Comtest Limited

Active02603145 Private limited company
Incorporated
19 April 1991 (35 years)
Industry
Non-trading company (74990)
Owned by
Thermo Fisher Scientific Inc.
Accounts type
Full
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
14 January 2027
Last conf. stmt
31 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (26 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
Resigned Norman, David John as Director
18 April 2024
Appointed Starr, Alison Jane 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
Resigned Ince, Nicholas as Director
31 October 2018
Appointed Cameron, Euan Daney Ross 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
Resigned Moodie, Iain Alasdair Keith as Director
7 February 2013
Appointed Grant, Lucie Mary Katja 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
1 December 2004
Resigned Perkins, James Ian as Director
3 February 2004
Resigned Forbes, Stuart Sanford as Director
3 February 2004
Appointed Coley, James Robert Ewen as Director
3 February 2004
Resigned Forbes, Stuart Sanford as Secretary
3 February 2004
Appointed A G Secretarial Limited as Corporate Secretary
3 February 2004
Appointed Perkins, James Ian as Director
3 February 2004
Appointed Ward, Nicola Jane as Secretary
4 April 2002
Resigned Thibault, Norman Joseph as Director
4 April 2002
Resigned Baxter, Colin as Director
28 March 2002
Appointed Forbes, Stuart Sanford as Secretary
28 March 2002
Appointed Forbes, Stuart Sanford as Director
28 March 2002
Resigned The Oxford Secretariat Limited as Corporate Secretary
5 March 2002
Appointed Wheeler, Kevin Neil as Director
9 October 1998
Resigned Emerson, Brian as Director
25 June 1998
Resigned Dalton, William John Harling as Director
28 May 1998
Resigned Phillips, Paul Anthony as Director
1 September 1997
Resigned De Groot, Henricus Petrus Josef as Director
9 April 1997
Resigned Smale, Malcolm Charles as Director
9 April 1997
Resigned Norton, Michael Dennis as Director
9 April 1997
Appointed Baxter, Colin as Director
9 April 1997
Appointed Emerson, Brian as Director
9 April 1997
Appointed Dalton, William John Harling as Director
17 January 1995
Appointed Thibault, Norman Joseph as Director
17 January 1995
Appointed Phillips, Paul Anthony as Director
11 March 1994
Appointed The Oxford Secretariat Limited as Corporate Secretary
11 March 1994
Resigned Smale, Malcolm Charles as Secretary
30 July 1993
Appointed Norton, Michael Dennis as Director
2 June 1993
Resigned Van Wetten, Leonardus Hendricus as Secretary
1 May 1991
Appointed Van Wetten, Leonardus Hendricus as Secretary
1 May 1991
Appointed De Groot, Henricus Petrus Josef as Director
1 May 1991
Resigned Smale, Paula Anne as Secretary
19 April 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 April 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 April 1991
Appointed Smale, Paula Anne as Secretary
19 April 1991
Appointed Smale, Malcolm Charles 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 172

DateDescriptionMade Up ToPagesPDF
13 April 2026Full accounts31 December 2025
1 April 2026Termination of appointment of a secretary
2 January 2026Confirmation statement with updates31 December 2025
30 December 2025Insolvency filing
30 December 2025Share capital filing
Show all 172 filings

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