THERMO FISHER SCIENTIFIC BLADE III LIMITED

Overview

Company Name	THERMO FISHER SCIENTIFIC BLADE III LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11251898
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2018

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 III LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is THERMO FISHER SCIENTIFIC BLADE III 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 III LIMITED?

Previous Company Names
Company Name	From	Until
CIDRON (TBS) NEWBIDCO LIMITED	Mar 13, 2018	Mar 13, 2018

What are the latest accounts for THERMO FISHER SCIENTIFIC BLADE III LIMITED?

Next Accounts
Overdue	No
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 III LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2027
Next Confirmation Statement Due	Feb 28, 2027
Next Confirmation Statement Made Up To	Feb 14, 2026
Overdue	No

What are the latest filings for THERMO FISHER SCIENTIFIC BLADE III LIMITED?

Filings

Date

Description

Document

Type

Apr 01, 2026

Termination of appointment of Rhona Gregg as a secretary on Mar 31, 2026

1 pages

TM02

Feb 23, 2026

Confirmation statement made on Feb 14, 2026 with updates

4 pages

CS01

Dec 04, 2025

Statement of capital following an allotment of shares on Sep 12, 2025

Capital: GBP 12

3 pages

SH01

Nov 24, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Oct 06, 2025

Total exemption full accounts made up to Dec 31, 2024

22 pages

Feb 14, 2025

Confirmation statement made on Feb 14, 2025 with no updates

3 pages

CS01

Nov 13, 2024

Full accounts made up to Dec 31, 2023

26 pages

Apr 23, 2024

Appointment of Georgina Adams Green as a director on Apr 18, 2024

2 pages

AP01

Apr 19, 2024

Appointment of Alison Jane Starr as a director on Apr 18, 2024

2 pages

AP01

Apr 19, 2024

Termination of appointment of David John Norman as a director on Apr 18, 2024

1 pages

TM01

Mar 04, 2024

Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023

1 pages

AA01

Feb 16, 2024

Confirmation statement made on Feb 14, 2024 with updates

4 pages

CS01

Nov 01, 2023

Full accounts made up to Sep 30, 2022

27 pages

Apr 21, 2023

Second filing of Confirmation Statement dated Feb 14, 2023

3 pages

RP04CS01

Apr 17, 2023

Statement of capital following an allotment of shares on Mar 29, 2023

Capital: GBP 11

3 pages

SH01

Apr 11, 2023

Previous accounting period shortened from Dec 31, 2022 to Sep 30, 2022

1 pages

AA01

Feb 24, 2023

Appointment of David John Norman as a director on Feb 23, 2023

2 pages

AP01

Feb 24, 2023

Appointment of Anthony Hugh Smith as a director on Feb 23, 2023

2 pages

AP01

Feb 24, 2023

Registered office address changed from 8 Calthorpe Road Edgbaston Birmingham B15 1QT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Feb 24, 2023

1 pages

AD01

Feb 24, 2023

Change of details for Thermo Fisher Scientific Blade Ii Limited as a person with significant control on Feb 24, 2023

2 pages

PSC05

Feb 24, 2023

Appointment of Oakwood Corporate Secretary Limited as a secretary on Feb 23, 2023

2 pages

AP04

Feb 24, 2023

Termination of appointment of Suzannah Ruth Lucas as a secretary on Feb 23, 2023

1 pages

TM02

Feb 24, 2023

Termination of appointment of Charles Raoul De Rohan as a director on Feb 23, 2023

1 pages

TM01

Feb 24, 2023

Termination of appointment of Mark David Culwick as a director on Feb 23, 2023

1 pages

TM01

Feb 24, 2023

Appointment of Rhona Gregg as a secretary on Feb 23, 2023

2 pages

AP03

View All Filings

Who are the officers of THERMO FISHER SCIENTIFIC BLADE III LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Feb 23, 2023

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

AHMED, Syed Waqas

Feb 23, 2023

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1979-11

268411960001

CAMERON, Euan Daney Ross

Feb 23, 2023

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1976-3

252060100001

GREEN, Georgina Adams

Apr 18, 2024

Director

Fountain Crescent

PA4 9RE Paisley

102

Renfrewshire

United Kingdom

British

1970-3

322219950001

SMITH, Anthony Hugh

Feb 23, 2023

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

United States

American

1962-5

238725090001

STARR, Alison Jane

Apr 18, 2024

Director

Granta Park

Great Abington

CB21 6GQ Cambridge

C/O Ppd Global Limited

United Kingdom

British

1977-1

317241880001

GREGG, Rhona

Feb 23, 2023

Mar 31, 2026

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

305967230001

LUCAS, Suzannah Ruth

Apr 25, 2019

Feb 23, 2023

Secretary

Calthorpe Road

Edgbaston

B15 1QT Birmingham

United Kingdom

258235060001

AZTEC FINANCIAL SERVICES (UK) LIMITED

Mar 13, 2018

Jun 12, 2018

Secretary

Solent Business Park

Whiteley

PO15 7FH Fareham

Forum 3

United Kingdom

Identification Type	European Economic Area
Registration Number	05702040

178256770001

CULWICK, Mark David

Mar 13, 2018

Feb 23, 2023

Director

Calthorpe Road

Edgbaston

B15 1QT Birmingham

United Kingdom

British

1973-7

156747950001

DE ROHAN, Charles Raoul

Mar 13, 2018

Feb 23, 2023

Director

Calthorpe Road

Edgbaston

B15 1QT Birmingham

United Kingdom

England

British

1961-8

244038520001

NORMAN, David John

Feb 23, 2023

Apr 18, 2024

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1960-12

202822400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THERMO FISHER SCIENTIFIC BLADE III LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thermo Fisher Scientific Blade Ii Limited

Mar 13, 2018

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Legal Form	Private Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	11250815

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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