Company Information for THERMO FISHER SCIENTIFIC BLADE V LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,
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Company Registration Number
07579788
Private Limited Company
Active |
Company Name | ||
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THERMO FISHER SCIENTIFIC BLADE V LIMITED | ||
Legal Registered Office | ||
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT Other companies in B15 | ||
Previous Names | ||
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Company Number | 07579788 | |
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Company ID Number | 07579788 | |
Date formed | 2011-03-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 17:28:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THERMO FISHER SCIENTIFIC BLADE VII LIMITED | 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT | Active | Company formed on the 2011-03-28 | |
THERMO FISHER SCIENTIFIC BLADE VI LIMITED | 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT | Active | Company formed on the 2011-03-30 |
Officer | Role | Date Appointed |
---|---|---|
EMMA TREVIS |
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MARK DAVID CULWICK |
||
CHARLES RAOUL DE ROHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONAS AGNBLAD |
Director | ||
EMIL BJORN ANDERSON |
Director | ||
ARTHUR RANDALL BRADWELL |
Director | ||
HUGH DOMINIC CARR-SMITH |
Director | ||
PAUL HOKFELT |
Director | ||
JAVED AHMAD KHAN |
Director | ||
NICOLAS HENRY ROELOFS |
Director | ||
HEINO VON PRONDZYNSKI |
Director | ||
KRISTOFFER MELINDER |
Director | ||
TOMMI UNKURI |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
ANDREW DAVID BENNETT |
Director | ||
LYNDA AVRIL ELLIOTT |
Director | ||
JEAN MARY LE CREURER |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THERMO FISHER SCIENTIFIC BLADE III LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
THERMO FISHER SCIENTIFIC BLADE II LIMITED | Director | 2018-03-12 | CURRENT | 2018-03-12 | Active | |
THERMO FISHER SCIENTIFIC BLADE I LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
CIDRON (TBS) GUARANTEECO | Director | 2013-09-25 | CURRENT | 2011-04-21 | Dissolved 2018-02-20 | |
THERMO FISHER SCIENTIFIC BLADE VII LIMITED | Director | 2013-09-25 | CURRENT | 2011-03-28 | Active | |
THERMO FISHER SCIENTIFIC BLADE VI LIMITED | Director | 2013-09-25 | CURRENT | 2011-03-30 | Active | |
NETTLETON GATE LIMITED | Director | 2011-05-12 | CURRENT | 2001-03-02 | Active | |
THE BINDING SITE CORPORATION LIMITED | Director | 2011-01-01 | CURRENT | 2009-08-04 | Active | |
ST RICHARD'S SCHOOL BREDENBURY COURT | Director | 2014-03-20 | CURRENT | 2005-09-27 | Liquidation | |
CIDRON (TBS) GUARANTEECO | Director | 2011-05-12 | CURRENT | 2011-04-21 | Dissolved 2018-02-20 | |
THERMO FISHER SCIENTIFIC BLADE VII LIMITED | Director | 2011-05-12 | CURRENT | 2011-03-28 | Active | |
THERMO FISHER SCIENTIFIC BLADE VI LIMITED | Director | 2011-05-12 | CURRENT | 2011-03-30 | Active | |
THE BINDING SITE CORPORATION LIMITED | Director | 2010-12-06 | CURRENT | 2009-08-04 | Active | |
THE FRIENDS OF CASTLE SYCHROV (UK) LIMITED | Director | 2009-02-19 | CURRENT | 1995-04-11 | Dissolved 2016-12-20 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED GEORGINA ADAMS GREEN | ||
Previous accounting period extended from 30/09/23 TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES | ||
29/03/23 STATEMENT OF CAPITAL GBP 200001.02 | ||
Previous accounting period shortened from 31/12/22 TO 30/09/22 | ||
DIRECTOR APPOINTED EUAN DANEY ROSS CAMERON | ||
DIRECTOR APPOINTED ANTHONY HUGH SMITH | ||
DIRECTOR APPOINTED SYED WAQAS AHMED | ||
Appointment of Rhona Gregg as company secretary on 2023-02-23 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK DAVID CULWICK | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES RAOUL DE ROHAN | ||
Termination of appointment of Suzannah Ruth Lucas on 2023-02-23 | ||
Appointment of Oakwood Corporate Secretary Limited as company secretary on 2023-02-23 | ||
REGISTERED OFFICE CHANGED ON 24/02/23 FROM 8 Calthorpe Road Edgbaston Birmingham England B15 1QT | ||
Change of details for Thermo Fisher Scientific Blade Iv Limited as a person with significant control on 2023-02-24 | ||
DIRECTOR APPOINTED DAVID JOHN NORMAN | ||
Register inspection address changed from 1 st. James Court Whitefriars Norwich NR3 1RU England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
Previous accounting period extended from 30/09/22 TO 31/12/22 | ||
Previous accounting period extended from 30/09/22 TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
Company name changed cidron (tbs) I LIMITED\certificate issued on 18/01/23 | ||
Change of details for Cidron (Tbs) Newco Limited as a person with significant control on 2023-01-18 | ||
PSC05 | Change of details for Cidron (Tbs) Newco Limited as a person with significant control on 2023-01-18 | |
CERTNM | Company name changed cidron (tbs) I LIMITED\certificate issued on 18/01/23 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | |
PSC02 | Notification of Cidron (Tbs) Newco Limited as a person with significant control on 2019-10-16 | |
PSC07 | CESSATION OF CIDRON (TBS) NEWBIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP03 | Appointment of Suzannah Ruth Lucas as company secretary on 2019-04-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
SH19 | Statement of capital on 2018-09-25 GBP 200,001.01 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 24/09/18 | |
RES13 | Resolutions passed:
| |
AA01 | Current accounting period extended from 28/09/18 TO 30/09/18 | |
TM02 | Termination of appointment of Emma Trevis on 2018-07-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
PSC05 | Change of details for Cidron (Tbs) Newbidco Limited as a person with significant control on 2018-06-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEINO VON PRONDZYNSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS ROELOFS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAVED KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOKFELT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH CARR-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BRADWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMIL ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONAS AGNBLAD | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 200001.01 | |
SH01 | 16/04/18 STATEMENT OF CAPITAL GBP 200001.01 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIDRON (TBS) NEWBIDCO LIMITED | |
PSC07 | CESSATION OF CIDRON (TBS) NEWMIDCO LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIDRON (TBS) NEWMIDCO LIMITED | |
PSC07 | CESSATION OF CIDRON (TBS) NEWHOLDCO LIMITED AS A PSC | |
PSC02 | Notification of Cidron (Tbs) Newholdco Limited as a person with significant control on 2018-04-16 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/04/2018 | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 200001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 200001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 200001 | |
AR01 | 14/02/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTOFFER MELINDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMMI UNKURI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED EMIL BJORN ANDERSON | |
AP03 | SECRETARY APPOINTED EMMA TREVIS | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 200001 | |
AR01 | 28/03/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS HENRY ROELOFS | |
AR01 | 28/03/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID CULWICK | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
AR01 | 28/03/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
AR01 | 28/03/12 FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED HUGH DOMINIC CARR-SMITH | |
AA01 | CURREXT FROM 30/09/2011 TO 28/09/2012 | |
AP01 | DIRECTOR APPOINTED MR JAVED AHMAD KHAN | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 12/09/11 STATEMENT OF CAPITAL GBP 200001 | |
SH01 | 12/09/11 STATEMENT OF CAPITAL GBP 200001 | |
SH01 | 16/06/11 STATEMENT OF CAPITAL GBP 191394.42 | |
RES01 | ADOPT ARTICLES 28/03/2011 | |
AP01 | DIRECTOR APPOINTED MR HEINO VON PRONDZYNSKI | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES01 | ADOPT ARTICLES 16/06/2011 | |
RES13 | SHARES CONVERTED/THAT A DIRECTOR OF THE COMPANY MAY HAVE AN INTEREST BY VIRTUE 16/06/2011 | |
RES13 | SECTION 694 HOLDERS AGREEMENT 11/05/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 12/05/11 STATEMENT OF CAPITAL GBP 184894.42 | |
SH01 | 12/05/11 STATEMENT OF CAPITAL GBP 184894.42 | |
SH01 | 12/05/11 STATEMENT OF CAPITAL GBP 184894.42 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP01 | DIRECTOR APPOINTED MR JONAS AGNBLAD | |
AP01 | DIRECTOR APPOINTED PROFESSOR ARTHUR RANDALL BRADWELL | |
AP01 | DIRECTOR APPOINTED MR TOMMI UNKURI | |
AP01 | DIRECTOR APPOINTED MR PAUL HOKFELT | |
AP01 | DIRECTOR APPOINTED MR CHARLES RAOUL DE ROHAN | |
AP01 | DIRECTOR APPOINTED MR KRISTOFFER MELINDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN LE CREURER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BENNETT | |
SH02 | SUB-DIVISION 21/04/11 | |
RES13 | SUBDIVIDE 21/04/2011 | |
AP01 | DIRECTOR APPOINTED JEAN LE CREURER | |
AA01 | CURRSHO FROM 31/03/2012 TO 30/09/2011 | |
AP04 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THERMO FISHER SCIENTIFIC BLADE V LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THERMO FISHER SCIENTIFIC BLADE V LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |