KENDRO LABORATORY PRODUCTS LIMITED
Overview
| Company Name | KENDRO LABORATORY PRODUCTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01409585 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KENDRO LABORATORY PRODUCTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KENDRO LABORATORY PRODUCTS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KENDRO LABORATORY PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KENDRO LABORATORY PRODUCTS PLC | Jul 09, 2002 | Jul 09, 2002 |
| KENDRO LABORATORY PRODUCTS LIMITED | Aug 12, 1998 | Aug 12, 1998 |
| HERAEUS INSTRUMENTS LIMITED | Jan 05, 1996 | Jan 05, 1996 |
| HERAEUS EQUIPMENT LIMITED | Oct 25, 1983 | Oct 25, 1983 |
| TR-HERAEUS LIMITED | Jan 16, 1979 | Jan 16, 1979 |
What are the latest accounts for KENDRO LABORATORY PRODUCTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KENDRO LABORATORY PRODUCTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | Yes |
What are the latest filings for KENDRO LABORATORY PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Dec 18, 2025 | 9 pages | LIQ03 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 2 pages | AD02 | ||||||||||||||
Registered office address changed from , 3rd Floor, 1 Ashley Road Altrincham, Cheshire, WA14 2DT to 1 More London Place London SE1 2AF on Jan 03, 2025 | 3 pages | AD01 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of David John Norman as a director on Dec 12, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anthony Hugh Smith as a director on Dec 12, 2023 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 15, 2023
| 3 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Thermo Fisher Scientific Inc. as a person with significant control on Nov 30, 2021 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Thermo Fisher Scientific Inc. as a person with significant control on Aug 30, 2021 | 2 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||
Who are the officers of KENDRO LABORATORY PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREGG, Rhona | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | 201056700001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire |
| 146358090001 | ||||||||||
| AHMED, Syed Waqas | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 268411960001 | |||||||||
| CAMERON, Euan Daney Ross | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 252060100001 | |||||||||
| CARR, Andrew Colin | Secretary | 63 Duggers Lane CM7 1BA Braintree Essex | British | 57301860001 | ||||||||||
| GOODMAN, Martin Julian | Secretary | 35 Herongate Road E12 5EJ London | British | 8486060001 | ||||||||||
| KEARNEY, Christopher James | Secretary | 14675 Rudolph Dadey Drive Charlotte Nc2827749456 Usa | American | 85114770001 | ||||||||||
| KERLE, Bridget Ann | Secretary | Lakeside 49-51 Station Road Wilburton CB6 3RP Ely Cambridgeshire | British | 42063780003 | ||||||||||
| LAING, Clive Andrew | Secretary | 1 Ashtons Lane SG7 6JJ Baldock Hertfordshire | British | 49809350001 | ||||||||||
| WARD, Nicola Jane | Secretary | 19 Mercers Row CB5 8BZ Cambridge Solaar House England | British | 68596390003 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| HS SECRETARIAL LIMITED | Secretary | Shakespeare House 42 Newmarket Road CB5 8EP Cambridge Cambridgeshire | 72965600001 | |||||||||||
| BLANCHARD, Peter Noel | Director | Thermo Fisher Scientific Solaar House, 19 Mercers Row CB5 8BZ Cambridge | British | 79756360003 | ||||||||||
| BRENDECKE, Hermann, Dr | Director | Im Goldenen Ring 32 Alzenau 63755 Germany | German | 65015030001 | ||||||||||
| COLEY, James Robert Ewen | Director | 19 Mercers Row CB5 8BZ Cambridge Solaar House United Kingdom | United Kingdom | British | 68949300008 | |||||||||
| DIXON, Michael Trevor | Director | Manor Farm Cottage Henton OX9 4AE Chinnor Oxfordshire | British | 54876090001 | ||||||||||
| GERNENS, Uwe Richard | Director | Lindenweg 3a D63775 Aizenau Germany | German | 34959510001 | ||||||||||
| GRANT, Lucie Mary Katja | Director | WA14 2DT Altrincham 3rd Floor, 1 Ashley Road Cheshire England | United Kingdom | British | 175111280003 | |||||||||
| HEILOS, Gunther Anton | Director | Stifterstrasse 6 8757 Karlstein Germany | German | 34959520002 | ||||||||||
| INCE, Nicholas | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 201068090001 | |||||||||
| KEARNEY, Christopher James | Director | 14675 Rudolph Dadey Drive Charlotte Nc2827749456 Usa | American | 85114770001 | ||||||||||
| KROON, Hendrik Jacob August | Director | 24 Blakemere Road AL8 7PJ Welwyn Garden City Hertfordshire | Dutch | 44417970001 | ||||||||||
| LAING, Clive Andrew | Director | Thermo Fisher Scientific Solaar House, 19 Mercers Row CB5 8BY Cambridge Cambridgeshire | British | 49809350003 | ||||||||||
| LIEBEL, Klaus Karl | Director | 50 Wiesenau Frankfurt 1 D-6000 Germany | German | 8486080001 | ||||||||||
| MOODIE, Iain Alasdair Keith | Director | 19 Mercers Row CB5 8BZ Cambridge Solaar House United Kingdom | England | British | 226426120003 | |||||||||
| NORMAN, David John | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 202822400001 | |||||||||
| O'LEARY, Patrick Joseph | Director | 6524 Chipstead Lane 28277 Charlotte North Carolina Nc 28277 Usa | United States | American | 61807850002 | |||||||||
| PITZEN, Arno | Director | 14 Blackwater Avenue CO4 3UY Colchester Essex | British | 43024740001 | ||||||||||
| POLT, Dieter | Director | Darmstadter Strasse 4 6459 Neuberg 1 Germany | German | 26639230001 | ||||||||||
| REILLY, Michael Andrew | Director | 2007 Channelstone Way NC 28104 Matthews Nc 28104 Usa | United States | American | 103500870001 | |||||||||
| SMITH, Anthony Hugh | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | 238725090001 | |||||||||
| WHEELER, Kevin Neil | Director | WA14 2DT Altrincham 3rd Floor, 1 Ashley Road Cheshire England | United Kingdom | British | 80845970007 | |||||||||
| WRIGHT, Katie Rose | Director | WA14 2DT Altrincham 3rd Floor, 1 Ashley Road Cheshire England | United Kingdom | British | 156438380002 |
Who are the persons with significant control of KENDRO LABORATORY PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thermo Fisher Scientific Inc. | Apr 06, 2016 | Lakeland Avenue 19901 Dover 108 De United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for KENDRO LABORATORY PRODUCTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Feb 05, 2017 | Aug 20, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does KENDRO LABORATORY PRODUCTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0