THERMO FISHER SCIENTIFIC BLADE VII LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

THERMO FISHER SCIENTIFIC BLADE VII LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
THERMO FISHER SCIENTIFIC BLADE VII LIMITED was incorporated 13 years ago on 28/03/2011 and has the registered number: 07579841. The accounts status is FULL and accounts are next due on 30/06/2024.

THERMO FISHER SCIENTIFIC BLADE VII LIMITED - ALTRINCHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CIDRON (TBS) II LIMITED (until 18/01/2023)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEORGINA ADAMS GREEN Mar 1970 British Director 2024-04-18 CURRENT
ANTHONY HUGH SMITH May 1962 American Director 2023-02-23 CURRENT
ALISON JANE STARR Jan 1977 British Director 2024-04-18 CURRENT
EUAN DANEY ROSS CAMERON Mar 1976 British Director 2023-02-23 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2023-02-23 CURRENT
SYED WAQAS AHMED Nov 1979 British Director 2023-02-23 CURRENT
RHONA GREGG Secretary 2023-02-23 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2011-03-28 UNTIL 2013-04-05 RESIGNED
MR TOMMI UNKURI May 1980 Swedish Director 2011-05-12 UNTIL 2015-12-15 RESIGNED
SUZANNAH RUTH LUCAS Secretary 2019-04-25 UNTIL 2023-02-23 RESIGNED
EMMA TREVIS Secretary 2015-12-01 UNTIL 2018-07-05 RESIGNED
MR ANDREW DAVID BENNETT Aug 1969 British Director 2011-03-28 UNTIL 2011-05-12 RESIGNED
DAVID JOHN NORMAN Dec 1960 British Director 2023-02-23 UNTIL 2024-04-18 RESIGNED
MR KRISTOFFER MELINDER Sep 1971 Swedish Director 2011-05-12 UNTIL 2015-12-15 RESIGNED
MRS JEAN MARY LE CREURER Feb 1971 Irish Director 2011-04-18 UNTIL 2011-05-12 RESIGNED
MR JAVED AHMAD KHAN May 1968 British Director 2011-09-14 UNTIL 2018-05-16 RESIGNED
MRS LYNDA AVRIL ELLIOTT Apr 1956 British Director 2011-03-28 UNTIL 2011-05-12 RESIGNED
CHARLES RAOUL DE ROHAN Aug 1961 British Director 2011-05-12 UNTIL 2023-02-23 RESIGNED
MR MARK DAVID CULWICK Jul 1973 British Director 2013-09-25 UNTIL 2023-02-23 RESIGNED
MR JONAS AGNBLAD May 1974 Swedish Director 2011-05-12 UNTIL 2018-05-16 RESIGNED
EMIL BJORN ANDERSON Dec 1982 Swedish Director 2015-12-15 UNTIL 2018-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thermo Fisher Scientific Blade Vi Limited 2016-04-06 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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