G V Instruments Limited

Active04444128 Private limited company
Incorporated
21 May 2002 (24 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Directors
Owned by
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 March 2027
Last conf. stmt
28 February 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2024
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born March 1970 (56)
Director · Appointed 18 April 2024
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born January 1977 (49)
Director · Appointed 23 March 2020
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born November 1979
Director · Appointed 12 November 2018
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
American
Born May 1962 (64)
Director · Appointed 31 October 2018
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born March 1976 (50)
Corporate Secretary · Appointed 1 November 2009
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (17 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
20 July 2006
Appointed Coley, James Robert Ewen as Director
20 July 2006
Resigned Myatt, John Kelvin, Dr as Director
20 July 2006
Appointed Wheeler, Kevin Neil as Director
20 July 2006
Appointed A G Secretarial Limited as Corporate Secretary
20 July 2006
Resigned Schofield, Paul Jeffrey as Director
20 July 2006
Resigned Williams, Anthony John, Dr as Director
20 July 2006
Resigned Schofield, Paul Jeffrey as Secretary
20 July 2006
Resigned Daniel, Bryan George as Director
20 July 2006
Appointed Ward, Nicola Jane as Secretary
16 May 2003
Appointed Williams, Anthony John, Dr as Director
1 April 2003
Appointed Myatt, John Kelvin, Dr as Director
1 April 2003
Appointed Daniel, Bryan George as Director
25 March 2003
Appointed Schofield, Paul Jeffrey as Secretary
25 March 2003
Resigned Shoesmith, David John as Secretary
11 November 2002
Appointed Shoesmith, David John as Secretary
11 November 2002
Appointed Schofield, Paul Jeffrey as Director
28 May 2002
Resigned Dcs Corporate Secretaries Limited as Corporate Secretary
21 May 2002
Appointed Dcs Corporate Secretaries Limited as Corporate Secretary

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. 441506

Filings 165

DateDescriptionMade Up ToPagesPDF
4 May 2026Full accounts31 December 2025
1 April 2026Termination of appointment of a secretary
5 March 2026Confirmation statement with updates28 February 2026
30 January 2026Statement of capital
30 December 2025Insolvency filing
Show all 165 filings

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