KL

KENDRO LABORATORY PRODUCTS LIMITED

Liquidation

Company number 01409585

London · Incorporated 16 January 1979

1 More London Place, London, SE1 2AF

Activities of head offices · SIC 70100

Status
Liquidation
Company age
47 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

TR-HERAEUS LIMITED · 16 January 1979 – 25 October 1983

HERAEUS EQUIPMENT LIMITED · 25 October 1983 – 5 January 1996

HERAEUS INSTRUMENTS LIMITED · 5 January 1996 – 12 August 1998

KENDRO LABORATORY PRODUCTS LIMITED · 12 August 1998 – 9 July 2002

KENDRO LABORATORY PRODUCTS PLC · 9 July 2002 – 28 February 2012

Previous registered addresses

, 3rd Floor, 1 Ashley Road Altrincham, Cheshire, WA14 2DT · until 3 January 2025

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

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

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
5 February 2025
Next due
19 February 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

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
WK
WHEELER, Kevin Neil
Director · Resigned
3 October 2007
WN
WARD, Nicola Jane
Secretary · Resigned
31 October 2005
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
31 October 2005
CJ
COLEY, James Robert Ewen
Director · Resigned
31 October 2005
LC
LAING, Clive Andrew
Secretary · Resigned
9 May 2005
RM
REILLY, Michael Andrew
Director · Resigned
18 February 2005
KC
KEARNEY, Christopher James
Secretary · Resigned
26 June 2002
BP
BLANCHARD, Peter Noel
Director · Resigned
18 December 2001
KC
KEARNEY, Christopher James
Director · Resigned
18 December 2001
OP
O'LEARY, Patrick Joseph
Director · Resigned
18 December 2001
HS
HS SECRETARIAL LIMITED
Corporate Secretary · Resigned
1 September 2000
BH
BRENDECKE, Hermann, Dr
Director · Resigned
24 June 1999
LC
LAING, Clive Andrew
Director · Resigned
25 August 1998
KB
KERLE, Bridget Ann
Secretary · Resigned
20 March 1998
CA
CARR, Andrew Colin
Secretary · Resigned
1 April 1996
KH
KROON, Hendrik Jacob August
Director · Resigned
1 September 1995
PA
PITZEN, Arno
Director · Resigned
1 July 1994
GU
GERNENS, Uwe Richard
Director · Resigned
30 April 1993
HG
HEILOS, Gunther Anton
Director · Resigned
13 April 1993
GM
GOODMAN, Martin Julian
Secretary · Resigned
1 January 1992
DM
DIXON, Michael Trevor
Director · Resigned
—
LK
LIEBEL, Klaus Karl
Director · Resigned
—
PD
POLT, Dieter
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

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