Introduction
Watch Company
T
THERMO FISHER SCIENTIFIC POWDER UK SENIOR HOLDINGS LIMITED
THERMO FISHER SCIENTIFIC POWDER UK SENIOR HOLDINGS LIMITED is an active company incorporated on 19 June 2023 with the registered office located in Altrincham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. THERMO FISHER SCIENTIFIC POWDER UK SENIOR HOLDINGS LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
14944668
LTD Company
Age
2 Years
Incorporated 19 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
9 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Capital Update
Sept 24
Capital Statement Capital Company With D...
Funding Round
Oct 24
Capital Allotment Shares
Capital Update
Dec 24
Capital Statement Capital Company With D...
5
Funding
3
Officers
0
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
GREGG, Rhona
Active1 Ashley Road, AltrinchamWA14 2DT
Secretary
Appointed 19 Jun 2023
GREGG, Rhona
1 Ashley Road, AltrinchamWA14 2DT
Secretary
19 Jun 2023
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 19 Jun 2023
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
19 Jun 2023
Active
AHMED, Syed Waqas
Active1 Ashley Road, AltrinchamWA14 2DT
Born November 1979
Director
Appointed 19 Jun 2023
AHMED, Syed Waqas
1 Ashley Road, AltrinchamWA14 2DT
Born November 1979
Director
19 Jun 2023
Active
CAMERON, Euan Daney Ross
Active1 Ashley Road, AltrinchamWA14 2DT
Born March 1976
Director
Appointed 19 Jun 2023
CAMERON, Euan Daney Ross
1 Ashley Road, AltrinchamWA14 2DT
Born March 1976
Director
19 Jun 2023
Active
GREEN, Georgina Adams
ActiveFountain Crescent, PaisleyPA4 9RE
Born March 1970
Director
Appointed 18 Apr 2024
GREEN, Georgina Adams
Fountain Crescent, PaisleyPA4 9RE
Born March 1970
Director
18 Apr 2024
Active
SMITH, Anthony Hugh
Active1 Ashley Road, AltrinchamWA14 2DT
Born May 1962
Director
Appointed 19 Jun 2023
SMITH, Anthony Hugh
1 Ashley Road, AltrinchamWA14 2DT
Born May 1962
Director
19 Jun 2023
Active
STARR, Alison Jane
ActiveGranta Park, CambridgeCB21 6GQ
Born January 1977
Director
Appointed 18 Apr 2024
STARR, Alison Jane
Granta Park, CambridgeCB21 6GQ
Born January 1977
Director
18 Apr 2024
Active
NORMAN, David John
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born December 1960
Director
Appointed 19 Jun 2023
Resigned 18 Apr 2024
NORMAN, David John
1 Ashley Road, AltrinchamWA14 2DT
Born December 1960
Director
19 Jun 2023
Resigned 18 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lakeland Avenue, Dover19901
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2023
Thermo Fisher Scientific Inc.
Lakeland Avenue, Dover19901
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2023
Active
Filing History
20
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2024
23 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 June 2023