Introduction
Watch Company
T
THERMO FISHER SCIENTIFIC POWDER US LIMITED
THERMO FISHER SCIENTIFIC POWDER US LIMITED is an active company incorporated on 6 September 2024 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 US LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
15940037
LTD Company
Age
1 Years
Incorporated 6 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 2 October 2024 (1 year ago)
Next Due
Due by 6 June 2026
Period: 6 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
GREGG, Rhona
Active1 Ashley Road, AltrinchamWA14 2DT
Secretary
Appointed 06 Sept 2024
GREGG, Rhona
1 Ashley Road, AltrinchamWA14 2DT
Secretary
06 Sept 2024
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 06 Sept 2024
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
06 Sept 2024
Active
AHMED, Syed Waqas
Active1 Ashley Road, AltrinchamWA14 2DT
Born November 1979
Director
Appointed 06 Sept 2024
AHMED, Syed Waqas
1 Ashley Road, AltrinchamWA14 2DT
Born November 1979
Director
06 Sept 2024
Active
CAMERON, Euan Daney Ross
Active1 Ashley Road, AltrinchamWA14 2DT
Born March 1976
Director
Appointed 06 Sept 2024
CAMERON, Euan Daney Ross
1 Ashley Road, AltrinchamWA14 2DT
Born March 1976
Director
06 Sept 2024
Active
GREEN, Georgina Adams
ActiveFountain Crescent, PaisleyPA4 9RE
Born March 1970
Director
Appointed 06 Sept 2024
GREEN, Georgina Adams
Fountain Crescent, PaisleyPA4 9RE
Born March 1970
Director
06 Sept 2024
Active
SMITH, Anthony Hugh
Active1 Ashley Road, AltrinchamWA14 2DT
Born May 1962
Director
Appointed 06 Sept 2024
SMITH, Anthony Hugh
1 Ashley Road, AltrinchamWA14 2DT
Born May 1962
Director
06 Sept 2024
Active
STARR, Alison Jane
ActiveGranta Park, CambridgeCB21 6GQ
Born January 1977
Director
Appointed 06 Sept 2024
STARR, Alison Jane
Granta Park, CambridgeCB21 6GQ
Born January 1977
Director
06 Sept 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Great Abington, CambridgeCB21 6GQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2024
Wildcat Acquisition Holdings (Uk) Limited
Great Abington, CambridgeCB21 6GQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2024
Active
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2024
Ceased 10 Dec 2024
Thermo Fisher Scientific Powder Uk Senior Holdings Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2024
Ceased 10 Dec 2024
Ceased
Filing History
7
Description
Type
Date Filed
Document
7 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2025
7 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2025
2 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 October 2024