OXOID 2000 LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

OXOID 2000 LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
OXOID 2000 LIMITED was incorporated 23 years ago on 20/04/2000 and has the registered number: 03977331. The accounts status is FULL and accounts are next due on 30/09/2024.

OXOID 2000 LIMITED - ALTRINCHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, 1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
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 2015-11-16 CURRENT
ANTHONY HUGH SMITH May 1962 American Director 2018-11-12 CURRENT
RHONA GREGG Secretary 2015-09-10 CURRENT
KATIE ROSE WRIGHT Jul 1982 British Director 2010-12-01 UNTIL 2015-09-04 RESIGNED
CHETAN PRAFUL MEHTA Jan 1969 American Director 2006-08-18 UNTIL 2006-11-09 RESIGNED
MR IAIN ALASDAIR KEITH MOODIE Mar 1967 British Director 2012-04-18 UNTIL 2013-02-07 RESIGNED
PATRICK BLAKE ROBERTS Sep 1959 British Director 2000-07-28 UNTIL 2005-04-15 RESIGNED
MICHAEL JOHN SMITH Oct 1945 British Director 2000-07-28 UNTIL 2005-04-05 RESIGNED
KEVIN NEIL WHEELER Dec 1958 British Director 2007-02-26 UNTIL 2015-11-16 RESIGNED
MS SYLVIA WHITE Mar 1972 British Director 2006-11-09 UNTIL 2007-10-01 RESIGNED
THOMAS HENRY FLOYD Jul 1951 British Director 2003-03-26 UNTIL 2009-09-01 RESIGNED
LUCIE MARY KATJA GRANT Jul 1976 British Director 2013-02-07 UNTIL 2019-12-03 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 2000-07-28 UNTIL 2005-03-24 RESIGNED
NEIL PATRICK MACDOUGALL Jun 1965 British Director 2000-07-07 UNTIL 2001-03-01 RESIGNED
NICHOLAS INCE Dec 1982 British Director 2015-09-10 UNTIL 2018-10-31 RESIGNED
MARK ANTHONY HODGSON Dec 1959 British Director 2004-09-30 UNTIL 2012-07-19 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2000-04-20 UNTIL 2000-07-28 RESIGNED
JOHN ANTHONY DELLAPA Jul 1961 Us Citizen Director 2004-09-30 UNTIL 2006-08-18 RESIGNED
MRS SALLY DEBORAH FLANAGAN Sep 1962 British Director 2000-07-07 UNTIL 2001-03-01 RESIGNED
JAMES ROBERT EWEN COLEY Aug 1960 British Director 2006-11-09 UNTIL 2012-04-18 RESIGNED
DR ANDREW CARR Oct 1959 British Director 2009-09-01 UNTIL 2010-05-24 RESIGNED
DR ANDREW CARR Oct 1959 British Director 2012-07-19 UNTIL 2013-09-06 RESIGNED
MR ROBIN JAMES BEST Sep 1954 British Director 2000-07-28 UNTIL 2004-09-30 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2007-02-01 UNTIL 2009-10-31 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2000-04-20 UNTIL 2000-07-07 RESIGNED
LOVITING LIMITED Corporate Nominee Director 2000-04-20 UNTIL 2000-07-07 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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