Active
Company Information for THERMO FISHER SCIENTIFIC BLADE I LIMITED
8 Calthorpe Road, Edgbaston, Birmingham, B15 1QT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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THERMO FISHER SCIENTIFIC BLADE I LIMITED | ||
Legal Registered Office | ||
8 Calthorpe Road Edgbaston Birmingham B15 1QT | ||
Previous Names | ||
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Company Number | 11248011 | |
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Company ID Number | 11248011 | |
Date formed | 2018-03-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-02-14 | |
Return next due | 2026-02-28 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-15 00:32:26 |
Companies House |
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Registered address | Last known status | Formation date | ||
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THERMO FISHER SCIENTIFIC BLADE III LIMITED | 3rd Floor 1 Ashley Road 1 ASHLEY ROAD Altrincham CHESHIRE WA14 2DT | Active | Company formed on the 2018-03-13 | |
THERMO FISHER SCIENTIFIC BLADE II LIMITED | 3rd Floor 1 Ashley Road 1 ASHLEY ROAD Altrincham CHESHIRE WA14 2DT | Active | Company formed on the 2018-03-12 | |
THERMO FISHER SCIENTIFIC BLADE IV LIMITED | 3rd Floor 1 Ashley Road 1 ASHLEY ROAD Altrincham CHESHIRE WA14 2DT | Active | Company formed on the 2019-10-16 |
Officer | Role | Date Appointed |
---|---|---|
AZTEC FINANCIAL SERVICES (UK) LIMITED |
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JONAS AGNBLAD |
||
EMIL BJORN ANDERSON |
||
ARTHUR RANDALL BRADWELL |
||
HUGH DOMINIC CARR-SMITH |
||
MARK DAVID CULWICK |
||
CHARLES RAOUL DE ROHAN |
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PAUL HOKFELT |
||
JAVED AHMAD KHAN |
||
NICOLAS HENRY ROELOFS |
||
HEINO VON PRONDZYNSKI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BD BWE HOLDCO (UK) LIMITED | Company Secretary | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
HK IKM BWE HOLDCO (UK) LIMITED | Company Secretary | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
MOTECH BWE HOLDCO (UK) LIMITED | Company Secretary | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
HO ASSET BWE HOLDCO (UK) LIMITED | Company Secretary | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
THERMO FISHER SCIENTIFIC BLADE III LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
THERMO FISHER SCIENTIFIC BLADE II LIMITED | Company Secretary | 2018-03-12 | CURRENT | 2018-03-12 | Active | |
FERNDALE FOODS LIMITED | Company Secretary | 2017-07-24 | CURRENT | 1992-05-19 | Active | |
ROWAN FOODS LIMITED | Company Secretary | 2017-07-24 | CURRENT | 2000-12-06 | Active | |
OSCAR MAYER LIMITED | Company Secretary | 2017-07-24 | CURRENT | 1976-01-07 | Active | |
ORCHID HOLDCO 1 LIMITED | Company Secretary | 2017-01-16 | CURRENT | 2017-01-16 | Liquidation | |
ONTARIO MANAGEMENT LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
ONTARIO HOLDING LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
PPBF (ABACUS) LIMITED | Company Secretary | 2016-08-18 | CURRENT | 2016-08-18 | Dissolved 2018-01-09 | |
PT UK HOLDING LIMITED | Company Secretary | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
LIVINGSTON CP MANAGEMENT LIMITED | Company Secretary | 2016-06-08 | CURRENT | 2014-11-18 | Liquidation | |
PTP UK HOLDING LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
GALILEO HOLDCO 2 LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
GALILEO HOLDCO 1 LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
ARA INITIAL LIMITED | Company Secretary | 2016-04-11 | CURRENT | 2014-11-28 | Active | |
CIDRON HEALTHCARE - IT 3 LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
L9 INVESTMENT HOLDINGS GP LIMITED | Company Secretary | 2014-10-16 | CURRENT | 2014-06-25 | Active | |
ROSETTA CAPITAL V GP LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2013-07-25 | Active | |
SUPER DRUMMOND LP (GP) LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2012-11-09 | Active | |
CIDRON (TBS) GUARANTEECO | Director | 2011-05-12 | CURRENT | 2011-04-21 | Dissolved 2018-02-20 | |
CIDRON (TBS) GUARANTEECO | Director | 2015-12-15 | CURRENT | 2011-04-21 | Dissolved 2018-02-20 | |
SHELMORE TIMBER LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
JUGLANS INVESTMENTS | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
SALIX INVESTMENTS | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
BETULA INVESTMENTS | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
PLATANUS INVESTMENTS | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
OQS INVESTMENTS | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active | |
CALSTOCK ESTATES LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-29 | Active | |
IMMUNEPEPTIDES LIMITED | Director | 2008-09-15 | CURRENT | 2008-08-27 | Active | |
MILL LANE USERS LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Active | |
THE BINDING SITE GROUP LIMITED | Director | 2009-08-21 | CURRENT | 2005-07-14 | Active | |
RUCKLEIGH EARLY YEARS LIMITED | Director | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
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 | |
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 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 | |
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 | |
GHEFA 2 LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active - Proposal to Strike off | |
GHEFA 1 LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active - Proposal to Strike off | |
GHEFA 3 LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
CIDRON (TBS) GUARANTEECO | Director | 2011-09-14 | CURRENT | 2011-04-21 | Dissolved 2018-02-20 | |
TEDDINGTON 3 LIMITED | Director | 2016-04-28 | CURRENT | 2015-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/02/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED GEORGINA ADAMS GREEN | ||
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
29/03/23 STATEMENT OF CAPITAL GBP 7240020.65 | ||
Previous accounting period shortened from 31/12/22 TO 30/09/22 | ||
Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES | ||
Previous accounting period extended from 30/09/22 TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK PETCH STEVENSON | ||
DIRECTOR APPOINTED DR MARK PETCH STEVENSON | ||
Cancellation of treasury shares. Treasury capital:GBP0 on 2022-12-06 | ||
03/01/23 STATEMENT OF CAPITAL GBP 7240020.64 | ||
Company name changed cidron (tbs) newholdco LIMITED\certificate issued on 18/01/23 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Withdrawal of a person with significant control statement on 2023-01-13 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 404,546.61 on 2021-12-15</ul> | ||
Notification of Thermo Fisher Scientific Matrix Holding Limited as a person with significant control on 2023-01-03 | ||
DIRECTOR APPOINTED DAVID JOHN NORMAN | ||
Appointment of Rhona Gregg as company secretary on 2023-01-03 | ||
DIRECTOR APPOINTED EUAN DANEY ROSS CAMERON | ||
Appointment of Oakwood Corporate Secretary Limited as company secretary on 2023-01-03 | ||
DIRECTOR APPOINTED SYED WAQAS AHMED | ||
Termination of appointment of Suzannah Ruth Lucas on 2023-01-03 | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLAS HENRY ROELOFS | ||
APPOINTMENT TERMINATED, DIRECTOR JAVED AHMAD KHAN | ||
DIRECTOR APPOINTED ANTHONY HUGH SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES RAOUL DE ROHAN | ||
APPOINTMENT TERMINATED, DIRECTOR EMIL BJORN ANDERSON | ||
APPOINTMENT TERMINATED, DIRECTOR MARK DAVID CULWICK | ||
APPOINTMENT TERMINATED, DIRECTOR ARTHUR RANDALL BRADWELL | ||
APPOINTMENT TERMINATED, DIRECTOR JONAS AGNBLAD | ||
Sale or transfer of treasury shares on 2021-08-04<ul><li>GBP 404,225.4</ul> | ||
Cancellation of shares. Statement of capital on 2022-10-04 GBP 7,644,577.15 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-09-30 GBP 7,664,577.15 | ||
Purchase of own shares | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 404,439.54 on 2022-09-01</ul> | ||
Sale or transfer of treasury shares on 2022-08-08<ul><li>GBP 398,131.92</ul> | ||
SH04 | Sale or transfer of treasury shares on 2022-08-08
| |
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 443,381.92 on 2022-06-07</ul> | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
APPOINTMENT TERMINATED, DIRECTOR CARL HULL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL HULL | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | |
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 439,392.62 on 2021-12-09</ul> | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
Annotation | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 436,119.64 on 2021-12-09</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 439,104.17 on 2021-12-09</ul> | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
Purchase of own shares | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 433,844.64 on 2021-12-09</ul> | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
Cancellation of shares. Statement of capital on 2021-12-09 GBP 7,718,661.74 | ||
Cancellation of shares. Statement of capital on 2021-12-09 GBP 7,838,161.50 | ||
Cancellation of shares. Statement of capital on 2021-12-09 GBP 7,730,845.58 | ||
Cancellation of shares. Statement of capital on 2021-12-15 GBP 7,716,707.70 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-12-09 GBP 7,718,661.74 | |
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-08-04 GBP 7,839,379.88 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
SH06 | Cancellation of shares. Statement of capital on 2021-05-13 GBP 7,840,138.30 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH06 | Cancellation of shares. Statement of capital on 2020-09-30 GBP 7,912,606.25 | |
CS01 | ||
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-10-16 GBP 7,862,606.25 | |
CAP-SS | Solvency Statement dated 30/09/20 | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH DOMINIC CARR-SMITH | |
AP01 | DIRECTOR APPOINTED CARL HULL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP03 | Appointment of Suzannah Ruth Lucas as company secretary on 2019-04-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOKFELT | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
TM02 | Termination of appointment of Aztec Financial Services (Uk) Limited on 2018-06-12 | |
AA01 | Current accounting period shortened from 31/03/19 TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/18 FROM C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Whiteley Fareham Hampshire PO15 7FH United Kingdom | |
SH01 | 16/05/18 STATEMENT OF CAPITAL GBP 7842905.7 | |
SH01 | 16/05/18 STATEMENT OF CAPITAL GBP 7626520.7 | |
AP01 | DIRECTOR APPOINTED MR HEINO VON PRONDZYNSKI | |
AP01 | DIRECTOR APPOINTED MR NICOLAS HENRY ROELOFS | |
AP01 | DIRECTOR APPOINTED MR PAUL HOKFELT | |
AP01 | DIRECTOR APPOINTED MR HUGH DOMINIC CARR-SMITH | |
AP01 | DIRECTOR APPOINTED MR JAVED AHMAD KHAN | |
AP01 | DIRECTOR APPOINTED PROFESSOR ARTHUR RANDALL BRADWELL | |
AP01 | DIRECTOR APPOINTED MR JONAS AGNBLAD | |
LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP .01 | |
SH02 | SUB-DIVISION 18/04/18 | |
SH01 | 16/04/18 STATEMENT OF CAPITAL GBP 7604035.13 | |
SH01 | 16/04/18 STATEMENT OF CAPITAL GBP 6614354.63 | |
SH01 | 16/04/18 STATEMENT OF CAPITAL GBP 7154435.13 | |
SH01 | 16/04/18 STATEMENT OF CAPITAL GBP 5731751.67 | |
SH01 | 16/04/18 STATEMENT OF CAPITAL GBP 6589737.67 | |
SH01 | 16/04/18 STATEMENT OF CAPITAL GBP 4950289.91 | |
RES06 | REDUCE ISSUED CAPITAL 16/04/2018 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 16/04/18 STATEMENT OF CAPITAL GBP 4871842.24 | |
SH01 | 16/04/18 STATEMENT OF CAPITAL GBP 4864606.75 | |
SH01 | 16/04/18 STATEMENT OF CAPITAL GBP 4808456.54 | |
SH01 | 16/04/18 STATEMENT OF CAPITAL GBP 6197171.96 | |
SH01 | 16/04/18 STATEMENT OF CAPITAL GBP 2099370.43 | |
SH01 | 16/04/18 STATEMENT OF CAPITAL GBP 2063412.57 | |
RES13 | SUBDIVIDED 16/04/2018 | |
RES01 | ADOPT ARTICLES 16/04/2018 | |
AP01 | DIRECTOR APPOINTED EMIL BJORN ANDERSON | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 4807376.68 | |
SH19 | 16/04/18 STATEMENT OF CAPITAL GBP 4807376.68 | |
CAP-SS | SOLVENCY STATEMENT DATED 16/04/18 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 16/04/2018 | |
RES06 | REDUCE ISSUED CAPITAL 16/04/2018 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as THERMO FISHER SCIENTIFIC BLADE I 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. |