TE

THERMO ELECTRON (MANAGEMENT SERVICES) LIMITED

Active

Company number 03153068

Altrincham · Incorporated 31 January 1996

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

Last updated on 6 September 2026

Activities of head offices · SIC 70100

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

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
27 March 2026

Company history

Previous company names

AMBERAGENT LIMITED · 31 January 1996 – 1 March 1996

FI LIMITED · 1 March 1996 – 10 June 1996

THERMO FI LIMITED · 10 June 1996 – 4 November 1996

THERMO HAAKE (U.K.) LIMITED · 4 November 1996 – 20 December 2002

Company overview

No company summary available yet.

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
31 January 2026
Next due
14 February 2027
5 months 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.

Capital table

Updated on 6 September 2026
  • Life Sciences International Limited (100.0%)
Total shares
4,000,001
Nominal value
£4,000,001.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 4,000,001 GBP £4,000,001.000
Total 4,000,001

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
Life Sciences International Limited Ordinary 4,000,001 100.00% 4,000,001 100.00%
Total 4,000,001 100% 4,000,001 100%

Officers

No officers on record.

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

1 funding round
27 March 2026
Ordinary · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Termination Secretary Company With Name Termination Date
Officers
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Accounts With Accounts Type Full
Accounts
9 October 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
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Full
Accounts
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Accounts With Accounts Type Full
Accounts
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Full
Accounts
20 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Full
Accounts
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Accounts With Accounts Type Full
Accounts
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 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
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Full
Accounts
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Full
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 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
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2014 View
Accounts With Accounts Type Full
Accounts
11 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 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
Accounts With Made Up Date
Accounts
5 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Made Up Date
Accounts
3 September 2012 View
Capital Allotment Shares
Capital
11 June 2012 View
Memorandum Articles
Incorporation
11 June 2012 View
Resolution
Resolution
11 June 2012 View
Appoint Person Director Company With Name
Officers
19 April 2012 View
Termination Director Company With Name
Officers
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Accounts With Made Up Date
Accounts
6 September 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Appoint Person Director Company With Name
Officers
30 December 2010 View
Accounts With Made Up Date
Accounts
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Move Registers To Sail Company
Address
13 January 2010 View
Change Sail Address Company
Address
12 January 2010 View
Appoint Corporate Secretary Company With Name
Officers
18 November 2009 View
Termination Secretary Company With Name
Officers
12 November 2009 View
Accounts With Made Up Date
Accounts
24 July 2009 View
Legacy
Annual Return
4 February 2009 View
Resolution
Resolution
16 December 2008 View
Accounts With Made Up Date
Accounts
2 November 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Annual Return
31 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2007 View
Legacy
Annual Return
1 February 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
22 August 2006 View
Accounts With Made Up Date
Accounts
6 June 2006 View
Legacy
Annual Return
31 January 2006 View
Accounts With Made Up Date
Accounts
10 January 2006 View
Legacy
Accounts
18 October 2005 View
Accounts With Made Up Date
Accounts
17 March 2005 View
Legacy
Annual Return
14 February 2005 View
Legacy
Officers
10 December 2004 View
Legacy
Accounts
8 October 2004 View
Legacy
Address
17 September 2004 View
Statement Of Affairs
Miscellaneous
1 June 2004 View
Legacy
Capital
25 May 2004 View
Legacy
Capital
22 April 2004 View
Statement Of Affairs
Miscellaneous
22 April 2004 View
Accounts With Made Up Date
Accounts
2 March 2004 View
Legacy
Annual Return
9 February 2004 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Resolution
Resolution
12 November 2003 View
Legacy
Address
12 November 2003 View
Legacy
Accounts
28 October 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
14 October 2003 View
Miscellaneous
Miscellaneous
21 May 2003 View
Legacy
Annual Return
10 March 2003 View
Legacy
Capital
10 January 2003 View
Resolution
Resolution
10 January 2003 View
Legacy
Capital
10 January 2003 View
Resolution
Resolution
10 January 2003 View
Certificate Change Of Name Company
Change Of Name
20 December 2002 View
Accounts With Made Up Date
Accounts
29 October 2002 View
Accounts With Made Up Date
Accounts
23 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Annual Return
11 March 2002 View
Legacy
Address
27 February 2002 View
Legacy
Annual Return
21 March 2001 View
Legacy
Officers
6 December 2000 View
Accounts With Made Up Date
Accounts
18 August 2000 View
Accounts With Made Up Date
Accounts
18 August 2000 View
Legacy
Annual Return
25 February 2000 View
Legacy
Accounts
28 October 1999 View
Legacy
Accounts
20 October 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
16 June 1999 View
Accounts With Made Up Date
Accounts
5 May 1999 View
Accounts With Made Up Date
Accounts
5 May 1999 View
Legacy
Annual Return
26 February 1999 View
Legacy
Accounts
26 October 1998 View
Legacy
Annual Return
10 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Accounts
20 October 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Annual Return
21 May 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Officers
21 May 1997 View
Certificate Change Of Name Company
Change Of Name
4 November 1996 View
Certificate Change Of Name Company
Change Of Name
7 June 1996 View
Resolution
Resolution
22 March 1996 View
Resolution
Resolution
22 March 1996 View
Resolution
Resolution
22 March 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Accounts
22 March 1996 View
Resolution
Resolution
22 March 1996 View
Resolution
Resolution
22 March 1996 View
Resolution
Resolution
22 March 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Officers
13 March 1996 View
Legacy
Officers
13 March 1996 View
Legacy
Address
13 March 1996 View
Certificate Change Of Name Company
Change Of Name
29 February 1996 View
Incorporation Company
Incorporation
31 January 1996 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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