Thermo Electron Manufacturing Limited

00441506

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 30/08/1947

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Oakwood Corporate Secretary Limited

secretary · Since 01/11/2009

BRITISH

Also on 2749 other boards

Mr Euan Daney Ross Cameron

director · Since 31/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 181 other boards

Anthony Hugh Smith

director · Since 12/11/2018

VICE PRESIDENT, TAX AND TREASURY

AMERICAN · UNITED STATES · Age 64

Also on 154 other boards

Mr Syed Waqas Ahmed

director · Since 23/03/2020

NONE

BRITISH · UNITED KINGDOM · Age 46

Also on 174 other boards

Georgina Adams Green

director · Since 18/04/2024

TAX DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 149 other boards

Ms Alison Jane Starr

director · Since 18/04/2024

CHARTERED ACCOUNTANT/ CHARTERED TAX ADVI

BRITISH · UNITED KINGDOM · Age 49

Also on 148 other boards

Persons with Significant Control

Thermo Fisher Scientific Inc.

75–100% shares

75–100% votes

Appoint directors

108, Lakeland Avenue, Dover, 19901

Reg: 0558016 · Delaware Division Of Corporations · Corporation

Notified 10/05/2019

Former PSCs

Thermo Shandon Limited

Ceased 10/05/2019

Charges0 outstanding

charge

satisfied

ANALYTICAL TECHNOLOGY, INC.

Created 20/05/1993Registered 08/06/1993Satisfied 07/05/1997

charge

satisfied

THE FIRST NATIONAL BANK OF BOSTON.

Created 13/02/1992Registered 28/02/1992Satisfied 07/10/1995

charge

satisfied

THE FIRST NATIONAL BANK OF BOSTONAS AGENT AND TRUSTEE (AS DEFINED)

Created 13/02/1992Registered 24/02/1992Satisfied 08/06/1993