SHANDON DIAGNOSTICS LIMITED

Profile SHANDON DIAGNOSTICS LIMITED

Actual on 01.08.2021
Company name
SHANDON DIAGNOSTICS LIMITED
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Company number
00330973
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 August 1937
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 02 May 2022 due by Monday, 16 May 2022

Last statement dated Sunday, 02 May 2021

Nature of business (SIC)
32500 - Manufacture of medical and dental instruments and supplies
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Registered office address
MANOR PARK, TUDOR ROAD, CHESHIRE, ENGLAND, RUNCORN, WA7 1TA
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PSC and Officers SHANDON DIAGNOSTICS LIMITED

Officers

(as of 18.09.2020)

HARTMAN, Cory Whitty
Status: Active
Appointed on: Tuesday, 11 August 2020
Correspondence address: Manor Park Tudor Road, Runcorn, England, Cheshire, WA7 1TA
Nationality: American
Date of birth: May 1982
Role: Director
Occupation: Vice President Of Finance
Country of residence: United States
MAROTTA, John Patrick
Status: Active
Appointed on: Tuesday, 11 August 2020
Correspondence address: Manor Park Tudor Road, Runcorn, England, Cheshire, WA7 1TA
Nationality: American
Date of birth: September 1979
Role: Director
Occupation: President And Ceo
Country of residence: United States
ROSSWAG, Christof
Status: Active
Appointed on: Friday, 28 June 2019
Correspondence address: Manor Park Tudor Road, Runcorn, England, Cheshire, WA7 1TA
Nationality: German
Date of birth: May 1962
Role: Director
Occupation: Senior Director
Country of residence: Germany
KEY, Brian Alan, Dr
Status: Not active
Resigned on: Friday, 04 July 1997
Correspondence address: 11 Llys Y Fron, Mold, Clwyd, CH7 1QZ
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Director
WRIGHT, Katie Rose
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Friday, 04 September 2015
Correspondence address: 3rd Floor, 1 Ashley Road Altrincham, England, Cheshire, WA14 2DT
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LEE, Jeremy Stephen William
Status: Not active
Appointed on: Thursday, 24 June 1993
Resigned on: Friday, 07 November 1997
Correspondence address: 10 Hodge Fold, Broadbottom, Cheshire, SK14 6BL
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
OATRIDGE, Nicholas James
Status: Not active
Appointed on: Monday, 18 April 1994
Resigned on: Friday, 12 September 1997
Correspondence address: 9 Dovecote Mews, Chorlton Green, Manchester, M21 9HN
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Information Technology
ALMOND, James Michael
Status: Not active
Resigned on: Friday, 15 January 1993
Correspondence address: 9 Meadowcroft, Euxton, Chorley, Lancashire, PR7 6BU
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Director
BUSH, Allan Edward
Status: Not active
Resigned on: Friday, 19 December 1997
Correspondence address: 26 Ryles Crescent, Macclesfield, Cheshire, SK11 8DD
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Director
ATKINSON, Richard Henry
Status: Not active
Resigned on: Friday, 26 May 1995
Correspondence address: 7 Fieldhead Road, Wilmslow, Cheshire, SK9 2NJ
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Director
CAMERON, Euan Daney Ross
Status: Not active
Appointed on: Wednesday, 31 October 2018
Resigned on: Friday, 28 June 2019
Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, United Kingdom, Cheshire, WA14 2DT
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRANT, Lucie Mary Katja
Status: Not active
Appointed on: Thursday, 07 February 2013
Resigned on: Friday, 28 June 2019
Correspondence address: 3rd Floor, 1 Ashley Road Altrincham, England, Cheshire, WA14 2DT
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
GREGG, Rhona
Status: Not active
Appointed on: Thursday, 10 September 2015
Resigned on: Friday, 28 June 2019
Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, United Kingdom, Cheshire, WA14 2DT
Role: Secretary
NORMAN, David John
Status: Not active
Appointed on: Monday, 16 November 2015
Resigned on: Friday, 28 June 2019
Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, United Kingdom, Cheshire, WA14 2DT
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
OAKWOOD CORPORATE SECRETARY LIMITED
Status: Not active
Appointed on: Sunday, 01 November 2009
Resigned on: Friday, 28 June 2019
Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 7038430
SMITH, Anthony Hugh
Status: Not active
Appointed on: Monday, 12 November 2018
Resigned on: Friday, 28 June 2019
Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, United Kingdom, Cheshire, WA14 2DT
Nationality: American
Date of birth: May 1962
Role: Director
Occupation: Vice President, Tax And Treasury
Country of residence: United States
COSGROVE, Raymond Francis, Dr
Status: Not active
Resigned on: Friday, 29 January 1993
Correspondence address: 3 Marlowe Road, Wallasey, Merseyside, L44 3BZ
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Director
BROUGHAM, Peter David
Status: Not active
Appointed on: Monday, 09 May 1994
Resigned on: Friday, 29 September 1995
Correspondence address: 18 Aylesby Close, Knutsford, Cheshire, WA16 8AE
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Logistics
CONSTANTINE, Simon John
Status: Not active
Appointed on: Friday, 26 May 1995
Resigned on: Monday, 01 September 1997
Correspondence address: Lower Farmhouse, Ibworth, Tadley, Hampshire, RG26 5TJ
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DOLPHIN, Robert John, Doctor
Status: Not active
Appointed on: Monday, 09 May 1994
Resigned on: Monday, 05 January 1998
Correspondence address: 1 Earls Oak, Upton Lane, Chester, Cheshire, CH2 1EX
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Chemist
WHEELER, Kevin Neil
Status: Not active
Appointed on: Wednesday, 18 February 2004
Resigned on: Monday, 16 November 2015
Correspondence address: 3rd Floor, 1 Ashley Road Altrincham, England, Cheshire, WA14 2DT
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Tax Manager
Country of residence: United Kingdom
A G SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 18 February 2004
Resigned on: Saturday, 31 October 2009
Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
Role: Corporate Secretary
MADDIX, Colin
Status: Not active
Appointed on: Saturday, 01 May 1993
Resigned on: Thursday, 01 November 2001
Correspondence address: 421 Worthington Drive, Mars, Usa, PA 16046
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Chartered Chemist
HICKEY, Damian Joseph
Status: Not active
Appointed on: Monday, 05 January 1998
Resigned on: Thursday, 07 December 2006
Correspondence address: Thermo Fisher Scientific, Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Chartered Accountant
MOODIE, Iain Alasdair Keith
Status: Not active
Appointed on: Wednesday, 18 April 2012
Resigned on: Thursday, 07 February 2013
Correspondence address: Solaar House 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WARD, Nicola Jane
Status: Not active
Appointed on: Wednesday, 18 February 2004
Resigned on: Thursday, 18 December 2014
Correspondence address: Solaar House 19 Mercers Row, Cambridge, England, CB5 8BZ
Role: Secretary
GRAND, Emmanuel Nicolas
Status: Not active
Appointed on: Friday, 28 June 2019
Resigned on: Tuesday, 11 August 2020
Correspondence address: Manor Park Tudor Road, Runcorn, England, Cheshire, WA7 1TA
Nationality: Swiss
Date of birth: February 1974
Role: Director
Occupation: Lawyer
Country of residence: Switzerland
HERMETSCHWEILER, Ursula Erika
Status: Not active
Appointed on: Friday, 28 June 2019
Resigned on: Tuesday, 11 August 2020
Correspondence address: Manor Park Tudor Road, Runcorn, England, Cheshire, WA7 1TA
Nationality: Swiss
Date of birth: November 1969
Role: Director
Occupation: Lawyer
Country of residence: Switzerland
NISHIKAWA, Kotaro
Status: Not active
Appointed on: Friday, 28 June 2019
Resigned on: Tuesday, 11 August 2020
Correspondence address: Manor Park Tudor Road, Runcorn, England, Cheshire, WA7 1TA
Nationality: Japanese
Date of birth: December 1979
Role: Director
Occupation: Lawyer
Country of residence: Japan
POST, James
Status: Not active
Appointed on: Friday, 28 June 2019
Resigned on: Tuesday, 11 August 2020
Correspondence address: 20 Post Road, Portsmouth, United States, New Hampshire, NH 03801
Nationality: American
Date of birth: November 1962
Role: Director
Occupation: President
Country of residence: United States
OSTLER, John Ramsdell
Status: Not active
Resigned on: Tuesday, 25 November 1997
Correspondence address: Frampton Lodge, Icklingham Road, Cobham, Surrey, KT11 2NH
Role: Secretary
PERKINS, James Ian
Status: Not active
Appointed on: Wednesday, 18 February 2004
Resigned on: Wednesday, 01 December 2004
Correspondence address: 21 Almond Way, Lutterworth, Leicestershire, LE17 4XJ
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: General Manager
BLAND, Francis Christopher Buchan, Sir
Status: Not active
Resigned on: Wednesday, 12 March 1997
Correspondence address: Blissamore Hall, Clanville, Andover, Hampshire, SP11 9HL
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Director
Country of residence: England
COLEY, James Robert Ewen
Status: Not active
Appointed on: Wednesday, 18 February 2004
Resigned on: Wednesday, 18 April 2012
Correspondence address: Solaar House 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HICKEY, Damian Joseph
Status: Not active
Appointed on: Tuesday, 25 November 1997
Resigned on: Wednesday, 18 February 2004
Correspondence address: 23 Pheasant Drive, Wincham, Northwich, Cheshire, CW9 6PX
Role: Secretary
WILSON, Crawford John
Status: Not active
Appointed on: Monday, 15 November 1993
Resigned on: Wednesday, 19 March 2008
Correspondence address: Thermo Fisher Scientific, Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Metallurgist
SENIOR, Martin Russell
Status: Not active
Resigned on: Wednesday, 25 August 1993
Correspondence address: Chequers, Barton Road, Farndon, Cheshire, CH3 6NL
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
INCE, Nicholas
Status: Not active
Appointed on: Thursday, 10 September 2015
Resigned on: Wednesday, 31 October 2018
Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, United Kingdom, Cheshire, WA14 2DT
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Kkr & Co. Inc
Status: Active
Notified on: Friday, 28 June 2019
Correspondence address: 9 W 57th St Ste 4200 New York, United States, 10019-2707
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Thermo Fisher Scientific Inc.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1675 Dover, United States, Delaware
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Thermo Fisher Scientific Inc.
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1675 Dover, United States, Delaware
Legal form: Corporate Entity Person With Significant Control
Legal authority: United States (Delaware)
Country registered: Delaware
Place registered: Delaware Division Of Corporations
Registration number: 0558016
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement
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