Thermo Fisher (heysham) Limited. net worth, address, company information. Free

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Thermo Fisher (Heysham) Limited (registration number 09674128) is a private limited company legally formed on 2015-07-07 in United Kingdom. The firm was registered at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Having undergone a change in 2015-07-13, the previous name this firm used was Helium Miracle 168 Limited. Thermo Fisher (Heysham) Limited is operating under SIC code: 64202 which means "activities of production holding companies".

Company details

Name	Thermo Fisher (heysham) Limited
Number	09674128
Date of Incorporation:	2015-07-07
End of financial year:	31 December
Address:	3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
SIC code:	64202 - Activities of production holding companies

When it comes to the 4 directors that can be found in the above-mentioned firm, we can name: Syed A. (in the company from 23 March 2020), Anthony S. (appointment date: 12 November 2018), Euan C. (appointed on 31 October 2018). 1 secretary is present: Rhona G. (appointed on 10 September 2015). The official register lists 1 person of significant control - Oxoid Limited, a corporation which is located at 1 Ashley Road, WA14 2DT Altrincham, Cheshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Oxoid Limited

6 April 2016

Address	3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, 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	3291857
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Fri, 2nd Jun 2023 filed on: 2nd, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Fri, 2nd Jun 2023 filed on: 2nd, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, May 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Thu, 2nd Jun 2022 filed on: 9th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 16th, May 2022 \| accounts	Free Download (22 pages)
(AUD) Resignation of an auditor filed on: 24th, March 2022 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, July 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Wed, 2nd Jun 2021 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, January 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Tue, 2nd Jun 2020 filed on: 2nd, June 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 23rd Mar 2020 new director was appointed. filed on: 24th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 3rd Dec 2019 filed on: 10th, December 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, November 2019 \| accounts	Free Download (23 pages)
(SH20) Statement by Directors filed on: 2nd, October 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, October 2019 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 01/10/19 filed on: 2nd, October 2019 \| insolvency	Free Download (4 pages)
(SH19) Capital declared on Wed, 2nd Oct 2019: 3.00 GBP filed on: 2nd, October 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 2nd Jun 2019 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 12th Nov 2018 new director was appointed. filed on: 21st, November 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 31st Oct 2018 new director was appointed. filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 31st Oct 2018 filed on: 2nd, November 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with no updates Sat, 2nd Jun 2018 filed on: 6th, June 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 2nd Jun 2017 filed on: 6th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, April 2017 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, February 2017 \| resolution	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 2nd Jun 2016 filed on: 2nd, June 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 2nd Jun 2016: 3.00 GBP capital
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 22nd, December 2015 \| document replacement	Free Download (6 pages)
(TM01) Director's appointment terminated on Mon, 16th Nov 2015 filed on: 20th, November 2015 \| officers	Free Download (1 page)
(AP01) On Mon, 16th Nov 2015 new director was appointed. filed on: 19th, November 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 30th Sep 2015: 3.00 GBP filed on: 2nd, October 2015 \| capital	Free Download (4 pages)
(AP01) On Thu, 10th Sep 2015 new director was appointed. filed on: 18th, September 2015 \| officers	Free Download (2 pages)
(AP03) On Thu, 10th Sep 2015, company appointed a new person to the position of a secretary filed on: 17th, September 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 6th Aug 2015: 2.00 GBP filed on: 10th, August 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, July 2015 \| resolution	Free Download
(AP01) On Mon, 13th Jul 2015 new director was appointed. filed on: 14th, July 2015 \| officers	Free Download (2 pages)
(AP01) On Mon, 13th Jul 2015 new director was appointed. filed on: 14th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 13th Jul 2015 filed on: 13th, July 2015 \| officers	Free Download (1 page)
(CERTNM) Company name changed helium miracle 168 LIMITEDcertificate issued on 13/07/15 filed on: 13th, July 2015 \| change of name	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 13th Jul 2015 filed on: 13th, July 2015 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Sat, 31st Dec 2016 filed on: 13th, July 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, July 2015 \| incorporation	Free Download (28 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on Tue, 7th Jul 2015: 1.00 GBP capital

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