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THERMOSPECTRA LIMITED

Dissolved

Company number 02838807

London · Incorporated 23 July 1993

1 More London Place, London, SE1 2AF

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALLIEDGRANGE LIMITED · 23 July 1993 – 6 October 1993

GOULD INSTRUMENT SYSTEMS LIMITED · 6 October 1993 – 11 January 1996

Company overview

THERMOSPECTRA LIMITED, a private limited company registered in England and Wales, was dissolved on 19 September 2024 having been incorporated on 23 July 1993. It has changed its name 2 times, most recently from GOULD INSTRUMENT SYSTEMS LIMITED on 6 October 1993. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Thermo Fisher Scientific Inc., which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CAMERON, Euan Daney Ross (appointed 31 October 2018) and AHMED, Syed Waqas (appointed 23 March 2020). GREGG, Rhona serves as company secretary (appointed 10 September 2015). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. The company has been served by 36 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2020, on 20 April 2021. Its most recent confirmation statement was made up to 1 June 2022. 181 filings are recorded against the company at Companies House, most recently a gazette filing on 19 September 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
1 June 2022
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AS
AHMED, Syed Waqas
Director
23 March 2020
CE
CAMERON, Euan Daney Ross
Director
31 October 2018
GR
GREGG, Rhona
Secretary
10 September 2015
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 November 2009
SA
SMITH, Anthony Hugh
Director · Resigned
12 November 2018
ND
NORMAN, David John
Director · Resigned
16 November 2015
IN
INCE, Nicholas
Director · Resigned
10 September 2015
GL
GRANT, Lucie Mary Katja
Director · Resigned
7 February 2013
MI
MOODIE, Iain Alasdair Keith
Director · Resigned
18 April 2012
WK
WRIGHT, Katie Rose
Director · Resigned
1 December 2010
PJ
PERKINS, James Ian
Director · Resigned
29 May 2003
CJ
COLEY, James Robert Ewen
Director · Resigned
29 May 2003
WK
WHEELER, Kevin Neil
Director · Resigned
29 May 2003
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
25 April 2003
WN
WARD, Nicola Jane
Secretary · Resigned
25 April 2003
MJ
MILBRANDT, Jon
Director · Resigned
28 May 2001
WW
WOODHEAD, Wayne Andrew
Director · Resigned
1 April 2000
MR
MELANSON, Richard Stephen
Director · Resigned
1 February 2000
BC
BARRON, Christopher
Director · Resigned
1 October 1999
DN
DUHIG, Neil
Secretary · Resigned
13 September 1999
DK
DAVEY, Keith
Secretary · Resigned
9 July 1999
EG
ELVIDGE, Graham Victor Charles
Director · Resigned
3 July 1998
CA
CONWAY, Austen Guy
Director · Resigned
1 January 1998
SG
STRAUGHAN, Gary
Director · Resigned
17 December 1997
LK
LENCH, Kevin
Director · Resigned
1 March 1996
AR
ANDREWS, Richard
Director · Resigned
8 August 1995
NA
NUNN, Adrian Kenneth
Director · Resigned
8 August 1995
CR
CLEYS, Richard Philip
Director · Resigned
18 October 1993
SY
SHIMIZU, Yasuyuki
Director · Resigned
18 October 1993
ME
MORRISON, Edward Lee
Director · Resigned
18 October 1993
JM
JOHNSON, Martin Kenneth
Director · Resigned
18 October 1993
HR
HIGGINBOTHAM, Rodney
Director · Resigned
18 October 1993
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Director · Resigned
5 October 1993
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
5 October 1993
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
23 July 1993
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
23 July 1993

Persons with significant control

PS
Thermo Fisher Scientific Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 September 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 June 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 October 2023 View
Move Registers To Sail Company With New Address
Address
22 September 2022 View
Change Sail Address Company With New Address
Address
21 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 September 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 September 2022 View
Resolution
Resolution
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Small
Accounts
20 April 2021 View
Legacy
Capital
25 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 March 2021 View
Legacy
Insolvency
25 March 2021 View
Resolution
Resolution
25 March 2021 View
Termination Director Company With Name Termination Date
Officers
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Small
Accounts
18 May 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Accounts With Accounts Type Full
Accounts
18 April 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Accounts With Accounts Type Full
Accounts
22 May 2018 View
Auditors Resignation Company
Auditors
22 February 2018 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Full
Accounts
29 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2014 View
Accounts With Accounts Type Full
Accounts
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Move Registers To Registered Office Company
Address
17 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2014 View
Change Person Secretary Company With Change Date
Officers
4 March 2014 View
Change Person Director Company With Change Date
Officers
4 March 2014 View
Change Person Director Company With Change Date
Officers
4 March 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Change Sail Address Company With Old Address
Address
14 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
14 August 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Accounts With Accounts Type Full
Accounts
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Miscellaneous
Miscellaneous
15 June 2012 View
Appoint Person Director Company With Name
Officers
18 April 2012 View
Termination Director Company With Name
Officers
18 April 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2011 View
Change Person Director Company With Change Date
Officers
24 June 2011 View
Change Person Secretary Company With Change Date
Officers
21 June 2011 View
Appoint Person Director Company With Name
Officers
30 December 2010 View
Accounts With Accounts Type Full
Accounts
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Move Registers To Sail Company
Address
16 January 2010 View
Change Sail Address Company
Address
15 January 2010 View
Appoint Corporate Secretary Company With Name
Officers
18 November 2009 View
Termination Secretary Company With Name
Officers
13 November 2009 View
Accounts With Accounts Type Full
Accounts
4 August 2009 View
Legacy
Annual Return
6 July 2009 View
Resolution
Resolution
7 April 2009 View
Accounts With Accounts Type Full
Accounts
13 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2007 View
Auditors Resignation Company
Auditors
16 August 2007 View
Auditors Resignation Company
Auditors
16 August 2007 View
Legacy
Annual Return
9 July 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
22 August 2006 View
Accounts With Accounts Type Full
Accounts
13 July 2006 View
Legacy
Annual Return
11 July 2006 View
Legacy
Annual Return
7 July 2005 View
Accounts With Accounts Type Full
Accounts
24 May 2005 View
Legacy
Officers
10 December 2004 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Accounts
12 October 2004 View
Legacy
Address
17 September 2004 View
Legacy
Annual Return
8 July 2004 View
Auditors Resignation Company
Auditors
16 March 2004 View
Accounts With Accounts Type Full
Accounts
20 February 2004 View
Resolution
Resolution
11 December 2003 View
Legacy
Officers
10 December 2003 View
Legacy
Accounts
29 October 2003 View
Resolution
Resolution
31 July 2003 View
Resolution
Resolution
31 July 2003 View
Resolution
Resolution
31 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Annual Return
7 July 2003 View
Legacy
Officers
7 June 2003 View
Legacy
Officers
7 June 2003 View
Legacy
Officers
7 June 2003 View
Legacy
Officers
7 June 2003 View
Legacy
Address
7 June 2003 View
Legacy
Officers
7 June 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Address
7 May 2003 View
Accounts With Accounts Type Full
Accounts
10 August 2002 View
Legacy
Annual Return
17 July 2002 View
Accounts With Accounts Type Full
Accounts
30 January 2002 View
Legacy
Accounts
29 October 2001 View
Legacy
Annual Return
20 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
8 June 2001 View
Auditors Resignation Company
Auditors
20 February 2001 View
Accounts With Accounts Type Full
Accounts
8 January 2001 View
Legacy
Accounts
31 October 2000 View
Legacy
Annual Return
28 June 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
5 February 2000 View
Accounts With Accounts Type Full
Accounts
3 November 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
30 September 1999 View
Legacy
Officers
30 September 1999 View
Legacy
Annual Return
10 September 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
16 July 1998 View
Accounts With Accounts Type Full
Accounts
15 July 1998 View
Legacy
Annual Return
8 July 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Annual Return
8 July 1997 View
Accounts With Accounts Type Full
Accounts
4 April 1997 View
Accounts With Accounts Type Full
Accounts
8 January 1997 View
Legacy
Annual Return
15 July 1996 View
Legacy
Officers
18 March 1996 View
Certificate Change Of Name Company
Change Of Name
11 January 1996 View
Legacy
Address
11 January 1996 View
Accounts With Accounts Type Full
Accounts
5 September 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Officers
21 August 1995 View
Legacy
Officers
21 August 1995 View
Legacy
Annual Return
24 July 1995 View
Legacy
Accounts
23 May 1995 View
Legacy
Officers
22 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
30 August 1994 View
Legacy
Annual Return
15 July 1994 View
Legacy
Officers
20 December 1993 View
Legacy
Officers
20 December 1993 View
Legacy
Officers
20 December 1993 View
Legacy
Officers
2 December 1993 View
Legacy
Officers
2 December 1993 View
Legacy
Accounts
3 November 1993 View
Resolution
Resolution
3 November 1993 View
Legacy
Address
3 November 1993 View
Legacy
Officers
12 October 1993 View
Legacy
Officers
12 October 1993 View
Resolution
Resolution
12 October 1993 View
Legacy
Officers
12 October 1993 View
Legacy
Address
12 October 1993 View
Certificate Change Of Name Company
Change Of Name
6 October 1993 View
Incorporation Company
Incorporation
23 July 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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