SHANDON DIAGNOSTICS LIMITED - RUNCORN
| Company Profile | Company Filings |
Overview
SHANDON DIAGNOSTICS LIMITED is a Private Limited Company from RUNCORN ENGLAND and has the status: Active.
SHANDON DIAGNOSTICS LIMITED was incorporated 86 years ago on 24/08/1937 and has the registered number: 00330973. The accounts status is FULL and accounts are next due on 31/03/2024.
SHANDON DIAGNOSTICS LIMITED was incorporated 86 years ago on 24/08/1937 and has the registered number: 00330973. The accounts status is FULL and accounts are next due on 31/03/2024.
SHANDON DIAGNOSTICS LIMITED - RUNCORN
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
MANOR PARK
RUNCORN
CHESHIRE
WA7 1TA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THERMO SHANDON LIMITED (until 23/08/2019)
THERMO SHANDON LIMITED (until 23/08/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER ALLAN KING | Nov 1970 | American | Director | 2022-11-10 | CURRENT |
| IAN WEIR | Nov 1966 | British | Director | 2020-11-03 | CURRENT |
| MR STEVEN LYNUM | Mar 1969 | Canadian | Director | 2022-08-31 | CURRENT |
| MR MICHAEL ALLAN JACOBSEN | Dec 1967 | Danish | Director | 2022-09-07 UNTIL 2023-05-04 | RESIGNED |
| DAMIAN JOSEPH HICKEY | Apr 1962 | British | Secretary | 1997-11-25 UNTIL 2004-02-18 | RESIGNED |
| KEVIN NEIL WHEELER | Dec 1958 | British | Director | 2004-02-18 UNTIL 2015-11-16 | RESIGNED |
| JOHN SWEENEY | Mar 1970 | American | Director | 2021-09-23 UNTIL 2022-08-31 | RESIGNED |
| ANTHONY HUGH SMITH | May 1962 | American | Director | 2018-11-12 UNTIL 2019-06-28 | RESIGNED |
| NICHOLAS INCE | Dec 1982 | British | Director | 2015-09-10 UNTIL 2018-10-31 | RESIGNED |
| MR MARTIN RUSSELL SENIOR | Apr 1949 | British | Director | RESIGNED | |
| JAMES POST | Nov 1962 | American | Director | 2019-06-28 UNTIL 2020-08-11 | RESIGNED |
| JAMES IAN PERKINS | Dec 1940 | British | Director | 2004-02-18 UNTIL 2004-12-01 | RESIGNED |
| CHRISTOF ROSSWAG | May 1962 | German | Director | 2019-06-28 UNTIL 2022-08-31 | RESIGNED |
| DAVID JOHN NORMAN | Dec 1960 | British | Director | 2015-11-16 UNTIL 2019-06-28 | RESIGNED |
| KOTARO NISHIKAWA | Dec 1979 | Japanese | Director | 2019-06-28 UNTIL 2020-08-11 | RESIGNED |
| MR IAIN ALASDAIR KEITH MOODIE | Mar 1967 | British | Director | 2012-04-18 UNTIL 2013-02-07 | RESIGNED |
| COLIN MADDIX | Aug 1945 | British | Director | 1993-05-01 UNTIL 2001-11-01 | RESIGNED |
| JOHN PATRICK MAROTTA | Sep 1979 | American | Director | 2020-08-11 UNTIL 2021-09-23 | RESIGNED |
| MR JEREMY STEPHEN WILLIAM LEE | May 1960 | British | Director | 1993-06-24 UNTIL 1997-11-07 | RESIGNED |
| DR BRIAN ALAN KEY | Sep 1941 | British | Director | RESIGNED | |
| NICHOLAS JAMES OATRIDGE | Sep 1955 | British | Director | 1994-04-18 UNTIL 1997-09-12 | RESIGNED |
| NICOLA JANE WARD | Jun 1962 | British | Secretary | 2004-02-18 UNTIL 2014-12-18 | RESIGNED |
| JOHN RAMSDELL OSTLER | May 1934 | Secretary | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2004-02-18 UNTIL 2009-10-31 | RESIGNED | ||
| MR ROY JAE HUN CHANG | Sep 1971 | American | Director | 2022-09-07 UNTIL 2022-10-24 | RESIGNED |
| RHONA GREGG | Secretary | 2015-09-10 UNTIL 2019-06-28 | RESIGNED | ||
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 UNTIL 2019-06-28 | RESIGNED | ||
| KATIE ROSE WRIGHT | Jul 1982 | British | Director | 2010-12-01 UNTIL 2015-09-04 | RESIGNED |
| EMMANUEL NICOLAS GRAND | Feb 1974 | Swiss | Director | 2019-06-28 UNTIL 2020-08-11 | RESIGNED |
| LUCIE MARY KATJA GRANT | Jul 1976 | British | Director | 2013-02-07 UNTIL 2019-06-28 | RESIGNED |
| DOCTOR ROBERT JOHN DOLPHIN | Jul 1945 | British | Director | 1994-05-09 UNTIL 1998-01-05 | RESIGNED |
| DR RAYMOND FRANCIS COSGROVE | Dec 1947 | British | Director | RESIGNED | |
| MR SIMON JOHN CONSTANTINE | Feb 1959 | British | Director | 1995-05-26 UNTIL 1997-09-01 | RESIGNED |
| JAMES ROBERT EWEN COLEY | Aug 1960 | British | Director | 2004-02-18 UNTIL 2012-04-18 | RESIGNED |
| CRAWFORD JOHN WILSON | Jul 1949 | British | Director | 1993-11-15 UNTIL 2008-03-19 | RESIGNED |
| EUAN DANEY ROSS CAMERON | Mar 1976 | British | Director | 2018-10-31 UNTIL 2019-06-28 | RESIGNED |
| MR ALLAN EDWARD BUSH | Oct 1947 | British | Director | RESIGNED | |
| PETER DAVID BROUGHAM | Nov 1955 | British | Director | 1994-05-09 UNTIL 1995-09-29 | RESIGNED |
| SIR FRANCIS CHRISTOPHER BUCHAN BLAND | May 1938 | British | Director | RESIGNED | |
| DR RICHARD ATKINSON | Sep 1952 | British | Director | RESIGNED | |
| MR JAMES MICHAEL ALMOND | Jul 1945 | British | Director | RESIGNED | |
| URSULA ERIKA HERMETSCHWEILER | Nov 1969 | Swiss | Director | 2019-06-28 UNTIL 2020-08-11 | RESIGNED |
| DAMIAN JOSEPH HICKEY | Apr 1962 | British | Director | 1998-01-05 UNTIL 2006-12-07 | RESIGNED |
| CORY WHITTY HARTMAN | May 1982 | American | Director | 2020-08-11 UNTIL 2022-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Phc Holdings Corporation | 2021-10-14 | Minato-Ku Tokyo | Ownership of shares 75 to 100 percent | |
| Kkr & Co. Inc | 2019-06-28 - 2021-10-14 | New York 10019-2707 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Thermo Fisher Scientific Inc. | 2016-04-06 - 2019-06-28 | Dover Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |