Company information:
Fermentas Uk Limited (No: 05694263)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Dissolved
Incorporated: 02-Jan-2006
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 15-Mar-2021
Industry Class: 99999 - Dormant Company
Current Director: SYED WAQAS AHMED ( DOB: Nov-1979 From: Mar-2020 )
Current Director: SYED WAQAS AHMED ( DOB: Nov-1979 From: Mar-2020 )
Current Director: EUAN DANEY ROSS CAMERON ( DOB: Mar-1976 From: Oct-2018 )
Current Director: DAVID JOHN NORMAN ( DOB: Dec-1960 From: Nov-2015 )
Current Director: ANTHONY HUGH SMITH ( DOB: May-1962 From: Nov-2018 )
Current Secretary: RHONA GREGG ( From: Sep-2015 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jul-2010 )
Resigned Director: JAMES ROBERT EWEN COLEY ( DOB: Aug-1960 From: Jul-2010 To: Apr-2012 )
Resigned Director: EUAN GREIG FORBES ( DOB: Oct-1968 From: Feb-2006 To: Jul-2010 )
Resigned Director: LUCIE MARY KATJA GRANT ( DOB: Jul-1976 From: Feb-2013 To: Dec-2019 )
Resigned Director: NICHOLAS INCE ( DOB: Dec-1982 From: Sep-2015 To: Oct-2018 )
Resigned Director: IAIN ALASDAIR KEITH MOODIE ( DOB: Mar-1967 From: Apr-2012 To: Feb-2013 )
Resigned Director: IAIN ALASDAIR KEITH MOODIE ( DOB: Mar-1967 From: Apr-2012 To: Feb-2013 )
Resigned Director: MICHAEL MULLER ( From: Jul-2009 To: Jul-2010 )
Resigned Director: BERNHARD OTTO SCHLOTTBOHM ( From: Feb-2006 To: Jul-2009 )
Resigned Director: KEVIN NEIL WHEELER ( DOB: Dec-1958 From: Sep-2010 To: Sep-2010 )
Resigned Director: KEVIN NEIL WHEELER ( DOB: Dec-1958 From: Jul-2010 To: Nov-2015 )
Resigned Director: KATIE ROSE WRIGHT ( DOB: Jul-1982 From: Dec-2010 To: Sep-2015 )
Resigned Secretary: GSS (YORK) LIMITED ( From: Feb-2006 To: Jul-2010 )
Resigned Secretary: JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED ( From: Feb-2006 To: Feb-2006 )
Resigned Secretary: NICOLA JANE WARD ( From: Jul-2010 To: Dec-2014 )
Persons of Significant Control:
Thermo Fisher Scientific Inc., 1675 South State Street, Ste B, Dover, Delaware, 19901, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)