This company is commonly known as Thermo Fisher Scientific (china) Holding Limited. The company was founded 28 years ago and was given the registration number 03153082. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, , Altrincham, Cheshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | THERMO FISHER SCIENTIFIC (CHINA) HOLDING LIMITED |
|---|---|---|
| Company Number | : | 03153082 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Secretary | 10 September 2015 | Active |
| 3rd, Floor 1 Ashley Road, Altrincham, WA14 2DT | Corporate Secretary | 01 November 2009 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 23 March 2020 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 31 October 2018 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 16 November 2015 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 12 November 2018 | Active |
| Solaar House, 19 Mercers Row, Cambridge, England, CB5 8BZ | Secretary | 30 June 2003 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Secretary | 07 August 2003 | Active |
| Minerva House, 5 Montague Close, London, SE1 9BB | Corporate Secretary | 16 February 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 31 January 1996 | Active |
| Pickfords Wharf Clink Street, London, SE1 9DG | Director | 16 February 1996 | Active |
| 32 Kempton Road, Burnage, Manchester, M19 2GJ | Director | 08 July 1998 | Active |
| PO BOX 2315, Georgetown, Williamson, Usa, TX 78627 | Director | 19 December 1996 | Active |
| 9204 Knoll Crest Loop, Austin, Usa, 78759 | Director | 30 June 2000 | Active |
| Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ | Director | 10 June 2003 | Active |
| 99 Herrick Road, Boxford, Massachusetts, Usa, 01921 | Director | 12 March 1996 | Active |
| Via Marcoz 10, Asti, Italy, | Director | 01 February 1999 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT | Director | 07 February 2013 | Active |
| 17 Kingsway, Gerrards Cross, SL9 8NS | Director | 12 March 1996 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 10 September 2015 | Active |
| 962 Rolling Woods Way, Concord, Usa, | Director | 12 June 2001 | Active |
| 18400 Overlook Road Apartment 26, Los Gatos, Ca 95030, Usa, | Director | 01 February 1999 | Active |
| 58 Ford Road, Sudbury, Massachusetts 01776, Usa, | Director | 19 December 1996 | Active |
| 3 Randles View, Congleton, CW12 3JN | Director | 01 February 1999 | Active |
| Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ | Director | 18 April 2012 | Active |
| 21 Almond Way, Lutterworth, LE17 4XJ | Director | 07 August 2003 | Active |
| Eaglesham Maplefield Lane, Chalfont St Giles, HP8 4TY | Director | 19 December 1996 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT | Director | 07 August 2003 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT | Director | 01 December 2010 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 31 January 1996 | Active |
| Thermo Fisher Scientific Chn Holding Limited | ||
| Notified on | : | 20 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Thermo Fisher Scientific Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 108, Lakeland Avenue, Dover, United States, 19901 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Officers | Appoint person director company with name date. | Download |
| 2024-04-19 | Officers | Appoint person director company with name date. | Download |
| 2024-04-19 | Officers | Termination director company with name termination date. | Download |
| 2024-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-27 | Capital | Legacy. | Download |
| 2023-12-27 | Insolvency | Legacy. | Download |
| 2023-12-27 | Resolution | Resolution. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-01 | Resolution | Resolution. | Download |
| 2022-05-31 | Resolution | Resolution. | Download |
| 2022-05-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-05-27 | Capital | Legacy. | Download |
| 2022-05-27 | Resolution | Resolution. | Download |
| 2022-05-27 | Insolvency | Legacy. | Download |
| 2022-05-17 | Resolution | Resolution. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-12 | Capital | Capital allotment shares. | Download |
| 2022-04-13 | Capital | Capital allotment shares. | Download |
| 2022-04-08 | Capital | Capital allotment shares. | Download |
| 2022-03-24 | Auditors | Auditors resignation company. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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