THERMOSPECTRA LIMITED - LONDON


Company Profile Company Filings

Overview

THERMOSPECTRA LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
THERMOSPECTRA LIMITED was incorporated 30 years ago on 23/07/1993 and has the registered number: 02838807. The accounts status is SMALL and accounts are next due on 30/09/2022.

THERMOSPECTRA LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2022 15/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
RHONA GREGG Secretary 2015-09-10 CURRENT
SYED WAQAS AHMED Nov 1979 British Director 2020-03-23 CURRENT
EUAN DANEY ROSS CAMERON Mar 1976 British Director 2018-10-31 CURRENT
NEIL DUHIG Jul 1959 Secretary 1999-09-13 UNTIL 2003-04-25 RESIGNED
JAMES IAN PERKINS Dec 1940 British Director 2003-05-29 UNTIL 2004-12-01 RESIGNED
ADRIAN KENNETH NUNN Nov 1958 Director 1995-08-08 UNTIL 1998-07-03 RESIGNED
YASUYUKI SHIMIZU Nov 1938 Japanese Director 1993-10-18 UNTIL 1994-06-29 RESIGNED
ANTHONY HUGH SMITH May 1962 American Director 2018-11-12 UNTIL 2021-01-15 RESIGNED
KEVIN LENCH Jul 1961 British Director 1996-03-01 UNTIL 1997-12-31 RESIGNED
KEVIN NEIL WHEELER Dec 1958 British Director 2003-05-29 UNTIL 2015-11-16 RESIGNED
KATIE ROSE WRIGHT Jul 1982 British Director 2010-12-01 UNTIL 2015-09-04 RESIGNED
MR WAYNE ANDREW WOODHEAD Mar 1965 British Director 2000-04-01 UNTIL 2003-11-25 RESIGNED
MR IAIN ALASDAIR KEITH MOODIE Mar 1967 British Director 2012-04-18 UNTIL 2013-02-07 RESIGNED
GRAHAM VICTOR CHARLES ELVIDGE Apr 1961 United Kingdom Secretary 1998-07-03 UNTIL 1999-07-09 RESIGNED
MARTIN KENNETH JOHNSON Sep 1947 British Secretary 1993-10-18 UNTIL 1995-08-08 RESIGNED
NICOLA JANE WARD Jun 1962 British Secretary 2003-04-25 UNTIL 2014-12-18 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 1993-07-23 UNTIL 1993-10-05 RESIGNED
KEITH DAVEY Secretary 1999-07-09 UNTIL 1999-09-18 RESIGNED
ADRIAN KENNETH NUNN Nov 1958 Secretary 1995-08-08 UNTIL 1998-07-03 RESIGNED
EDWARD LEE MORRISON Aug 1936 American Director 1993-10-18 UNTIL 1995-05-11 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 1993-10-05 UNTIL 1993-10-18 RESIGNED
NICHOLAS INCE Dec 1982 British Director 2015-09-10 UNTIL 2018-10-31 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary 1993-10-05 UNTIL 1993-10-18 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1993-07-23 UNTIL 1993-10-05 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2003-04-25 UNTIL 2009-10-31 RESIGNED
LUCIE MARY KATJA GRANT Jul 1976 British Director 2013-02-07 UNTIL 2019-12-03 RESIGNED
GRAHAM VICTOR CHARLES ELVIDGE Apr 1961 United Kingdom Director 1998-07-03 UNTIL 1999-07-09 RESIGNED
MR AUSTEN GUY CONWAY Aug 1958 British Director 1998-01-01 UNTIL 1998-12-04 RESIGNED
JAMES ROBERT EWEN COLEY Aug 1960 British Director 2003-05-29 UNTIL 2012-04-18 RESIGNED
CHRISTOPHER BARRON Mar 1948 American Director 1999-10-01 UNTIL 2001-05-25 RESIGNED
DAVID JOHN NORMAN Dec 1960 British Director 2015-11-16 UNTIL 2021-01-15 RESIGNED
RICHARD ANDREWS Apr 1953 British Director 1995-08-08 UNTIL 1996-06-21 RESIGNED
RICHARD PHILIP CLEYS Jul 1951 American Director 1993-10-18 UNTIL 1993-11-18 RESIGNED
MARTIN KENNETH JOHNSON Sep 1947 British Director 1993-10-18 UNTIL 1995-08-08 RESIGNED
MR RODNEY HIGGINBOTHAM Jun 1951 British Director 1993-10-18 UNTIL 2000-02-12 RESIGNED
GARY STRAUGHAN Jun 1963 British Director 1997-12-17 UNTIL 1998-11-28 RESIGNED
RICHARD STEPHEN MELANSON Jun 1953 American Director 2000-02-01 UNTIL 2003-05-29 RESIGNED
JON MILBRANDT Jul 1961 Us Director 2001-05-28 UNTIL 2003-05-29 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 1993-10-05 UNTIL 1993-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thermo Fisher Scientific Inc. 2016-04-06 Dover   De Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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