October 2018
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born March 1976 (50)
Gregg, Rhona
Secretary · Appointed 10 September 2015
Corporate Secretary · Appointed 1 November 2009
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (29 former)
12 December 2023
Resigned Norman, David John as Director
12 December 2023
Resigned Smith, Anthony Hugh 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
Appointed Norman, David John as Director
16 November 2015
Resigned Wheeler, Kevin Neil 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
11 September 2009
Resigned Blanchard, Peter Noel as Director
3 October 2007
Appointed Wheeler, Kevin Neil as Director
30 April 2007
Resigned Laing, Clive Andrew as Director
31 October 2005
Appointed A G Secretarial Limited as Corporate Secretary
31 October 2005
Appointed Coley, James Robert Ewen as Director
31 October 2005
Appointed Ward, Nicola Jane as Secretary
31 October 2005
Resigned Gernens, Uwe Richard as Director
31 October 2005
Resigned Laing, Clive Andrew as Secretary
9 May 2005
Resigned Kearney, Christopher James as Secretary
9 May 2005
Resigned Kearney, Christopher James as Director
9 May 2005
Resigned O'Leary, Patrick Joseph as Director
9 May 2005
Resigned Reilly, Michael Andrew as Director
9 May 2005
Appointed Laing, Clive Andrew as Secretary
18 February 2005
Appointed Reilly, Michael Andrew as Director
26 June 2002
Resigned Hs Secretarial Limited as Corporate Secretary
26 June 2002
Appointed Kearney, Christopher James as Secretary
18 December 2001
Appointed Kearney, Christopher James as Director
18 December 2001
Appointed O'Leary, Patrick Joseph as Director
18 December 2001
Appointed Blanchard, Peter Noel as Director
28 September 2001
Resigned Kroon, Hendrik Jacob August as Director
1 September 2000
Appointed Hs Secretarial Limited as Corporate Secretary
31 August 2000
Resigned Kerle, Bridget Ann as Secretary
21 December 1999
Resigned Brendecke, Hermann, Dr as Director
24 June 1999
Appointed Brendecke, Hermann, Dr as Director
24 June 1999
Resigned Heilos, Gunther Anton as Director
25 August 1998
Appointed Laing, Clive Andrew as Director
20 March 1998
Appointed Kerle, Bridget Ann as Secretary
31 January 1998
Resigned Carr, Andrew Colin as Secretary
1 April 1996
Appointed Carr, Andrew Colin as Secretary
31 March 1996
Resigned Goodman, Martin Julian as Secretary
1 September 1995
Appointed Kroon, Hendrik Jacob August as Director
31 August 1995
Resigned Pitzen, Arno as Director
1 July 1994
Appointed Pitzen, Arno as Director
31 December 1993
Resigned Dixon, Michael Trevor as Director
30 April 1993
Appointed Gernens, Uwe Richard as Director
30 April 1993
Resigned Polt, Dieter as Director
13 April 1993
Appointed Heilos, Gunther Anton as Director
1 January 1992
Appointed Goodman, Martin Julian as Secretary
1 January 1992
Resigned Liebel, Klaus Karl as Director

Ownership 0 at dissolution

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

The company has declared that it has no person with significant control.
Former controllers (1)
30 November 2021
Ceased Thermo Fisher Scientific Inc. — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Final Gazette dissolved following liquidation—

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