Thermo Fisher Scientific Life Technologies Israel Investment I Limited ALTRINCHAM


Thermo Fisher Scientific Life Technologies Israel Investment I started in year 2014 as Private Limited Company with registration number 09332799. The Thermo Fisher Scientific Life Technologies Israel Investment I company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Altrincham at 3rd Floor. Postal code: WA14 2DT.

At the moment there are 4 directors in the the firm, namely Syed A., Anthony S. and Euan C. and others. In addition one secretary - Rhona G. - is with the company. As of 26 April 2024, there were 5 ex directors - Nicholas I., Janet S. and others listed below. There were no ex secretaries.

Thermo Fisher Scientific Life Technologies Israel Investment I 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 09332799
Date of Incorporation Fri, 28th Nov 2014
Industry Non-trading company
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

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

David N.

Position: Director

Appointed: 16 November 2015

Rhona G.

Position: Secretary

Appointed: 10 September 2015

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 28 November 2014

Nicholas I.

Position: Director

Appointed: 10 September 2015

Resigned: 31 October 2018

Janet S.

Position: Director

Appointed: 28 November 2014

Resigned: 09 November 2018

Katie W.

Position: Director

Appointed: 28 November 2014

Resigned: 04 September 2015

Kevin W.

Position: Director

Appointed: 28 November 2014

Resigned: 16 November 2015

Lucie G.

Position: Director

Appointed: 28 November 2014

Resigned: 03 December 2019

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Erie N2 Uk Limited from Altrincham, United Kingdom. This PSC is categorised 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 entity in the persons with significant control register is Invitrogen Europe Limited that put Paisley, United Kingdom as the official 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.

Erie N2 Uk 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 11637442
Notified on 24 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Invitrogen Europe Limited

3 Fountain Drive, Inchinnan Business Park, Paisley, Renfrewshire, PA4 9RF, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc84330
Notified on 6 April 2016
Ceased on 24 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates 19th September 2023
filed on: 21st, September 2023
Free Download (3 pages)

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