Kendro Laboratory Products Limited
- Company number
- 01409585
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16 Jan 1979
- Dissolved
- 20 Sep 2026
- Nature of business
- Activities of head offices
Registered office
Previous names
- Kendro Laboratory Products PLC (until 28 Feb 2012)
- Kendro Laboratory Products Limited (until 9 Jul 2002)
- Heraeus Instruments Limited (until 12 Aug 1998)
- Heraeus Equipment Limited (until 5 Jan 1996)
- Tr-Heraeus Limited (until 25 Oct 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIEBEL, Klaus Karl | Director | - | 1 Jan 1992 |
| POLT, Dieter | Director | - | 30 Apr 1993 |
| DIXON, Michael Trevor | Director | - | 31 Dec 1993 |
| PITZEN, Arno | Director | 1 Jul 1994 | 31 Aug 1995 |
| GOODMAN, Martin Julian | Secretary | 1 Jan 1992 | 31 Mar 1996 |
| CARR, Andrew Colin | Secretary | 1 Apr 1996 | 31 Jan 1998 |
| HEILOS, Gunther Anton | Director | 13 Apr 1993 | 24 Jun 1999 |
| BRENDECKE, Hermann, Dr | Director | 24 Jun 1999 | 21 Dec 1999 |
| KERLE, Bridget Ann | Secretary | 20 Mar 1998 | 31 Aug 2000 |
| KROON, Hendrik Jacob August | Director | 1 Sep 1995 | 28 Sep 2001 |
| HS SECRETARIAL LIMITED | Corporate-Secretary | 1 Sep 2000 | 26 Jun 2002 |
| REILLY, Michael Andrew | Director | 18 Feb 2005 | 9 May 2005 |
| KEARNEY, Christopher James | Secretary | 26 Jun 2002 | 9 May 2005 |
| O'LEARY, Patrick Joseph | Director | 18 Dec 2001 | 9 May 2005 |
| KEARNEY, Christopher James | Director | 18 Dec 2001 | 9 May 2005 |
| LAING, Clive Andrew | Secretary | 9 May 2005 | 31 Oct 2005 |
| GERNENS, Uwe Richard | Director | 30 Apr 1993 | 31 Oct 2005 |
| LAING, Clive Andrew | Director | 25 Aug 1998 | 30 Apr 2007 |
| BLANCHARD, Peter Noel | Director | 18 Dec 2001 | 11 Sep 2009 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 31 Oct 2005 | 31 Oct 2009 |
| COLEY, James Robert Ewen | Director | 31 Oct 2005 | 18 Apr 2012 |
| MOODIE, Iain Alasdair Keith | Director | 18 Apr 2012 | 7 Feb 2013 |
| WARD, Nicola Jane | Secretary | 31 Oct 2005 | 18 Dec 2014 |
| WRIGHT, Katie Rose | Director | 1 Dec 2010 | 4 Sep 2015 |
| WHEELER, Kevin Neil | Director | 3 Oct 2007 | 16 Nov 2015 |
| INCE, Nicholas | Director | 10 Sep 2015 | 31 Oct 2018 |
| GRANT, Lucie Mary Katja | Director | 7 Feb 2013 | 3 Dec 2019 |
| SMITH, Anthony Hugh | Director | 12 Nov 2018 | 12 Dec 2023 |
| NORMAN, David John | Director | 16 Nov 2015 | 12 Dec 2023 |
| AHMED, Syed Waqas | Director | 23 Mar 2020 | |
| CAMERON, Euan Daney Ross | Director | 31 Oct 2018 | |
| GREGG, Rhona | Secretary | 10 Sep 2015 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 1 Nov 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thermo Fisher Scientific Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Nov 2021 |
Accounts
Connections
Directors’ other companies
- AHMED, Syed Waqas - Director at Evidera Ltd
- AHMED, Syed Waqas - Director at PPD International Investments Limited
- AHMED, Syed Waqas - Director at Dionex (UK) Limited
- AHMED, Syed Waqas - Director at Thermo Fisher Scientific Gcl Limited
- AHMED, Syed Waqas - Director at Evidera Holdings Ltd
- AHMED, Syed Waqas - Director at PPD UK Holdings Limited
- AHMED, Syed Waqas - Director at Thermo Fisher Scientific (Pn1) UK Limited
- AHMED, Syed Waqas - Director at Thermo Cambridge Limited
- AHMED, Syed Waqas - Director at Thermo Fisher Scientific Powder UK Holdings Limited
- AHMED, Syed Waqas - Director at Ebioscience Limited
Registered address
329 companies are registered at this address - likely a registration agent.