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THERMO FISHER SCIENTIFIC ODYSSEY HOLDINGS LIMITED - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 08201428
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT UK
Management
- Managing Directors
- LUCIE MARY KATJA GRANT
- KEVIN NEIL WHEELER
- KATIE ROSE WRIGHT
- AHMED, Syed Waqas
- CAMERON, Euan Daney Ross
- SMITH, Anthony Hugh
- STARR, Alison Jane
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED OAKWOOD CORPORATE SECRETARY LIMITED
- MRS NICOLA JANE WARD
- GREGG, Rhona
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-04
- Age Of Company 2012-09-04 11 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Thermo Fisher Scientific Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-18
- Last Date: 2023-09-04
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THERMO FISHER SCIENTIFIC ODYSSEY HOLDINGS LIMITED Company Description
- THERMO FISHER SCIENTIFIC ODYSSEY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08201428. Its current trading status is "live". It was registered 2012-09-04. It has declared SIC or NACE codes as "74990". It has 7 directors and 4 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor, 1 Ashley Road .
Get THERMO FISHER SCIENTIFIC ODYSSEY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thermo Fisher Scientific Odyssey Holdings Limited - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 2012-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-04-19) - AP01
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termination-director-company-with-name-termination-date (2024-04-19) - TM01
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accounts-with-accounts-type-full (2023-06-12) - AA
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confirmation-statement-with-no-updates (2023-09-04) - CS01
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confirmation-statement-with-no-updates (2022-09-05) - CS01
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accounts-with-accounts-type-full (2022-07-13) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-10-20) - RP04CS01
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change-to-a-person-with-significant-control (2021-09-24) - PSC05
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confirmation-statement-with-no-updates (2021-09-16) - CS01
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accounts-with-accounts-type-full (2021-07-19) - AA
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accounts-with-accounts-type-full (2021-01-11) - AA
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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appoint-person-director-company-with-name-date (2020-03-24) - AP01
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accounts-with-accounts-type-full (2019-09-11) - AA
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-28) - PSC09
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notification-of-a-person-with-significant-control (2018-03-28) - PSC02
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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accounts-with-accounts-type-full (2017-09-21) - AA
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confirmation-statement-with-updates (2017-09-04) - CS01
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resolution (2017-03-06) - RESOLUTIONS
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capital-allotment-shares (2017-02-03) - SH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-07) - CS01
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accounts-with-accounts-type-full (2016-08-15) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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appoint-person-secretary-company-with-name-date (2015-09-17) - AP03
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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accounts-with-accounts-type-full (2015-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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capital-allotment-shares (2015-01-14) - SH01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-03) - AD01
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change-person-director-company-with-change-date (2014-03-03) - CH01
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change-person-director-company-with-change-date (2014-03-04) - CH01
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change-person-secretary-company-with-change-date (2014-03-04) - CH03
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move-registers-to-registered-office-company (2014-03-17) - AD04
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accounts-with-accounts-type-full (2014-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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termination-secretary-company-with-name-termination-date (2014-12-18) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-11) - TM01
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appoint-person-director-company-with-name (2013-02-12) - AP01
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resolution (2013-03-25) - RESOLUTIONS
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memorandum-articles (2013-03-25) - MEM/ARTS
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capital-allotment-shares (2013-06-21) - SH01
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accounts-with-accounts-type-dormant (2013-10-03) - AA
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change-corporate-secretary-company-with-change-date (2013-08-14) - CH04
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change-sail-address-company-with-old-address (2013-08-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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change-person-director-company-with-change-date (2013-07-10) - CH01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-09-06) - AA01
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move-registers-to-sail-company (2012-09-05) - AD03
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change-sail-address-company (2012-09-05) - AD02
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incorporation-company (2012-09-04) - NEWINC