Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Trek Diagnostic Systems Limited
- Incorporated
- 18 July 1986 (40 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2026
British,Irish
Born March 1978 (48)
Director · Appointed 12 August 2026
British
Born June 1975 (51)
Director · Appointed 12 August 2026
British
Born December 1968 (57)
Corporate Secretary · Appointed 1 July 2011
Officer history (35 former)
12 August 2026
12 August 2026
12 August 2026
12 August 2026
12 August 2026
12 August 2026
12 August 2026
12 August 2026
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
18 April 2024
18 April 2024
28 April 2020
23 March 2020
3 December 2019
21 February 2019
12 November 2018
31 October 2018
31 October 2018
16 November 2015
16 November 2015
10 September 2015
10 September 2015
Appointed Gregg, Rhona as Secretary
4 September 2015
18 December 2014
Resigned Ward, Nicola Jane as Secretary
30 May 2014
Resigned Field, Trevor as Director
7 February 2013
7 February 2013
18 April 2012
1 July 2011
1 July 2011
Resigned Gornall, Pamela as Director
1 July 2011
Appointed Ward, Nicola Jane as Secretary
1 July 2011
1 July 2011
Appointed Field, Trevor as Director
1 July 2011
1 July 2011
1 July 2011
Resigned Field, Trevor as Secretary
28 July 2010
15 June 2010
Resigned Whelan, James Peter as Director
12 November 2008
Appointed Whelan, James Peter as Director
12 November 2008
Resigned Burke, Michael Doyle as Director
29 January 1999
Appointed Burke, Michael Doyle as Director
29 January 1999
Appointed Gornall, Pamela as Director
29 January 1999
Resigned Newberry, Gary as Director
29 January 1999
Resigned Lavallee, Paul F as Director
4 January 1999
Appointed Field, Trevor as Secretary
29 December 1998
Appointed Newberry, Gary as Director
29 December 1998
24 December 1998
Resigned Bushell, Richard Scott as Secretary
26 May 1998
Resigned Gombrich, Peter as Director
26 May 1998
Appointed Lavallee, Paul F as Director
30 November 1997
Resigned Burke, Michael as Director
25 July 1997
30 August 1996
Resigned Kelly, Derek as Director
30 August 1996
Resigned Gombrich, Peter as Secretary
30 August 1996
Appointed Bushell, Richard Scott as Secretary
30 August 1996
Appointed Burke, Michael as Director
8 February 1995
Appointed Gombrich, Peter as Secretary
8 February 1995
Appointed Gombrich, Peter as Director
8 February 1995
8 February 1995
16 August 1994
16 December 1993
1 November 1993
Appointed Kelly, Derek as Director
26 November 1992
Resigned Adler, Alan William as Director
21 November 1992
13 September 1992
Resigned Grnning, Torben Guth as Director
29 May 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17162741
Former controllers (3)
12 August 2026
Ceased Thermo Fisher Scientific Inc. — Owns 75–100% of shares
29 April 2024
Ceased Trek Holding Company Limited — Owns 75–100% of shares
17 November 2023
Ceased Trek Holding Company II Limited — Owns 75–100% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Clementine Midco Limited Owns 75–100% of shares
Clementine Bidco Limited Owns 75–100% of shares
Clementine UK Eurco Limited Owns 75–100% of shares
Clementine UK Prefco Limited Right to appoint and remove directors
Oxoid Limited Owns 75–100% of shares
Remel Europe Limited Owns 75–100% of shares
Trek Diagnostic Systems Limited This company Owns 75–100% of shares
Filings 224
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Confirmation statement with updates | 25 September 2026 | ||
| 1 October 2026 | Notification of a person with significant control | |||
| 1 October 2026 | Cessation of a person with significant control | |||
| 20 August 2026 | Termination of appointment of a director | |||
| 20 August 2026 | Termination of appointment of a director |
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