Thermo Fisher Scientific Au Ii Limited ALTRINCHAM


Thermo Fisher Scientific Au Ii Limited is a private limited company located at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Incorporated on 2017-12-01, this 6-year-old company is run by 4 directors and 1 secretary.
Director Syed A., appointed on 23 March 2020. Director Anthony S., appointed on 12 November 2018. Director Euan C., appointed on 31 October 2018.
Changing the topic to secretaries, we can mention: Rhona G., appointed on 01 December 2017.
The company is officially categorised as "dormant company" (SIC code: 99999).
The latest confirmation statement was sent on 2022-11-30 and the deadline for the subsequent filing is 2023-12-14. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Thermo Fisher Scientific Au Ii Limited Address / Contact

Office Address 3rd Floor
Office Address2 1 Ashley Road
Town Altrincham
Post code WA14 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11091653
Date of Incorporation Fri, 1st Dec 2017
Industry Dormant Company
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Syed A.

Position: Director

Appointed: 23 March 2020

Anthony S.

Position: Director

Appointed: 12 November 2018

Euan C.

Position: Director

Appointed: 31 October 2018

Rhona G.

Position: Secretary

Appointed: 01 December 2017

David N.

Position: Director

Appointed: 01 December 2017

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 December 2017

Nicholas I.

Position: Director

Appointed: 01 December 2017

Resigned: 31 October 2018

Lucie G.

Position: Director

Appointed: 01 December 2017

Resigned: 03 December 2019

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Erie Uk 4 Limited from Altrincham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Erie Uk 1 Limited that put Altrincham, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Thermo Fisher Scientific Au Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Erie Uk 4 Limited

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 11597216
Notified on 23 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Erie Uk 1 Limited

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 6723590
Notified on 25 April 2018
Ceased on 23 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thermo Fisher Scientific Au Limited

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 11031001
Notified on 1 December 2017
Ceased on 25 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates Thu, 30th Nov 2023
filed on: 30th, November 2023
Free Download (3 pages)

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