THERMO BIOANALYSIS LIMITED

Company summary

Company number: 03017989
Status: ACTIVE
Incorporated / age: 3 February 199531 years
Registered office: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Accounts due: 30 September 2027
Confirmation statement due: 17 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 15:19 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
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Nature of business
Non-trading company
Previous company names
MINMAR (287) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
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
GREEN, Georgina Adams ACTIVE	Director	18 Apr 2024		United Kingdom	March 1970	102, Fountain Crescent, Paisley, Renfrewshire, PA4 9RE, United Kingdom
SMITH, Anthony Hugh ACTIVE	Director	12 Nov 2018		United States	May 1962	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
STARR, Alison Jane ACTIVE	Director	18 Apr 2024		United Kingdom	January 1977	C/O Ppd Global Limited, Granta Park, Great Abington, Cambridge, CB21 6GQ, United Kingdom
GREGG, Rhona RESIGNED	Secretary	10 Sep 2015	31 Mar 2026			3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
LAMBERT, Sandra L RESIGNED	Secretary	27 Feb 1995	08 Jun 1995			149 College Road, Concord, Massachusetts, 01742, Usa
LI, Kai Fat RESIGNED	Secretary	08 Jun 1995	01 Feb 2000			43 Parkgate Crescent, Hadley Wood, Barnet, Hertfordshire, EN4 0NW
WARD, Nicola Jane RESIGNED	Secretary	30 Jun 2003	18 Dec 2014			Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, England
A G SECRETARIAL LIMITED RESIGNED	Secretary	21 Jun 2004	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
CLYDE SECRETARIES LIMITED RESIGNED	Secretary	03 Feb 1995	27 Feb 1995			51 Eastcheap, London, EC3M 1JP
REED SMITH CORPORATE SERVICES LIMITED RESIGNED	Secretary	01 Feb 2000	30 Jun 2003			Minerva House, 5 Montague Close, London, SE1 9BB
CASPER, Marc Nolan RESIGNED	Director	05 Jun 2002	23 Feb 2004		March 1968	144 Clark Road, Brookine, Massachusetts, Usa
COLEY, James Robert Ewen RESIGNED	Director	05 Jun 2002	18 Apr 2012	United Kingdom	August 1960	Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom
COTTRELL, John Stanley, Dr RESIGNED	Director	01 Nov 1996	16 Mar 1998	England	June 1955	Flat 3 56 Regents Park Road, London, NW1 7SX
DUFFY, Christopher William RESIGNED	Nominee Director	03 Feb 1995	27 Feb 1995		June 1957	7 The Broadwalk, Northwood, Middlesex, HA6 2XD
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
HORSTED, Michael John RESIGNED	Director	01 Jul 1996	16 Mar 1998		March 1947	23 Ellingham Road, Hemel Hempstead, Hertfordshire, HP2 5LE
HOWE, Barry RESIGNED	Director	08 Jun 1995	02 Feb 2000		November 1955	103 Bookhaven Court, Palm Beach Gardens, Florida, 33418, Usa
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
JONES, Carlton Neville RESIGNED	Director	01 Feb 2000	05 Jun 2002	England	August 1962	Brookside Farm, Dig Lane, Croft, Warrington, Cheshire, WA2 0SH
LOGAN, Gordon William, Dr RESIGNED	Director	01 Feb 2000	29 Apr 2002		May 1961	271 Ashley Road, Hale, Altrincham, Cheshire, WA15 9NF
MCKNIGHT, William Edward RESIGNED	Director	05 Jun 2002	21 Jun 2004		October 1958	3 Randles View, Congleton, Cheshire, CW12 3JN
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	18 Apr 2024	United Kingdom	December 1960	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
PAGE, David William RESIGNED	Nominee Director	03 Feb 1995	27 Feb 1995		August 1957	Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
PERKINS, James Ian RESIGNED	Director	21 Jun 2004	01 Dec 2004		December 1940	21 Almond Way, Lutterworth, Leicestershire, LE17 4XJ
SMITH, Ronald David RESIGNED	Director	27 Feb 1995	01 Jul 1996		June 1942	The Little House Bovingdon Green, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LD
WHEELER, Kevin Neil RESIGNED	Director	05 Jun 2002	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

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

GREEN, Georgina Adams ACTIVE
Role: Director
Appointed on: 18 Apr 2024
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 102, Fountain Crescent, Paisley, Renfrewshire, PA4 9RE, United Kingdom

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

STARR, Alison Jane ACTIVE
Role: Director
Appointed on: 18 Apr 2024
Country of Residence: United Kingdom
Date of birth: January 1977
Address: C/O Ppd Global Limited, Granta Park, Great Abington, Cambridge, CB21 6GQ, United Kingdom

GREGG, Rhona RESIGNED
Role: Secretary
Appointed on: 10 Sep 2015
Resigned on: 31 Mar 2026
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

LAMBERT, Sandra L RESIGNED
Role: Secretary
Appointed on: 27 Feb 1995
Resigned on: 08 Jun 1995
Address: 149 College Road, Concord, Massachusetts, 01742, Usa

LI, Kai Fat RESIGNED
Role: Secretary
Appointed on: 08 Jun 1995
Resigned on: 01 Feb 2000
Address: 43 Parkgate Crescent, Hadley Wood, Barnet, Hertfordshire, EN4 0NW

WARD, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 30 Jun 2003
Resigned on: 18 Dec 2014
Address: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, England

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jun 2004
Resigned on: 31 Oct 2009
Address: 100 Barbirolli Square, Manchester, M2 3AB

CLYDE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Feb 1995
Resigned on: 27 Feb 1995
Address: 51 Eastcheap, London, EC3M 1JP

REED SMITH CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 30 Jun 2003
Address: Minerva House, 5 Montague Close, London, SE1 9BB

CASPER, Marc Nolan RESIGNED
Role: Director
Appointed on: 05 Jun 2002
Resigned on: 23 Feb 2004
Date of birth: March 1968
Address: 144 Clark Road, Brookine, Massachusetts, Usa

COLEY, James Robert Ewen RESIGNED
Role: Director
Appointed on: 05 Jun 2002
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

COTTRELL, John Stanley, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 16 Mar 1998
Country of Residence: England
Date of birth: June 1955
Address: Flat 3 56 Regents Park Road, London, NW1 7SX

DUFFY, Christopher William RESIGNED
Role: Nominee Director
Appointed on: 03 Feb 1995
Resigned on: 27 Feb 1995
Date of birth: June 1957
Address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD

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

HORSTED, Michael John RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 16 Mar 1998
Date of birth: March 1947
Address: 23 Ellingham Road, Hemel Hempstead, Hertfordshire, HP2 5LE

HOWE, Barry RESIGNED
Role: Director
Appointed on: 08 Jun 1995
Resigned on: 02 Feb 2000
Date of birth: November 1955
Address: 103 Bookhaven Court, Palm Beach Gardens, Florida, 33418, Usa

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

JONES, Carlton Neville RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 05 Jun 2002
Country of Residence: England
Date of birth: August 1962
Address: Brookside Farm, Dig Lane, Croft, Warrington, Cheshire, WA2 0SH

LOGAN, Gordon William, Dr RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 29 Apr 2002
Date of birth: May 1961
Address: 271 Ashley Road, Hale, Altrincham, Cheshire, WA15 9NF

MCKNIGHT, William Edward RESIGNED
Role: Director
Appointed on: 05 Jun 2002
Resigned on: 21 Jun 2004
Date of birth: October 1958
Address: 3 Randles View, Congleton, Cheshire, CW12 3JN

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: 18 Apr 2024
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

PAGE, David William RESIGNED
Role: Nominee Director
Appointed on: 03 Feb 1995
Resigned on: 27 Feb 1995
Date of birth: August 1957
Address: Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD

PERKINS, James Ian RESIGNED
Role: Director
Appointed on: 21 Jun 2004
Resigned on: 01 Dec 2004
Date of birth: December 1940
Address: 21 Almond Way, Lutterworth, Leicestershire, LE17 4XJ

SMITH, Ronald David RESIGNED
Role: Director
Appointed on: 27 Feb 1995
Resigned on: 01 Jul 1996
Date of birth: June 1942
Address: The Little House Bovingdon Green, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LD

WHEELER, Kevin Neil RESIGNED
Role: Director
Appointed on: 05 Jun 2002
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

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.