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THERMO FISHER SCIENTIFIC POWDER US HOLDINGS LIMITED

THERMO FISHER SCIENTIFIC POWDER US HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHERMO FISHER SCIENTIFIC POWDER US HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13699194
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THERMO FISHER SCIENTIFIC POWDER US HOLDINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THERMO FISHER SCIENTIFIC POWDER US HOLDINGS LIMITED located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THERMO FISHER SCIENTIFIC POWDER US HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THERMO FISHER SCIENTIFIC POWDER US HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2025
    Next Confirmation Statement DueNov 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2024
    OverdueNo

    What are the latest filings for THERMO FISHER SCIENTIFIC POWDER US HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		5 pagesSH20
    YDHAMDYX

    Statement of capital on Dec 09, 2024

    • Capital: USD 18,000
    		3 pagesSH19
    YDHAMCZU

    legacy

    		5 pagesCAP-SS
    YDHAMDTY

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company's entire share premium account is cancelled. 04/12/2024
    		RES13
    YDHAMDTM

    Confirmation statement made on Oct 21, 2024 with updates

    		4 pagesCS01
    XDFBK61U

    Statement of capital following an allotment of shares on Sep 15, 2024

    • Capital: USD 18,000
    		3 pagesSH01
    XDF8TL42

    Full accounts made up to Dec 31, 2023

    		42 pagesAA
    AD45KBNU

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

    		2 pagesAP01
    XD1M02D5

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

    		2 pagesAP01
    XD1E3FP6

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

    		1 pagesTM01
    XD1DZVXT

    Statement of capital following an allotment of shares on Dec 22, 2023

    • Capital: USD 17,000
    		3 pagesSH01
    XCYAVECZ

    Notification of Thermo Fisher Scientific Powder Uk Senior Holdings Limited as a person with significant control on Nov 17, 2023

    		2 pagesPSC02
    XCWFEFN5

    Cessation of Thermo Fisher Scientific Inc. as a person with significant control on Nov 17, 2023

    		1 pagesPSC07
    XCWFEFPE

    Statement of capital following an allotment of shares on Nov 20, 2023

    • Capital: USD 16,000
    		3 pagesSH01
    XCHVQHQQ

    Confirmation statement made on Oct 21, 2023 with updates

    		4 pagesCS01
    XCEQ64KI

    Statement of capital following an allotment of shares on Sep 06, 2023

    • Capital: USD 15,000
    		3 pagesSH01
    XCBNO64W

    Statement of capital following an allotment of shares on Sep 06, 2023

    • Capital: USD 14,000
    		3 pagesSH01
    XCBNNWGR

    Statement of capital following an allotment of shares on Aug 10, 2023

    • Capital: USD 13,000
    		3 pagesSH01
    XCA3P001

    Statement of capital following an allotment of shares on Aug 10, 2023

    • Capital: USD 12,000
    		3 pagesSH01
    XCA0Z28H

    Statement of capital following an allotment of shares on Jul 19, 2023

    • Capital: USD 11,000
    		3 pagesSH01
    XC8IZ2UY

    Statement of capital following an allotment of shares on Jul 19, 2023

    • Capital: USD 10,000
    		3 pagesSH01
    XC8IZ226

    Full accounts made up to Dec 31, 2022

    		28 pagesAA
    AC4U9J6H

    Second filing of a statement of capital following an allotment of shares on Dec 20, 2022

    • Capital: USD 9,000
    		4 pagesRP04SH01
    XC4T2S2J

    Second filing of a statement of capital following an allotment of shares on Nov 21, 2022

    • Capital: USD 8,000
    		7 pagesRP04SH01
    AC4P6DCH

    Second filing of a statement of capital following an allotment of shares on Nov 04, 2022

    • Capital: USD 6,000
    		7 pagesRP04SH01
    AC4P6DC9
    View All Filings

    Who are the officers of THERMO FISHER SCIENTIFIC POWDER US HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGG, Rhona
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		288673540001
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    AHMED, Syed Waqas
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United KingdomBritishNone268411960001
    CAMERON, Euan Daney Ross
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United KingdomBritishDirector252060100001
    GREEN, Georgina Adams
    Fountain Crescent
    PA4 9RE Paisley
    102
    Renfrewshire
    United Kingdom
    		Director
    Fountain Crescent
    PA4 9RE Paisley
    102
    Renfrewshire
    United Kingdom
    		United KingdomBritishTax Director322219950001
    SMITH, Anthony Hugh
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United StatesAmericanVice President, Tax And Treasury238725090001
    STARR, Alison Jane
    Granta Park
    Great Abington
    CB21 6GQ Cambridge
    C/O Ppd Global Limited
    United Kingdom
    		Director
    Granta Park
    Great Abington
    CB21 6GQ Cambridge
    C/O Ppd Global Limited
    United Kingdom
    		United KingdomBritishChartered Accountant/ Chartered Tax Adviser317241880001
    NORMAN, David John
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United KingdomBritishChartered Accountant202822400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THERMO FISHER SCIENTIFIC POWDER US HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Nov 17, 2023
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14944668
    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.
    Thermo Fisher Scientific Inc.
    Lakeland Avenue
    19901 Dover
    108
    De
    United States
    		Oct 22, 2021
    Lakeland Avenue
    19901 Dover
    108
    De
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityUnited States (Delaware)
    Place RegisteredDelaware Division Of Corporations
    Registration Number0558016
    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.
    • license: CC0