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THERMO ELECTRON (MANAGEMENT SERVICES) LIMITED (03153068)

THERMO ELECTRON (MANAGEMENT SERVICES) LIMITED (03153068) is an active UK company. incorporated on 31 January 1996. with registered office in Altrincham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices and 1 other business activities. THERMO ELECTRON (MANAGEMENT SERVICES) LIMITED has been registered for 30 years. Current directors include AHMED, Syed Waqas, CAMERON, Euan Daney Ross, GREEN, Georgina Adams and 2 others.

Company Number
03153068
Status
active
Type
ltd
Incorporated
31 January 1996
Age
30 years
Address
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
AHMED, Syed Waqas, CAMERON, Euan Daney Ross, GREEN, Georgina Adams, SMITH, Anthony Hugh, STARR, Alison Jane
SIC Codes
70100, 82990

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THERMO ELECTRON (MANAGEMENT SERVICES) LIMITED

THERMO ELECTRON (MANAGEMENT SERVICES) LIMITED is an active company incorporated on 31 January 1996 with the registered office located in Altrincham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. THERMO ELECTRON (MANAGEMENT SERVICES) LIMITED was registered 30 years ago.(SIC: 70100, 82990)

Status

active

Active since 30 years ago

Company No

03153068

LTD Company

Age

30 Years

Incorporated 31 January 1996

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 31 January 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027

Previous Company Names

THERMO HAAKE (U.K.) LIMITED
From: 4 November 1996To: 20 December 2002
THERMO FI LIMITED
From: 10 June 1996To: 4 November 1996
FI LIMITED
From: 1 March 1996To: 10 June 1996
AMBERAGENT LIMITED
From: 31 January 1996To: 1 March 1996
Contact
Address

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

Previous Addresses

, Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ
From: 31 January 1996To: 7 March 2014
Timeline

19 key events • 1996 - 2024

Funding Officers Ownership
Company Founded
Jan 96
Director Joined
Dec 10
Director Left
Apr 12
Director Joined
Apr 12
Funding Round
Jun 12
Director Left
Feb 13
Director Joined
Feb 13
Director Left
Sept 15
Director Joined
Sept 15
Director Joined
Nov 15
Director Left
Nov 15
Director Joined
Nov 18
Director Left
Nov 18
Director Joined
Nov 18
Director Left
Dec 19
Director Joined
Mar 20
Director Joined
Apr 24
Director Left
Apr 24
Director Joined
Apr 24
1
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

25

7 Active
18 Resigned

GREGG, Rhona

Active
1 Ashley Road, AltrinchamWA14 2DT
Secretary
Appointed 10 Sept 2015

OAKWOOD CORPORATE SECRETARY LIMITED

Active
Floor 1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 01 Nov 2009

AHMED, Syed Waqas

Active
1 Ashley Road, AltrinchamWA14 2DT
Born November 1979
Director
Appointed 23 Mar 2020

CAMERON, Euan Daney Ross

Active
1 Ashley Road, AltrinchamWA14 2DT
Born March 1976
Director
Appointed 31 Oct 2018

GREEN, Georgina Adams

Active
Fountain Crescent, PaisleyPA4 9RE
Born March 1970
Director
Appointed 18 Apr 2024

SMITH, Anthony Hugh

Active
1 Ashley Road, AltrinchamWA14 2DT
Born May 1962
Director
Appointed 12 Nov 2018

STARR, Alison Jane

Active
Granta Park, CambridgeCB21 6GQ
Born January 1977
Director
Appointed 18 Apr 2024

WARD, Nicola Jane

Resigned
19 Mercers Row, CambridgeCB5 8BZ
Secretary
Appointed 30 Jun 2003
Resigned 18 Dec 2014

A G SECRETARIAL LIMITED

Resigned
100 Barbirolli Square, ManchesterM2 3AB
Corporate secretary
Appointed 05 Nov 2003
Resigned 31 Oct 2009

REED SMITH CORPORATE SERVICES LIMITED

Resigned
Minerva House, LondonSE1 9BB
Corporate secretary
Appointed 16 Feb 1996
Resigned 30 Jun 2003

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 31 Jan 1996
Resigned 16 Feb 1996

ABEL, Allyson Renee

Resigned
Pickfords Wharf Clink Street, LondonSE1 9DG
Born September 1965
Director
Appointed 16 Feb 1996
Resigned 12 Mar 1996

COLEY, James Robert Ewen

Resigned
19 Mercers Row, CambridgeCB5 8BZ
Born August 1960
Director
Appointed 26 Mar 2002
Resigned 18 Apr 2012

DEADY, Conan R

Resigned
99 Herrick Road, Massachusetts01921
Born September 1961
Director
Appointed 12 Mar 1996
Resigned 25 Jan 1997

GRANT, Lucie Mary Katja

Resigned
AltrinchamWA14 2DT
Born July 1976
Director
Appointed 07 Feb 2013
Resigned 03 Dec 2019

HERD, Roger

Resigned
13509 Haines, New MexicoFOREIGN
Born April 1937
Director
Appointed 12 Mar 1996
Resigned 31 Dec 2001

INCE, Nicholas

Resigned
1 Ashley Road, AltrinchamWA14 2DT
Born December 1982
Director
Appointed 10 Sept 2015
Resigned 31 Oct 2018

LEWIS, Earl Ray

Resigned
58 Ford Road, Sudbury, Usa
Born November 1943
Director
Appointed 25 Jan 1997
Resigned 10 Jul 2000

MOODIE, Iain Alasdair Keith

Resigned
19 Mercers Row, CambridgeCB5 8BZ
Born March 1967
Director
Appointed 18 Apr 2012
Resigned 07 Feb 2013

NORMAN, David John

Resigned
1 Ashley Road, AltrinchamWA14 2DT
Born December 1960
Director
Appointed 16 Nov 2015
Resigned 18 Apr 2024

PERKINS, James Ian

Resigned
21 Almond Way, LutterworthLE17 4XJ
Born December 1940
Director
Appointed 05 Nov 2003
Resigned 01 Dec 2004

SCHUEPPERT, Charles Clancy

Resigned
Westwood, MargateCT9 4JL
Born April 1936
Director
Appointed 25 Jan 1997
Resigned 13 May 1999

WHEELER, Kevin Neil

Resigned
AltrinchamWA14 2DT
Born December 1958
Director
Appointed 26 Mar 2002
Resigned 16 Nov 2015

WRIGHT, Katie Rose

Resigned
AltrinchamWA14 2DT
Born July 1982
Director
Appointed 01 Dec 2010
Resigned 04 Sept 2015

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 31 Jan 1996
Resigned 16 Feb 1996

Persons with significant control

1

Life Sciences International Limited

Active
1 Ashley Road, AltrinchamWA14 2DT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

160

Confirmation Statement With No Updates
4 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
11 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
20 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 November 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 March 2020
AP01Appointment of Director
Confirmation Statement With No Updates
31 January 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 December 2019
TM01Termination of Director
Accounts With Accounts Type Full
11 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2018
TM01Termination of Director
Accounts With Accounts Type Full
26 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
10 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
11 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2016
AR01AR01
Termination Director Company With Name Termination Date
20 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
19 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
17 September 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
17 September 2015
TM01Termination of Director
Accounts With Accounts Type Full
8 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2015
AR01AR01
Termination Secretary Company With Name Termination Date
18 December 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
11 August 2014
AAAnnual Accounts
Move Registers To Registered Office Company
17 March 2014
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address
7 March 2014
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
4 March 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 February 2014
AR01AR01
Change Sail Address Company With Old Address
14 August 2013
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
14 August 2013
CH04Change of Corporate Secretary Details
Accounts With Made Up Date
5 August 2013
AAAnnual Accounts
Change Person Director Company With Change Date
10 July 2013
CH01Change of Director Details
Appoint Person Director Company With Name
12 February 2013
AP01Appointment of Director
Termination Director Company With Name
11 February 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
31 January 2013
AR01AR01
Accounts With Made Up Date
3 September 2012
AAAnnual Accounts
Capital Allotment Shares
11 June 2012
SH01Allotment of Shares
Memorandum Articles
11 June 2012
MEM/ARTSMEM/ARTS
Resolution
11 June 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
19 April 2012
AP01Appointment of Director
Termination Director Company With Name
18 April 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 February 2012
AR01AR01
Accounts With Made Up Date
6 September 2011
AAAnnual Accounts
Change Person Director Company With Change Date
24 June 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 June 2011
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
1 February 2011
AR01AR01
Appoint Person Director Company With Name
30 December 2010
AP01Appointment of Director
Accounts With Made Up Date
3 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2010
AR01AR01
Move Registers To Sail Company
13 January 2010
AD03Change of Location of Company Records
Change Sail Address Company
12 January 2010
AD02Notification of Single Alternative Inspection Location
Appoint Corporate Secretary Company With Name
18 November 2009
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
12 November 2009
TM02Termination of Secretary
Accounts With Made Up Date
24 July 2009
AAAnnual Accounts
Legacy
4 February 2009
363aAnnual Return
Resolution
16 December 2008
RESOLUTIONSResolutions
Accounts With Made Up Date
2 November 2008
AAAnnual Accounts
Legacy
7 October 2008
288cChange of Particulars
Legacy
31 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
1 November 2007
AAAnnual Accounts
Legacy
1 February 2007
363aAnnual Return
Legacy
6 December 2006
288cChange of Particulars
Legacy
6 December 2006
288cChange of Particulars
Legacy
4 December 2006
288cChange of Particulars
Legacy
23 August 2006
288cChange of Particulars
Legacy
23 August 2006
288cChange of Particulars
Legacy
22 August 2006
288cChange of Particulars
Accounts With Made Up Date
6 June 2006
AAAnnual Accounts
Legacy
31 January 2006
363aAnnual Return
Accounts With Made Up Date
10 January 2006
AAAnnual Accounts
Legacy
18 October 2005
244244
Accounts With Made Up Date
17 March 2005
AAAnnual Accounts
Legacy
14 February 2005
363aAnnual Return
Legacy
10 December 2004
288bResignation of Director or Secretary
Legacy
8 October 2004
244244
Legacy
17 September 2004
287Change of Registered Office
Statement Of Affairs
1 June 2004
SASA
Legacy
25 May 2004
88(2)R88(2)R
Statement Of Affairs
22 April 2004
SASA
Legacy
22 April 2004
88(2)R88(2)R
Accounts With Made Up Date
2 March 2004
AAAnnual Accounts
Legacy
9 February 2004
363aAnnual Return
Resolution
12 November 2003
RESOLUTIONSResolutions
Legacy
12 November 2003
353353
Legacy
12 November 2003
288aAppointment of Director or Secretary
Legacy
12 November 2003
288aAppointment of Director or Secretary
Legacy
28 October 2003
244244
Legacy
21 October 2003
288bResignation of Director or Secretary
Legacy
14 October 2003
288aAppointment of Director or Secretary
Miscellaneous
21 May 2003
MISCMISC
Legacy
10 March 2003
363sAnnual Return (shuttle)
Legacy
10 January 2003
88(2)R88(2)R
Legacy
10 January 2003
123Notice of Increase in Nominal Capital
Resolution
10 January 2003
RESOLUTIONSResolutions
Resolution
10 January 2003
RESOLUTIONSResolutions
Certificate Change Of Name Company
20 December 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
29 October 2002
AAAnnual Accounts
Accounts With Made Up Date
23 May 2002
AAAnnual Accounts
Legacy
8 May 2002
288aAppointment of Director or Secretary
Legacy
8 May 2002
288aAppointment of Director or Secretary
Legacy
7 May 2002
288bResignation of Director or Secretary
Legacy
15 April 2002
288cChange of Particulars
Legacy
15 March 2002
288cChange of Particulars
Legacy
11 March 2002
363sAnnual Return (shuttle)
Legacy
27 February 2002
287Change of Registered Office
Legacy
21 March 2001
363sAnnual Return (shuttle)
Legacy
6 December 2000
288bResignation of Director or Secretary
Accounts With Made Up Date
18 August 2000
AAAnnual Accounts
Accounts With Made Up Date
18 August 2000
AAAnnual Accounts
Legacy
25 February 2000
363sAnnual Return (shuttle)
Legacy
28 October 1999
244244
Legacy
20 October 1999
244244
Legacy
28 June 1999
288cChange of Particulars
Legacy
16 June 1999
288bResignation of Director or Secretary
Accounts With Made Up Date
5 May 1999
AAAnnual Accounts
Accounts With Made Up Date
5 May 1999
AAAnnual Accounts
Legacy
26 February 1999
363aAnnual Return
Legacy
26 October 1998
244244
Legacy
10 March 1998
363aAnnual Return
Legacy
10 March 1998
288cChange of Particulars
Legacy
10 March 1998
288cChange of Particulars
Legacy
20 October 1997
244244
Legacy
21 May 1997
363aAnnual Return
Legacy
21 May 1997
288cChange of Particulars
Legacy
21 May 1997
288bResignation of Director or Secretary
Legacy
21 May 1997
288aAppointment of Director or Secretary
Legacy
21 May 1997
288aAppointment of Director or Secretary
Certificate Change Of Name Company
4 November 1996
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
7 June 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 March 1996
224224
Resolution
22 March 1996
RESOLUTIONSResolutions
Resolution
22 March 1996
RESOLUTIONSResolutions
Resolution
22 March 1996
RESOLUTIONSResolutions
Resolution
22 March 1996
RESOLUTIONSResolutions
Resolution
22 March 1996
RESOLUTIONSResolutions
Resolution
22 March 1996
RESOLUTIONSResolutions
Legacy
22 March 1996
288288
Legacy
22 March 1996
288288
Legacy
13 March 1996
288288
Legacy
13 March 1996
288288
Legacy
13 March 1996
287Change of Registered Office
Certificate Change Of Name Company
29 February 1996
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
31 January 1996
NEWINCIncorporation