Thermo Bioanalysis Limited

Active03017989 Private limited company
Incorporated
3 February 1995 (31 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
17 February 2027
Last conf. stmt
3 February 2026

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
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
Appointed Moodie, Iain Alasdair Keith as Director
18 April 2012
Resigned Coley, James Robert Ewen 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
21 June 2004
Resigned Mcknight, William Edward as Director
21 June 2004
Appointed A G Secretarial Limited as Corporate Secretary
21 June 2004
Appointed Perkins, James Ian as Director
23 February 2004
Resigned Casper, Marc Nolan as Director
30 June 2003
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
30 June 2003
Appointed Ward, Nicola Jane as Secretary
5 June 2002
Appointed Mcknight, William Edward as Director
5 June 2002
Appointed Coley, James Robert Ewen as Director
5 June 2002
Appointed Wheeler, Kevin Neil as Director
5 June 2002
Appointed Casper, Marc Nolan as Director
5 June 2002
Resigned Jones, Carlton Neville as Director
29 April 2002
Resigned Logan, Gordon William, Dr as Director
2 February 2000
Resigned Howe, Barry as Director
1 February 2000
Appointed Logan, Gordon William, Dr as Director
1 February 2000
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
1 February 2000
Appointed Jones, Carlton Neville as Director
1 February 2000
Resigned Li, Kai Fat as Secretary
16 March 1998
Resigned Cottrell, John Stanley, Dr as Director
16 March 1998
Resigned Horsted, Michael John as Director
1 November 1996
Appointed Cottrell, John Stanley, Dr as Director
1 July 1996
Appointed Horsted, Michael John as Director
1 July 1996
Resigned Smith, Ronald David as Director
8 June 1995
Appointed Howe, Barry as Director
8 June 1995
Appointed Li, Kai Fat as Secretary
8 June 1995
Resigned Lambert, Sandra L as Secretary
27 February 1995
Appointed Lambert, Sandra L as Secretary
27 February 1995
Appointed Smith, Ronald David as Director
27 February 1995
Resigned Clyde Secretaries Limited as Corporate Secretary
27 February 1995
Resigned Duffy, Christopher William as Nominee Director
27 February 1995
Resigned Page, David William as Nominee Director
3 February 1995
Appointed Clyde Secretaries Limited as Corporate Secretary
3 February 1995
Appointed Duffy, Christopher William as Nominee Director
3 February 1995
Appointed Page, David William as Nominee 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
3 April 2026Accounts for a dormant company31 December 2025
1 April 2026Termination of appointment of a secretary
5 February 2026Confirmation statement with no updates3 February 2026
28 March 2025Accounts for a dormant company31 December 2024
4 February 2025Confirmation statement with no updates3 February 2025
Show all recent filings

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