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Thermo Fisher Scientific Blade I Limited BIRMINGHAM

Thermo Fisher Scientific Blade I Limited is a private limited company that can be found at 8 Calthorpe Road, Edgbaston, Birmingham B15 1QT. Incorporated on 2018-03-10, this 6-year-old company is run by 4 directors and 1 secretary.
Director Anthony S., appointed on 03 January 2023. Director David N., appointed on 03 January 2023. Director Syed A., appointed on 03 January 2023.
Moving on to secretaries, we can name: Rhona G., appointed on 03 January 2023.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909). According to official information there was a change of name on 2023-01-18 and their previous name was Cidron (Tbs) Newholdco Limited.
The last confirmation statement was sent on 2023-02-14 and the due date for the subsequent filing is 2024-02-28. Furthermore, the accounts were filed on 30 September 2021 and the next filing is due on 30 September 2023.

Thermo Fisher Scientific Blade I Limited Address / Contact

Office Address 8 Calthorpe Road
Office Address2 Edgbaston
Town Birmingham
Post code B15 1QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11248011
Date of Incorporation Sat, 10th Mar 2018
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th September
Company age 6 years old
Account next due date Sat, 30th Sep 2023 (223 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Anthony S.

Position: Director

Appointed: 03 January 2023

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 03 January 2023

David N.

Position: Director

Appointed: 03 January 2023

Rhona G.

Position: Secretary

Appointed: 03 January 2023

Syed A.

Position: Director

Appointed: 03 January 2023

Euan C.

Position: Director

Appointed: 03 January 2023

Mark S.

Position: Director

Appointed: 22 August 2022

Resigned: 03 January 2023

Suzannah L.

Position: Secretary

Appointed: 25 April 2019

Resigned: 03 January 2023

Carl H.

Position: Director

Appointed: 08 April 2019

Resigned: 31 March 2022

Javed K.

Position: Director

Appointed: 16 May 2018

Resigned: 03 January 2023

Jonas A.

Position: Director

Appointed: 16 May 2018

Resigned: 03 January 2023

Arthur B.

Position: Director

Appointed: 16 May 2018

Resigned: 03 January 2023

Hugh C.

Position: Director

Appointed: 16 May 2018

Resigned: 01 October 2019

Nicolas R.

Position: Director

Appointed: 16 May 2018

Resigned: 03 January 2023

Paul H.

Position: Director

Appointed: 16 May 2018

Resigned: 06 February 2019

Heino V.

Position: Director

Appointed: 16 May 2018

Resigned: 19 October 2022

Emil A.

Position: Director

Appointed: 16 April 2018

Resigned: 03 January 2023

Charles D.

Position: Director

Appointed: 10 March 2018

Resigned: 03 January 2023

Mark C.

Position: Director

Appointed: 10 March 2018

Resigned: 03 January 2023

Aztec Financial Services (uk) Limited

Position: Corporate Secretary

Appointed: 10 March 2018

Resigned: 12 June 2018

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Thermo Fisher Scientific Matrix Holding Limited from Altrincham, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thermo Fisher Scientific Matrix Holding Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 14504870
Notified on 3 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cidron (tbs) Newholdco January 18, 2023

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-09-30
filed on: 1st, November 2023 		Free Download (71 pages)

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