TR

THERMO RADIOMETRIE LIMITED

Dissolved

Company number 01018174

London · Incorporated 20 July 1971

1 More London Place, London, SE1 2AF

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EBERLINE INSTRUMENT COMPANY LIMITED · 20 July 1971 – 31 December 1981

THERMO ELECTRON LIMITED · 31 December 1981 – 16 January 1996

THERMO INSTRUMENT SYSTEMS LIMITED · 16 January 1996 – 19 August 1998

RADIOMETRIE LIMITED · 19 August 1998 – 5 January 2001

Previous registered addresses

3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT · until 20 September 2022

Solaar House 19 Mercers Row Cambridge CB5 8BZ · until 7 March 2014

Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom · until 14 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
11 April 2022
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AS
AHMED, Syed Waqas
Director
23 March 2020
CE
CAMERON, Euan Daney Ross
Director
31 October 2018
GR
GREGG, Rhona
Secretary
10 September 2015
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 November 2009
SA
SMITH, Anthony Hugh
Director · Resigned
12 November 2018
ND
NORMAN, David John
Director · Resigned
16 November 2015
IN
INCE, Nicholas
Director · Resigned
10 September 2015
GL
GRANT, Lucie Mary Katja
Director · Resigned
7 February 2013
MI
MOODIE, Iain Alasdair Keith
Director · Resigned
18 April 2012
WK
WRIGHT, Katie Rose
Director · Resigned
1 December 2010
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
1 April 2003
PJ
PERKINS, James Ian
Director · Resigned
1 April 2003
WN
WARD, Nicola Jane
Secretary · Resigned
21 November 2002
CJ
COLEY, James Robert Ewen
Director · Resigned
21 November 2002
WK
WHEELER, Kevin Neil
Director · Resigned
21 November 2002
BM
BAKER, Malcolm Geoffrey
Secretary · Resigned
2 February 2001
WL
WILDS, Lionel John
Secretary · Resigned
27 January 1999
FS
FORBES, Stuart Sanford
Secretary · Resigned
17 July 1996
LC
LEVETT, Christopher Aubrey
Director · Resigned
18 October 1995
SF
STONE, Frederick William
Director · Resigned
18 October 1995
AD
ADAMS, Derek William
Director · Resigned
22 December 1993
PJ
PIKE, John Anthony
Director · Resigned
16 April 1993
SM
STEPHENS, Michael James Edward
Director · Resigned
16 April 1993
SM
SHORTER, Maurice James
Secretary · Resigned
—
HM
HOGAN, Michael Francis
Director · Resigned
—
SM
SHORTER, Maurice James
Director · Resigned
—
SA
SMITH, Arvin Herley
Director · Resigned
—
VH
VERGOUWEN, Hendricus Cornelis Marinus
Director · Resigned
—

Persons with significant control

PS
Life Sciences International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 December 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 September 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 April 2025 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
29 April 2025 View
Resolution
Resolution
29 April 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 October 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 October 2023 View
Move Registers To Sail Company With New Address
Address
22 September 2022 View
Change Sail Address Company With New Address
Address
21 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 September 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Full
Accounts
20 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2021 View
Legacy
Capital
25 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 March 2021 View
Legacy
Insolvency
25 March 2021 View
Resolution
Resolution
25 March 2021 View
Termination Director Company With Name Termination Date
Officers
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
20 January 2021 View
Accounts With Accounts Type Full
Accounts
18 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Accounts With Accounts Type Full
Accounts
17 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Accounts With Accounts Type Full
Accounts
17 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Full
Accounts
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Accounts With Accounts Type Full
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2014 View
Accounts With Accounts Type Full
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Move Registers To Registered Office Company
Address
17 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2014 View
Change Person Secretary Company With Change Date
Officers
4 March 2014 View
Change Person Director Company With Change Date
Officers
4 March 2014 View
Change Person Director Company With Change Date
Officers
4 March 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Change Sail Address Company With Old Address
Address
14 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Accounts With Accounts Type Full
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Appoint Person Director Company With Name
Officers
18 April 2012 View
Termination Director Company With Name
Officers
18 April 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Change Person Director Company With Change Date
Officers
24 June 2011 View
Change Person Secretary Company With Change Date
Officers
21 June 2011 View
Appoint Person Director Company With Name
Officers
30 December 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Move Registers To Sail Company
Address
15 January 2010 View
Change Sail Address Company
Address
15 January 2010 View
Appoint Corporate Secretary Company With Name
Officers
18 November 2009 View
Termination Secretary Company With Name
Officers
13 November 2009 View
Accounts With Accounts Type Full
Accounts
16 October 2009 View
Legacy
Annual Return
5 August 2009 View
Resolution
Resolution
30 October 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Annual Return
12 August 2008 View
Accounts With Accounts Type Full
Accounts
7 November 2007 View
Legacy
Annual Return
7 August 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
4 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
25 August 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Accounts With Accounts Type Full
Accounts
2 March 2006 View
Legacy
Accounts
18 October 2005 View
Legacy
Annual Return
9 August 2005 View
Legacy
Officers
10 December 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Accounts
12 October 2004 View
Legacy
Address
17 September 2004 View
Legacy
Annual Return
17 August 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Resolution
Resolution
16 September 2003 View
Legacy
Annual Return
15 August 2003 View
Legacy
Officers
13 August 2003 View
Resolution
Resolution
31 July 2003 View
Resolution
Resolution
31 July 2003 View
Resolution
Resolution
31 July 2003 View
Legacy
Address
10 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
10 April 2003 View
Auditors Resignation Company
Auditors
14 March 2003 View
Legacy
Address
5 February 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
6 December 2002 View
Auditors Resignation Company
Auditors
14 October 2002 View
Accounts With Accounts Type Full
Accounts
27 August 2002 View
Legacy
Annual Return
9 August 2002 View
Legacy
Address
1 November 2001 View
Legacy
Annual Return
29 August 2001 View
Accounts With Accounts Type Full
Accounts
17 April 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
22 January 2001 View
Certificate Change Of Name Company
Change Of Name
5 January 2001 View
Legacy
Annual Return
14 November 2000 View
Accounts With Accounts Type Full
Accounts
8 November 2000 View
Accounts With Accounts Type Full
Accounts
3 December 1999 View
Legacy
Accounts
25 October 1999 View
Legacy
Annual Return
10 August 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Officers
15 February 1999 View
Accounts With Accounts Type Full
Accounts
26 October 1998 View
Legacy
Annual Return
8 October 1998 View
Certificate Change Of Name Company
Change Of Name
18 August 1998 View
Legacy
Mortgage
10 July 1998 View
Legacy
Annual Return
11 February 1998 View
Accounts With Accounts Type Full
Accounts
26 January 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Accounts
3 October 1997 View
Accounts With Accounts Type Full
Accounts
24 December 1996 View
Legacy
Annual Return
31 October 1996 View
Legacy
Accounts
21 October 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Officers
17 April 1996 View
Legacy
Officers
17 April 1996 View
Certificate Change Of Name Company
Change Of Name
15 January 1996 View
Accounts With Accounts Type Full Group
Accounts
7 December 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Accounts
15 November 1995 View
Legacy
Annual Return
7 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
3 November 1994 View
Legacy
Annual Return
21 September 1994 View
Legacy
Officers
19 January 1994 View
Accounts With Accounts Type Full
Accounts
4 November 1993 View
Legacy
Annual Return
19 August 1993 View
Legacy
Officers
28 May 1993 View
Legacy
Officers
28 May 1993 View
Legacy
Officers
28 May 1993 View
Legacy
Annual Return
18 October 1992 View
Accounts With Accounts Type Full
Accounts
15 October 1992 View
Legacy
Annual Return
22 August 1991 View
Accounts With Accounts Type Full
Accounts
8 August 1991 View
Legacy
Officers
14 February 1991 View
Legacy
Officers
30 January 1991 View
Legacy
Address
26 November 1990 View
Legacy
Annual Return
26 November 1990 View
Accounts With Accounts Type Full
Accounts
22 October 1990 View
Accounts With Accounts Type Full
Accounts
15 December 1989 View
Legacy
Annual Return
15 December 1989 View
Legacy
Officers
27 September 1989 View
Legacy
Officers
5 June 1989 View
Legacy
Address
3 March 1989 View
Legacy
Annual Return
13 January 1989 View
Accounts With Accounts Type Full
Accounts
15 November 1988 View
Resolution
Resolution
27 July 1988 View
Resolution
Resolution
27 July 1988 View
Resolution
Resolution
27 July 1988 View
Legacy
Officers
24 May 1988 View
Legacy
Capital
29 April 1988 View
Legacy
Capital
15 February 1988 View
Accounts With Made Up Date
Accounts
20 January 1988 View
Legacy
Officers
18 January 1988 View
Legacy
Accounts
20 November 1987 View
Legacy
Officers
4 June 1987 View
Legacy
Address
4 March 1987 View
Legacy
Annual Return
21 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
22 December 1986 View
Legacy
Officers
3 May 1986 View
Certificate Change Of Name Company
Change Of Name
23 September 1971 View
Incorporation Company
Incorporation
20 July 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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