Thermo Electron Manufacturing Limited

Company Name	Thermo Electron Manufacturing Limited
Company Status	Active
Company Number	00441506
Category	Private Limited Company
Incorporation Date	30 August 1947(76 years, 8 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Secretary Name	Rhona Gregg
Status	Current
Appointed	10 September 2015(68 years after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Euan Daney Ross Cameron
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(71 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Anthony Hugh Smith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	12 November 2018(71 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Vice President, Tax And Treasury
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Syed Waqas Ahmed
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(72 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Georgina Adams Green
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 April 2024(76 years, 8 months after company formation)
Appointment Duration	1 week, 2 days
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	102 Fountain Crescent Paisley Renfrewshire PA4 9RE Scotland

Director Name	Alison Jane Starr
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 April 2024(76 years, 8 months after company formation)
Appointment Duration	1 week, 2 days
Role	Chartered Accountant/ Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	C/O Ppd Global Limited Granta Park Great Abington Cambridge CB21 6GQ

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2009(62 years, 2 months after company formation)
Appointment Duration	14 years, 6 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Clive Bramwell Hilton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(44 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 June 1996)
Role	Finance Director
Correspondence Address	High Trees Common Lane Hemingford Abbots Huntingdon Cambridgeshire PE18 9AW

Director Name	Mr John Anthony House
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(44 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 December 1994)
Role	Managing Director
Correspondence Address	4 The Turnpike Ely Cambridgeshire CB7 4JJ

Director Name	William Joseph Kennedy
Date of Birth	October 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 1992(44 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 1995)
Role	Chief Executive Officer
Correspondence Address	571 Hill Avenue Glen Ellyn Illinois 60137 Foreign

Director Name	Richard William Turner
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(44 years, 8 months after company formation)
Appointment Duration	11 months (resigned 31 March 1993)
Role	Personnel Director
Correspondence Address	The Griffins Well Lane Clare Sudbury Suffolk CO10 8NH

Secretary Name	Richard William Turner
Nationality	British
Status	Resigned
Appointed	04 May 1992(44 years, 8 months after company formation)
Appointment Duration	11 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	The Griffins Well Lane Clare Sudbury Suffolk CO10 8NH

Secretary Name	Stuart Sanford Forbes
Nationality	British
Status	Resigned
Appointed	31 March 1993(45 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 December 1998)
Role	Company Director
Correspondence Address	3 Hazel Drive Horringer Bury St Edmunds Suffolk IP29 5ST

Director Name	John Hodson Hemming
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(47 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 June 2004)
Role	Technical Director
Correspondence Address	1 The Woodlands Corton Lowestoft Suffolk NR32 5EZ

Director Name	Earl Ray Lewis
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 1996(48 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 July 2000)
Role	Senior Vp
Correspondence Address	58 Ford Road, Sudbury Massachusetts 01776 Usa

Director Name	Dr Robert Joseph Rosenthal
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 1996(48 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 1999)
Role	Co President
Correspondence Address	4 Fiske Pond Road Holliston Middlesex Ma01746

Director Name	Mr Charles Clancy Schueppert
Date of Birth	April 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 1996(48 years, 8 months after company formation)
Appointment Duration	3 years (resigned 13 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wildwood Seal Sevenoaks Kent TN15 0EH

Director Name	Maurice James Shorter
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(51 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2001)
Role	General Manager
Correspondence Address	Heatherfield The Street Great Bradley Newmarket Suffolk CB8 9LQ

Secretary Name	John Victor Butler
Nationality	British
Status	Resigned
Appointed	02 December 1998(51 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	8 Cambridge Drive St Ives Huntingdon Cambridgeshire PE27 3AB

Director Name	Mr Brian Peter Clarkstone
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(54 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2006)
Role	General Manager
Country of Residence	England
Correspondence Address	26 Station Road Shepreth Royston Hertfordshire SG8 6PZ

Director Name	Jonathan Burch
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(54 years after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 2003)
Role	General Manager
Correspondence Address	Hallowsgate House Green Lane Kelsall Cheshire CW6 0QA

Director Name	Kevin Neil Wheeler
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(54 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 16 November 2015)
Role	European Tax Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	James Robert Ewen Coley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(54 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	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	28 February 2003(55 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	21 Almond Way Lutterworth Leicestershire LE17 4XJ

Secretary Name	Nicola Jane Ward
Nationality	British
Status	Resigned
Appointed	28 February 2003(55 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 18 December 2014)
Role	Chartered Secretary
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Katie Rose Wright
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(63 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Iain Alasdair Keith Moodie
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(64 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 February 2013)
Role	Solicitor
Country of Residence	England
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(65 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 December 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(68 years 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

Director Name	David John Norman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(68 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 April 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 October 2003(56 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	thermo.com

Location

Registered Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1.4m at £1	Thermo Shandon LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£82,447,000
Gross Profit	£22,558,000
Net Worth	£90,464,000
Cash	£17,677,000
Current Liabilities	£54,518,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (2 weeks, 6 days from now)

Charges

20 May 1993	Delivered on: 8 June 1993 Satisfied on: 7 May 1997 Persons entitled: Analytical Technology, Inc. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the subsidiary loan facility agreement of even date. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 February 1992	Delivered on: 28 February 1992 Satisfied on: 7 October 1995 Persons entitled: The First National Bank of Boston. Classification: Revolving credit and loan term agreement Secured details: Securing Â£2,250,000. and all other monies due or to become due from the company and the unicam guarantors (as defined) to the mortgagees in its capacity as agent. (See form 395 for full details). Particulars: Proceeds of any casualty insurance in respect of any loss of security rights interest of the company. (As defined in theagreement). Fully Satisfied
13 February 1992	Delivered on: 24 February 1992 Satisfied on: 8 June 1993 Persons entitled: The First National Bank of Bostonas Agent and Trustee (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 13/2/92 and this charge. Particulars: Please see doc for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 September 2023	Full accounts made up to 31 December 2022 (50 pages)
4 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
6 February 2023	Full accounts made up to 31 December 2021 (47 pages)
5 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
30 December 2021	Full accounts made up to 31 December 2020 (46 pages)
24 September 2021	Change of details for Thermo Fisher Scientific Inc. as a person with significant control on 30 August 2021 (2 pages)
5 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
21 January 2021	Full accounts made up to 31 December 2019 (46 pages)
30 November 2020	Statement of capital on 30 November 2020 GBP 1,438,233 (3 pages)
30 November 2020	Statement by Directors (4 pages)
30 November 2020	Resolutions RES13 ‐ Share premium account reduced & credited to profit and loss account 20/11/2020 (1 page)
30 November 2020	Solvency Statement dated 20/11/20 (4 pages)
15 July 2020	Second filing of a statement of capital following an allotment of shares on 10 May 2019 GBP 1,438,232.00 (7 pages)
5 May 2020	Confirmation statement made on 4 May 2020 with updates (4 pages)
24 March 2020	Appointment of Syed Waqas Ahmed as a director on 23 March 2020 (2 pages)
10 December 2019	Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019 (1 page)
11 October 2019	Full accounts made up to 31 December 2018 (46 pages)
16 August 2019	Statement of capital following an allotment of shares on 5 June 2019 GBP 1,438,233 (3 pages)
19 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 June 2019	Statement of capital following an allotment of shares on 10 May 2019 GBP 1,438,232 ANNOTATION Clarification a second filed SH01 was registered on 15/07/2020 (4 pages)
8 June 2019	Statement of company's objects (2 pages)
8 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
6 June 2019	Cessation of Thermo Shandon Limited as a person with significant control on 10 May 2019 (1 page)
6 June 2019	Notification of Thermo Fisher Scientific Inc. as a person with significant control on 10 May 2019 (2 pages)
8 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
21 November 2018	Appointment of Anthony Hugh Smith as a director on 12 November 2018 (2 pages)
2 November 2018	Termination of appointment of Nicholas Ince as a director on 31 October 2018 (1 page)
2 November 2018	Appointment of Euan Daney Ross Cameron as a director on 31 October 2018 (2 pages)
26 September 2018	Full accounts made up to 31 December 2017 (46 pages)
15 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (43 pages)
28 September 2017	Full accounts made up to 31 December 2016 (43 pages)
8 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
10 October 2016	Full accounts made up to 31 December 2015 (45 pages)
10 October 2016	Full accounts made up to 31 December 2015 (45 pages)
9 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,438,231 (8 pages)
9 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,438,231 (8 pages)
28 January 2016	Full accounts made up to 31 December 2014 (34 pages)
28 January 2016	Full accounts made up to 31 December 2014 (34 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)
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	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)
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)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,438,231 (7 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,438,231 (7 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,438,231 (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)
7 October 2014	Full accounts made up to 31 December 2013 (36 pages)
7 October 2014	Full accounts made up to 31 December 2013 (36 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,438,231 (5 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,438,231 (5 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,438,231 (5 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	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (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	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
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)
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 Katie Rose Wright 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)
29 October 2013	Full accounts made up to 31 December 2012 (30 pages)
29 October 2013	Full accounts made up to 31 December 2012 (30 pages)
14 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
14 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
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)
9 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 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 (32 pages)
3 September 2012	Full accounts made up to 31 December 2011 (32 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (8 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (8 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (8 pages)
18 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	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)
3 January 2012	Full accounts made up to 31 December 2010 (31 pages)
3 January 2012	Full accounts made up to 31 December 2010 (31 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 4 May 2011 with a full list of shareholders (8 pages)
9 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (8 pages)
9 May 2011	Annual return made up to 4 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)
15 December 2010	Full accounts made up to 31 December 2009 (28 pages)
15 December 2010	Full accounts made up to 31 December 2009 (28 pages)
4 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 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)
13 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
13 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (27 pages)
5 November 2009	Full accounts made up to 31 December 2008 (27 pages)
6 May 2009	Return made up to 04/05/09; full list of members (4 pages)
6 May 2009	Return made up to 04/05/09; full list of members (4 pages)
27 February 2009	Full accounts made up to 31 December 2007 (28 pages)
27 February 2009	Full accounts made up to 31 December 2007 (28 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 04/05/08; full list of members (4 pages)
6 May 2008	Return made up to 04/05/08; full list of members (4 pages)
19 December 2007	Full accounts made up to 31 December 2006 (29 pages)
19 December 2007	Full accounts made up to 31 December 2006 (29 pages)
9 May 2007	Return made up to 04/05/07; full list of members (2 pages)
9 May 2007	Return made up to 04/05/07; full list of members (2 pages)
6 December 2006	Director's particulars changed (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)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (25 pages)
5 November 2006	Full accounts made up to 31 December 2005 (25 pages)
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)
23 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 04/05/06; full list of members (2 pages)
10 May 2006	Return made up to 04/05/06; full list of members (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
12 August 2005	Full accounts made up to 31 December 2004 (26 pages)
12 August 2005	Full accounts made up to 31 December 2004 (26 pages)
16 May 2005	Return made up to 04/05/05; full list of members (3 pages)
16 May 2005	Return made up to 04/05/05; full list of members (3 pages)
17 March 2005	Full accounts made up to 31 December 2003 (26 pages)
17 March 2005	Full accounts made up to 31 December 2003 (26 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2004	Memorandum and Articles of Association (44 pages)
12 October 2004	Memorandum and Articles of Association (44 pages)
4 October 2004	Company name changed thermo electron LIMITED\certificate issued on 04/10/04 (2 pages)
4 October 2004	Company name changed thermo electron LIMITED\certificate issued on 04/10/04 (2 pages)
17 September 2004	Registered office changed on 17/09/04 from: 8 mercers row cambridge cambridgeshire CB5 8HY (1 page)
17 September 2004	Registered office changed on 17/09/04 from: 8 mercers row cambridge cambridgeshire CB5 8HY (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
26 May 2004	Return made up to 04/05/04; full list of members (8 pages)
26 May 2004	Return made up to 04/05/04; full list of members (8 pages)
17 May 2004	Full accounts made up to 31 December 2002 (30 pages)
17 May 2004	Full accounts made up to 31 December 2002 (30 pages)
14 May 2004	Location of register of members (1 page)
14 May 2004	Location of register of members (1 page)
20 April 2004	Ad 30/05/03--------- Â£ si 1438121@1=1438121 Â£ ic 110/1438231 (2 pages)
20 April 2004	Ad 30/05/03--------- Â£ si 1438121@1=1438121 Â£ ic 110/1438231 (2 pages)
20 April 2004	Statement of affairs (4 pages)
20 April 2004	Statement of affairs (4 pages)
26 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
26 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	New secretary appointed (2 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
29 September 2003	Full accounts made up to 31 December 2001 (20 pages)
29 September 2003	Full accounts made up to 31 December 2001 (20 pages)
25 September 2003	Company name changed thermo electron spectroscopy lim ited\certificate issued on 25/09/03 (2 pages)
25 September 2003	Company name changed thermo electron spectroscopy lim ited\certificate issued on 25/09/03 (2 pages)
17 May 2003	Return made up to 04/05/03; full list of members (8 pages)
17 May 2003	Return made up to 04/05/03; full list of members (8 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
8 March 2003	Secretary resigned (1 page)
8 March 2003	Secretary resigned (1 page)
8 March 2003	New director appointed (3 pages)
8 March 2003	New director appointed (3 pages)
8 March 2003	New secretary appointed (2 pages)
8 March 2003	New secretary appointed (2 pages)
10 December 2002	Auditor's resignation (1 page)
10 December 2002	Auditor's resignation (1 page)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 October 2002	Director's particulars changed (1 page)
27 October 2002	Director's particulars changed (1 page)
2 October 2002	Full accounts made up to 31 December 2000 (20 pages)
2 October 2002	Full accounts made up to 31 December 2000 (20 pages)
4 September 2002	Auditor's resignation (1 page)
4 September 2002	Auditor's resignation (1 page)
20 May 2002	Return made up to 04/05/02; full list of members (8 pages)
20 May 2002	Return made up to 04/05/02; full list of members (8 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	Â£ nc 30080/2030080 12/02/02 (1 page)
12 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	Â£ nc 30080/2030080 12/02/02 (1 page)
12 April 2002	New director appointed (2 pages)
12 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 March 2002	Memorandum and Articles of Association (5 pages)
8 March 2002	Memorandum and Articles of Association (5 pages)
21 February 2002	Company name changed unicam LIMITED\certificate issued on 21/02/02 (3 pages)
21 February 2002	Company name changed unicam LIMITED\certificate issued on 21/02/02 (3 pages)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
31 August 2001	Registered office changed on 31/08/01 from: po box 207 57 saint andrews road cambridge cambridgeshire CB4 1DH (1 page)
31 August 2001	Registered office changed on 31/08/01 from: po box 207 57 saint andrews road cambridge cambridgeshire CB4 1DH (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
15 May 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
15 May 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
1 September 2000	Full accounts made up to 31 December 1999 (19 pages)
1 September 2000	Full accounts made up to 31 December 1999 (19 pages)
28 July 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 July 2000	Registered office changed on 28/07/00 from: solaar house 57 saint andrews road cambridge cambridgeshire CB4 1DH (1 page)
28 July 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 July 2000	Registered office changed on 28/07/00 from: solaar house 57 saint andrews road cambridge cambridgeshire CB4 1DH (1 page)
21 October 1999	Full accounts made up to 31 December 1998 (17 pages)
21 October 1999	Full accounts made up to 31 December 1998 (17 pages)
14 June 1999	Return made up to 04/05/99; no change of members (8 pages)
14 June 1999	Return made up to 04/05/99; no change of members (8 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
25 April 1999	Registered office changed on 25/04/99 from: york street cambridge, CB1 2PX (1 page)
25 April 1999	Registered office changed on 25/04/99 from: york street cambridge, CB1 2PX (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
9 December 1998	New secretary appointed (2 pages)
9 December 1998	Secretary resigned (1 page)
9 December 1998	Secretary resigned (1 page)
9 December 1998	New secretary appointed (2 pages)
28 April 1998	Full accounts made up to 31 December 1997 (17 pages)
28 April 1998	Full accounts made up to 31 December 1997 (17 pages)
27 April 1998	Return made up to 04/05/98; no change of members (4 pages)
27 April 1998	Return made up to 04/05/98; no change of members (4 pages)
15 December 1997	Full accounts made up to 28 December 1996 (20 pages)
15 December 1997	Full accounts made up to 28 December 1996 (20 pages)
28 October 1997	Delivery ext'd 3 mth 28/12/96 (2 pages)
28 October 1997	Delivery ext'd 3 mth 28/12/96 (2 pages)
8 July 1997	Return made up to 04/05/97; full list of members (6 pages)
8 July 1997	Return made up to 04/05/97; full list of members (6 pages)
7 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
23 May 1996	Return made up to 04/05/96; no change of members (4 pages)
23 May 1996	Return made up to 04/05/96; no change of members (4 pages)
10 May 1996	Full accounts made up to 30 December 1995 (22 pages)
10 May 1996	Full accounts made up to 30 December 1995 (22 pages)
6 May 1996	New director appointed (2 pages)
6 May 1996	New director appointed (2 pages)
6 May 1996	New director appointed (2 pages)
6 May 1996	New director appointed (2 pages)
6 May 1996	New director appointed (2 pages)
6 May 1996	New director appointed (2 pages)
27 December 1995	Director resigned (2 pages)
27 December 1995	Director resigned (2 pages)
7 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 1995	Full accounts made up to 31 December 1994 (18 pages)
14 September 1995	Full accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
21 December 1993	Ad 24/11/93--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
21 December 1993	Ad 24/11/93--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
16 December 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
16 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
16 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
16 December 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 June 1991	Resolutions SRES12 ‐ Special resolution of varying share rights or name (9 pages)
13 June 1991	Resolutions SRES12 ‐ Special resolution of varying share rights or name (9 pages)
23 April 1991	Memorandum and Articles of Association (10 pages)
23 April 1991	Memorandum and Articles of Association (10 pages)
22 April 1991	Company name changed pye unicam LIMITED\certificate issued on 22/04/91 (2 pages)
22 April 1991	Company name changed pye unicam LIMITED\certificate issued on 22/04/91 (2 pages)
13 October 1953	Company name changed\certificate issued on 13/10/53 (5 pages)
13 October 1953	Company name changed\certificate issued on 13/10/53 (5 pages)
30 August 1947	Incorporation (17 pages)
30 August 1947	Incorporation (17 pages)
13 August 1947	Certificate of incorporation (1 page)
13 August 1947	Certificate of incorporation (1 page)

Thermo Electron Manufacturing Limited

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