THERMO FISHER SCIENTIFIC BLADE VII LIMITED
Overview
| Company Name | THERMO FISHER SCIENTIFIC BLADE VII LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07579841 |
| 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 VII 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 VII 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 VII LIMITED?
| Company Name | From | Until |
|---|---|---|
| CIDRON (TBS) II LIMITED | Mar 28, 2011 | Mar 28, 2011 |
What are the latest accounts for THERMO FISHER SCIENTIFIC BLADE VII 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 VII 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 VII 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
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 125 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 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 | 29 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Feb 14, 2023 | 3 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 29, 2023
| 3 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 Vi 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 VII 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 | 305967280001 | |||||||||||
| LUCAS, Suzannah Ruth | Secretary | Calthorpe Road Edgbaston B15 1QT Birmingham 8 England | 258230700001 | |||||||||||
| TREVIS, Emma | Secretary | Calthorpe Road Edgbaston B15 1QT Birmingham 8 England | 203462110001 | |||||||||||
| 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 | |||||||||
| 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 | |||||||||
| 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 | |||||||||
| UNKURI, Tommi | Director | Calthorpe Road B16 1QT Birmingham 8 United Kingdom | Sweden | Swedish | 160116150001 |
Who are the persons with significant control of THERMO FISHER SCIENTIFIC BLADE VII LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thermo Fisher Scientific Blade Vi Limited | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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