Thermo Fisher Scientific Blade Vii Limited
- Company number
- 07579841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Mar 2011
- Nature of business
- Activities of other holding companies n.e.c.
Activities of head offices - Corporate group
- Thermo Fisher Scientific Life Technologies Investment UK Ii Limited (22 companies)
Registered office
Previous names
- Cidron (Tbs) Ii Limited (until 18 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STARR, Alison Jane | Director | 18 Apr 2024 | |
| GREEN, Georgina Adams | Director | 18 Apr 2024 | |
| SMITH, Anthony Hugh | Director | 23 Feb 2023 | |
| AHMED, Syed Waqas | Director | 23 Feb 2023 | |
| CAMERON, Euan Daney Ross | Director | 23 Feb 2023 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 23 Feb 2023 | |
| GREGG, Rhona | Secretary | 23 Feb 2023 | 31 Mar 2026 |
| NORMAN, David John | Director | 23 Feb 2023 | 18 Apr 2024 |
| LUCAS, Suzannah Ruth | Secretary | 25 Apr 2019 | 23 Feb 2023 |
| CULWICK, Mark David | Director | 25 Sep 2013 | 23 Feb 2023 |
| DE ROHAN, Charles Raoul | Director | 12 May 2011 | 23 Feb 2023 |
| TREVIS, Emma | Secretary | 1 Dec 2015 | 5 Jul 2018 |
| ANDERSON, Emil Bjorn | Director | 15 Dec 2015 | 16 May 2018 |
| KHAN, Javed Ahmad | Director | 14 Sep 2011 | 16 May 2018 |
| AGNBLAD, Jonas | Director | 12 May 2011 | 16 May 2018 |
| UNKURI, Tommi | Director | 12 May 2011 | 15 Dec 2015 |
| MELINDER, Kristoffer | Director | 12 May 2011 | 15 Dec 2015 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Secretary | 28 Mar 2011 | 5 Apr 2013 |
| LE CREURER, Jean Mary | Director | 18 Apr 2011 | 12 May 2011 |
| ELLIOTT, Lynda Avril | Director | 28 Mar 2011 | 12 May 2011 |
| BENNETT, Andrew David | Director | 28 Mar 2011 | 12 May 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thermo Fisher Scientific Blade Vi Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Thermo Fisher Scientific Blade Vii Limited → Thermo Fisher Scientific Blade Vi Limited → Thermo Fisher Scientific Blade V Limited → Thermo Fisher Scientific Blade Iv Limited → Thermo Fisher Scientific Blade Iii Limited → Thermo Fisher Scientific Blade Ii Limited
Controls
- The Binding Site Corporation Limited (06979672)
Directors’ other companies
- AHMED, Syed Waqas - Director at Thermo Fisher Scientific Powder UK Holdings Limited
- AHMED, Syed Waqas - Director at Evidera Holdings Ltd
- AHMED, Syed Waqas - Director at Thermo Cambridge Limited
- AHMED, Syed Waqas - Director at Kendro Laboratory Products Limited
- AHMED, Syed Waqas - Director at Thermo Fisher Scientific Gcl Limited
- AHMED, Syed Waqas - Director at Evidera Ltd
- AHMED, Syed Waqas - Director at Thermo Fisher Scientific (Pn1) UK Limited
- AHMED, Syed Waqas - Director at Clinical Technology Centre (International) Limited
- AHMED, Syed Waqas - Director at Dionex (UK) Limited
- AHMED, Syed Waqas - Director at Thermo Fisher Scientific Life Technologies Investment UK I Limited
Registered address
1,466 companies are registered at this address - likely a registration agent.