THERMO FISHER SCIENTIFIC BLADE V LIMITED
Active - Accounts Filed
General Information
NAME
THERMO FISHER SCIENTIFIC BLADE V LIMITED
COMPANY NUMBER
07579788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/03/2011
(13 years and 8 months old)
WEBSITE
http://bindingsite.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/03/2011
18/01/2023
CIDRON (TBS) I LIMITED
CHESHIRE
WA14 2DT
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIDRON (TBS) NEWCO LIMITED | Active - Accounts Filed | View Report |
| CIDRON (TBS) I LIMITED | Active - Accounts Filed | View Report |
| CIDRON (TBS) MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Georgina Adams Green (932221995) Appointed |
| 25/04/2024 | New Board Member Georgina Adams Green (932222141) Appointed |
Credit Risk Overview
Want to learn more about THERMO FISHER SCIENTIFIC BLADE V LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THERMO FISHER SCIENTIFIC BLADE V LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THERMO FISHER SCIENTIFIC BLADE V LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 2271 Past: 2115 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 23/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 10 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 164 Past: 19 |
View Report |
|
23/02/2023 - Present (1 years and 10 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 158 Past: 16 |
View Report |
|
23/02/2023 - Present (1 years and 10 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIDRON (TBS) NEWHOLDCO LIMITED | Active - Accounts Filed | View Report |
| CIDRON (TBS) NEWMIDCO LIMITED | Active - Accounts Filed | View Report |
| CIDRON (TBS) NEWBIDCO LIMITED | Active - Accounts Filed | View Report |
| CIDRON (TBS) NEWCO LIMITED | Active - Accounts Filed | View Report |
| CIDRON (TBS) I LIMITED | Active - Accounts Filed | View Report |
| CIDRON (TBS) MIDCO LIMITED | Active - Accounts Filed | View Report |
| CIDRON (TBS) II LIMITED | Active - Accounts Filed | View Report |
| THE BINDING SITE CORPORATION LIMITED | Active - Accounts Filed | View Report |
| NETTLETON GATE LIMITED | Active - Accounts Filed | View Report |
| THE BINDING SITE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Georgina Adams Green (932221995) Appointed |
| 25/04/2024 | New Board Member Georgina Adams Green (932222141) Appointed |
| 23/04/2024 | David John Norman (920282240) has left the board |
| 23/04/2024 | New Board Member Alison Jane Starr (931724188) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 15/03/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 10/03/2023 | New Board Member David John Norman (920282240) Appointed |
| 28/02/2023 | Charles Raoul De Rohan (924403852) has left the board |
| 28/02/2023 | New Company Secretary Rhona Gregg (930596729) Appointed |
| 28/02/2023 | Suzannah Ruth Lucas (925823071) has left the board |
| 28/02/2023 | Mark David Culwick (915674795) has left the board |
| 28/02/2023 | New Board Member Anthony Hugh Smith (923872509) Appointed |
| 28/02/2023 | New Board Member David John Norman (930600141) Appointed |
| 28/02/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (930596773) Appointed |
| 28/02/2023 | New Board Member Euan Daney Ross Cameron (925206010) Appointed |
| 28/02/2023 | New Board Member Syed Waqas Ahmed (926841196) Appointed |
| 21/02/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 19/02/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 04/12/2019 | Charles Raoul De Rohan (913344674) has left the board |
| 04/12/2019 | New Board Member Charles Raoul De Rohan (924403852) Appointed |
| 21/06/2019 | New Accounts filed |
| 09/05/2019 | New Company Secretary Suzannah Ruth Lucas (925823071) Appointed |
| 21/02/2019 | New Confirmation Statement filed |
| 09/07/2018 | Emma Trevis (920346220) has left the board |
| 17/06/2018 | New Accounts filed |
| 24/05/2018 | Heino Von Prondzynski (916116528) has left the board |
| 24/05/2018 | Nicolas Henry Roelofs (919282818) has left the board |
| 24/05/2018 | Arthur Randall Bradwell (901443301) has left the board |
| 24/05/2018 | Paul Hokfelt (916011575) has left the board |
| 24/05/2018 | Jonas Agnblad (916011665) has left the board |
| 24/05/2018 | Javed Ahmad Khan (913185304) has left the board |
| 24/05/2018 | Hugh Dominic Carr-Smith (911427753) has left the board |
| 24/05/2018 | Emil Bjorn Anderson (920369134) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 16/03/2016 | New Annual Return filed |
| 07/03/2016 | Tommi Unkuri (916011615) has left the board |
| 07/03/2016 | Kristoffer Melinder (916011428) has left the board |
| 23/01/2016 | New Accounts filed |
| 01/01/2016 | New Board Member Emil Bjorn Anderson (920369134) Appointed |
| 01/01/2016 | Emil Bjorn Anderson (920369136) has left the board |
| 23/12/2015 | New Board Member Emil Bjorn Anderson (920369136) Appointed |
| 15/12/2015 | New Company Secretary Emma Trevis (920346220) Appointed |
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