THERMO FISHER SCIENTIFIC ODYSSEY HOLDINGS LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

THERMO FISHER SCIENTIFIC ODYSSEY HOLDINGS LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
THERMO FISHER SCIENTIFIC ODYSSEY HOLDINGS LIMITED was incorporated 11 years ago on 04/09/2012 and has the registered number: 08201428. The accounts status is FULL and accounts are next due on 30/09/2024.

THERMO FISHER SCIENTIFIC ODYSSEY HOLDINGS LIMITED - ALTRINCHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR,
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2012-09-04 CURRENT
ANTHONY HUGH SMITH May 1962 American Director 2018-11-12 CURRENT
EUAN DANEY ROSS CAMERON Mar 1976 British Director 2018-10-31 CURRENT
DAVID JOHN NORMAN Dec 1960 British Director 2015-11-16 CURRENT
SYED WAQAS AHMED Nov 1979 British Director 2020-03-23 CURRENT
RHONA GREGG Secretary 2015-09-10 CURRENT
KATIE ROSE WRIGHT Jul 1982 British Director 2012-09-04 UNTIL 2015-09-04 RESIGNED
MR IAIN ALASDAIR KEITH MOODIE Mar 1967 British Director 2012-09-04 UNTIL 2013-02-07 RESIGNED
KEVIN NEIL WHEELER Dec 1958 British Director 2012-09-04 UNTIL 2015-11-16 RESIGNED
NICHOLAS INCE Dec 1982 British Director 2015-09-10 UNTIL 2018-10-31 RESIGNED
LUCIE MARY KATJA GRANT Jul 1976 British Director 2013-02-07 UNTIL 2019-12-03 RESIGNED
MRS NICOLA JANE WARD Secretary 2012-09-04 UNTIL 2014-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thermo Fisher Scientific Inc. 2016-04-06 Dover   De Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMDATA SERVICES LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
CHROMACOL LIMITED ALTRINCHAM Active SMALL 74990 - Non-trading company
DIONEX (UK) LIMITED ALTRINCHAM Active SMALL 82990 - Other business support service activities n.e.c.
EGS GAUGING LTD ALTRINCHAM Active SMALL 74990 - Non-trading company
DOUBLECAPE LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
ADVANCED BIOTECHNOLOGIES LIMITED ALTRINCHAM Active SMALL 20590 - Manufacture of other chemical products n.e.c.
COMTEST LIMITED ALTRINCHAM Active SMALL 74990 - Non-trading company
DOUBLECAPE HOLDING LIMITED ALTRINCHAM Active DORMANT 70100 - Activities of head offices
EPSOM GLASS INDUSTRIES LIMITED ALTRINCHAM Active FULL 74990 - Non-trading company
APOGENT UK LIMITED ALTRINCHAM Active FULL 82990 - Other business support service activities n.e.c.
FISHER SCIENTIFIC U.K., LIMITED LEICESTERSHIRE Active FULL 82990 - Other business support service activities n.e.c.
FISHER SCIENTIFIC HOLDING U.K., LIMITED ALTRINCHAM Active FULL 70100 - Activities of head offices
EQUIBIO LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COLE-PARMER INSTRUMENT COMPANY LIMITED ALTRINCHAM Active FULL 46900 - Non-specialised wholesale trade
FISHER SCIENTIFIC UK HOLDING COMPANY 2 ALTRINCHAM Active FULL 70100 - Activities of head offices
ERIE U.K. LIMITED ALTRINCHAM Active FULL 70100 - Activities of head offices
COHESIVE TECHNOLOGIES (UK) LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
FISHER SCIENTIFIC OXOID HOLDINGS LTD ALTRINCHAM Active DORMANT 70100 - Activities of head offices
FERMENTAS UK LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ERIE FINANCE LIMITED ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHASE CHANGE SOLUTIONS UK LTD ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
MY POPPIES LTD. ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
NEXUS LUXURY COLLECTION UK HOLDINGS LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MUSKET ENERGY UK LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 46719 - Wholesale of other fuels and related products
NANOPRINT INNOVATIONS LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production
MEOW TECHNOLOGIES LTD ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
LITTLE CAESAR UK LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PONTE BRIDGE LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PRIME GLOBAL VENTURES LTD ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LIGHTSTONE SALISBURY LLP CHESHIRE ENGLAND Active NO ACCOUNTS FILED None Supplied