THERMO FISHER SCIENTIFIC BLADE V LIMITED
Overview
| Company Name | THERMO FISHER SCIENTIFIC BLADE V LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07579788 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THERMO FISHER SCIENTIFIC BLADE V LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THERMO FISHER SCIENTIFIC BLADE V LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THERMO FISHER SCIENTIFIC BLADE V LIMITED?
| Company Name | From | Until |
|---|---|---|
| CIDRON (TBS) I LIMITED | Mar 28, 2011 | Mar 28, 2011 |
What are the latest accounts for THERMO FISHER SCIENTIFIC BLADE V LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THERMO FISHER SCIENTIFIC BLADE V LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
| Overdue | No |
What are the latest filings for THERMO FISHER SCIENTIFIC BLADE V LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Rhona Gregg as a secretary on Mar 31, 2026 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Feb 14, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 12, 2025
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
Appointment of Georgina Adams Green as a director on Apr 18, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Alison Jane Starr as a director on Apr 18, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David John Norman as a director on Apr 18, 2024 | 1 pages | TM01 | ||||||||||||||
Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 14, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 24 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Feb 14, 2023 | 4 pages | RP04CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 29, 2023
| 5 pages | SH01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||||||
Appointment of David John Norman as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||||||
Change of details for Thermo Fisher Scientific Blade Iv Limited as a person with significant control on Feb 24, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 8 Calthorpe Road Edgbaston Birmingham England B15 1QT to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Feb 24, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Feb 23, 2023 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Suzannah Ruth Lucas as a secretary on Feb 23, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Charles Raoul De Rohan as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark David Culwick as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Rhona Gregg as a secretary on Feb 23, 2023 | 2 pages | AP03 | ||||||||||||||
Appointment of Syed Waqas Ahmed as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of THERMO FISHER SCIENTIFIC BLADE V LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| AHMED, Syed Waqas | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 268411960001 | |||||||||
| CAMERON, Euan Daney Ross | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 252060100001 | |||||||||
| GREEN, Georgina Adams | Director | Fountain Crescent PA4 9RE Paisley 102 Renfrewshire United Kingdom | United Kingdom | British | 322219950001 | |||||||||
| SMITH, Anthony Hugh | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | 238725090001 | |||||||||
| STARR, Alison Jane | Director | Granta Park Great Abington CB21 6GQ Cambridge C/O Ppd Global Limited United Kingdom | United Kingdom | British | 317241880001 | |||||||||
| GREGG, Rhona | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | 305967290001 | |||||||||||
| LUCAS, Suzannah Ruth | Secretary | Calthorpe Road Edgbaston B15 1QT Birmingham 8 England | 258230710001 | |||||||||||
| TREVIS, Emma | Secretary | Calthorpe Road Edgbaston B15 1QT Birmingham 8 England | 203462200001 | |||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St. Thomas Street BS1 6JS Bristol 21 United Kingdom |
| 97584300001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St. Thomas Street BS1 6JS Bristol 21 United Kingdom |
| 97584300001 | ||||||||||
| AGNBLAD, Jonas | Director | Calthorpe Road B16 1QT Birmingham 8 United Kingdom | Sweden | Swedish | 160116650001 | |||||||||
| ANDERSON, Emil Bjorn | Director | Calthorpe Road Edgbaston B15 1QT Birmingham 8 England | Sweden | Swedish | 203691340001 | |||||||||
| BENNETT, Andrew David | Director | Mitchell Lane BS1 6BU Bristol 1 United Kingdom | Jersey | British | 163368080001 | |||||||||
| BRADWELL, Arthur Randell, Professor | Director | Calthorpe Road B16 1QT Birmingham 8 United Kingdom | United Kingdom | British | 14433010001 | |||||||||
| CARR-SMITH, Hugh Dominic | Director | Calthorpe Road B15 1QT Edgbaston 8 Birmingham United Kingdom | United Kingdom | British | 114277530001 | |||||||||
| CULWICK, Mark David | Director | Calthorpe Road Edgbaston B15 1QT Birmingham 8 England England | United Kingdom | British | 156747950001 | |||||||||
| DE ROHAN, Charles Raoul | Director | Calthorpe Road B16 1QT Birmingham 8 United Kingdom | England | British | 244038520001 | |||||||||
| ELLIOTT, Lynda Avril | Director | Mitchell Lane BS1 6BU Bristol 1 United Kingdom | Jersey | British | 163368090001 | |||||||||
| HOKFELT, Paul | Director | Calthorpe Road B16 1QT Birmingham 8 United Kingdom | Switzerland | Swiss | 160115750001 | |||||||||
| KHAN, Javed Ahmad | Director | New Court St Swithins Lane EC4N 8AL London Nm Rothschild & Sons United Kingdom | England | British | 131853040001 | |||||||||
| LE CREURER, Jean Mary | Director | Esplanade JE2 3QA St Helier 26 Jersey Channel Islands | Jersey | Irish | 163368100001 | |||||||||
| MELINDER, Kristoffer | Director | Calthorpe Road B16 1QT Birmingham 8 United Kingdom | Sweden | Swedish | 160114280001 | |||||||||
| NORMAN, David John | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 202822400001 | |||||||||
| ROELOFS, Nicolas Henry | Director | Calthorpe Road Edgbaston B15 1QT Birmingham 8 England | United States | American | 192828180001 | |||||||||
| UNKURI, Tommi | Director | Calthorpe Road B16 1QT Birmingham 8 United Kingdom | Sweden | Swedish | 160116150001 | |||||||||
| VON PRONDZYNSKI, Heino | Director | Calthorpe Road B15 1QT Birmingham 8 United Kingdom | Switzerland | German | 161165280001 |
Who are the persons with significant control of THERMO FISHER SCIENTIFIC BLADE V LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thermo Fisher Scientific Blade Iv Limited | Oct 16, 2019 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cidron (Tbs) Newbidco Limited | Apr 16, 2018 | Calthorpe Road Edgbaston B15 1QT Birmingham 8 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cidron (Tbs) Newholdco Limited | Apr 16, 2018 | Forum 3, Solent Business Park Whiteley PO15 7FH Fareham C/O Aztec Financial Services (Uk) Limited Hampshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cidron (Tbs) Newmidco Limited | Apr 16, 2018 | Forum 3, Solent Business Park Whiteley PO15 7FH Fareham C/O Aztec Financial Services Limited Hampshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THERMO FISHER SCIENTIFIC BLADE V LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2017 | Apr 16, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0