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Thermo Fisher Scientific (China) Holding LTD

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Reports

Extended Company Report with Annual Accounts THERMO FISHER SCIENTIFIC (CHINA) HOLDING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LITERETAIL LIMITED
MASSLAB LIMITED
THERMO MASSLAB LIMITED
THERMO ELECTRON (CHINA) HOLDING LIMITED

Details

Company type Private Limited Company, Active
Company Number 03153082
Record last updated Sunday, April 21, 2024 3:31:57 PM UTC
Official Address 3 Floor 1 Ashley Road Bowdon
There are 308 companies registered at this street
Postal Code WA142DT
Sector Activities of head offices

Charts

Visits

THERMO FISHER SCIENTIFIC (CHINA) HOLDING LIMITED (United Kingdom) Page visits 2024

Searches

THERMO FISHER SCIENTIFIC (CHINA) HOLDING LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 18, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 20, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 23, 2020 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Dec 3, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 12, 2018 Appointment of a man as Director and Vice President, Tax And Treasury Appointment of a man as Director and Vice President, Tax And Treasury
Registry Oct 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Aug 10, 2017 Annual accounts Annual accounts
Registry Feb 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 18, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 1, 2016 Annual return Annual return
Registry Nov 20, 2015 Resignation of one Director Resignation of one Director
Registry Nov 19, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 16, 2015 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 16, 2015 Resignation of one Tax Manager and one Director (a man) Resignation of one Tax Manager and one Director (a man)
Registry Sep 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 17, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 17, 2015 Resignation of one Director Resignation of one Director
Registry Sep 10, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 4, 2015 Resignation of a woman Resignation of a woman
Financials Aug 10, 2015 Annual accounts Annual accounts
Registry Feb 2, 2015 Annual return Annual return
Registry Dec 18, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 18, 2014 Resignation of one Secretary Resignation of one Secretary
Financials Jul 22, 2014 Annual accounts Annual accounts
Registry Mar 17, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Mar 7, 2014 Change of registered office address Change of registered office address
Registry Mar 4, 2014 Change of particulars for director Change of particulars for director
Registry Mar 4, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Mar 4, 2014 Change of particulars for director Change of particulars for director
Registry Mar 4, 2014 Change of particulars for director 2592721... Change of particulars for director 2592721...
Registry Mar 3, 2014 Change of particulars for director Change of particulars for director
Registry Feb 3, 2014 Annual return Annual return
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Aug 14, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 14, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 10, 2013 Change of particulars for director Change of particulars for director
Registry Feb 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 11, 2013 Resignation of one Director Resignation of one Director
Registry Feb 7, 2013 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Feb 7, 2013 Appointment of a woman Appointment of a woman
Registry Jan 31, 2013 Annual return Annual return
Financials Sep 3, 2012 Annual accounts Annual accounts
Registry Apr 18, 2012 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 18, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 18, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2012 Resignation of one Director Resignation of one Director
Registry Feb 1, 2012 Annual return Annual return
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Jun 24, 2011 Change of particulars for director Change of particulars for director
Registry Jun 21, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 2, 2011 Annual return Annual return
Registry Dec 30, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2010 Appointment of a woman Appointment of a woman
Financials Aug 10, 2010 Annual accounts Annual accounts
Registry Feb 3, 2010 Annual return Annual return
Registry Jan 16, 2010 Varying share rights and names Varying share rights and names
Registry Jan 13, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 13, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 7, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 18, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 13, 2009 Resignation of one Secretary Resignation of one Secretary
Financials Nov 7, 2009 Annual accounts Annual accounts
Registry Nov 1, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 31, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Feb 4, 2009 Annual return Annual return
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Oct 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 31, 2008 Annual return Annual return
Financials Jul 30, 2007 Annual accounts Annual accounts
Registry Feb 20, 2007 Change of name certificate Change of name certificate
Registry Feb 20, 2007 Company name change Company name change
Registry Feb 1, 2007 Annual return Annual return
Registry Dec 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 6, 2006 Notice of change of directors or secretaries or in their particulars 1788165... Notice of change of directors or secretaries or in their particulars 1788165...
Registry Dec 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 4, 2006 Notice of change of directors or secretaries or in their particulars 1788165... Notice of change of directors or secretaries or in their particulars 1788165...
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Aug 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 23, 2006 Notice of change of directors or secretaries or in their particulars 1831523... Notice of change of directors or secretaries or in their particulars 1831523...
Registry Aug 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 22, 2006 Notice of change of directors or secretaries or in their particulars 1831526... Notice of change of directors or secretaries or in their particulars 1831526...
Financials Mar 31, 2006 Annual accounts Annual accounts
Registry Jan 31, 2006 Annual return Annual return
Registry Oct 18, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Mar 17, 2005 Annual accounts Annual accounts
Registry Feb 14, 2005 Annual return Annual return
Registry Dec 10, 2004 Resignation of a person Resignation of a person
Registry Dec 1, 2004 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Nov 15, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 8, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 17, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 2, 2004 Annual accounts Annual accounts
Registry Feb 9, 2004 Annual return Annual return
Registry Dec 11, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 29, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 14, 2003 Appointment of a person Appointment of a person
Registry Aug 14, 2003 Appointment of a director Appointment of a director

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