THERMO FISHER SCIENTIFIC BLADE I LIMITED
Overview
| Company Name | THERMO FISHER SCIENTIFIC BLADE I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11248011 |
| 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 I LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is THERMO FISHER SCIENTIFIC BLADE I LIMITED located?
| Registered Office Address | 8 Calthorpe Road Edgbaston B15 1QT Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THERMO FISHER SCIENTIFIC BLADE I LIMITED?
| Company Name | From | Until |
|---|---|---|
| CIDRON (TBS) NEWHOLDCO LIMITED | Mar 10, 2018 | Mar 10, 2018 |
What are the latest accounts for THERMO FISHER SCIENTIFIC BLADE I 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 I 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 I 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
| 11 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 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 | 14 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 71 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 29, 2023
| 13 pages | SH01 | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||||||
Confirmation statement made on Feb 14, 2023 with updates | 24 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Mark Petch Stevenson as a director on Jan 03, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Dr Mark Petch Stevenson as a director on Aug 22, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital on Dec 06, 2022
| 13 pages | SH05 | ||||||||||
Statement of capital following an allotment of shares on Jan 03, 2023
| 13 pages | SH01 | ||||||||||
Certificate of change of name Company name changed cidron (tbs) newholdco LIMITED\certificate issued on 18/01/23 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of THERMO FISHER SCIENTIFIC BLADE I 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 | 304079000001 | |||||||||||
| LUCAS, Suzannah Ruth | Secretary | Calthorpe Road Edgbaston B15 1QT Birmingham 8 United Kingdom | 258235080001 | |||||||||||
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Secretary | Whiteley PO15 7FH Fareham Forum 3, Solent Business Park Hampshire United Kingdom |
| 178256770001 | ||||||||||
| AGNBLAD, Jonas | Director | Calthorpe Road Edgbaston B15 1QT Birmingham 8 United Kingdom | Sweden | Swedish | 160116650001 | |||||||||
| ANDERSON, Emil Bjorn | Director | Calthorpe Road Edgbaston B15 1QT Birmingham 8 United Kingdom | Sweden | Swedish | 203691340001 | |||||||||
| BRADWELL, Arthur Randell, Professor | Director | Calthorpe Road Edgbaston B15 1QT Birmingham 8 United Kingdom | United Kingdom | British | 14433010001 | |||||||||
| CARR-SMITH, Hugh Dominic | Director | Calthorpe Road Edgbaston B15 1QT Birmingham 8 United Kingdom | United Kingdom | British | 114277530001 | |||||||||
| CULWICK, Mark David | Director | Calthorpe Road Edgbaston B15 1QT Birmingham 8 United Kingdom | United Kingdom | British | 156747950001 | |||||||||
| DE ROHAN, Charles Raoul | Director | Calthorpe Road Edgbaston B15 1QT Birmingham 8 United Kingdom | England | British | 244038520001 | |||||||||
| HOKFELT, Paul | Director | Calthorpe Road Edgbaston B15 1QT Birmingham 8 United Kingdom | Switzerland | Swiss | 246618270001 | |||||||||
| HULL, Carl | Director | Calthorpe Road Edgbaston B15 1QT Birmingham 8 United Kingdom | United States | American | 261103900001 | |||||||||
| KHAN, Javed Ahmad | Director | New Court St Swithins Lane EC4N 8AL London N M Rothschild & Sons England England | England | British | 131853040001 | |||||||||
| NORMAN, David John | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 304127870001 | |||||||||
| ROELOFS, Nicolas Henry | Director | Calthorpe Road Edgbaston B15 1QT Birmingham 8 United Kingdom | United States | American | 192828180001 | |||||||||
| STEVENSON, Mark Petch, Dr | Director | Calthorpe Road Edgbaston B15 1QT Birmingham 8 United Kingdom | United Kingdom | British | 305360450001 | |||||||||
| VON PRONDZYNSKI, Heino | Director | Calthorpe Road Edgbaston B15 1QT Birmingham 8 United Kingdom | Switzerland | German | 246618310001 |
Who are the persons with significant control of THERMO FISHER SCIENTIFIC BLADE I LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thermo Fisher Scientific Matrix Holding Limited | Jan 03, 2023 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for THERMO FISHER SCIENTIFIC BLADE I LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 2018 | Jan 03, 2023 | 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