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THERMO FISHER SCIENTIFIC BLADE VI LIMITED

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THERMO FISHER SCIENTIFIC BLADE VI LIMITED

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Key Data

Status

Active

Company No.

07584267

Incorporation date

30/03/2011

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DTCopy
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Latest events (Record since 30/03/2011)
dot icon01/04/2026
Termination of appointment of Rhona Gregg as a secretary on 2026-03-31
View PDF (1 pages)
dot icon23/02/2026
Confirmation statement made on 2026-02-14 with updates
View PDF (4 pages)
dot icon04/12/2025
Statement of capital following an allotment of shares on 2025-09-12
View PDF (3 pages)
dot icon24/11/2025
Resolutions
View PDF (1 pages)
dot icon06/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (17 pages)
dot icon14/02/2025
Confirmation statement made on 2025-02-14 with no updates
View PDF (3 pages)
dot icon13/11/2024
Full accounts made up to 2023-12-31
View PDF (20 pages)
dot icon23/04/2024
Appointment of Georgina Adams Green as a director on 2024-04-18
View PDF (2 pages)
dot icon19/04/2024
Termination of appointment of David John Norman as a director on 2024-04-18
View PDF (1 pages)
dot icon19/04/2024
Appointment of Alison Jane Starr as a director on 2024-04-18
View PDF (2 pages)
dot icon08/03/2024
Previous accounting period extended from 2023-09-30 to 2023-12-31
View PDF (1 pages)
dot icon16/02/2024
Confirmation statement made on 2024-02-14 with updates
View PDF (4 pages)
dot icon01/11/2023
Full accounts made up to 2022-09-30
View PDF (23 pages)
dot icon08/06/2023
Second filing of Confirmation Statement dated 2023-02-14
View PDF (3 pages)
dot icon17/04/2023
Statement of capital following an allotment of shares on 2023-03-29
View PDF (3 pages)
dot icon11/04/2023
Previous accounting period shortened from 2022-12-31 to 2022-09-30
View PDF (1 pages)
dot icon24/02/2023
Appointment of Euan Daney Ross Cameron as a director on 2023-02-23
View PDF (2 pages)
dot icon24/02/2023
Appointment of Anthony Hugh Smith as a director on 2023-02-23
View PDF (2 pages)
dot icon24/02/2023
Appointment of Syed Waqas Ahmed as a director on 2023-02-23
View PDF (2 pages)
dot icon24/02/2023
Appointment of Rhona Gregg as a secretary on 2023-02-23
View PDF (2 pages)
dot icon24/02/2023
Termination of appointment of Mark David Culwick as a director on 2023-02-23
View PDF (1 pages)
dot icon24/02/2023
Termination of appointment of Charles Raoul De Rohan as a director on 2023-02-23
View PDF (1 pages)
dot icon24/02/2023
Termination of appointment of Suzannah Ruth Lucas as a secretary on 2023-02-23
View PDF (1 pages)
dot icon24/02/2023
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-02-23
View PDF (2 pages)
dot icon24/02/2023
Change of details for Thermo Fisher Scientific Blade V Limited as a person with significant control on 2023-02-24
View PDF (2 pages)
dot icon24/02/2023
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)
dot icon24/02/2023
Appointment of David John Norman as a director on 2023-02-23
View PDF (2 pages)
dot icon16/02/2023
Confirmation statement made on 2023-02-14 with no updates
View PDF (4 pages)
dot icon16/02/2023
Register inspection address has been changed from 1 st. James Court Whitefriars Norwich England NR3 1RU England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
View PDF (1 pages)
dot icon15/02/2023
Previous accounting period extended from 2022-09-30 to 2022-12-31
View PDF (1 pages)
dot icon17/01/2023
Certificate of change of name
View PDF (2 pages)
dot icon17/01/2023
Change of details for Cidron (Tbs) I Limited as a person with significant control on 2023-01-18
View PDF (2 pages)
dot icon03/01/2023
Satisfaction of charge 075842670002 in full
View PDF (1 pages)
dot icon27/05/2022
Full accounts made up to 2021-09-30
View PDF (21 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-14 with no updates
View PDF (3 pages)
dot icon29/06/2021
Full accounts made up to 2020-09-30
View PDF (19 pages)
dot icon15/02/2021
Confirmation statement made on 2021-02-14 with no updates
View PDF (3 pages)
dot icon22/06/2020
Full accounts made up to 2019-09-30
View PDF (19 pages)
dot icon18/02/2020
Confirmation statement made on 2020-02-14 with no updates
View PDF (3 pages)
dot icon09/07/2019
Part of the property or undertaking has been released from charge 075842670002
View PDF (1 pages)
dot icon18/06/2019
Full accounts made up to 2018-09-30
View PDF (20 pages)
dot icon07/05/2019
Appointment of Suzannah Ruth Lucas as a secretary on 2019-04-25
View PDF (2 pages)
dot icon18/02/2019
Confirmation statement made on 2019-02-14 with updates
View PDF (5 pages)
dot icon25/09/2018
Statement of capital on 2018-09-25
View PDF (3 pages)
dot icon25/09/2018
Statement by Directors
View PDF (1 pages)
dot icon25/09/2018
Solvency Statement dated 24/09/18
View PDF (1 pages)
dot icon25/09/2018
Resolutions
View PDF (1 pages)
dot icon09/08/2018
Registration of charge 075842670002, created on 2018-08-03
View PDF (12 pages)
dot icon31/07/2018
Current accounting period extended from 2018-09-29 to 2018-09-30
View PDF (1 pages)
dot icon05/07/2018
Termination of appointment of Emma Trevis as a secretary on 2018-07-05
View PDF (1 pages)
dot icon14/06/2018
Group of companies' accounts made up to 2017-09-30
View PDF (62 pages)
dot icon22/05/2018
Termination of appointment of Javed Ahmad Khan as a director on 2018-05-16
View PDF (1 pages)
dot icon22/05/2018
Termination of appointment of Emil Bjorn Anderson as a director on 2018-05-16
View PDF (1 pages)
dot icon22/05/2018
Termination of appointment of Jonas Agnblad as a director on 2018-05-16
View PDF (1 pages)
dot icon27/04/2018
Statement of capital following an allotment of shares on 2018-04-16
View PDF (3 pages)
dot icon23/04/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-14 with updates
View PDF (5 pages)
dot icon14/12/2017
Cessation of Cidron (Tbs) Guaranteeco as a person with significant control on 2017-11-10
View PDF (1 pages)
dot icon13/12/2017
Change of details for Cidron (Tbs) I Limited as a person with significant control on 2017-11-10
View PDF (2 pages)
dot icon01/12/2017
Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich England NR3 1RU
View PDF (1 pages)
dot icon14/06/2017
Group of companies' accounts made up to 2016-09-30
View PDF (67 pages)
dot icon28/02/2017
Confirmation statement made on 2017-02-14 with updates
View PDF (8 pages)
dot icon15/07/2016
Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich England NR3 1RU
View PDF (1 pages)
dot icon03/03/2016
Annual return made up to 2016-02-14 with full list of shareholders
View PDF (8 pages)
dot icon03/03/2016
Termination of appointment of Tommi Unkuri as a director on 2015-12-15
View PDF (1 pages)
dot icon03/03/2016
Termination of appointment of Kristoffer Melinder as a director on 2015-12-15
View PDF (1 pages)
dot icon20/01/2016
Group of companies' accounts made up to 2015-09-30
View PDF (42 pages)
dot icon21/12/2015
Appointment of Emil Bjorn Anderson as a director on 2015-12-15
View PDF (2 pages)
dot icon11/12/2015
Appointment of Emma Trevis as a secretary on 2015-12-01
View PDF (2 pages)
dot icon01/12/2015
Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich England NR3 1RU
View PDF (1 pages)
dot icon14/04/2015
Annual return made up to 2015-03-30 with full list of shareholders
View PDF (9 pages)
dot icon23/01/2015
Group of companies' accounts made up to 2014-09-30
View PDF (41 pages)
dot icon15/04/2014
Annual return made up to 2014-03-30 with full list of shareholders
View PDF (9 pages)
dot icon23/01/2014
Group of companies' accounts made up to 2013-09-30
View PDF (43 pages)
dot icon17/12/2013
Appointment of Mr Mark David Culwick as a director
View PDF (2 pages)
dot icon28/11/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon11/04/2013
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2013-04-11
View PDF (1 pages)
dot icon05/04/2013
Termination of appointment of Jordan Company Secretaries Limited as a secretary
View PDF (1 pages)
dot icon02/04/2013
Annual return made up to 2013-03-30 with full list of shareholders
View PDF (9 pages)
dot icon05/01/2013
Group of companies' accounts made up to 2012-09-30
View PDF (44 pages)
dot icon30/03/2012
Annual return made up to 2012-03-30 with full list of shareholders
View PDF (9 pages)
dot icon11/11/2011
Current accounting period extended from 2011-09-30 to 2012-09-29
View PDF (1 pages)
dot icon20/09/2011
Appointment of Mr Javed Ahmad Khan as a director
View PDF (2 pages)
dot icon13/09/2011
Statement of capital following an allotment of shares on 2011-09-12
View PDF (3 pages)
dot icon19/08/2011
Memorandum and Articles of Association
View PDF (32 pages)
dot icon19/08/2011
Resolutions
View PDF (5 pages)
dot icon22/07/2011
Duplicate mortgage certificatecharge no:1
View PDF (0 pages)
dot icon19/07/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (55 pages)
dot icon31/05/2011
Resolutions
View PDF (3 pages)
dot icon19/05/2011
Statement of capital following an allotment of shares on 2011-05-12
View PDF (3 pages)
dot icon17/05/2011
Appointment of Mr Kristoffer Melinder as a director
View PDF (2 pages)
dot icon17/05/2011
Appointment of Mr Charles Raoul De Rohan as a director
View PDF (2 pages)
dot icon17/05/2011
Appointment of Mr Jonas Agnblad as a director
View PDF (2 pages)
dot icon17/05/2011
Appointment of Mr Tommi Unkuri as a director
View PDF (2 pages)
dot icon17/05/2011
Termination of appointment of Jean Le Creurer as a director
View PDF (1 pages)
dot icon17/05/2011
Termination of appointment of Andrew Bennett as a director
View PDF (1 pages)
dot icon17/05/2011
Termination of appointment of Lynda Elliott as a director
View PDF (1 pages)
dot icon06/05/2011
Sub-division of shares on 2011-04-21
View PDF (5 pages)
dot icon06/05/2011
Resolutions
View PDF (3 pages)
dot icon27/04/2011
Appointment of Jean Le Creurer as a director
View PDF (2 pages)
dot icon14/04/2011
Current accounting period shortened from 2012-03-31 to 2011-09-30
View PDF (1 pages)
dot icon30/03/2011
Incorporation
View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ahmed, Syed Waqas
Director
23/02/2023 - Present
176
De Rohan, Charles Raoul
Director
12/05/2011 - 23/02/2023
20
Smith, Anthony Hugh
Director
23/02/2023 - Present
181
Mr Mark David Culwick
Director
25/09/2013 - 23/02/2023
19
Green, Georgina Adams
Director
18/04/2024 - Present
151

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About THERMO FISHER SCIENTIFIC BLADE VI LIMITED

THERMO FISHER SCIENTIFIC BLADE VI LIMITED is an(a) Active company incorporated on 30/03/2011 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 VI LIMITED?

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THERMO FISHER SCIENTIFIC BLADE VI LIMITED is currently Active. It was registered on 30/03/2011 .

Where is THERMO FISHER SCIENTIFIC BLADE VI LIMITED located?

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

What does THERMO FISHER SCIENTIFIC BLADE VI LIMITED do?

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THERMO FISHER SCIENTIFIC BLADE VI 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 VI LIMITED?

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