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Company Information for THERMO FISHER SCIENTIFIC BLADE VII LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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THERMO FISHER SCIENTIFIC BLADE VII 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 | 07579841 | |
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Company ID Number | 07579841 | |
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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Officer | Role | Date Appointed |
---|---|---|
MARK DAVID CULWICK |
||
CHARLES RAOUL DE ROHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA TREVIS |
Company Secretary | ||
JONAS AGNBLAD |
Director | ||
EMIL BJORN ANDERSON |
Director | ||
JAVED AHMAD KHAN |
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 |
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 V 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 V 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 |
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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 170119.3 | ||
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 Vi 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 England 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) ii LIMITED\certificate issued on 18/01/23 | ||
Change of details for Cidron (Tbs) Midco Limited as a person with significant control on 2023-01-18 | ||
PSC05 | Change of details for Cidron (Tbs) Midco Limited as a person with significant control on 2023-01-18 | |
CERTNM | Company name changed cidron (tbs) ii LIMITED\certificate issued on 18/01/23 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075798410003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075798410003 | |
RP04CS01 | ||
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 NO UPDATES | |
MR05 | ||
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 | |
RES01 | ADOPT ARTICLES 15/08/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075798410003 | |
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 | FULL ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONAS AGNBLAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAVED KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMIL ANDERSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075798410002 | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 170119.29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 1 st. James Court Whitefriars Norwich England NR3 1RU | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 170119.29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075798410002 | |
AD03 | Registers moved to registered inspection location of 1 st. James Court Whitefriars Norwich England NR3 1RU | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 170119.29 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMMI UNKURI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTOFFER MELINDER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED EMIL BJORN ANDERSON | |
AP03 | Appointment of Emma Trevis as company secretary on 2015-12-01 | |
AD03 | Registers moved to registered inspection location of 1 st. James Court Whitefriars Norwich England NR3 1RU | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 170119.29 | |
AR01 | 28/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 170119.29 | |
AR01 | 28/03/14 FULL LIST | |
AA | FULL 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 | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 28/03/12 FULL LIST | |
AA01 | CURREXT FROM 30/09/2011 TO 28/09/2012 | |
AP01 | DIRECTOR APPOINTED MR JAVED AHMAD KHAN | |
SH01 | 12/09/11 STATEMENT OF CAPITAL GBP 170119.29 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 01/07/2011 | |
RES01 | 01/07/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES13 | SECTION 551 ALLOT SHARES OF £20,000,000 11/05/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 12/05/11 STATEMENT OF CAPITAL GBP 166577.79 | |
AP01 | DIRECTOR APPOINTED MR TOMMI UNKURI | |
AP01 | DIRECTOR APPOINTED MR JONAS AGNBLAD | |
AP01 | DIRECTOR APPOINTED MR CHARLES RAOUL DE ROHAN | |
AP01 | DIRECTOR APPOINTED MR KRISTOFFER MELINDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN LE CREURER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BENNETT | |
SH02 | SUB-DIVISION 21/04/11 | |
RES13 | SUB DIVISION 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 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT | ||
FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED |
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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 VII 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 VII 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. |