THERMO FISHER DIAGNOSTICS LIMITED

Company number 05018976

Date	Type	Description	View / Download
09 Aug 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
19 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
06 Oct 2017	AP01	Appointment of Anthony Hugh Smith as a director on 3 October 2017	(2 pages)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
20 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
18 May 2016	AP01	Appointment of Mark Kelly as a director on 6 May 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of Stephen Ronan Ferguson as a director on 29 February 2016	(1 page)
19 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 194,947	(8 pages)
21 Dec 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
20 Nov 2015	TM01	Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015	(1 page)
19 Nov 2015	AP01	Appointment of David John Norman as a director on 16 November 2015	(2 pages)
30 Oct 2015	CERTNM	Company name changed phadia LTD\certificate issued on 30/10/15 RES15 ‐ Change company name resolution on 2015-10-19	(2 pages)
30 Oct 2015	CONNOT	Change of name notice	(2 pages)
18 Sep 2015	AP01	Appointment of Nicholas Ince as a director on 10 September 2015	(2 pages)
17 Sep 2015	AP03	Appointment of Rhona Gregg as a secretary on 10 September 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Katie Rose Wright as a director on 4 September 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 194,947	(7 pages)
18 Dec 2014	TM02	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014	(1 page)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
14 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
07 Mar 2014	AD01	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014	(1 page)
04 Mar 2014	CH03	Secretary's details changed for Mrs Nicola Jane Ward on 3 March 2014	(1 page)
04 Mar 2014	CH01	Director's details changed for Katie Rose Wright on 3 March 2014	(2 pages)

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