TB

THERMO BIOANALYSIS LIMITED

Active

Company number 03017989

Altrincham · Incorporated 3 February 1995

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

Non-trading company non trading · SIC 74990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MINMAR (287) LIMITED · 3 February 1995 – 27 February 1995

Previous registered addresses

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 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

GG
GREEN, Georgina Adams
Director
18 April 2024
SA
STARR, Alison Jane
Director
18 April 2024
AS
AHMED, Syed Waqas
Director
23 March 2020
SA
SMITH, Anthony Hugh
Director
12 November 2018
CE
CAMERON, Euan Daney Ross
Director
31 October 2018
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 November 2009
ND
NORMAN, David John
Director · Resigned
16 November 2015
GR
GREGG, Rhona
Secretary · Resigned
10 September 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
21 June 2004
PJ
PERKINS, James Ian
Director · Resigned
21 June 2004
WN
WARD, Nicola Jane
Secretary · Resigned
30 June 2003
CM
CASPER, Marc Nolan
Director · Resigned
5 June 2002
CJ
COLEY, James Robert Ewen
Director · Resigned
5 June 2002
MW
MCKNIGHT, William Edward
Director · Resigned
5 June 2002
WK
WHEELER, Kevin Neil
Director · Resigned
5 June 2002
RS
REED SMITH CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
1 February 2000
JC
JONES, Carlton Neville
Director · Resigned
1 February 2000
LG
LOGAN, Gordon William, Dr
Director · Resigned
1 February 2000
CJ
COTTRELL, John Stanley, Dr
Director · Resigned
1 November 1996
HM
HORSTED, Michael John
Director · Resigned
1 July 1996
LK
LI, Kai Fat
Secretary · Resigned
8 June 1995
HB
HOWE, Barry
Director · Resigned
8 June 1995
LS
LAMBERT, Sandra L
Secretary · Resigned
27 February 1995
SR
SMITH, Ronald David
Director · Resigned
27 February 1995
CS
CLYDE SECRETARIES LIMITED
Corporate Secretary · Resigned
3 February 1995
DC
DUFFY, Christopher William
Nominee Director · Resigned
3 February 1995
PD
PAGE, David William
Nominee Director · Resigned
3 February 1995

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
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
3 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Accounts With Accounts Type Dormant
Accounts
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Full
Accounts
14 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
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Full
Accounts
14 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Full
Accounts
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2021 View
Accounts With Accounts Type Dormant
Accounts
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Accounts With Accounts Type Dormant
Accounts
20 July 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 Dormant
Accounts
8 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 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
Accounts With Accounts Type Dormant
Accounts
19 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Dormant
Accounts
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Dormant
Accounts
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 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 Dormant
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 Dormant
Accounts
15 July 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
7 February 2014 View
Accounts With Accounts Type Dormant
Accounts
18 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Dormant
Accounts
20 July 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
3 February 2012 View
Accounts With Accounts Type Dormant
Accounts
20 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
4 February 2011 View
Appoint Person Director Company With Name
Officers
30 December 2010 View
Accounts With Accounts Type Dormant
Accounts
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Move Registers To Sail Company
Address
12 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
13 November 2009 View
Resolution
Resolution
7 April 2009 View
Accounts With Accounts Type Dormant
Accounts
25 February 2009 View
Legacy
Annual Return
4 February 2009 View
Legacy
Officers
7 October 2008 View
Accounts With Accounts Type Dormant
Accounts
22 August 2008 View
Legacy
Annual Return
11 February 2008 View
Accounts With Accounts Type Dormant
Accounts
16 October 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
Accounts With Accounts Type Group
Accounts
19 October 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
22 August 2006 View
Accounts With Accounts Type Group
Accounts
8 February 2006 View
Legacy
Annual Return
3 February 2006 View
Legacy
Accounts
18 October 2005 View
Legacy
Annual Return
14 February 2005 View
Accounts With Accounts Type Group
Accounts
4 February 2005 View
Legacy
Officers
10 December 2004 View
Legacy
Accounts
8 October 2004 View
Legacy
Address
17 September 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
29 June 2004 View
Auditors Resignation Company
Auditors
24 June 2004 View
Accounts With Accounts Type Group
Accounts
14 June 2004 View
Resolution
Resolution
1 June 2004 View
Resolution
Resolution
1 June 2004 View
Resolution
Resolution
1 June 2004 View
Resolution
Resolution
1 June 2004 View
Accounts With Accounts Type Group
Accounts
19 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Annual Return
12 February 2004 View
Legacy
Address
11 February 2004 View
Legacy
Accounts
24 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Annual Return
19 February 2003 View
Auditors Resignation Company
Auditors
22 January 2003 View
Accounts With Accounts Type Group
Accounts
31 December 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Accounts
24 September 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Annual Return
7 March 2002 View
Legacy
Address
27 February 2002 View
Legacy
Accounts
23 October 2001 View
Legacy
Annual Return
23 February 2001 View
Memorandum Articles
Incorporation
20 November 2000 View
Resolution
Resolution
20 November 2000 View
Resolution
Resolution
20 November 2000 View
Resolution
Resolution
20 November 2000 View
Resolution
Resolution
20 November 2000 View
Resolution
Resolution
20 November 2000 View
Resolution
Resolution
20 November 2000 View
Legacy
Address
23 October 2000 View
Accounts With Accounts Type Full Group
Accounts
18 October 2000 View
Legacy
Annual Return
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Accounts With Accounts Type Full Group
Accounts
10 February 2000 View
Legacy
Annual Return
23 December 1999 View
Legacy
Accounts
23 December 1999 View
Accounts With Accounts Type Full Group
Accounts
15 October 1998 View
Legacy
Address
20 April 1998 View
Legacy
Annual Return
25 March 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Officers
19 March 1998 View
Accounts With Accounts Type Full Group
Accounts
24 February 1998 View
Legacy
Accounts
29 October 1997 View
Legacy
Annual Return
28 February 1997 View
Legacy
Officers
19 October 1996 View
Legacy
Officers
11 August 1996 View
Legacy
Officers
11 August 1996 View
Legacy
Capital
28 June 1996 View
Resolution
Resolution
28 June 1996 View
Resolution
Resolution
28 June 1996 View
Legacy
Capital
28 June 1996 View
Accounts With Accounts Type Full
Accounts
27 June 1996 View
Legacy
Annual Return
17 February 1996 View
Legacy
Officers
12 June 1995 View
Legacy
Officers
12 June 1995 View
Legacy
Officers
12 June 1995 View
Legacy
Address
2 May 1995 View
Legacy
Accounts
2 May 1995 View
Legacy
Officers
2 May 1995 View
Legacy
Officers
25 April 1995 View
Legacy
Officers
25 April 1995 View
Resolution
Resolution
2 March 1995 View
Resolution
Resolution
2 March 1995 View
Legacy
Capital
2 March 1995 View
Certificate Change Of Name Company
Change Of Name
27 February 1995 View
Incorporation Company
Incorporation
3 February 1995 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WA14 2DT

RAVEN MOUNT SERVICES COMPANY LIMITED
#00055973
active
SOUTHEND ESTATES GROUP LIMITED
#00067086
active
GE ENERGY (UK) LIMITED
#00123550
active
SHAWS FABRICS LIMITED
#00145011
active
GORING KERR DETECTION LIMITED
#00154522
active
See all companies at WA14 2DT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.