Thermo Onix Limited

Active03284171 Private limited company
Incorporated
26 November 1996 (29 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
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
10 December 2026
Last conf. stmt
26 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (15 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 Gregg, Rhona as Secretary
10 September 2015
Appointed Ince, Nicholas as Director
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
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
31 May 2006
Resigned Crawford, Alastair Lindsay as Director
1 December 2004
Resigned Perkins, James Ian as Director
29 April 2003
Appointed Coley, James Robert Ewen as Director
29 April 2003
Appointed Ward, Nicola Jane as Secretary
29 April 2003
Appointed Wheeler, Kevin Neil as Director
29 April 2003
Appointed A G Secretarial Limited as Corporate Secretary
29 April 2003
Resigned Ridgway, Ann as Secretary
29 April 2003
Appointed Perkins, James Ian as Director
18 December 1996
Appointed Ridgway, Ann as Secretary
18 December 1996
Appointed Crawford, Alastair Lindsay as Director
18 December 1996
Resigned Wing, Clifford Donald as Secretary
18 December 1996
Resigned Bonusworth Limited as Corporate Director
26 November 1996
Appointed Wing, Clifford Donald as Secretary
26 November 1996
Appointed Bonusworth Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3449482

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cac Limited Owns 75–100% of shares
Thermo Onix Limited This company Owns 75–100% of shares

Filings 137

DateDescriptionMade Up ToPagesPDF
7 July 2026Full accounts31 December 2025
1 April 2026Termination of appointment of a secretary
1 December 2025Confirmation statement with no updates26 November 2025
31 July 2025Full accounts31 December 2024
27 November 2024Confirmation statement with no updates26 November 2024
Show all 137 filings

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