LIFE SCIENCES INTERNATIONAL LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

LIFE SCIENCES INTERNATIONAL LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
LIFE SCIENCES INTERNATIONAL LIMITED was incorporated 45 years ago on 27/02/1979 and has the registered number: 01417123. The accounts status is FULL and accounts are next due on 30/09/2024.

LIFE SCIENCES INTERNATIONAL LIMITED - ALTRINCHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, 1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISON JANE STARR Jan 1977 British Director 2024-04-18 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
RHONA GREGG Secretary 2015-09-10 CURRENT
SYED WAQAS AHMED Nov 1979 British Director 2020-03-23 CURRENT
GEORGINA ADAMS GREEN Mar 1970 British Director 2024-04-18 CURRENT
EUAN DANEY ROSS CAMERON Mar 1976 British Director 2018-10-31 CURRENT
ANTHONY HUGH SMITH May 1962 American Director 2018-11-12 CURRENT
CHRISTOPHER DUDLEY STEWART-SMITH Jan 1941 British Director RESIGNED
DR RICHARD ATKINSON Sep 1952 British Director RESIGNED
CLIFFORD PAUL TRINIMAN Oct 1960 British Director 1995-06-01 UNTIL 1997-09-01 RESIGNED
NICOLA JANE WARD Jun 1962 British Secretary 2003-06-30 UNTIL 2014-12-18 RESIGNED
JOHN RAMSDELL OSTLER May 1934 Secretary RESIGNED
SANDRA L LAMBERT Mar 1955 Usa Secretary 1998-03-04 UNTIL 2002-10-09 RESIGNED
ANDREW CHARLES BEBBINGTON Jun 1960 British Director RESIGNED
SIR FRANCIS CHRISTOPHER BUCHAN BLAND May 1938 British Director RESIGNED
JAMES ROBERT EWEN COLEY Aug 1960 British Director 2002-03-26 UNTIL 2012-04-18 RESIGNED
MR SIMON JOHN CONSTANTINE Feb 1959 British Director RESIGNED
PROFESSOR SIR COLIN TERENCE DOLLERY Mar 1931 British Director RESIGNED
KATIE ROSE WRIGHT Jul 1982 British Director 2010-11-22 UNTIL 2015-09-04 RESIGNED
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 1998-03-04 UNTIL 2003-06-30 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2003-12-03 UNTIL 2009-10-31 RESIGNED
MR MARK SKETCHLEY Jan 1953 British Director RESIGNED
KEVIN NEIL WHEELER Dec 1958 British Director 2002-03-26 UNTIL 2015-11-16 RESIGNED
CRAWFORD JOHN WILSON Jul 1949 British Director 1997-11-11 UNTIL 2005-02-11 RESIGNED
NICHOLAS INCE Dec 1982 British Director 2015-09-10 UNTIL 2018-10-31 RESIGNED
RICCARDO PIGLIUCCI Jan 1947 Italian Director 1996-03-01 UNTIL 1997-03-12 RESIGNED
JAMES IAN PERKINS Dec 1940 British Director 2003-12-03 UNTIL 2004-12-01 RESIGNED
DAVID JOHN NORMAN Dec 1960 British Director 2015-11-16 UNTIL 2024-04-18 RESIGNED
DOCTOR KENNETH DANIEL NOONAN Jan 1948 British Director 1995-03-01 UNTIL 1997-03-12 RESIGNED
MR IAIN ALASDAIR KEITH MOODIE Mar 1967 British Director 2012-04-18 UNTIL 2013-02-07 RESIGNED
COLIN MADDIX Aug 1945 British Director 1997-11-11 UNTIL 2002-10-09 RESIGNED
EARL RAY LEWIS Nov 1943 American Director 1997-03-12 UNTIL 2000-07-10 RESIGNED
JOHANNES LAEMMEL Jul 1955 German Director 2007-04-16 UNTIL 2008-12-01 RESIGNED
JEFFERY OSCAR JACOBSON Feb 1943 American Director RESIGNED
NORMAN EARL DRISSELL Jul 1928 American Director RESIGNED
ROGER HERD Apr 1937 American Director 1997-03-12 UNTIL 2002-02-28 RESIGNED
LUCIE MARY KATJA GRANT Jul 1976 British Director 2013-02-07 UNTIL 2019-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thermo Fisher Scientific Inc. 2016-04-06 Dover   De Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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