THERMO FISHER SCIENTIFIC BLADE II LIMITED

Key Data

Status

Active

Company No.

11250815

Incorporation date

12/03/2018

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2018)

01/04/2026

Termination of appointment of Rhona Gregg as a secretary on 2026-03-31

View PDF (1 pages)

23/02/2026

Confirmation statement made on 2026-02-14 with updates

View PDF (4 pages)

04/12/2025

Statement of capital following an allotment of shares on 2025-09-12

View PDF (3 pages)

24/11/2025

Resolutions

View PDF (1 pages)

06/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (18 pages)

14/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

13/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

23/04/2024

Appointment of Georgina Adams Green as a director on 2024-04-18

View PDF (2 pages)

19/04/2024

Termination of appointment of David John Norman as a director on 2024-04-18

View PDF (1 pages)

19/04/2024

Appointment of Alison Jane Starr as a director on 2024-04-18

View PDF (2 pages)

21/02/2024

Previous accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

16/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (4 pages)

01/11/2023

Full accounts made up to 2022-09-30

View PDF (23 pages)

21/04/2023

Second filing of Confirmation Statement dated 2023-02-14

View PDF (3 pages)

17/04/2023

Statement of capital following an allotment of shares on 2023-03-29

View PDF (3 pages)

11/04/2023

Previous accounting period shortened from 2022-12-31 to 2022-09-30

View PDF (1 pages)

24/02/2023

Appointment of Euan Daney Ross Cameron as a director on 2023-02-23

View PDF (2 pages)

24/02/2023

Appointment of Syed Waqas Ahmed as a director on 2023-02-23

View PDF (2 pages)

24/02/2023

Appointment of Rhona Gregg as a secretary on 2023-02-23

View PDF (2 pages)

24/02/2023

Termination of appointment of Mark David Culwick as a director on 2023-02-23

View PDF (1 pages)

24/02/2023

Termination of appointment of Charles Raoul De Rohan as a director on 2023-02-23

View PDF (1 pages)

24/02/2023

Termination of appointment of Suzannah Ruth Lucas as a secretary on 2023-02-23

View PDF (1 pages)

24/02/2023

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-02-23

View PDF (2 pages)

24/02/2023

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 2023-02-24

View PDF (1 pages)

24/02/2023

Appointment of Anthony Hugh Smith as a director on 2023-02-23

View PDF (2 pages)

24/02/2023

Appointment of David John Norman as a director on 2023-02-23

View PDF (2 pages)

16/02/2023

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

16/02/2023

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (4 pages)

13/02/2023

Previous accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

05/02/2023

Resolutions

View PDF (2 pages)

18/01/2023

Statement of capital following an allotment of shares on 2023-01-03

View PDF (3 pages)

17/01/2023

Certificate of change of name

View PDF (3 pages)

17/01/2023

Change of details for Cidron (Tbs) Newholdco Limited as a person with significant control on 2023-01-18

View PDF (2 pages)

03/01/2023

Satisfaction of charge 112508150001 in full

View PDF (1 pages)

27/05/2022

Full accounts made up to 2021-09-30

View PDF (21 pages)

28/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

29/06/2021

Full accounts made up to 2020-09-30

View PDF (20 pages)

15/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

15/10/2020

Statement by Directors

View PDF (2 pages)

15/10/2020

Statement of capital on 2020-10-15

View PDF (5 pages)

15/10/2020

Solvency Statement dated 30/09/20

View PDF (2 pages)

15/10/2020

Resolutions

View PDF (2 pages)

22/06/2020

Full accounts made up to 2019-09-30

View PDF (21 pages)

18/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

09/07/2019

Part of the property or undertaking has been released from charge 112508150001

View PDF (1 pages)

17/06/2019

Full accounts made up to 2018-09-30

View PDF (20 pages)

07/05/2019

Appointment of Suzannah Ruth Lucas as a secretary on 2019-04-25

View PDF (2 pages)

18/02/2019

Confirmation statement made on 2019-02-14 with updates

View PDF (5 pages)

03/08/2018

Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 2018-06-12

View PDF (1 pages)

31/07/2018

Current accounting period shortened from 2019-03-31 to 2018-09-30

View PDF (1 pages)

12/06/2018

Change of details for Cidron (Tbs) Newholdco Limited as a person with significant control on 2018-06-12

View PDF (2 pages)

12/06/2018

Registered office address changed from C/O Aztec Financial Services Limited Forum 3, Solent Business Park Whiteley Fareham Hampshire PO15 7FH United Kingdom to 8 Calthorpe Road Edgbaston Birmingham B15 1QT on 2018-06-12

View PDF (1 pages)

11/06/2018

Statement of capital following an allotment of shares on 2018-05-16

View PDF (3 pages)

07/06/2018

Statement of capital following an allotment of shares on 2018-05-16

View PDF (3 pages)

04/05/2018

Statement of capital following an allotment of shares on 2018-04-16

View PDF (3 pages)

02/05/2018

Memorandum and Articles of Association

View PDF (21 pages)

02/05/2018

Resolutions

View PDF (4 pages)

30/04/2018

Statement of capital following an allotment of shares on 2018-04-16

View PDF (3 pages)

27/04/2018

Statement of capital following an allotment of shares on 2018-04-16

View PDF (3 pages)

23/04/2018

Registration of charge 112508150001, created on 2018-04-16

View PDF (48 pages)

16/04/2018

Statement by Directors

View PDF (3 pages)

16/04/2018

Statement of capital on 2018-04-16

View PDF (5 pages)

16/04/2018

Solvency Statement dated 16/04/18

View PDF (3 pages)

16/04/2018

Resolutions

View PDF (3 pages)

12/03/2018

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	23/02/2023 - Present	2455
Ahmed, Syed Waqas	Director	23/02/2023 - Present	176
Norman, David John	Director	23/02/2023 - 18/04/2024	178
Cameron, Euan Daney Ross	Director	23/02/2023 - Present	185
De Rohan, Charles Raoul	Director	12/03/2018 - 23/02/2023	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About THERMO FISHER SCIENTIFIC BLADE II LIMITED

THERMO FISHER SCIENTIFIC BLADE II LIMITED is an(a) Active company incorporated on 12/03/2018 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THERMO FISHER SCIENTIFIC BLADE II LIMITED?

THERMO FISHER SCIENTIFIC BLADE II LIMITED is currently Active. It was registered on 12/03/2018 .

Where is THERMO FISHER SCIENTIFIC BLADE II LIMITED located?

THERMO FISHER SCIENTIFIC BLADE II LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does THERMO FISHER SCIENTIFIC BLADE II LIMITED do?

THERMO FISHER SCIENTIFIC BLADE II LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for THERMO FISHER SCIENTIFIC BLADE II LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Rhona Gregg as a secretary on 2026-03-31.