THERMO FISHER DIAGNOSTICS LIMITED
ALTRINCHAM PHADIA LTD SWEDEN DIAGNOSTICS (UK) LTD RAINBOWDEW LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 05018976
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of THERMO FISHER DIAGNOSTICS LIMITED are www.thermofisherdiagnostics.co.uk, and www.thermo-fisher-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermo Fisher Diagnostics Limited is a Private Limited Company. The company registration number is 05018976. Thermo Fisher Diagnostics Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Thermo Fisher Diagnostics Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . GREGG, Rhona is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. GRANT, Lucie Mary Katja is a Director of the company. INCE, Nicholas is a Director of the company. KELLY, Mark is a Director of the company. NORMAN, David John is a Director of the company. Secretary MACLACHLAN, Kenneth Ian has been resigned. Secretary TURNER, Matthew Charles has been resigned. Secretary WARD, Nicola Jane has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director AGUIAR, Newton Xavier has been resigned. Director ANDREWS, Susan Jane has been resigned. Director FERGUSON, Stephen Ronan has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MACLACHLAN, Kenneth Ian has been resigned. Director MOODIE, Iain Alasdair Keith has been resigned. Director PUDGE, David John has been resigned. Director PULIDO, Santiago has been resigned. Director TURNER, Matthew Charles has been resigned. Director WHEELER, Kevin Neil has been resigned. Director WRIGHT, Katie Rose has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
GREGG, Rhona
Appointed Date: 10 September 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 02 December 2011
Director
GRANT, Lucie Mary Katja
Appointed Date: 08 January 2013
49 years old
Director
INCE, Nicholas
Appointed Date: 10 September 2015
42 years old
Director
KELLY, Mark
Appointed Date: 06 May 2016
49 years old
Director
NORMAN, David John
Appointed Date: 16 November 2015
64 years old

Resigned Directors

Secretary
MACLACHLAN, Kenneth Ian
Resigned: 02 December 2011
Appointed Date: 23 April 2004
Secretary
TURNER, Matthew Charles
Resigned: 23 April 2004
Appointed Date: 24 February 2004
Secretary
WARD, Nicola Jane
Resigned: 18 December 2014
Appointed Date: 02 December 2011
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 24 February 2004
Appointed Date: 19 January 2004
Director
AGUIAR, Newton Xavier
Resigned: 23 April 2004
Appointed Date: 24 February 2004
61 years old
Director
ANDREWS, Susan Jane
Resigned: 24 May 2007
Appointed Date: 23 April 2004
69 years old
Director
FERGUSON, Stephen Ronan
Resigned: 29 February 2016
Appointed Date: 08 January 2013
58 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 24 February 2004
Appointed Date: 19 January 2004
64 years old
Director
MACLACHLAN, Kenneth Ian
Resigned: 08 January 2013
Appointed Date: 23 April 2004
63 years old
Director
MOODIE, Iain Alasdair Keith
Resigned: 07 February 2013
Appointed Date: 18 April 2012
58 years old
Director
PUDGE, David John
Resigned: 24 February 2004
Appointed Date: 19 January 2004
60 years old
Director
PULIDO, Santiago
Resigned: 02 December 2011
Appointed Date: 24 May 2007
70 years old
Director
TURNER, Matthew Charles
Resigned: 23 April 2004
Appointed Date: 24 February 2004
62 years old
Director
WHEELER, Kevin Neil
Resigned: 16 November 2015
Appointed Date: 02 December 2011
66 years old
Director
WRIGHT, Katie Rose
Resigned: 04 September 2015
Appointed Date: 02 December 2011
43 years old

THERMO FISHER DIAGNOSTICS LIMITED Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
18 May 2016
Appointment of Mark Kelly as a director on 6 May 2016
24 Mar 2016
Termination of appointment of Stephen Ronan Ferguson as a director on 29 February 2016
...
... and 92 more events
03 Mar 2004
Secretary resigned
03 Mar 2004
Registered office changed on 03/03/04 from: 10 upper bank street london E14 5JJ
03 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2004
Company name changed rainbowdew LIMITED\certificate issued on 24/02/04
19 Jan 2004
Incorporation

THERMO FISHER DIAGNOSTICS LIMITED Charges

19 January 2007
Debenture
Delivered: 31 January 2007
Status: Satisfied on 25 August 2011
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
5 May 2004
Debenture
Delivered: 19 May 2004
Status: Satisfied on 13 December 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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