Fermentas Uk Limited. Head office in London. Check Director.

Fermentas Uk Limited, London

About
Name: Fermentas Uk Limited
Number: 05694263
Incorporation date: 2006-02-01
End of financial year: 31 December


Address:	1 More London Place London SE1 2AF
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Thermo Fisher Scientific Inc.

6 April 2016

Address	1675 South State Street, Ste B, Dover, Delaware, 19901, United States
Legal authority	United States (Delaware)
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware Division Of Corporations
Registration number	0558016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fermentas Uk Limited was officially closed on 2022-03-15. Fermentas Uk was a private limited company that could have been found at 1 More London Place, London, SE1 2AF. This company (officially started on 2006-02-01) was run by 4 directors and 1 secretary.
Director Syed A. who was appointed on 23 March 2020.
Director Anthony S. who was appointed on 12 November 2018.
Director Euan C. who was appointed on 31 October 2018.
Moving on to the secretaries, we can name: Rhona G. appointed on 10 September 2015.

The company was categorised as "dormant company" (99999). The latest confirmation statement was sent on 2020-02-01 and last time the accounts were sent was on 31 December 2019. 2016-02-01 was the date of the most recent annual return.

Company filing

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Type		Free download
AD01	Address change date: 6th January 2021. New Address: 1 More London Place London SE1 2AF. Previous address: 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 6th, January 2021 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 6th January 2021. New Address: 1 More London Place London SE1 2AF. Previous address: 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 6th, January 2021 \| address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 17th, July 2020 \| accounts	Free Download (1 page)
AP01	New director was appointed on 23rd March 2020 filed on: 24th, March 2020 \| officers	Free Download (2 pages)
TM01	3rd December 2019 - the day director's appointment was terminated filed on: 10th, December 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 10th, April 2019 \| accounts	Free Download (1 page)
AP01	New director was appointed on 12th November 2018 filed on: 21st, November 2018 \| officers	Free Download (2 pages)
TM01	31st October 2018 - the day director's appointment was terminated filed on: 2nd, November 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st October 2018 filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 19th, April 2018 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 1st, June 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, March 2017 \| resolution	Free Download (28 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 25th, May 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 1st February 2016 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (7 pages)
TM01	16th November 2015 - the day director's appointment was terminated filed on: 20th, November 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th November 2015 filed on: 20th, November 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th September 2015 filed on: 18th, September 2015 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 10th September 2015 filed on: 17th, September 2015 \| officers	Free Download (2 pages)
TM01	4th September 2015 - the day director's appointment was terminated filed on: 17th, September 2015 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 28th, April 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 1st February 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd February 2015: 1.00 GBP capital
TM02	18th December 2014 - the day secretary's appointment was terminated filed on: 18th, December 2014 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 15th, July 2014 \| accounts	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 13th, March 2014 \| address	Free Download (1 page)
AD01	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7th March 2014 filed on: 7th, March 2014 \| address	Free Download (1 page)
CH01	On 3rd March 2014 director's details were changed filed on: 4th, March 2014 \| officers	Free Download (2 pages)
CH03	On 3rd March 2014 secretary's details were changed filed on: 4th, March 2014 \| officers	Free Download (1 page)
CH01	On 3rd March 2014 director's details were changed filed on: 4th, March 2014 \| officers	Free Download (2 pages)
CH01	On 3rd March 2014 director's details were changed filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 1st February 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 18th, September 2013 \| accounts	Free Download (1 page)
AD02	Register inspection address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom at an unknown date filed on: 14th, August 2013 \| address	Free Download (1 page)
CH04	Secretary's details changed on 13th August 2013 filed on: 14th, August 2013 \| officers	Free Download (2 pages)
CH01	On 10th July 2013 director's details were changed filed on: 10th, July 2013 \| officers	Free Download (2 pages)
TM01	11th February 2013 - the day director's appointment was terminated filed on: 11th, February 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th February 2013 filed on: 11th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 1st February 2013 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 20th, July 2012 \| accounts	Free Download (1 page)
TM01	18th April 2012 - the day director's appointment was terminated filed on: 18th, April 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 18th April 2012 filed on: 18th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 1st February 2012 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 24th, January 2012 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2010 filed on: 24th, November 2011 \| accounts	Free Download (1 page)
CH01	On 1st May 2011 director's details were changed filed on: 24th, June 2011 \| officers	Free Download (2 pages)
CH03	On 1st May 2011 secretary's details were changed filed on: 21st, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 1st February 2011 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 30th December 2010 filed on: 30th, December 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 24th September 2010 filed on: 24th, September 2010 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, September 2010 \| resolution	Free Download (24 pages)
AP01	New director was appointed on 23rd September 2010 filed on: 23rd, September 2010 \| officers	Free Download (3 pages)
AP03	New secretary appointment on 21st September 2010 filed on: 21st, September 2010 \| officers	Free Download (3 pages)
AD02	Register inspection address has been changed filed on: 21st, September 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, September 2010 \| address	Free Download (1 page)
AP04	New secretary appointment on 20th September 2010 filed on: 20th, September 2010 \| officers	Free Download (3 pages)
TM02	20th September 2010 - the day secretary's appointment was terminated filed on: 20th, September 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Hutton House Dale Road Sheriff Hutton York YO60 6RZ on 20th September 2010 filed on: 20th, September 2010 \| address	Free Download (2 pages)
TM01	20th September 2010 - the day director's appointment was terminated filed on: 20th, September 2010 \| officers	Free Download (2 pages)
TM01	20th September 2010 - the day director's appointment was terminated filed on: 20th, September 2010 \| officers	Free Download (2 pages)
TM01	17th September 2010 - the day director's appointment was terminated filed on: 17th, September 2010 \| officers	Free Download (1 page)
TM01	17th September 2010 - the day director's appointment was terminated filed on: 17th, September 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th September 2010 filed on: 16th, September 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 16th September 2010 filed on: 16th, September 2010 \| officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2010 filed on: 29th, April 2010 \| accounts	Free Download (2 pages)
CH01	On 1st February 2010 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
CH01	On 1st February 2010 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 1st February 2010 filed on: 12th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 1st February 2010 with full list of members filed on: 12th, February 2010 \| annual return	Free Download (5 pages)
288a	On 7th July 2009 Director appointed filed on: 7th, July 2009 \| officers	Free Download (1 page)
288b	On 7th July 2009 Appointment terminated director filed on: 7th, July 2009 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2009 filed on: 7th, July 2009 \| accounts	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 20th, February 2009 \| officers	Free Download (1 page)
287	Registered office changed on 20/02/2009 from hutton house the industrial estate, york road sheriff hutton york YO60 6RZ filed on: 20th, February 2009 \| address	Free Download (1 page)
363a	Annual return up to 20th February 2009 with shareholders record filed on: 20th, February 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2008 filed on: 4th, June 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 11th February 2008 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 11th February 2008 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 8th, November 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 8th, November 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to 17th April 2007 with shareholders record filed on: 17th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 17th April 2007 with shareholders record filed on: 17th, April 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 06/02/07 from: castle view main street sheriff hutton york north yorkshire YO60 6SS filed on: 6th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 06/02/07 from: castle view main street sheriff hutton york north yorkshire YO60 6SS filed on: 6th, February 2007 \| address	Free Download (1 page)
288a	On 15th March 2006 New director appointed filed on: 15th, March 2006 \| officers	Free Download (2 pages)
288a	On 15th March 2006 New director appointed filed on: 15th, March 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 27/02/06 from: c/o bdo stoy hayward LLP 1 city square leeds LS1 2DP filed on: 27th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 27/02/06 from: c/o bdo stoy hayward LLP 1 city square leeds LS1 2DP filed on: 27th, February 2006 \| address	Free Download (1 page)
288a	On 24th February 2006 New secretary appointed filed on: 24th, February 2006 \| officers	Free Download (2 pages)
288a	On 24th February 2006 New secretary appointed filed on: 24th, February 2006 \| officers	Free Download (2 pages)
288b	On 22nd February 2006 Secretary resigned filed on: 22nd, February 2006 \| officers	Free Download (1 page)
288b	On 22nd February 2006 Secretary resigned filed on: 22nd, February 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, February 2006 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 1st, February 2006 \| incorporation	Free Download (18 pages)

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