TD

TREK DIAGNOSTIC SYSTEMS LIMITED

Active

Company number 02038515

Altrincham · Incorporated 18 July 1986

3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Last updated on 15 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2009

Company history

Previous company names

NOWFACTOR LIMITED · 18 July 1986 – 30 September 1986

SENSITITRE LIMITED · 30 September 1986 – 7 June 1995

ACCUMED INTERNATIONAL LIMITED · 7 June 1995 – 1 February 1999

Company overview

TREK DIAGNOSTIC SYSTEMS LIMITED is an active private limited company incorporated on 18 July 1986 and registered in England and Wales. Its registered office is at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT. The company’s principal activity is classified under SIC code 82990.

It is wholly owned by Thermo Fisher Scientific Inc., which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two directors: Anthony Hugh Smith (American, resident in the United States, appointed 12 November 2018) and Euan Daney Ross Cameron (British, resident in the United Kingdom, appointed 31 October 2018). Oakwood Corporate Secretary Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024; the next full accounts are due by 30 September 2026. The most recent confirmation statement was made up to 28 September 2025. Notable recent filings include resolutions and a legacy insolvency-category document, both dated 20 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Thermo Fisher Scientific Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 April 2024

Funding

1 funding round
15 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
20 May 2026 View
Legacy
Capital
20 May 2026 View
Legacy
Insolvency
20 May 2026 View
Resolution
Resolution
20 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2026 View
Accounts With Accounts Type Full
Accounts
27 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Full
Accounts
21 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Accounts With Accounts Type Full
Accounts
21 September 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Accounts With Accounts Type Full
Accounts
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Full
Accounts
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
28 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
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Full
Accounts
27 August 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 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
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Full
Accounts
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Resolution
Resolution
17 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Full
Accounts
10 October 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
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Move Registers To Registered Office Company
Address
17 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
4 March 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2014 View
Accounts With Made Up Date
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 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
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 Made Up Date
Accounts
5 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Appoint Person Director Company With Name
Officers
19 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2012 View
Auditors Resignation Company
Auditors
8 January 2012 View
Resolution
Resolution
28 December 2011 View
Statement Of Companys Objects
Change Of Constitution
28 December 2011 View
Resolution
Resolution
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Appoint Person Director Company With Name
Officers
26 October 2011 View
Appoint Person Director Company With Name
Officers
12 October 2011 View
Appoint Person Secretary Company With Name
Officers
12 October 2011 View
Appoint Person Director Company With Name
Officers
12 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
11 October 2011 View
Termination Director Company With Name
Officers
11 October 2011 View
Termination Director Company With Name
Officers
11 October 2011 View
Termination Secretary Company With Name
Officers
11 October 2011 View
Move Registers To Sail Company
Address
6 September 2011 View
Change Sail Address Company
Address
6 September 2011 View
Accounts With Made Up Date
Accounts
29 July 2011 View
Legacy
Mortgage
20 April 2011 View
Legacy
Mortgage
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Accounts With Made Up Date
Accounts
12 August 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Termination Director Company With Name
Officers
30 June 2010 View
Capital Allotment Shares
Capital
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Legacy
Address
21 July 2009 View
Accounts With Made Up Date
Accounts
21 May 2009 View
Legacy
Capital
14 May 2009 View
Legacy
Capital
13 May 2009 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
14 November 2008 View
Legacy
Annual Return
21 October 2008 View
Accounts With Made Up Date
Accounts
6 August 2008 View
Resolution
Resolution
28 May 2008 View
Legacy
Capital
28 May 2008 View
Legacy
Capital
28 May 2008 View
Accounts With Made Up Date
Accounts
28 October 2007 View
Legacy
Annual Return
25 October 2007 View
Legacy
Annual Return
2 November 2006 View
Accounts With Made Up Date
Accounts
3 August 2006 View
Legacy
Annual Return
25 October 2005 View
Accounts With Made Up Date
Accounts
28 September 2005 View
Auditors Resignation Company
Auditors
30 March 2005 View
Accounts With Made Up Date
Accounts
19 November 2004 View
Legacy
Accounts
28 October 2004 View
Legacy
Annual Return
27 October 2004 View
Accounts With Made Up Date
Accounts
1 February 2004 View
Legacy
Accounts
28 October 2003 View
Legacy
Annual Return
26 October 2003 View
Accounts With Made Up Date
Accounts
23 January 2003 View
Legacy
Accounts
30 October 2002 View
Legacy
Annual Return
26 October 2002 View
Legacy
Annual Return
26 October 2001 View
Accounts With Made Up Date
Accounts
6 September 2001 View
Accounts With Made Up Date
Accounts
31 January 2001 View
Legacy
Accounts
1 November 2000 View
Legacy
Annual Return
12 October 2000 View
Legacy
Mortgage
22 January 2000 View
Legacy
Mortgage
22 January 2000 View
Accounts With Made Up Date
Accounts
27 October 1999 View
Legacy
Annual Return
21 October 1999 View
Memorandum Articles
Incorporation
28 April 1999 View
Resolution
Resolution
28 April 1999 View
Legacy
Capital
17 March 1999 View
Legacy
Mortgage
8 March 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Mortgage
12 February 1999 View
Legacy
Mortgage
2 February 1999 View
Legacy
Mortgage
2 February 1999 View
Certificate Change Of Name Company
Change Of Name
1 February 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Annual Return
8 October 1998 View
Accounts With Accounts Type Small
Accounts
9 September 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
7 January 1998 View
Accounts With Accounts Type Small
Accounts
30 October 1997 View
Legacy
Mortgage
21 October 1997 View
Legacy
Annual Return
6 October 1997 View
Legacy
Officers
8 August 1997 View
Accounts With Accounts Type Small
Accounts
21 October 1996 View
Legacy
Officers
4 October 1996 View
Legacy
Officers
4 October 1996 View
Legacy
Officers
4 October 1996 View
Legacy
Officers
4 October 1996 View
Legacy
Annual Return
4 October 1996 View
Accounts With Accounts Type Small
Accounts
5 August 1996 View
Accounts With Accounts Type Small
Accounts
1 March 1996 View
Legacy
Accounts
25 January 1996 View
Legacy
Accounts
3 January 1996 View
Legacy
Annual Return
19 September 1995 View
Certificate Change Of Name Company
Change Of Name
6 June 1995 View
Legacy
Officers
7 March 1995 View
Legacy
Officers
28 February 1995 View
Legacy
Address
28 February 1995 View
Legacy
Mortgage
24 February 1995 View
Accounts With Made Up Date
Accounts
4 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 November 1994 View
Legacy
Address
17 November 1994 View
Legacy
Officers
26 September 1994 View
Accounts With Made Up Date
Accounts
7 March 1994 View
Legacy
Officers
20 February 1994 View
Legacy
Officers
26 November 1993 View
Legacy
Annual Return
16 November 1993 View
Accounts With Made Up Date
Accounts
10 January 1993 View
Legacy
Officers
9 December 1992 View
Legacy
Officers
9 December 1992 View
Legacy
Annual Return
1 November 1992 View
Legacy
Officers
12 October 1992 View
Legacy
Annual Return
10 October 1991 View
Accounts With Made Up Date
Accounts
1 October 1991 View
Legacy
Officers
19 June 1991 View
Legacy
Annual Return
3 March 1991 View
Resolution
Resolution
22 January 1991 View
Accounts With Made Up Date
Accounts
18 January 1991 View
Accounts With Made Up Date
Accounts
12 March 1990 View
Legacy
Annual Return
31 October 1989 View
Legacy
Officers
13 December 1988 View
Legacy
Annual Return
6 December 1988 View
Legacy
Accounts
8 September 1988 View
Accounts With Accounts Type Medium
Accounts
25 July 1988 View
Legacy
Address
20 June 1988 View
Memorandum Articles
Incorporation
22 January 1988 View
Legacy
Annual Return
13 January 1988 View
Resolution
Resolution
12 January 1988 View
Legacy
Accounts
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
12 December 1986 View
Resolution
Resolution
12 December 1986 View
Legacy
Officers
12 December 1986 View
Legacy
Officers
14 October 1986 View
Legacy
Address
14 October 1986 View
Legacy
Gazette
8 October 1986 View
Certificate Change Of Name Company
Change Of Name
30 September 1986 View
Certificate Incorporation
Incorporation
18 July 1986 View
Incorporation Company
Incorporation
18 July 1986 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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