Shandon Diagnostics Limited

Company Name	Shandon Diagnostics Limited
Company Status	Active
Company Number	00330973
Category	Private Limited Company
Incorporation Date	24 August 1937(86 years, 4 months ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Christof Rosswag
Date of Birth	May 1962 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	28 June 2019(81 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Senior Director
Country of Residence	Germany
Correspondence Address	Manor Park Tudor Road Runcorn Cheshire WA7 1TA

Director Name	Ian Weir
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 November 2020(83 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	Manor Park Tudor Road Runcorn Cheshire WA7 1TA

Director Name	Mr Steven Lynum
Date of Birth	March 1969 (Born 54 years ago)
Nationality	Canadian
Status	Current
Appointed	31 August 2022(85 years after company formation)
Appointment Duration	1 year, 3 months
Role	CEO
Country of Residence	United States
Correspondence Address	Manor Park Tudor Road Runcorn Cheshire WA7 1TA

Director Name	Christopher Allan King
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	10 November 2022(85 years, 3 months after company formation)
Appointment Duration	1 year
Role	Vice President
Country of Residence	United States
Correspondence Address	Manor Park Tudor Road Runcorn Cheshire WA7 1TA

Director Name	Mr James Michael Almond
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(54 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 January 1993)
Role	Company Director
Correspondence Address	9 Meadowcroft Euxton Chorley Lancashire PR7 6BU

Director Name	Richard Henry Atkinson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(54 years, 9 months after company formation)
Appointment Duration	3 years (resigned 26 May 1995)
Role	Company Director
Correspondence Address	7 Fieldhead Road Wilmslow Cheshire SK9 2NJ

Director Name	Sir Francis Christopher Buchan Bland
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(54 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Blissamore Hall Clanville Andover Hampshire SP11 9HL

Director Name	Mr Allan Edward Bush
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(54 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	26 Ryles Crescent Macclesfield Cheshire SK11 8DD

Director Name	Dr Raymond Francis Cosgrove
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(54 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 January 1993)
Role	Company Director
Correspondence Address	3 Marlowe Road Wallasey Merseyside L44 3BZ

Director Name	Mr Martin Russell Senior
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(54 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 August 1993)
Role	Company Director
Correspondence Address	Chequers Barton Road Farndon Cheshire CH3 6NL Wales

Director Name	Dr Brian Alan Key
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(54 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 July 1997)
Role	Company Director
Correspondence Address	11 Llys Y Fron Mold Clwyd CH7 1QZ Wales

Secretary Name	John Ramsdell Ostler
Nationality	British
Status	Resigned
Appointed	11 May 1992(54 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 November 1997)
Role	Company Director
Correspondence Address	Frampton Lodge Icklingham Road Cobham Surrey KT11 2NH

Director Name	Colin Maddix
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(55 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 November 2001)
Role	Chartered Chemist
Correspondence Address	421 Worthington Drive Mars Pa 16046

Director Name	Mr Jeremy Stephen William Lee
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(55 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 November 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Hodge Fold Broadbottom Cheshire SK14 6BL

Director Name	Nicholas James Oatridge
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(56 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 September 1997)
Role	Information Technology
Correspondence Address	9 Dovecote Mews Chorlton Green Manchester M21 9HN

Director Name	Dr Robert John Dolphin
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(56 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 January 1998)
Role	Chemist
Correspondence Address	1 Earls Oak Upton Lane Chester Cheshire CH2 1EX Wales

Director Name	Peter David Brougham
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(56 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 September 1995)
Role	Logistics
Correspondence Address	18 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Mr Simon John Constantine
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(57 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lower Farmhouse Ibworth Tadley Hampshire RG26 5TJ

Secretary Name	Damian Joseph Hickey
Nationality	British
Status	Resigned
Appointed	25 November 1997(60 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 February 2004)
Role	Company Director
Correspondence Address	23 Pheasant Drive Wincham Northwich Cheshire CW9 6PX

Director Name	Damian Joseph Hickey
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(60 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 07 December 2006)
Role	Chartered Accountant
Correspondence Address	Thermo Fisher Scientific Solaar House, 19 Mercers Row Cambridge CB5 8BZ

Director Name	James Ian Perkins
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(66 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 December 2004)
Role	General Manager
Correspondence Address	21 Almond Way Lutterworth Leicestershire LE17 4XJ

Director Name	James Robert Ewen Coley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(66 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Secretary Name	Nicola Jane Ward
Nationality	British
Status	Resigned
Appointed	18 February 2004(66 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 18 December 2014)
Role	Company Director
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Iain Alasdair Keith Moodie
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(74 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 February 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Ms Lucie Mary Katja Grant
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(75 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 June 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Nicholas Ince
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(78 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Rhona Gregg
Status	Resigned
Appointed	10 September 2015(78 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 28 June 2019)
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	David John Norman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(78 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 June 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Euan Daney Ross Cameron
Date of Birth	March 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(81 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Emmanuel Nicolas Grand
Date of Birth	February 1974 (Born 49 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 June 2019(81 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 August 2020)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	Manor Park Tudor Road Runcorn Cheshire WA7 1TA

Director Name	Ursula Erika Hermetschweiler
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 June 2019(81 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 August 2020)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	Manor Park Tudor Road Runcorn Cheshire WA7 1TA

Director Name	Kotaro Nishikawa
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 2019(81 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 August 2020)
Role	Lawyer
Country of Residence	Japan
Correspondence Address	Manor Park Tudor Road Runcorn Cheshire WA7 1TA

Director Name	James Post
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2019(81 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 August 2020)
Role	President
Country of Residence	United States
Correspondence Address	20 Post Road Portsmouth New Hampshire Nh 03801

Director Name	Cory Whitty Hartman
Date of Birth	May 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2020(83 years after company formation)
Appointment Duration	2 years, 3 months (resigned 28 November 2022)
Role	Vice President Of Finance
Country of Residence	United States
Correspondence Address	Manor Park Tudor Road Runcorn Cheshire WA7 1TA

Director Name	John Patrick Marotta
Date of Birth	September 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2020(83 years after company formation)
Appointment Duration	1 year, 1 month (resigned 23 September 2021)
Role	President And CEO
Country of Residence	United States
Correspondence Address	Manor Park Tudor Road Runcorn Cheshire WA7 1TA

Director Name	Mr Roy Jae Hun Chang
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2022(85 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 October 2022)
Role	Vice President
Country of Residence	United States
Correspondence Address	Manor Park Tudor Road Runcorn Cheshire WA7 1TA

Director Name	Mr Michael Allan Jacobsen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 September 2022(85 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 04 May 2023)
Role	Vice President
Country of Residence	Denmark
Correspondence Address	Manor Park Tudor Road Runcorn Cheshire WA7 1TA

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 February 2004(66 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	01 November 2009(72 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 June 2019)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Contact

Website	thermofisher.com

Location

Registered Address	Manor Park Tudor Road Runcorn Cheshire WA7 1TA
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Sandymoor
Ward	Daresbury
Address Matches	2 other UK companies use this postal address

Shareholders

2m at £1	Thermo Fisher Scientific Oy 100.00% Ordinary

Financials

Year	2014
Turnover	£67,218,000
Gross Profit	£33,323,000
Net Worth	£241,394,000
Cash	£35,474,000
Current Liabilities	£4,815,000

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (3 weeks, 1 day from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	2 May 2023 (7 months, 1 week ago)
Next Return Due	16 May 2024 (5 months, 1 week from now)

Filing History

7 December 2020	Full accounts made up to 27 June 2019 (46 pages)
4 November 2020	Appointment of Ian Weir as a director on 3 November 2020 (2 pages)
24 August 2020	Appointment of Cory Whitty Hartman as a director on 11 August 2020 (2 pages)
24 August 2020	Termination of appointment of Ursula Erika Hermetschweiler as a director on 11 August 2020 (1 page)
24 August 2020	Termination of appointment of James Post as a director on 11 August 2020 (1 page)
24 August 2020	Termination of appointment of Emmanuel Nicolas Grand as a director on 11 August 2020 (1 page)
24 August 2020	Termination of appointment of Kotaro Nishikawa as a director on 11 August 2020 (1 page)
24 August 2020	Appointment of John Patrick Marotta as a director on 11 August 2020 (2 pages)
9 June 2020	Confirmation statement made on 2 May 2020 with updates (4 pages)
9 June 2020	Cessation of Thermo Fisher Scientific Inc. as a person with significant control on 28 June 2019 (1 page)
12 March 2020	Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
21 January 2020	Previous accounting period shortened from 31 March 2020 to 30 September 2019 (1 page)
5 November 2019	Full accounts made up to 31 December 2018 (39 pages)
18 October 2019	Notification of Kkr & Co. Inc as a person with significant control on 28 June 2019 (2 pages)
23 August 2019	Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT to Manor Park Tudor Road Runcorn Cheshire WA7 1TA on 23 August 2019 (1 page)
23 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-22 (3 pages)
23 August 2019	Current accounting period shortened from 27 June 2020 to 31 March 2020 (1 page)
11 July 2019	Appointment of James Post as a director on 28 June 2019 (2 pages)
9 July 2019	Appointment of Ursula Erika Hermetschweiler as a director on 28 June 2019 (2 pages)
9 July 2019	Appointment of Emmanuel Nicolas Grand as a director on 28 June 2019 (2 pages)
9 July 2019	Termination of appointment of Lucie Mary Katja Grant as a director on 28 June 2019 (1 page)
9 July 2019	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 28 June 2019 (1 page)
9 July 2019	Termination of appointment of Euan Daney Ross Cameron as a director on 28 June 2019 (1 page)
9 July 2019	Termination of appointment of Rhona Gregg as a secretary on 28 June 2019 (1 page)
9 July 2019	Appointment of Christof Rosswag as a director on 28 June 2019 (2 pages)
9 July 2019	Termination of appointment of David John Norman as a director on 28 June 2019 (1 page)
9 July 2019	Termination of appointment of Anthony Hugh Smith as a director on 28 June 2019 (1 page)
9 July 2019	Appointment of Kotaro Nishikawa as a director on 28 June 2019 (2 pages)
28 June 2019	Previous accounting period shortened from 31 December 2019 to 27 June 2019 (1 page)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
5 April 2019	Solvency Statement dated 04/04/19 (3 pages)
5 April 2019	Statement of capital on 5 April 2019 GBP 2,000,001.00 (3 pages)
5 April 2019	Statement by Directors (3 pages)
5 April 2019	Resolutions RES13 ‐ Cancellation of share premium account 04/04/2019 (1 page)
21 November 2018	Appointment of Anthony Hugh Smith as a director on 12 November 2018 (2 pages)
2 November 2018	Appointment of Euan Daney Ross Cameron as a director on 31 October 2018 (2 pages)
2 November 2018	Termination of appointment of Nicholas Ince as a director on 31 October 2018 (1 page)
26 July 2018	Full accounts made up to 31 December 2017 (38 pages)
14 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
8 May 2018	Notification of Thermo Fisher Scientific Inc. as a person with significant control on 6 April 2016 (2 pages)
26 April 2018	Second filing of Confirmation Statement dated 02/05/2017 (6 pages)
29 March 2018	Withdrawal of a person with significant control statement on 29 March 2018 (2 pages)
10 August 2017	Full accounts made up to 31 December 2016 (35 pages)
10 August 2017	Full accounts made up to 31 December 2016 (35 pages)
5 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 2 May 2017 with updates ANNOTATION Clarification a second filed CS01 (PSC08-Notification of psc Statements) was registered on 26/04/2018. (6 pages)
11 August 2016	Full accounts made up to 31 December 2015 (40 pages)
11 August 2016	Full accounts made up to 31 December 2015 (40 pages)
9 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2,000,001 (8 pages)
9 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2,000,001 (8 pages)
20 November 2015	Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 (1 page)
20 November 2015	Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 (1 page)
19 November 2015	Appointment of David John Norman as a director on 16 November 2015 (2 pages)
19 November 2015	Appointment of David John Norman as a director on 16 November 2015 (2 pages)
12 October 2015	Full accounts made up to 31 December 2014 (30 pages)
12 October 2015	Full accounts made up to 31 December 2014 (30 pages)
18 September 2015	Appointment of Nicholas Ince as a director on 10 September 2015 (2 pages)
18 September 2015	Appointment of Nicholas Ince as a director on 10 September 2015 (2 pages)
17 September 2015	Appointment of Rhona Gregg as a secretary on 10 September 2015 (2 pages)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
17 September 2015	Appointment of Rhona Gregg as a secretary on 10 September 2015 (2 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2,000,001 (7 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2,000,001 (7 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2,000,001 (7 pages)
18 December 2014	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page)
30 August 2014	Full accounts made up to 31 December 2013 (25 pages)
30 August 2014	Full accounts made up to 31 December 2013 (25 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2,000,001 (6 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2,000,001 (6 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2,000,001 (6 pages)
17 March 2014	Register(s) moved to registered office address (1 page)
17 March 2014	Register(s) moved to registered office address (1 page)
7 March 2014	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
6 January 2014	Full accounts made up to 31 December 2012 (27 pages)
6 January 2014	Full accounts made up to 31 December 2012 (27 pages)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
14 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
10 July 2013	Director's details changed for Lucie Mary Katja Grant on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Lucie Mary Katja Grant on 10 July 2013 (2 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
12 February 2013	Appointment of Lucie Mary Katja Grant as a director (2 pages)
12 February 2013	Appointment of Lucie Mary Katja Grant as a director (2 pages)
11 February 2013	Termination of appointment of Iain Moodie as a director (1 page)
11 February 2013	Termination of appointment of Iain Moodie as a director (1 page)
3 September 2012	Full accounts made up to 31 December 2011 (27 pages)
3 September 2012	Full accounts made up to 31 December 2011 (27 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
19 April 2012	Appointment of Iain Alasdair Keith Moodie as a director (2 pages)
19 April 2012	Appointment of Iain Alasdair Keith Moodie as a director (2 pages)
18 April 2012	Termination of appointment of James Coley as a director (1 page)
18 April 2012	Termination of appointment of James Coley as a director (1 page)
14 September 2011	Full accounts made up to 31 December 2010 (24 pages)
14 September 2011	Full accounts made up to 31 December 2010 (24 pages)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
30 December 2010	Appointment of Katie Rose Wright as a director (3 pages)
30 December 2010	Appointment of Katie Rose Wright as a director (3 pages)
22 November 2010	Full accounts made up to 31 December 2009 (25 pages)
22 November 2010	Full accounts made up to 31 December 2009 (25 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (15 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (15 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (15 pages)
16 January 2010	Register(s) moved to registered inspection location (1 page)
16 January 2010	Register(s) moved to registered inspection location (1 page)
15 January 2010	Register inspection address has been changed (1 page)
15 January 2010	Register inspection address has been changed (1 page)
18 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
18 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
12 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
12 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
7 November 2009	Full accounts made up to 31 December 2008 (26 pages)
7 November 2009	Full accounts made up to 31 December 2008 (26 pages)
1 May 2009	Return made up to 01/05/09; full list of members (4 pages)
1 May 2009	Return made up to 01/05/09; full list of members (4 pages)
3 February 2009	Full accounts made up to 31 December 2007 (26 pages)
3 February 2009	Full accounts made up to 31 December 2007 (26 pages)
30 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
30 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 October 2008	Director's change of particulars / kevin wheeler / 29/09/2008 (1 page)
7 October 2008	Director's change of particulars / kevin wheeler / 29/09/2008 (1 page)
6 May 2008	Return made up to 01/05/08; full list of members (5 pages)
6 May 2008	Return made up to 01/05/08; full list of members (5 pages)
31 March 2008	Appointment terminated director crawford wilson (1 page)
31 March 2008	Appointment terminated director crawford wilson (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (25 pages)
3 November 2007	Full accounts made up to 31 December 2006 (25 pages)
9 May 2007	Return made up to 01/05/07; full list of members (3 pages)
9 May 2007	Return made up to 01/05/07; full list of members (3 pages)
15 January 2007	Ad 13/12/06--------- Â£ si 1@1=1 Â£ ic 2000000/2000001 (2 pages)
15 January 2007	Ad 13/12/06--------- Â£ si 1@1=1 Â£ ic 2000000/2000001 (2 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Secretary's particulars changed (1 page)
6 December 2006	Secretary's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (23 pages)
4 November 2006	Full accounts made up to 31 December 2005 (23 pages)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Secretary's particulars changed (1 page)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Secretary's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
10 May 2006	Return made up to 01/05/06; full list of members (3 pages)
10 May 2006	Return made up to 01/05/06; full list of members (3 pages)
1 November 2005	Full accounts made up to 31 December 2004 (16 pages)
1 November 2005	Full accounts made up to 31 December 2004 (16 pages)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
16 May 2005	Return made up to 01/05/05; full list of members (3 pages)
16 May 2005	Return made up to 01/05/05; full list of members (3 pages)
16 May 2005	Full accounts made up to 31 December 2003 (16 pages)
16 May 2005	Full accounts made up to 31 December 2003 (16 pages)
22 December 2004	Director's particulars changed (1 page)
22 December 2004	Director's particulars changed (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
17 September 2004	Registered office changed on 17/09/04 from: 8 mercers row, cambridge, CB5 8HY (1 page)
17 September 2004	Registered office changed on 17/09/04 from: 8 mercers row, cambridge, CB5 8HY (1 page)
14 May 2004	Return made up to 01/05/04; full list of members (8 pages)
14 May 2004	Return made up to 01/05/04; full list of members (8 pages)
23 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	New secretary appointed (2 pages)
27 February 2004	New director appointed (6 pages)
27 February 2004	New director appointed (6 pages)
27 February 2004	New director appointed (5 pages)
27 February 2004	Secretary resigned (1 page)
27 February 2004	New director appointed (6 pages)
27 February 2004	Secretary resigned (1 page)
27 February 2004	New director appointed (6 pages)
27 February 2004	New secretary appointed (1 page)
27 February 2004	New director appointed (5 pages)
27 February 2004	Location of register of members (1 page)
27 February 2004	New secretary appointed (1 page)
27 February 2004	Location of register of members (1 page)
25 October 2003	Full accounts made up to 31 December 2002 (16 pages)
25 October 2003	Full accounts made up to 31 December 2002 (16 pages)
5 June 2003	Registered office changed on 05/06/03 from: 93/96 chadwick rd., Astmoor indl. Estate., Runcorn, cheshire WA7 1PR (1 page)
5 June 2003	Registered office changed on 05/06/03 from: 93/96 chadwick rd., Astmoor indl. Estate., Runcorn, cheshire WA7 1PR (1 page)
10 May 2003	Return made up to 01/05/03; full list of members (7 pages)
10 May 2003	Return made up to 01/05/03; full list of members (7 pages)
13 April 2003	Auditor's resignation (1 page)
13 April 2003	Auditor's resignation (1 page)
16 July 2002	Full accounts made up to 31 December 2001 (16 pages)
16 July 2002	Full accounts made up to 31 December 2001 (16 pages)
15 May 2002	Return made up to 01/05/02; full list of members (7 pages)
15 May 2002	Return made up to 01/05/02; full list of members (7 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
12 September 2001	Full accounts made up to 31 December 2000 (16 pages)
12 September 2001	Full accounts made up to 31 December 2000 (16 pages)
27 June 2001	Return made up to 11/05/01; full list of members (7 pages)
27 June 2001	Return made up to 11/05/01; full list of members (7 pages)
28 November 2000	Company name changed shandon scientific LIMITED\certificate issued on 29/11/00 (2 pages)
28 November 2000	Company name changed shandon scientific LIMITED\certificate issued on 29/11/00 (2 pages)
25 October 2000	Full accounts made up to 31 December 1999 (16 pages)
25 October 2000	Full accounts made up to 31 December 1999 (16 pages)
7 August 2000	Full accounts made up to 31 December 1998 (18 pages)
7 August 2000	Full accounts made up to 31 December 1998 (18 pages)
22 May 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 May 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 July 1999	Full accounts made up to 31 December 1997 (19 pages)
9 July 1999	Full accounts made up to 31 December 1997 (19 pages)
17 May 1999	Return made up to 11/05/99; no change of members (4 pages)
17 May 1999	Return made up to 11/05/99; no change of members (4 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
22 July 1998	Return made up to 11/05/98; full list of members (6 pages)
22 July 1998	Return made up to 11/05/98; full list of members (6 pages)
1 February 1998	Director resigned (1 page)
1 February 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	Company name changed life sciences international (eur ope) LIMITED\certificate issued on 05/01/98 (5 pages)
5 January 1998	Company name changed life sciences international (eur ope) LIMITED\certificate issued on 05/01/98 (5 pages)
5 January 1998	Secretary resigned (1 page)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	Secretary resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (19 pages)
2 November 1997	Full accounts made up to 31 December 1996 (19 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
9 June 1997	Return made up to 11/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 1997	Return made up to 11/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
19 December 1996	Auditor's resignation (1 page)
19 December 1996	Auditor's resignation (1 page)
4 June 1996	Return made up to 11/05/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 June 1996	Return made up to 11/05/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 October 1995	Full accounts made up to 31 December 1994 (26 pages)
17 October 1995	Full accounts made up to 31 December 1994 (26 pages)
20 June 1995	Return made up to 11/05/95; no change of members (8 pages)
20 June 1995	Return made up to 11/05/95; no change of members (8 pages)
30 May 1995	Director resigned (2 pages)
30 May 1995	Director resigned (2 pages)
30 September 1994	Full accounts made up to 31 December 1993 (23 pages)
30 September 1994	Full accounts made up to 31 December 1993 (23 pages)
26 February 1993	Company name changed shandon scientific LIMITED\certificate issued on 01/03/93 (2 pages)
26 February 1993	Company name changed shandon scientific LIMITED\certificate issued on 01/03/93 (2 pages)
30 May 1990	Full accounts made up to 31 December 1989 (17 pages)
30 May 1990	Full accounts made up to 31 December 1989 (17 pages)
14 July 1989	Full accounts made up to 31 December 1988 (17 pages)
14 July 1989	Full accounts made up to 31 December 1988 (17 pages)
29 April 1988	Company name changed shandon southern products limite d\certificate issued on 03/05/88 (2 pages)
29 April 1988	Company name changed shandon southern products limite d\certificate issued on 03/05/88 (2 pages)
26 April 1988	Full accounts made up to 31 December 1987 (16 pages)
26 April 1988	Full accounts made up to 31 December 1987 (16 pages)
27 April 1987	Full accounts made up to 31 December 1986 (17 pages)
27 April 1987	Full accounts made up to 31 December 1986 (17 pages)
6 May 1986	Full accounts made up to 31 December 1985 (14 pages)
6 May 1986	Full accounts made up to 31 December 1985 (14 pages)
2 May 1984	Annual return made up to 19/03/84 (7 pages)
2 May 1984	Accounts made up to 31 December 1983 (15 pages)
2 May 1984	Accounts made up to 31 December 1983 (15 pages)
2 May 1984	Annual return made up to 19/03/84 (7 pages)
6 April 1984	Increase in nominal capital (1 page)
6 April 1984	Increase in nominal capital (1 page)
6 July 1983	Annual return made up to 09/06/83 (7 pages)
6 July 1983	Annual return made up to 09/06/83 (7 pages)
22 June 1983	Accounts made up to 31 December 1982 (13 pages)
22 June 1983	Accounts made up to 31 December 1982 (13 pages)
13 July 1982	Accounts made up to 31 December 1981 (14 pages)
13 July 1982	Accounts made up to 31 December 1981 (14 pages)
13 July 1982	Accounts made up to 31 December 1981 (13 pages)
13 July 1982	Accounts made up to 31 December 1981 (13 pages)
20 July 1981	Accounts made up to 31 December 1980 (13 pages)
20 July 1981	Accounts made up to 31 December 1980 (13 pages)
11 May 1980	Accounts made up to 31 December 1979 (12 pages)
11 May 1980	Accounts made up to 31 December 1979 (12 pages)
6 April 1979	Accounts made up to 31 December 1978 (12 pages)
6 April 1979	Accounts made up to 31 December 1978 (12 pages)
11 February 1978	Memorandum and Articles of Association (20 pages)
11 February 1978	Memorandum and Articles of Association (20 pages)
20 January 1971	Company name changed\certificate issued on 20/01/71 (2 pages)
20 January 1971	Company name changed\certificate issued on 20/01/71 (2 pages)
29 December 1967	Company name changed\certificate issued on 29/12/67 (2 pages)
29 December 1967	Company name changed\certificate issued on 29/12/67 (2 pages)
24 August 1937	Certificate of incorporation (1 page)
24 August 1937	Certificate of incorporation (1 page)
21 August 1937	Registered office changed on 21/08/37 from: registered office changed (3 pages)
21 August 1937	Registered office changed on 21/08/37 from: registered office changed (3 pages)

Shandon Diagnostics Limited

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