THERMO FISHER SCIENTIFIC BIOSCIENCES GMBH
Overview
| Company Name | THERMO FISHER SCIENTIFIC BIOSCIENCES GMBH |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC028273 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is THERMO FISHER SCIENTIFIC BIOSCIENCES GMBH located?
| Registered Office Address | Opelstrasse 9 68789 St. Leon-Rot Germany |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THERMO FISHER SCIENTIFIC BIOSCIENCES GMBH?
| Company Name | From | Until |
|---|---|---|
| FERMENTAS GMBH | Apr 03, 2008 | Apr 03, 2008 |
What are the latest accounts for THERMO FISHER SCIENTIFIC BIOSCIENCES GMBH?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
THERMO FISHER SCIENTIFIC BIOSCIENCES GMBH is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Business Activity | Distribution Of Life Science Products |
| Legal Form | Private Company Limited By Sharse |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | GERMANY |
| Place Registered | Hrb Mannheim |
| Company Number | 351099 |
| Search in German Registry | Hrb Mannheim |
What are the latest filings for THERMO FISHER SCIENTIFIC BIOSCIENCES GMBH?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Closure of UK establishment(s) BR009916 and overseas company FC028273 on Feb 23, 2016 | 2 pages | OSDS01 | ||||||
Director's details changed for Frank Matthias Schestag on Sep 22, 2010 | 3 pages | OSCH03 | ||||||
Termination of appointment of Iain Moodie as a director | 2 pages | OSTM01 | ||||||
Appointment of a director | 3 pages | OSAP01 | ||||||
Director's details changed for Dr Frank Matthias Schestag on Mar 03, 2014 | 3 pages | OSCH03 | ||||||
Director's details changed for Petrus Thomas Adrianus Van Der Zande on Mar 03, 2014 | 3 pages | OSCH03 | ||||||
Details changed for a UK establishment - BR009916 Address Change Solaar house 19 mercers row, cambridge, cambridgeshire, CB5 8BZ,Mar 03, 2014 | 4 pages | OSCH01 | ||||||
Change of registered name of an overseas company on Mar 14, 2014 from {change_name} | 4 pages | OSNM01 | ||||||
Change of details for Oakwood Corporate Secretary Limited of 3Rd Floor 1 Ashley Road, Altrincham, Cheshire, Wa14 2Dt, United Kingdom as a person authorised to represent UK establishment BR009916 on Aug 12, 2013 | 3 pages | OSCH07 | ||||||
Full accounts made up to Dec 31, 2010 | 57 pages | AA | ||||||
Full accounts made up to Dec 31, 2009 | 56 pages | AA | ||||||
Full accounts made up to Dec 31, 2008 | 50 pages | AA | ||||||
Full accounts made up to Dec 31, 2007 | 40 pages | AA | ||||||
Details changed for a UK establishment - BR009916 Name Change Fermentas gmbh,Sep 02, 2013 | 3 pages | OSCH01 | ||||||
Appointment of Oakwood Corporate Secretary Limited as a person authorised to represent UK establishment BR009916 on Sep 01, 2012. | 3 pages | OSAP05 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009916 Person Authorised to Represent terminated 31/08/2012 euan greig forbes | 3 pages | OSTM03 | ||||||
Termination of appointment of Viktoras Butkus as a director | 2 pages | OSTM01 | ||||||
Appointment of a director | 3 pages | OSAP01 | ||||||
Appointment of a director | 3 pages | OSAP01 | ||||||
Termination of appointment of Bernhard Schlottbohm as a director | 4 pages | OSTM01 | ||||||
Appointment of a director | 4 pages | OSAP01 | ||||||
| ||||||||
Appointment of a director | 3 pages | OSAP01 | ||||||
Termination of appointment of James Coley as a director | 2 pages | OSTM01 | ||||||
Details changed for a UK establishment - BR009916 Address Change Sheriff house sheriff hutton industrial park, york, north yorkshire, YO60 6RZ,Jul 14, 2010 | 3 pages | OSCH01 | ||||||
Termination of appointment of Michael Muller as a director | 2 pages | OSTM01 | ||||||
Who are the officers of THERMO FISHER SCIENTIFIC BIOSCIENCES GMBH?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHESTAG, Frank Matthias, Dr | Director | Ashley Road WA14 2DT Altrincham 3rd Floor 1 Cheshire United Kingdom | Germany | British | Managing Director | 172212390002 | ||||
| SCHLEGEL, Ralf Oliver, Dr | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire | Germany | German | Director | 186362600001 | ||||
| VAN DER ZANDE, Petrus Thomas Adrianus | Director | Ashley Road WA14 2DT Altrincham 3rd Floor 1 Cheshire United Kingdom | Netherlands | Dutch | Managing Director | 172212480001 | ||||
| BUTKUS, Viktoras | Director | Karolinskiu 13-188 Vilnius Lithuania | Lthuania | Lithuanian | Director | 172212310001 | ||||
| COLEY, James Robert Ewen | Director | 19 Mercers Row CB5 8BZ Cambridge Thermo Fisher Scientific Solaar House | United Kingdom | British | Solicitor | 68949300004 | ||||
| MOODIE, Iain Alasdair Keith | Director | 19 Mercers Row CB5 8BZ Cambridge Solaar House Cambridgeshire | England | British | Solicitor | 226426120003 | ||||
| MULLER, Michael, Dr | Director | Brucknerstrasse 18 St. Leon-Rot 68789 Germany | Germany | German | Managing Director | 129300580001 | ||||
| SCHLOTTBOHM, Bernhard Otto | Director | Am Kehrgraben 27 St. Leon-Rot 68789 Germany | German | Managing Director | 111463050001 |
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