Thermo Fisher Scientific One Limited is a private limited company registered at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Incorporated on 2018-11-02, this 5-year-old company is run by 4 directors and 1 secretary.
Director Syed A., appointed on 23 March 2020. Director David N., appointed on 02 November 2018. Director Euan C., appointed on 02 November 2018.
Moving on to secretaries, we can mention: Rhona G., appointed on 02 November 2018.
The company is classified as "dormant company" (SIC code: 99999). According to Companies House information there was a name change on 2019-07-17 and their previous name was Katama Ltd..
The last confirmation statement was filed on 2022-11-01 and the deadline for the subsequent filing is 2023-11-15. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 3rd Floor |
| Office Address2 | 1 Ashley Road |
| Town | Altrincham |
| Post code | WA14 2DT |
| Country of origin | United Kingdom |
| Registration Number | 11656350 |
| Date of Incorporation | Fri, 2nd Nov 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 23 March 2020
Position: Director
Appointed: 02 November 2018
Position: Corporate Secretary
Appointed: 02 November 2018
Position: Director
Appointed: 02 November 2018
Position: Secretary
Appointed: 02 November 2018
Position: Director
Appointed: 02 November 2018
The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Thermo Fisher Scientific Life Technologies Enterprise Holding Limited from Altrincham, United Kingdom. This PSC is classified as "a limited by shares", 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. The second one in the persons with significant control register is Thermo Fisher Scientific Inc. that put Dover, United States as the address. This PSC has a legal form of "a corporation", 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.
Thermo Fisher Scientific Life Technologies Enterprise Holding 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 | 9258183 |
| Notified on | 26 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thermo Fisher Scientific Inc.
108 Lakeland Avenue, Ste B, Dover, De, 19901, United States
| Legal authority | United States (Delaware) |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Delaware Division Of Corporations |
| Registration number | 0558016 |
| Notified on | 2 November 2018 |
| Ceased on | 26 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Katama | July 17, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st November 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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