Thermo Fisher Scientific (China) Holding Ltd

About

Registered Number: 03153082
Date of Incorporation: 31/01/1996 (28 years and 3 months ago)
Company Status: Active
Registered Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

 

Having been setup in 1996, Thermo Fisher Scientific (China) Holding Ltd have registered office in Altrincham in Cheshire. Thermo Fisher Scientific (China) Holding Ltd has 6 directors. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONNEY, John Anthony 08 July 1998 20 July 1998 1
CHAPMAN, Richard W Kaiss 19 December 1996 30 June 2000 1
CLARK, William Shelton 30 June 2000 12 June 2001 1
FREDA, Giuseppe 01 February 1999 01 August 1999 1
JARDINE, Ian 01 February 1999 07 August 2003 1
Secretary Name Appointed Resigned Total Appointments
GREGG, Rhona 10 September 2015 - 1

Filing History

Document Type Date
AP01 - Appointment of director 24 March 2020
CS01 - N/A 31 January 2020
TM01 - Termination of appointment of director 10 December 2019
AA - Annual Accounts 05 July 2019
CS01 - N/A 01 February 2019
AP01 - Appointment of director 21 November 2018
AP01 - Appointment of director 02 November 2018
TM01 - Termination of appointment of director 02 November 2018
AA - Annual Accounts 17 September 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 10 August 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 01 February 2016
TM01 - Termination of appointment of director 20 November 2015
AP01 - Appointment of director 19 November 2015
AP01 - Appointment of director 18 September 2015
AP03 - Appointment of secretary 17 September 2015
TM01 - Termination of appointment of director 17 September 2015
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 02 February 2015
TM02 - Termination of appointment of secretary 18 December 2014
AA - Annual Accounts 22 July 2014
AD04 - Change of location of company records to the registered office 17 March 2014
AD01 - Change of registered office address 07 March 2014
CH03 - Change of particulars for secretary 04 March 2014
CH01 - Change of particulars for director 04 March 2014
CH01 - Change of particulars for director 04 March 2014
CH01 - Change of particulars for director 03 March 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 04 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 August 2013
CH04 - Change of particulars for corporate secretary 14 August 2013
CH01 - Change of particulars for director 10 July 2013
AP01 - Appointment of director 12 February 2013
TM01 - Termination of appointment of director 11 February 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 03 September 2012
AP01 - Appointment of director 18 April 2012
TM01 - Termination of appointment of director 18 April 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 06 September 2011
CH01 - Change of particulars for director 24 June 2011
CH03 - Change of particulars for secretary 21 June 2011
AR01 - Annual Return 02 February 2011
AP01 - Appointment of director 30 December 2010
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 03 February 2010
RESOLUTIONS - N/A 16 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 January 2010
SH01 - Return of Allotment of shares 07 January 2010
AP04 - Appointment of corporate secretary 18 November 2009
TM02 - Termination of appointment of secretary 13 November 2009
AA - Annual Accounts 07 November 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 02 November 2008
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 30 July 2007
CERTNM - Change of name certificate 20 February 2007
363a - Annual Return 01 February 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2006
288c - Notice of change of directors or secretaries or in their particulars 06 December 2006
288c - Notice of change of directors or secretaries or in their particulars 04 December 2006
AA - Annual Accounts 25 October 2006
288c - Notice of change of directors or secretaries or in their particulars 23 August 2006
288c - Notice of change of directors or secretaries or in their particulars 23 August 2006
288c - Notice of change of directors or secretaries or in their particulars 22 August 2006
AA - Annual Accounts 31 March 2006
363a - Annual Return 31 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 October 2005
AA - Annual Accounts 17 March 2005
363a - Annual Return 14 February 2005
288b - Notice of resignation of directors or secretaries 10 December 2004
AUD - Auditor's letter of resignation 15 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 October 2004
287 - Change in situation or address of Registered Office 17 September 2004
AA - Annual Accounts 02 June 2004
363a - Annual Return 09 February 2004
RESOLUTIONS - N/A 11 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 2003
353 - Register of members 14 August 2003
288b - Notice of resignation of directors or secretaries 14 August 2003
288b - Notice of resignation of directors or secretaries 14 August 2003
288b - Notice of resignation of directors or secretaries 14 August 2003
288b - Notice of resignation of directors or secretaries 14 August 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
AA - Annual Accounts 01 August 2003
288a - Notice of appointment of directors or secretaries 16 July 2003
CERTNM - Change of name certificate 21 May 2003
363s - Annual Return 10 March 2003
288c - Notice of change of directors or secretaries or in their particulars 19 February 2003
363a - Annual Return 30 April 2002
AA - Annual Accounts 24 April 2002
288c - Notice of change of directors or secretaries or in their particulars 15 April 2002
288c - Notice of change of directors or secretaries or in their particulars 15 March 2002
287 - Change in situation or address of Registered Office 27 February 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
288b - Notice of resignation of directors or secretaries 28 July 2001
CERTNM - Change of name certificate 28 February 2001
363s - Annual Return 16 February 2001
AA - Annual Accounts 02 November 2000
288a - Notice of appointment of directors or secretaries 16 August 2000
288b - Notice of resignation of directors or secretaries 16 August 2000
363s - Annual Return 25 February 2000
AA - Annual Accounts 13 January 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 1999
288b - Notice of resignation of directors or secretaries 13 August 1999
288b - Notice of resignation of directors or secretaries 20 July 1999
288b - Notice of resignation of directors or secretaries 20 July 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
363a - Annual Return 17 February 1999
AA - Annual Accounts 03 November 1998
288b - Notice of resignation of directors or secretaries 10 August 1998
288a - Notice of appointment of directors or secretaries 10 August 1998
288c - Notice of change of directors or secretaries or in their particulars 27 February 1998
363a - Annual Return 27 February 1998
363(353) - N/A 27 February 1998
AA - Annual Accounts 22 January 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 October 1997
363a - Annual Return 08 June 1997
288a - Notice of appointment of directors or secretaries 08 June 1997
288b - Notice of resignation of directors or secretaries 21 May 1997
288b - Notice of resignation of directors or secretaries 21 May 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
RESOLUTIONS - N/A 22 March 1996
RESOLUTIONS - N/A 22 March 1996
RESOLUTIONS - N/A 22 March 1996
RESOLUTIONS - N/A 22 March 1996
RESOLUTIONS - N/A 22 March 1996
RESOLUTIONS - N/A 22 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 March 1996
288 - N/A 22 March 1996
288 - N/A 22 March 1996
288 - N/A 13 March 1996
288 - N/A 13 March 1996
287 - Change in situation or address of Registered Office 13 March 1996
CERTNM - Change of name certificate 29 February 1996
NEWINC - New incorporation documents 31 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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