Thermo Fisher Scientific Blade Vi Limited. Head office in Altrincham. Check Director.

Thermo Fisher Scientific Blade Vi Limited, Altrincham

Thermo Fisher Scientific Blade Vi Limited is a private limited company. Previously, it was called Cidron (Tbs) Midco Limited (it was changed on 2023-01-18). Located at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT, the aforementioned 13 years old firm was incorporated on 2011-03-30 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
4 directors can be found in the firm: Euan C. (appointed on 23 February 2023), Syed A. (appointed on 23 February 2023), David N. (appointed on 23 February 2023). Among the secretaries (1 in total), we can name: Rhona G. (appointed on 23 February 2023).

About
Name: Thermo Fisher Scientific Blade Vi Limited
Number: 07584267
Incorporation date: 2011-03-30
End of financial year: 30 September


Address:	3rd Floor 1 Ashley Road Altrincham WA14 2DT
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Thermo Fisher Scientific Blade V Limited

6 April 2016

Address	3rd Floor 1 Ashley Road, Edgbaston, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07579788
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cidron (Tbs) Guaranteeco

6 April 2016 - 10 November 2017

Address	8 Calthorpe Road, Edgbaston, Birmingham, B15 1QT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Unlimited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07612085
Nature of control:	25-50% shares

The due date for Thermo Fisher Scientific Blade Vi Limited confirmation statement filing is 2024-02-28. The last one was sent on 2023-02-14. The deadline for a subsequent accounts filing is 30 September 2023. Most recent accounts filing was submitted for the time period up to 30 September 2021.

2 persons of significant control are indexed in the official register, namely: Thermo Fisher Scientific Blade V Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Ashley Road, Edgbaston, WA14 2DT Altrincham, Cheshire. Cidron (Tbs) Guaranteeco owns 1/2 or less of shares. The corporate PSC can be found at Calthorpe Road, Edgbaston, B15 1QT Birmingham.

Company filing

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Type		Free download
AA01	Accounting reference date changed from 2023/09/30 to 2023/12/31 filed on: 8th, March 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting reference date changed from 2023/09/30 to 2023/12/31 filed on: 8th, March 2024 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2022/09/30 filed on: 1st, November 2023 \| accounts	Free Download (23 pages)
SH01	170119.31 GBP is the capital in company's statement on 2023/03/29 filed on: 17th, April 2023 \| capital	Free Download (3 pages)
AA01	Previous accounting period shortened to 2022/09/30 filed on: 11th, April 2023 \| accounts	Free Download (1 page)
AP01	New director appointment on 2023/02/23. filed on: 24th, February 2023 \| officers	Free Download (2 pages)
TM01	2023/02/23 - the day director's appointment was terminated filed on: 24th, February 2023 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2023/02/23 filed on: 24th, February 2023 \| officers	Free Download (2 pages)
TM01	2023/02/23 - the day director's appointment was terminated filed on: 24th, February 2023 \| officers	Free Download (1 page)
TM02	2023/02/23 - the day secretary's appointment was terminated filed on: 24th, February 2023 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2023/02/23 filed on: 24th, February 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/02/23. filed on: 24th, February 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/02/23. filed on: 24th, February 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/02/23. filed on: 24th, February 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 2023/02/24. New Address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Previous address: 8 Calthorpe Road Edgbaston Birmingham England B15 1QT filed on: 24th, February 2023 \| address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Previous address: 1 st. James Court Whitefriars Norwich England NR3 1RU England filed on: 17th, February 2023 \| address	Free Download (1 page)
AA01	Accounting reference date changed from 2022/09/30 to 2022/12/31 filed on: 16th, February 2023 \| accounts	Free Download (1 page)
CERTNM	Company name changed cidron (tbs) midco LIMITEDcertificate issued on 18/01/23 filed on: 18th, January 2023 \| change of name	Free Download (2 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 27th, May 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 29th, June 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 22nd, June 2020 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 18th, June 2019 \| accounts	Free Download (20 pages)
AP03	New secretary appointment on 2019/04/25 filed on: 7th, May 2019 \| officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 24/09/18 filed on: 25th, September 2018 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, September 2018 \| resolution	Free Download (1 page)
SH19	170119.30 GBP is the capital in company's statement on 2018/09/25 filed on: 25th, September 2018 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 25th, September 2018 \| capital	Free Download (1 page)
AA01	Accounting period extended to 2018/09/30. Originally it was 2018/09/29 filed on: 31st, July 2018 \| accounts	Free Download (1 page)
TM02	2018/07/05 - the day secretary's appointment was terminated filed on: 5th, July 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/09/30 filed on: 14th, June 2018 \| accounts	Free Download (62 pages)
TM01	2018/05/16 - the day director's appointment was terminated filed on: 22nd, May 2018 \| officers	Free Download (1 page)
TM01	2018/05/16 - the day director's appointment was terminated filed on: 22nd, May 2018 \| officers	Free Download (1 page)
TM01	2018/05/16 - the day director's appointment was terminated filed on: 22nd, May 2018 \| officers	Free Download (1 page)
SH01	170119.30 GBP is the capital in company's statement on 2018/04/16 filed on: 27th, April 2018 \| capital	Free Download (3 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 1 st. James Court Whitefriars Norwich England NR3 1RU filed on: 1st, December 2017 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/09/30 filed on: 14th, June 2017 \| accounts	Free Download (67 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 1 st. James Court Whitefriars Norwich England NR3 1RU filed on: 15th, July 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/14 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (8 pages)
SH01	170119.29 GBP is the capital in company's statement on 2016/03/03 capital
TM01	2015/12/15 - the day director's appointment was terminated filed on: 3rd, March 2016 \| officers	Free Download (1 page)
TM01	2015/12/15 - the day director's appointment was terminated filed on: 3rd, March 2016 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/09/30 filed on: 20th, January 2016 \| accounts	Free Download (42 pages)
AP01	New director appointment on 2015/12/15. filed on: 21st, December 2015 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2015/12/01 filed on: 11th, December 2015 \| officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 1 st. James Court Whitefriars Norwich England NR3 1RU filed on: 1st, December 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/30 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (9 pages)
SH01	170119.29 GBP is the capital in company's statement on 2015/04/14 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/09/30 filed on: 23rd, January 2015 \| accounts	Free Download (41 pages)
AR01	Annual return drawn up to 2014/03/30 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (9 pages)
SH01	170119.29 GBP is the capital in company's statement on 2014/04/15 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/09/30 filed on: 23rd, January 2014 \| accounts	Free Download (43 pages)
AP01	New director appointment on 2013/12/17. filed on: 17th, December 2013 \| officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 28th, November 2013 \| address	Free Download (1 page)
AD01	Change of registered office on 2013/04/11 from 20-22 Bedford Row London WC1R 4JS United Kingdom filed on: 11th, April 2013 \| address	Free Download (1 page)
TM02	2013/04/05 - the day secretary's appointment was terminated filed on: 5th, April 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/30 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/09/30 filed on: 5th, January 2013 \| accounts	Free Download (44 pages)
AR01	Annual return drawn up to 2012/03/30 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (9 pages)
AA01	Accounting period extended to 2012/09/29. Originally it was 2011/09/30 filed on: 11th, November 2011 \| accounts	Free Download (1 page)
AP01	New director appointment on 2011/09/20. filed on: 20th, September 2011 \| officers	Free Download (2 pages)
SH01	170119.29 GBP is the capital in company's statement on 2011/09/12 filed on: 13th, September 2011 \| capital	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, August 2011 \| incorporation	Free Download (32 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, August 2011 \| resolution	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 31st, May 2011 \| resolution	Free Download (3 pages)
SH01	166577.79 GBP is the capital in company's statement on 2011/05/12 filed on: 19th, May 2011 \| capital	Free Download (3 pages)
TM01	2011/05/17 - the day director's appointment was terminated filed on: 17th, May 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/05/17. filed on: 17th, May 2011 \| officers	Free Download (2 pages)
TM01	2011/05/17 - the day director's appointment was terminated filed on: 17th, May 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/05/17. filed on: 17th, May 2011 \| officers	Free Download (2 pages)
TM01	2011/05/17 - the day director's appointment was terminated filed on: 17th, May 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/05/17. filed on: 17th, May 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/05/17. filed on: 17th, May 2011 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on 2011/04/21 filed on: 6th, May 2011 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, May 2011 \| resolution	Free Download (3 pages)
AP01	New director appointment on 2011/04/27. filed on: 27th, April 2011 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2011/09/30, originally was 2012/03/31. filed on: 14th, April 2011 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, March 2011 \| incorporation	Free Download (41 pages)

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