Thermo Optek Limited
Company 02595732 Active
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| Number | 02595732 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1991 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Life Sciences International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thermo Cambridge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - VG Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
Show 24 former officers
- Rhona Gregg Secretary · appointed 2015 · resigned 2026
- Nicholas Ince Director · appointed 2015 · resigned 2018
- Iain Alasdair Keith Moodie Director · appointed 2012 · resigned 2013
- Katie Rose Wright Director · appointed 2010 · resigned 2015
- Brian Peter Clarkstone Director · appointed 2004 · resigned 2006
- Nicola Jane Ward Secretary · appointed 2003 · resigned 2014
- James Ian Perkins Director · appointed 2003 · resigned 2004
- James Robert Ewen Coley Director · appointed 2002 · resigned 2012
- Kevin Neil Wheeler Director · appointed 2002 · resigned 2015
- Jonathan Burch Director · appointed 2001 · resigned 2003
- Roger Herd Director · appointed 1998 · resigned 2002
- John Victor Butler Secretary · appointed 1998 · resigned 2003
- Charles Clancy Schueppert Director · appointed 1996 · resigned 1999
- Earl Ray Lewis Director · appointed 1996 · resigned 2000
- Rosenthal, Robert Joseph, Dr Director · appointed 1996 · resigned 1999
- John Hodson Hemming Director · appointed 1994 · resigned 2004
- Stuart Sanford Forbes Secretary · appointed 1993 · resigned 1998
- Clive Bramwell Hilton Director · appointed 1992 · resigned 1996
- Richard William Turner Secretary · appointed 1992 · resigned 1993
- Michael Kenyon Fryer Secretary · appointed 1991 · resigned 1992
- John Anthony House Director · appointed 1991 · resigned 1994
- William Joseph Kennedy Director · appointed 1991 · resigned 1995
- Robert Edison Kinney Secretary · appointed 1991 · resigned 1991
- Chancey Lee Graziano Secretary · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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