Thermo Fisher Scientific (pn1) Uk Limited ALTRINCHAM


Thermo Fisher Scientific (pn1) Uk Limited is a private limited company situated at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Incorporated on 2017-07-06, 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 name: Rhona G., appointed on 06 July 2017.
The company is classified as "dormant company" (SIC code: 99999).
The latest confirmation statement was filed on 2023-07-05 and the date for the subsequent filing is 2024-07-19. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Thermo Fisher Scientific (pn1) Uk 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 10852830
Date of Incorporation Thu, 6th Jul 2017
Industry Dormant Company
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 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

Rhona G.

Position: Secretary

Appointed: 06 July 2017

David N.

Position: Director

Appointed: 06 July 2017

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 06 July 2017

Nicholas I.

Position: Director

Appointed: 06 July 2017

Resigned: 31 October 2018

Lucie G.

Position: Director

Appointed: 06 July 2017

Resigned: 03 December 2019

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Thermo Fisher Scientific Pnm Limited Liability Partnership from Altrincham, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", 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. The second one in the PSC 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 Pnm Limited Liability Partnership

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

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc422309
Notified on 7 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thermo Fisher Scientific Inc.

1675 South State Street, Ste B, Dover, Delaware, 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 6 July 2017
Ceased on 7 August 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
Full accounts for the period ending 2022/12/31
filed on: 19th, July 2023
Free Download (23 pages)

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