THERMO FISHER SCIENTIFIC BLADE V LIMITED

Key Data

Status

Active

Company No.

07579788

Incorporation date

28/03/2011

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2011)

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 (4 pages)

24/11/2025

Resolutions

View PDF (1 pages)

06/10/2025

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

View PDF (17 pages)

14/02/2025

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

View PDF (3 pages)

13/11/2024

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)

07/03/2024

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 (24 pages)

08/06/2023

Second filing of Confirmation Statement dated 2023-02-14

View PDF (4 pages)

17/04/2023

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

View PDF (5 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 Anthony Hugh Smith 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 England B15 1QT to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-02-24

View PDF (1 pages)

24/02/2023

Change of details for Thermo Fisher Scientific Blade Iv Limited as a person with significant control on 2023-02-24

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

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

View PDF (4 pages)

16/02/2023

Register inspection address has been changed from 1 st. James Court Whitefriars Norwich NR3 1RU England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

15/02/2023

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

View PDF (1 pages)

17/01/2023

Certificate of change of name

View PDF (2 pages)

17/01/2023

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

View PDF (2 pages)

27/05/2022

Full accounts made up to 2021-09-30

View PDF (22 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)

22/06/2020

Full accounts made up to 2019-09-30

View PDF (22 pages)

17/02/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (4 pages)

12/12/2019

Notification of Cidron (Tbs) Newco Limited as a person with significant control on 2019-10-16

View PDF (2 pages)

12/12/2019

Cessation of Cidron (Tbs) Newbidco Limited as a person with significant control on 2019-10-16

View PDF (1 pages)

18/06/2019

Full accounts made up to 2018-09-30

View PDF (22 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 (12 pages)

25/09/2018

Statement of capital on 2018-09-25

View PDF (3 pages)

25/09/2018

Statement by Directors

View PDF (1 pages)

25/09/2018

Solvency Statement dated 24/09/18

View PDF (1 pages)

25/09/2018

Resolutions

View PDF (2 pages)

31/07/2018

Current accounting period extended from 2018-09-28 to 2018-09-30

View PDF (1 pages)

05/07/2018

Termination of appointment of Emma Trevis as a secretary on 2018-07-05

View PDF (1 pages)

13/06/2018

Group of companies' accounts made up to 2017-09-30

View PDF (64 pages)

12/06/2018

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

View PDF (2 pages)

22/05/2018

Termination of appointment of Heino Von Prondzynski as a director on 2018-05-16

View PDF (1 pages)

22/05/2018

Termination of appointment of Paul Hokfelt as a director on 2018-05-16

View PDF (1 pages)

22/05/2018

Termination of appointment of Nicolas Henry Roelofs as a director on 2018-05-16

View PDF (1 pages)

22/05/2018

Termination of appointment of Javed Ahmad Khan as a director on 2018-05-16

View PDF (1 pages)

22/05/2018

Termination of appointment of Hugh Dominic Carr-Smith as a director on 2018-05-16

View PDF (1 pages)

22/05/2018

Termination of appointment of Emil Bjorn Anderson as a director on 2018-05-16

View PDF (1 pages)

22/05/2018

Termination of appointment of Arthur Randall Bradwell as a director on 2018-05-16

View PDF (1 pages)

22/05/2018

Termination of appointment of Jonas Agnblad as a director on 2018-05-16

View PDF (1 pages)

02/05/2018

Resolutions

View PDF (3 pages)

27/04/2018

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

View PDF (4 pages)

26/04/2018

Notification of Cidron (Tbs) Newbidco Limited as a person with significant control on 2018-04-16

View PDF (2 pages)

26/04/2018

Cessation of Cidron (Tbs) Newmidco Limited as a person with significant control on 2018-04-16

View PDF (1 pages)

26/04/2018

Notification of Cidron (Tbs) Newmidco Limited as a person with significant control on 2018-04-16

View PDF (2 pages)

26/04/2018

Cessation of Cidron (Tbs) Newholdco Limited as a person with significant control on 2018-04-16

View PDF (1 pages)

25/04/2018

Notification of Cidron (Tbs) Newholdco Limited as a person with significant control on 2018-04-16

View PDF (2 pages)

25/04/2018

Withdrawal of a person with significant control statement on 2018-04-25

View PDF (2 pages)

26/02/2018

Confirmation statement made on 2018-02-14 with updates

View PDF (10 pages)

01/12/2017

Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich NR3 1RU

View PDF (1 pages)

15/06/2017

Group of companies' accounts made up to 2016-09-30

View PDF (69 pages)

16/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (12 pages)

15/07/2016

Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich NR3 1RU

View PDF (1 pages)

11/03/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (19 pages)

03/03/2016

Termination of appointment of Kristoffer Melinder as a director on 2015-12-15

View PDF (1 pages)

03/03/2016

Termination of appointment of Tommi Unkuri as a director on 2015-12-15

View PDF (1 pages)

20/01/2016

Group of companies' accounts made up to 2015-09-30

View PDF (49 pages)

21/12/2015

Appointment of Emil Bjorn Anderson as a director on 2015-12-15

View PDF (2 pages)

11/12/2015

Appointment of Emma Trevis as a secretary on 2015-12-01

View PDF (2 pages)

01/12/2015

Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich NR3 1RU

View PDF (1 pages)

14/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (19 pages)

23/01/2015

Group of companies' accounts made up to 2014-09-30

View PDF (49 pages)

20/11/2014

Appointment of Mr Nicolas Henry Roelofs as a director on 2014-11-06

View PDF (2 pages)

15/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (18 pages)

23/01/2014

Group of companies' accounts made up to 2013-09-30

View PDF (50 pages)

17/12/2013

Appointment of Mr Mark David Culwick as a director

View PDF (2 pages)

13/06/2013

Register inspection address has been changed

View PDF (1 pages)

11/04/2013

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2013-04-11

View PDF (1 pages)

05/04/2013

Termination of appointment of Jordan Company Secretaries Limited as a secretary

View PDF (1 pages)

28/03/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (17 pages)

05/01/2013

Group of companies' accounts made up to 2012-09-30

View PDF (67 pages)

29/08/2012

Change of share class name or designation

View PDF (2 pages)

29/08/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/04/2012

Termination of appointment of Jordan Company Secretaries Limited as a secretary

View PDF (1 pages)

28/03/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (17 pages)

16/02/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/02/2012

Change of share class name or designation

View PDF (2 pages)

09/02/2012

Appointment of Hugh Dominic Carr-Smith as a director

View PDF (2 pages)

07/02/2012

Current accounting period extended from 2011-09-30 to 2012-09-28

View PDF (1 pages)

20/09/2011

Appointment of Mr Javed Ahmad Khan as a director

View PDF (2 pages)

15/09/2011

Change of share class name or designation

View PDF (2 pages)

15/09/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/09/2011

Statement of capital following an allotment of shares on 2011-09-12

View PDF (4 pages)

13/09/2011

Statement of capital following an allotment of shares on 2011-09-12

View PDF (4 pages)

07/07/2011

Statement of capital following an allotment of shares on 2011-06-16

View PDF (4 pages)

05/07/2011

Resolutions

View PDF (32 pages)

28/06/2011

Appointment of Mr Heino Von Prondzynski as a director

View PDF (2 pages)

23/06/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/06/2011

Change of share class name or designation

View PDF (2 pages)

23/06/2011

Resolutions

View PDF (46 pages)

31/05/2011

Resolutions

View PDF (36 pages)

19/05/2011

Statement of capital following an allotment of shares on 2011-05-12

View PDF (4 pages)

19/05/2011

Statement of capital following an allotment of shares on 2011-05-12

View PDF (4 pages)

19/05/2011

Statement of capital following an allotment of shares on 2011-05-12

View PDF (4 pages)

18/05/2011

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/05/2011

Appointment of Mr Jonas Agnblad as a director

View PDF (2 pages)

17/05/2011

Appointment of Professor Arthur Randall Bradwell as a director

View PDF (2 pages)

17/05/2011

Appointment of Mr Tommi Unkuri as a director

View PDF (2 pages)

17/05/2011

Appointment of Mr Paul Hokfelt as a director

View PDF (2 pages)

17/05/2011

Appointment of Mr Charles Raoul De Rohan as a director

View PDF (2 pages)

17/05/2011

Appointment of Mr Kristoffer Melinder as a director

View PDF (2 pages)

16/05/2011

Termination of appointment of Jean Le Creurer as a director

View PDF (1 pages)

16/05/2011

Termination of appointment of Lynda Elliott as a director

View PDF (1 pages)

16/05/2011

Termination of appointment of Andrew Bennett as a director

View PDF (1 pages)

28/04/2011

Sub-division of shares on 2011-04-21

View PDF (5 pages)

28/04/2011

Resolutions

View PDF (2 pages)

27/04/2011

Appointment of Jean Le Creurer as a director

View PDF (2 pages)

07/04/2011

Current accounting period shortened from 2012-03-31 to 2011-09-30

View PDF (1 pages)

28/03/2011

Appointment of Jordan Company Secretaries Limited as a secretary

View PDF (2 pages)

28/03/2011

Appointment of Jordan Company Secretaries Limited as a secretary

View PDF (2 pages)

28/03/2011

Incorporation

View PDF (9 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
Cameron, Euan Daney Ross	Director	23/02/2023 - Present	185
De Rohan, Charles Raoul	Director	12/05/2011 - 23/02/2023	20
Lucas, Suzannah Ruth	Secretary	25/04/2019 - 23/02/2023	-
Gregg, Rhona	Secretary	23/02/2023 - 31/03/2026	-
Norman, David John	Director	23/02/2023 - 18/04/2024	178

Persons with Significant Control

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

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Description

About THERMO FISHER SCIENTIFIC BLADE V LIMITED

THERMO FISHER SCIENTIFIC BLADE V LIMITED is an(a) Active company incorporated on 28/03/2011 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 V LIMITED?

THERMO FISHER SCIENTIFIC BLADE V LIMITED is currently Active. It was registered on 28/03/2011 .

Where is THERMO FISHER SCIENTIFIC BLADE V LIMITED located?

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

What does THERMO FISHER SCIENTIFIC BLADE V LIMITED do?

THERMO FISHER SCIENTIFIC BLADE V LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

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

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