OXOID PENSION TRUSTEE LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

OXOID PENSION TRUSTEE LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
OXOID PENSION TRUSTEE LIMITED was incorporated 24 years ago on 29/03/2000 and has the registered number: 03963529. The accounts status is DORMANT and accounts are next due on 31/12/2024.

OXOID PENSION TRUSTEE LIMITED - ALTRINCHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SYED WAQAS AHMED Nov 1979 British Director 2020-03-23 CURRENT
EUAN DANEY ROSS CAMERON Mar 1976 British Director 2018-10-31 CURRENT
DAVID JOHN NORMAN Dec 1960 British Director 2017-10-03 CURRENT
ANTHONY HUGH SMITH May 1962 American Director 2018-11-12 CURRENT
RHONA GREGG Secretary 2017-10-03 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2017-10-03 CURRENT
ALFRED STEWART HARDING Jan 1947 British Director 2000-03-29 UNTIL 2007-03-15 RESIGNED
CHRISTOPHER JOHN FRANK MADDEN Apr 1939 British Director 2000-03-30 UNTIL 2004-02-29 RESIGNED
CAROLYN NAHAJSKI Dec 1966 British Director 2005-06-21 UNTIL 2010-04-30 RESIGNED
SIMON RICH Sep 1971 British Director 2004-06-30 UNTIL 2005-06-21 RESIGNED
DAVID JOSEPH THOMPSON Jan 1968 British Director 2005-05-18 UNTIL 2017-10-03 RESIGNED
MR DAVID LEONARD VICKERS Jul 1947 British Director 2000-03-29 UNTIL 2005-05-18 RESIGNED
MARK JOHN WALKER Jan 1962 British Director 2007-03-15 UNTIL 2011-06-30 RESIGNED
RAYMOND ROBERT WHITELEY Jun 1950 British Director 2005-03-24 UNTIL 2007-03-15 RESIGNED
MR ROBIN HOLLAND Jun 1942 British Director 2000-03-29 UNTIL 2004-06-30 RESIGNED
RAYMOND ROBERT WHITELEY Jun 1950 British Secretary 2005-03-24 UNTIL 2007-02-08 RESIGNED
NICOLA JANE WARD Jun 1962 British Secretary 2007-02-08 UNTIL 2014-12-18 RESIGNED
IAN CHRISTOPHER HIXON Nov 1958 British Secretary 2000-03-29 UNTIL 2005-03-24 RESIGNED
NICHOLAS KELL Mar 1972 British Director 2010-04-30 UNTIL 2017-10-03 RESIGNED
NICHOLAS INCE Dec 1982 British Director 2017-10-03 UNTIL 2018-10-31 RESIGNED
IAN CHRISTOPHER HIXON Nov 1958 British Director 2000-03-29 UNTIL 2005-03-24 RESIGNED
THOMAS HENRY FLOYD Jul 1951 British Director 2004-06-30 UNTIL 2013-11-06 RESIGNED
LUCIE MARY KATJA GRANT Jul 1976 British Director 2017-10-03 UNTIL 2019-12-03 RESIGNED
MR PATRICK DRUGGAN Aug 1963 British Director 2000-03-29 UNTIL 2004-06-30 RESIGNED
MARTIN STUART CUNNINGHAM May 1952 British Director 2004-06-30 UNTIL 2007-03-15 RESIGNED
JAMES ROBERT EWEN COLEY Aug 1960 British Director 2007-03-15 UNTIL 2017-10-03 RESIGNED
ANDREW BURGESS Feb 1963 British Director 2011-10-07 UNTIL 2017-10-03 RESIGNED
IAN JOHN BOND Jul 1983 British Director 2007-03-15 UNTIL 2012-06-29 RESIGNED
GRAHAM BOND Dec 1975 British Director 2013-11-06 UNTIL 2017-10-03 RESIGNED
RICHARD FREDERICK WOOD Mar 1956 British Director 2012-10-08 UNTIL 2014-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oxoid Holdings Limited 2016-04-06 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHROMACOL LIMITED ALTRINCHAM Active SMALL 74990 - Non-trading company
DIONEX (UK) LIMITED ALTRINCHAM Active SMALL 82990 - Other business support service activities n.e.c.
EGS GAUGING LTD ALTRINCHAM Active SMALL 74990 - Non-trading company
CLINICAL TECHNOLOGY CENTRE (INTERNATIONAL) LIMITED CAMBRIDGE Active SMALL 82990 - Other business support service activities n.e.c.
DOUBLECAPE LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
ADVANCED BIOTECHNOLOGIES LIMITED ALTRINCHAM Active SMALL 20590 - Manufacture of other chemical products n.e.c.
COMTEST LIMITED ALTRINCHAM Active SMALL 74990 - Non-trading company
DOUBLECAPE HOLDING LIMITED ALTRINCHAM Active DORMANT 70100 - Activities of head offices
AVOCADO RESEARCH CHEMICALS LIMITED ALTRINCHAM Active FULL 20130 - Manufacture of other inorganic basic chemicals
APOGENT UK LIMITED ALTRINCHAM Active FULL 82990 - Other business support service activities n.e.c.
EQUIBIO LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CAC LIMITED ALTRINCHAM Active SMALL 74990 - Non-trading company
AFFYMETRIX, UK LTD. ALTRINCHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
COHESIVE TECHNOLOGIES (UK) LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
ABGENE LIMITED ALTRINCHAM Active SMALL 20590 - Manufacture of other chemical products n.e.c.
B.R.A.H.M.S. UK LTD LONDON ... DORMANT 46180 - Agents specialized in the sale of other particular products
THERMO FISHER SCIENTIFIC BLADE V LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
THERMO FISHER SCIENTIFIC BLADE VII LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
THERMO FISHER SCIENTIFIC BLADE VI LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICROSTAR UK HOLDCO LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 74990 - Non-trading company
HGG CONSULTING LIMITED ALTRINCHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NMLH LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ASCEND GENE AND CELL THERAPIES LTD ALTRINCHAM UNITED KINGDOM Active SMALL 21200 - Manufacture of pharmaceutical preparations
CATALIO CAPITAL UK LTD. ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
PAXFUL UK LTD ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MCL RESIDENTIAL 2 LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EXPRESSIONEDITS LTD ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
STATLAB MEDICAL PRODUCTS HOLDINGS UK LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LIGHTSTONE OSWESTRY LLP ALTRINCHAM UNITED KINGDOM Active MICRO ENTITY None Supplied