| Company Name | Thermo Fisher Scientific Blade Ii Limited |
|---|---|
| Directors | Mark David Culwick and Charles Raoul De Rohan |
| Company Status | Active |
| Company Number | 11250815 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2018(5 years, 6 months ago) |
| Previous Name | Cidron (TBS) Newmidco Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Mark David Culwick |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2018(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Calthorpe Road Edgbaston Birmingham B15 1QT |
| Director Name | Mr Charles Raoul De Rohan |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2018(same day as company formation) |
| Role | Cheif Executive Office |
| Country of Residence | England |
| Correspondence Address | 8 Calthorpe Road Edgbaston B15 1QT |
| Secretary Name | Suzannah Ruth Lucas |
|---|---|
| Status | Current |
| Appointed | 25 April 2019(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Correspondence Address | 8 Calthorpe Road Edgbaston Birmingham B15 1QT |
| Secretary Name | Aztec Financial Services (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2018(same day as company formation) |
| Correspondence Address | Forum 3 Solent Business Park Whiteley Fareham PO15 7FH |
Location
| Registered Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
| Address Matches | Over 600 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2021 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (6 days from now) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 February 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 28 February 2024 (5 months, 1 week from now) |
Charges
| 16 April 2018 | Delivered on: 23 April 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding |
|---|
Filing History
| 15 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
|---|---|
| 15 October 2020 | Statement by Directors (2 pages) |
| 15 October 2020 | Resolutions
|
| 15 October 2020 | Solvency Statement dated 30/09/20 (2 pages) |
| 15 October 2020 | Statement of capital on 15 October 2020
|
| 22 June 2020 | Full accounts made up to 30 September 2019 (21 pages) |
| 18 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 9 July 2019 | Part of the property or undertaking has been released from charge 112508150001 (1 page) |
| 17 June 2019 | Full accounts made up to 30 September 2018 (20 pages) |
| 7 May 2019 | Appointment of Suzannah Ruth Lucas as a secretary on 25 April 2019 (2 pages) |
| 18 February 2019 | Confirmation statement made on 14 February 2019 with updates (5 pages) |
| 3 August 2018 | Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 12 June 2018 (1 page) |
| 31 July 2018 | Current accounting period shortened from 31 March 2019 to 30 September 2018 (1 page) |
| 12 June 2018 | Change of details for Cidron (Tbs) Newholdco Limited as a person with significant control on 12 June 2018 (2 pages) |
| 12 June 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 12 June 2018 (1 page) |
| 11 June 2018 | Statement of capital following an allotment of shares on 16 May 2018
|
| 7 June 2018 | Statement of capital following an allotment of shares on 16 May 2018
|
| 4 May 2018 | Statement of capital following an allotment of shares on 16 April 2018
|
| 2 May 2018 | Memorandum and Articles of Association (21 pages) |
| 2 May 2018 | Resolutions
|
| 30 April 2018 | Statement of capital following an allotment of shares on 16 April 2018
|
| 27 April 2018 | Statement of capital following an allotment of shares on 16 April 2018
|
| 23 April 2018 | Registration of charge 112508150001, created on 16 April 2018 (48 pages) |
| 16 April 2018 | Statement by Directors (3 pages) |
| 16 April 2018 | Solvency Statement dated 16/04/18 (3 pages) |
| 16 April 2018 | Statement of capital on 16 April 2018
|
| 16 April 2018 | Resolutions
|
| 12 March 2018 | Incorporation Statement of capital on 2018-03-12
|