Thermo Fisher Scientific Blade V Limited (number 07579788) is a private limited company incorporated on 2011-03-28 in United Kingdom. The enterprise is registered at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Changed on 2023-01-18, the previous name the enterprise utilized was Cidron (Tbs) i Limited. Thermo Fisher Scientific Blade V Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.", SIC code: 70100 - "activities of head offices".

Company details

Name Thermo Fisher Scientific Blade V Limited
Number 07579788
Date of Incorporation: 2011-03-28
End of financial year: 30 September
Address: 3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
SIC code: 64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Moving to the 4 directors that can be found in this particular firm, we can name: Euan C. (in the company from 23 February 2023), David N. (appointment date: 23 February 2023), Syed A. (appointed on 23 February 2023). 1 secretary is present as well: Rhona G. (appointed on 23 February 2023). The Companies House lists 4 persons of significant control, namely: Thermo Fisher Scientific Blade Iv Limited can be found at 1 Ashley Road, Edgbaston, WA14 2DT Altrincham, Cheshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cidron (Tbs) Newbidco Limited can be found at Calthorpe Road, Edgbaston, B15 1QT Birmingham, Hampshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cidron (Tbs) Newholdco Limited can be found at Forum 3, Solent Business Park, Whiteley, PO15 7FH Fareham, Hampshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Thermo Fisher Scientific Blade Iv Limited
16 October 2019
Address 3rd Floor 1 Ashley Road, Edgbaston, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 12266257
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cidron (Tbs) Newbidco Limited
16 April 2018 - 16 October 2019
Address 8 Calthorpe Road, Edgbaston, Birmingham, Hampshire, B15 1QT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11251898
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cidron (Tbs) Newholdco Limited
16 April 2018 - 16 April 2018
Address C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11248011
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cidron (Tbs) Newmidco Limited
16 April 2018 - 16 April 2018
Address C/O Aztec Financial Services Limited Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11250815
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AA01) Extension of accounting period to 31st December 2023 from 30th September 2023
filed on: 7th, March 2024 | accounts
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