Jouan Limited

Active01904834 Private limited company
Incorporated
12 April 1985 (41 years)
Industry
Non-trading company (74990)
Owned by
Thermo Fisher Scientific Inc.
Accounts type
Dormant
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (20 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
Appointed Starr, Alison Jane as Director
18 April 2024
Appointed Green, Georgina Adams as Director
18 April 2024
Resigned Norman, David John 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
Resigned Ince, Nicholas as Director
31 October 2018
Appointed Cameron, Euan Daney Ross 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
30 April 2007
Resigned Tippins, Richard Stanley, Dr as Director
14 May 2005
Resigned Silva, Paul Manuel as Director
1 December 2004
Resigned Perkins, James Ian as Director
3 February 2004
Appointed A G Secretarial Limited as Corporate Secretary
3 February 2004
Appointed Ward, Nicola Jane as Secretary
3 February 2004
Appointed Perkins, James Ian as Director
3 February 2004
Resigned Hollingworth, Ian as Secretary
2 January 2004
Appointed Silva, Paul Manuel as Director
2 January 2004
Appointed Coley, James Robert Ewen as Director
2 January 2004
Appointed Wheeler, Kevin Neil as Director
2 January 2004
Resigned Boeger, Jan Ronald as Director
2 January 2004
Appointed Tippins, Richard Stanley, Dr as Director
2 January 2004
Resigned Golds, Peter Roy as Director
31 July 2002
Appointed Boeger, Jan Ronald as Director
31 July 2002
Resigned Victorri, Marcel as Director
14 February 1996
Resigned Hayward, Janice Hazel as Secretary
8 February 1996
Appointed Hollingworth, Ian as Secretary
17 January 1995
Resigned Hayward, Ronald Frederick as Director
3 July 1992
Resigned Pickett, Glen Thomas as Director
1 April 1992
Appointed Golds, Peter Roy as Director

Ownership 1 active

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

Thermo Fisher Scientific Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 0558016

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates26 April 2026
3 April 2026Accounts for a dormant company31 December 2025
1 April 2026Termination of appointment of a secretary
30 April 2025Confirmation statement with no updates26 April 2025
28 March 2025Accounts for a dormant company31 December 2024
Show all recent filings

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