THERMO FISHER SCIENTIFIC AU II LIMITED
- Company statusactive
- Company No11091653
- Age7 years 7 months Incorporated 1 December 2017
- Officers7
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
THERMO FISHER SCIENTIFIC AU II LIMITED is an active company incorporated on 1 December 2017 and based in Altrincham, Cheshire, United Kingdom. The company was registered 8 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 10 Jun 2025
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2021
Second Filing Capital Allotment Shares
3 Years Ago on 06 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 14 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 16 Dec 2020
Confirmation Statement With Updates
4 Years Ago on 02 Dec 2020
Legacy
4 Years Ago on 21 Sep 2020
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 21 Sep 2020
Legacy
4 Years Ago on 21 Sep 2020
Resolution
4 Years Ago on 21 Sep 2020
Capital Allotment Shares
4 Years Ago on 15 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 24 Mar 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Dec 2019
Confirmation Statement With Updates
5 Years Ago on 04 Dec 2019
Capital Allotment Shares
5 Years Ago on 07 Nov 2019
Accounts With Accounts Type Full
5 Years Ago on 05 Nov 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREGG, Rhona | secretary | 01 Dec 2017 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 01 Dec 2017 | |
| AHMED, Syed Waqas | director | Nov 1979 | 23 Mar 2020 |
| CAMERON, Euan Daney Ross | director | Mar 1976 | 31 Oct 2018 |
| GREEN, Georgina Adams | director | Mar 1970 | 18 Apr 2024 |
| SMITH, Anthony Hugh | director | May 1962 | 12 Nov 2018 |
| STARR, Alison Jane | director | Jan 1977 | 18 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Erie Uk 4 Limited | 23 Oct 2018 | |
| Erie Uk 1 Limited | 25 Apr 2018 | |
| Thermo Fisher Scientific Au Limited | 01 Dec 2017 |
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