OpenCompanies

Thermo Cambridge Limited

Company number
05961474
Status
Liquidation
Type
Private Limited Company
Incorporated
10 Oct 2006
Dissolved
20 Sep 2026
Nature of business
Activities of head offices
Corporate group
Life Sciences International Limited (9 companies)

Registered office

1 More London Place
London
SE1 2AF

Officers

NameRoleAppointedResigned
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
SMITH, Anthony Hugh Director 12 Nov 2018 12 Dec 2023
NORMAN, David John Director 16 Nov 2015 12 Dec 2023
GRANT, Lucie Mary Katja Director 7 Feb 2013 3 Dec 2019
INCE, Nicholas Director 10 Sep 2015 31 Oct 2018
WHEELER, Kevin Neil Director 11 Oct 2006 16 Nov 2015
WRIGHT, Katie Rose Director 1 Dec 2010 4 Sep 2015
WARD, Nicola Jane Secretary 11 Oct 2006 18 Dec 2014
MOODIE, Iain Alasdair Keith Director 18 Apr 2012 7 Feb 2013
COLEY, James Robert Ewen Director 11 Oct 2006 18 Apr 2012
A G SECRETARIAL LIMITED Corporate-Secretary 10 Oct 2006 31 Oct 2009
INHOCO FORMATIONS LIMITED Corporate-Nominee-Director 10 Oct 2006 11 Oct 2006

Control

NameNature of controlNotifiedCeased
Thermo Optek Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Thermo Cambridge Limited → Thermo Optek Limited → Life Sciences International Limited

Directors’ other companies

Registered address

329 companies are registered at this address - likely a registration agent.

Data