COMTEST LIMITED Great Britain company register

Overview

Company Name	COMTEST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02603145
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMTEST LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is COMTEST LIMITED located?

Registered Office Address	3rd Floor, 1 Ashley Road WA14 2DT Altrincham Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for COMTEST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COMTEST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for COMTEST LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2026

Confirmation statement made on Dec 31, 2025 with updates

4 pages

CS01

Dec 30, 2025

Statement of capital on Dec 30, 2025

Capital: GBP 101

3 pages

SH19

Dec 30, 2025

legacy

1 pages

SH20

Dec 30, 2025

legacy

1 pages

CAP-SS

Dec 30, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account 22/12/2025	RES13

Dec 20, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Re: provisions of article 8(b) be dis-applied 09/12/2025	RES13
capital	Resolution of allotment of securities	RES10

Dec 19, 2025

Statement of capital following an allotment of shares on Dec 09, 2025

Capital: GBP 101

3 pages

SH01

Apr 01, 2025

Full accounts made up to Dec 31, 2024

23 pages

AA

Jan 02, 2025

Confirmation statement made on Dec 31, 2024 with no updates

3 pages

CS01

May 14, 2024

Full accounts made up to Dec 31, 2023

22 pages

AA

Apr 23, 2024

Appointment of Georgina Adams Green as a director on Apr 18, 2024

2 pages

AP01

Apr 19, 2024

Appointment of Alison Jane Starr as a director on Apr 18, 2024

2 pages

AP01

Apr 19, 2024

Termination of appointment of David John Norman as a director on Apr 18, 2024

1 pages

TM01

Jan 02, 2024

Confirmation statement made on Dec 31, 2023 with no updates

3 pages

CS01

Apr 14, 2023

Accounts for a small company made up to Dec 31, 2022

21 pages

AA

Jan 04, 2023

Confirmation statement made on Dec 31, 2022 with no updates

3 pages

CS01

Apr 08, 2022

Accounts for a small company made up to Dec 31, 2021

19 pages

AA

Jan 07, 2022

Confirmation statement made on Dec 31, 2021 with no updates

3 pages

CS01

Sep 24, 2021

Change of details for Thermo Fisher Scientific Inc. as a person with significant control on Aug 30, 2021

2 pages

PSC05

Apr 20, 2021

Accounts for a small company made up to Dec 31, 2020

19 pages

AA

Dec 31, 2020

Confirmation statement made on Dec 31, 2020 with no updates

3 pages

CS01

May 18, 2020

Full accounts made up to Dec 31, 2019

19 pages

AA

Mar 24, 2020

Appointment of Syed Waqas Ahmed as a director on Mar 23, 2020

2 pages

AP01

Dec 31, 2019

Confirmation statement made on Dec 31, 2019 with no updates

3 pages

CS01

Dec 10, 2019

Termination of appointment of Lucie Mary Katja Grant as a director on Dec 03, 2019

1 pages

TM01

View All Filings

Who are the officers of COMTEST LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GREGG, Rhona

Sep 10, 2015

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

201056400001

OAKWOOD CORPORATE SECRETARY LIMITED

Nov 01, 2009

Secretary

Floor 1 Ashley Road

WA14 2DT Altrincham

3rd

Cheshire

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

AHMED, Syed Waqas

Mar 23, 2020

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1979-11

268411960001

CAMERON, Euan Daney Ross

Oct 31, 2018

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1976-3

252060100001

GREEN, Georgina Adams

Apr 18, 2024

Director

Fountain Crescent

PA4 9RE Paisley

102

Renfrewshire

United Kingdom

British

1970-3

322219950001

SMITH, Anthony Hugh

Nov 12, 2018

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

United States

American

1962-5

238725090001

STARR, Alison Jane

Apr 18, 2024

Director

Granta Park

Great Abington

CB21 6GQ Cambridge

C/O Ppd Global Limited

United Kingdom

British

1977-1

317241880001

FORBES, Stuart Sanford

Mar 28, 2002

Feb 03, 2004

Secretary

4 Gable Court

Lawrie Park Avenue

SE26 6HR London

British

61602590002

SMALE, Malcolm Charles

Mar 11, 1994

Secretary

2 Cedar Crescent

OX9 2AU Thame

Oxfordshire

British

4687740001

SMALE, Paula Anne

Apr 19, 1991

May 01, 1991

Secretary

2 Cedar Crescent

OX9 2AU Thame

Oxfordshire

British

4687720001

VAN WETTEN, Leonardus Hendricus

May 01, 1991

Jun 02, 1993

Secretary

Rynagh 1sq

Hazerswoude

Z-H 2394 Cb

Netherland

10251040001

WARD, Nicola Jane

Feb 03, 2004

Dec 18, 2014

Secretary

19 Mercers Row

CB5 8BZ Cambridge

Solaar House

England

British

68596390003

A G SECRETARIAL LIMITED

Feb 03, 2004

Oct 31, 2009

Secretary

100 Barbirolli Square

M2 3AB Manchester

90084920001

SWIFT INCORPORATIONS LIMITED

Apr 19, 1991

Nominee Secretary

Church Street

NW8 8EP London

26

900008300001

THE OXFORD SECRETARIAT LIMITED

Mar 11, 1994

Mar 28, 2002

Secretary

4420 Nash Court,John Smith Drive

Oxford Business Park South

OX4 2RU Oxford

Oxfordshire

38870940004

BAXTER, Colin

Apr 09, 1997

Apr 04, 2002

Director

1768 Pitcairn Drive

92626 Costa Mesa

California

Usa

American

1931-10

52536300003

COLEY, James Robert Ewen

Feb 03, 2004

Apr 18, 2012

Director

19 Mercers Row

CB5 8BZ Cambridge

Solaar House

United Kingdom

British

1960-8

68949300008

DALTON, William John Harling

Apr 09, 1997

Jun 25, 1998

Director

Glenisla

Pine Grove

GU20 6AW Windlesham

Surrey

British

1962-6

63446220001

DE GROOT, Henricus Petrus Josef

May 01, 1991

Sep 01, 1997

Director

Kerkitraat 63-65

Hoogmade

Z-H 2355 Ah

Netherland

1950-5

10251050001

EMERSON, Brian

Apr 09, 1997

Oct 09, 1998

Director

6 Fairway Close

AL5 2NN Harpenden

Hertfordshire

United Kingdom

British

1946-10

20278250001

FORBES, Stuart Sanford

Mar 28, 2002

Feb 03, 2004

Director

4 Gable Court

Lawrie Park Avenue

SE26 6HR London

British

1939-2

61602590002

GRANT, Lucie Mary Katja

Feb 07, 2013

Dec 03, 2019

Director

WA14 2DT Altrincham

3rd Floor, 1 Ashley Road

Cheshire

England

United Kingdom

British

1976-7

175111280003

INCE, Nicholas

Sep 10, 2015

Oct 31, 2018

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1982-12

201068090001

MOODIE, Iain Alasdair Keith

Apr 18, 2012

Feb 07, 2013

Director

19 Mercers Row

CB5 8BZ Cambridge

Solaar House

United Kingdom

England

British

1967-3

226426120003

NORMAN, David John

Nov 16, 2015

Apr 18, 2024

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1960-12

202822400001

NORTON, Michael Dennis

Jul 30, 1993

Apr 09, 1997

Director

4 Nollet Drive

01810 Andover

Massachusetts

U S A

American

1952-4

38697100001

PERKINS, James Ian

Feb 03, 2004

Dec 01, 2004

Director

21 Almond Way

LE17 4XJ Lutterworth

Leicestershire

British

1940-12

38242790001

PHILLIPS, Paul Anthony

Jan 17, 1995

May 28, 1998

Director

6 Chawton End Close

Four Marks

GU34 5BF Alton

Hampshire

United Kingdom

British

1960-5

35947550002

SMALE, Malcolm Charles

Apr 19, 1991

Apr 09, 1997

Director

8 Maple Road

OX9 2BH Thame

Oxfordshire

British

1946-11

4687740002

THIBAULT, Norman Joseph

Jan 17, 1995

Apr 04, 2002

Director

68a Conant Road

Lincoln

Ma 01773

Usa

American

1959-11

42153290001

WHEELER, Kevin Neil

Mar 05, 2002

Nov 16, 2015

Director

WA14 2DT Altrincham

3rd Floor, 1 Ashley Road

Cheshire

England

United Kingdom

British

1958-12

80845970007

WRIGHT, Katie Rose

Dec 01, 2010

Sep 04, 2015

Director

WA14 2DT Altrincham

3rd Floor, 1 Ashley Road

Cheshire

England

United Kingdom

British

1982-7

156438380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMTEST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thermo Fisher Scientific Inc.

Apr 06, 2016

Lakeland Avenue

19901 Dover

108

De

United States

No

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	United States Delaware
Place Registered	Delaware Division Of Corporations
Registration Number	0558016

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

COMTEST LIMITED

Overview

Summary

What is the purpose of COMTEST LIMITED?

Where is COMTEST LIMITED located?

What are the latest accounts for COMTEST LIMITED?

What is the status of the latest confirmation statement for COMTEST LIMITED?

What are the latest filings for COMTEST LIMITED?

Who are the officers of COMTEST LIMITED?

Who are the persons with significant control of COMTEST LIMITED?

Data Source