Thermo Fisher Scientific Blade V Limited

Active07579788 Private limited company
Incorporated
28 March 2011 (15 years)
Previously known as
Cidron (TBS) I Limited (until 18 January 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Total exemption full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2024
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born March 1970 (56)
Director · Appointed 18 April 2024
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born January 1977 (49)
Corporate Secretary · Appointed 23 February 2023
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Director · Appointed 23 February 2023
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born November 1979
Director · Appointed 23 February 2023
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born March 1976 (50)
Director · Appointed 23 February 2023
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
American
Born May 1962 (64)
Officer history (21 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
Resigned Norman, David John as Director
18 April 2024
Appointed Starr, Alison Jane as Director
18 April 2024
Appointed Green, Georgina Adams as Director
23 February 2023
Appointed Gregg, Rhona as Secretary
23 February 2023
Appointed Norman, David John as Director
23 February 2023
Appointed Cameron, Euan Daney Ross as Director
23 February 2023
Resigned De Rohan, Charles Raoul as Director
23 February 2023
Appointed Ahmed, Syed Waqas as Director
23 February 2023
Resigned Lucas, Suzannah Ruth as Secretary
23 February 2023
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
23 February 2023
Resigned Culwick, Mark David as Director
23 February 2023
Appointed Smith, Anthony Hugh as Director
25 April 2019
Appointed Lucas, Suzannah Ruth as Secretary
5 July 2018
Resigned Trevis, Emma as Secretary
16 May 2018
Resigned Roelofs, Nicolas Henry as Director
16 May 2018
Resigned Khan, Javed Ahmad as Director
16 May 2018
Resigned Agnblad, Jonas as Director
16 May 2018
Resigned Hokfelt, Paul as Director
16 May 2018
Resigned Anderson, Emil Bjorn as Director
16 May 2018
16 May 2018
Resigned Carr-Smith, Hugh Dominic as Director
16 May 2018
Resigned Von Prondzynski, Heino as Director
15 December 2015
Appointed Anderson, Emil Bjorn as Director
15 December 2015
Resigned Melinder, Kristoffer as Director
15 December 2015
Resigned Unkuri, Tommi as Director
1 December 2015
Appointed Trevis, Emma as Secretary
6 November 2014
Appointed Roelofs, Nicolas Henry as Director
25 September 2013
Appointed Culwick, Mark David as Director
5 April 2013
Resigned Jordan Company Secretaries Limited as Corporate Secretary
7 February 2012
Appointed Carr-Smith, Hugh Dominic as Director
14 September 2011
Appointed Khan, Javed Ahmad as Director
16 June 2011
Appointed Von Prondzynski, Heino as Director
12 May 2011
Resigned Le Creurer, Jean Mary as Director
12 May 2011
Resigned Bennett, Andrew David as Director
12 May 2011
Appointed Agnblad, Jonas as Director
12 May 2011
Appointed De Rohan, Charles Raoul as Director
12 May 2011
Appointed Unkuri, Tommi as Director
12 May 2011
Appointed Melinder, Kristoffer as Director
12 May 2011
Appointed Hokfelt, Paul as Director
12 May 2011
Resigned Elliott, Lynda Avril as Director
12 May 2011
18 April 2011
Appointed Le Creurer, Jean Mary as Director
28 March 2011
Appointed Bennett, Andrew David as Director
28 March 2011
Appointed Jordan Company Secretaries Limited as Corporate Secretary
28 March 2011
Appointed Elliott, Lynda Avril as Director
28 March 2011
Resigned Jordan Company Secretaries Limited as Corporate Secretary
28 March 2011
Appointed Jordan Company Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12266257

Holdings 1

Companies where Thermo Fisher Scientific Blade V Limited is registered as a person with significant control

Active
Former controllers (3)
16 October 2019
Ceased Cidron (TBS) Newbidco Limited — Owns 75–100% of shares
16 April 2018
Ceased Cidron (TBS) Newholdco Limited — Owns 75–100% of shares
16 April 2018
Ceased Cidron (TBS) Newmidco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Termination of appointment of a secretary
23 February 2026Confirmation statement with updates14 February 2026
4 December 2025Statement of capital following an allotment of shares
24 November 2025Resolutions
6 October 2025Total exemption full accounts31 December 2024
Show all recent filings

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