KENDRO LABORATORY PRODUCTS LIMITED

Company summary

Insolvency history recorded

Company number: 01409585
Status: DISSOLVED
Incorporated / age: 16 January 197947 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 September 2026 at 17:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Activities of head offices
Previous company names
KENDRO LABORATORY PRODUCTS PLC
KENDRO LABORATORY PRODUCTS LIMITED
HERAEUS INSTRUMENTS LIMITED
HERAEUS EQUIPMENT LIMITED
TR-HERAEUS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
19 December 2024
Dissolved on
20 September 2026
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  19 December 2024
  Ceased to act
  31 March 2025
- Derek Hyslop
  Insolvency practitioner
  Appointed
  19 December 2024
- Matthew Coomber
  Insolvency practitioner
  Appointed
  31 March 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREGG, Rhona ACTIVE	Secretary	10 Sep 2015				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Nov 2009				3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
AHMED, Syed Waqas ACTIVE	Director	23 Mar 2020		United Kingdom	November 1979	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
CAMERON, Euan Daney Ross ACTIVE	Director	31 Oct 2018		United Kingdom	March 1976	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
CARR, Andrew Colin RESIGNED	Secretary	01 Apr 1996	31 Jan 1998			63 Duggers Lane, Braintree, Essex, CM7 1BA
GOODMAN, Martin Julian RESIGNED	Secretary	01 Jan 1992	31 Mar 1996			35 Herongate Road, London, E12 5EJ
KEARNEY, Christopher James RESIGNED	Secretary	26 Jun 2002	09 May 2005			14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa
KERLE, Bridget Ann RESIGNED	Secretary	20 Mar 1998	31 Aug 2000			Lakeside 49-51 Station Road, Wilburton, Ely, Cambridgeshire, CB6 3RP
LAING, Clive Andrew RESIGNED	Secretary	09 May 2005	31 Oct 2005			1 Ashtons Lane, Baldock, Hertfordshire, SG7 6JJ
WARD, Nicola Jane RESIGNED	Secretary	31 Oct 2005	18 Dec 2014			Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, England
A G SECRETARIAL LIMITED RESIGNED	Secretary	31 Oct 2005	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
HS SECRETARIAL LIMITED RESIGNED	Secretary	01 Sep 2000	26 Jun 2002			Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, CB5 8EP
BLANCHARD, Peter Noel RESIGNED	Director	18 Dec 2001	11 Sep 2009		December 1961	Thermo Fisher Scientific, Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ
BRENDECKE, Hermann, Dr RESIGNED	Director	24 Jun 1999	21 Dec 1999		June 1950	Im Goldenen Ring 32, Alzenau, 63755, Germany
COLEY, James Robert Ewen RESIGNED	Director	31 Oct 2005	18 Apr 2012	United Kingdom	August 1960	Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom
DIXON, Michael Trevor RESIGNED	Director		31 Dec 1993		September 1936	Manor Farm Cottage, Henton, Chinnor, Oxfordshire, OX9 4AE
GERNENS, Uwe Richard RESIGNED	Director	30 Apr 1993	31 Oct 2005		November 1949	Lindenweg 3a, D63775 Aizenau, Germany
GRANT, Lucie Mary Katja RESIGNED	Director	07 Feb 2013	03 Dec 2019	United Kingdom	July 1976	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
HEILOS, Gunther Anton RESIGNED	Director	13 Apr 1993	24 Jun 1999		January 1949	Stifterstrasse 6, 8757 Karlstein, Germany
INCE, Nicholas RESIGNED	Director	10 Sep 2015	31 Oct 2018	United Kingdom	December 1982	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
KEARNEY, Christopher James RESIGNED	Director	18 Dec 2001	09 May 2005		May 1955	14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa
KROON, Hendrik Jacob August RESIGNED	Director	01 Sep 1995	28 Sep 2001		July 1964	24 Blakemere Road, Welwyn Garden City, Hertfordshire, AL8 7PJ
LAING, Clive Andrew RESIGNED	Director	25 Aug 1998	30 Apr 2007		June 1963	Thermo Fisher Scientific, Solaar House, 19 Mercers Row, Cambridge, Cambridgeshire, CB5 8BY
LIEBEL, Klaus Karl RESIGNED	Director		01 Jan 1992		August 1939	50 Wiesenau, Frankfurt 1, D-6000, Germany
MOODIE, Iain Alasdair Keith RESIGNED	Director	18 Apr 2012	07 Feb 2013	England	March 1967	Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom
NORMAN, David John RESIGNED	Director	16 Nov 2015	12 Dec 2023	United Kingdom	December 1960	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
O'LEARY, Patrick Joseph RESIGNED	Director	18 Dec 2001	09 May 2005	United States	June 1957	6524 Chipstead Lane, Charlotte, North Carolina Nc 28277, 28277, Usa
PITZEN, Arno RESIGNED	Director	01 Jul 1994	31 Aug 1995		October 1957	14 Blackwater Avenue, Colchester, Essex, CO4 3UY
POLT, Dieter RESIGNED	Director		30 Apr 1993		March 1943	Darmstadter Strasse 4, 6459 Neuberg 1, Germany
REILLY, Michael Andrew RESIGNED	Director	18 Feb 2005	09 May 2005	United States	May 1964	2007 Channelstone Way, Matthews, Nc 28104, NC 28104, Usa
SMITH, Anthony Hugh RESIGNED	Director	12 Nov 2018	12 Dec 2023	United States	May 1962	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
WHEELER, Kevin Neil RESIGNED	Director	03 Oct 2007	16 Nov 2015	United Kingdom	December 1958	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
WRIGHT, Katie Rose RESIGNED	Director	01 Dec 2010	04 Sep 2015	United Kingdom	July 1982	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

GREGG, Rhona ACTIVE
Role: Secretary
Appointed on: 10 Sep 2015
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2009
Address: 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

AHMED, Syed Waqas ACTIVE
Role: Director
Appointed on: 23 Mar 2020
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

CAMERON, Euan Daney Ross ACTIVE
Role: Director
Appointed on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

CARR, Andrew Colin RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 31 Jan 1998
Address: 63 Duggers Lane, Braintree, Essex, CM7 1BA

GOODMAN, Martin Julian RESIGNED
Role: Secretary
Appointed on: 01 Jan 1992
Resigned on: 31 Mar 1996
Address: 35 Herongate Road, London, E12 5EJ

KEARNEY, Christopher James RESIGNED
Role: Secretary
Appointed on: 26 Jun 2002
Resigned on: 09 May 2005
Address: 14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa

KERLE, Bridget Ann RESIGNED
Role: Secretary
Appointed on: 20 Mar 1998
Resigned on: 31 Aug 2000
Address: Lakeside 49-51 Station Road, Wilburton, Ely, Cambridgeshire, CB6 3RP

LAING, Clive Andrew RESIGNED
Role: Secretary
Appointed on: 09 May 2005
Resigned on: 31 Oct 2005
Address: 1 Ashtons Lane, Baldock, Hertfordshire, SG7 6JJ

WARD, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 31 Oct 2005
Resigned on: 18 Dec 2014
Address: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, England

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Oct 2005
Resigned on: 31 Oct 2009
Address: 100 Barbirolli Square, Manchester, M2 3AB

HS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 26 Jun 2002
Address: Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, CB5 8EP

BLANCHARD, Peter Noel RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 11 Sep 2009
Date of birth: December 1961
Address: Thermo Fisher Scientific, Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ

BRENDECKE, Hermann, Dr RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 21 Dec 1999
Date of birth: June 1950
Address: Im Goldenen Ring 32, Alzenau, 63755, Germany

COLEY, James Robert Ewen RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 18 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom

DIXON, Michael Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: September 1936
Address: Manor Farm Cottage, Henton, Chinnor, Oxfordshire, OX9 4AE

GERNENS, Uwe Richard RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 31 Oct 2005
Date of birth: November 1949
Address: Lindenweg 3a, D63775 Aizenau, Germany

GRANT, Lucie Mary Katja RESIGNED
Role: Director
Appointed on: 07 Feb 2013
Resigned on: 03 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

HEILOS, Gunther Anton RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 24 Jun 1999
Date of birth: January 1949
Address: Stifterstrasse 6, 8757 Karlstein, Germany

INCE, Nicholas RESIGNED
Role: Director
Appointed on: 10 Sep 2015
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: December 1982
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

KEARNEY, Christopher James RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 09 May 2005
Date of birth: May 1955
Address: 14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa

KROON, Hendrik Jacob August RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 28 Sep 2001
Date of birth: July 1964
Address: 24 Blakemere Road, Welwyn Garden City, Hertfordshire, AL8 7PJ

LAING, Clive Andrew RESIGNED
Role: Director
Appointed on: 25 Aug 1998
Resigned on: 30 Apr 2007
Date of birth: June 1963
Address: Thermo Fisher Scientific, Solaar House, 19 Mercers Row, Cambridge, Cambridgeshire, CB5 8BY

LIEBEL, Klaus Karl RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1992
Date of birth: August 1939
Address: 50 Wiesenau, Frankfurt 1, D-6000, Germany

MOODIE, Iain Alasdair Keith RESIGNED
Role: Director
Appointed on: 18 Apr 2012
Resigned on: 07 Feb 2013
Country of Residence: England
Date of birth: March 1967
Address: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom

NORMAN, David John RESIGNED
Role: Director
Appointed on: 16 Nov 2015
Resigned on: 12 Dec 2023
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

O'LEARY, Patrick Joseph RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 09 May 2005
Country of Residence: United States
Date of birth: June 1957
Address: 6524 Chipstead Lane, Charlotte, North Carolina Nc 28277, 28277, Usa

PITZEN, Arno RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 31 Aug 1995
Date of birth: October 1957
Address: 14 Blackwater Avenue, Colchester, Essex, CO4 3UY

POLT, Dieter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: March 1943
Address: Darmstadter Strasse 4, 6459 Neuberg 1, Germany

REILLY, Michael Andrew RESIGNED
Role: Director
Appointed on: 18 Feb 2005
Resigned on: 09 May 2005
Country of Residence: United States
Date of birth: May 1964
Address: 2007 Channelstone Way, Matthews, Nc 28104, NC 28104, Usa

SMITH, Anthony Hugh RESIGNED
Role: Director
Appointed on: 12 Nov 2018
Resigned on: 12 Dec 2023
Country of Residence: United States
Date of birth: May 1962
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

WHEELER, Kevin Neil RESIGNED
Role: Director
Appointed on: 03 Oct 2007
Resigned on: 16 Nov 2015
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

WRIGHT, Katie Rose RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 04 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1982
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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