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THERMO FISHER SCIENTIFIC ONE LIMITED

Company number 11656350

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2024 AP01 Appointment of Georgina Adams Green as a director on 18 April 2024
19 Apr 2024 AP01 Appointment of Alison Jane Starr as a director on 18 April 2024
19 Apr 2024 TM01 Termination of appointment of David John Norman as a director on 18 April 2024
02 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
21 Jul 2023 AA Accounts for a small company made up to 31 December 2022
03 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
13 Jul 2022 AA Accounts for a small company made up to 31 December 2021
19 May 2022 PSC07 Cessation of Thermo Fisher Scientific Inc. as a person with significant control on 26 January 2022
19 May 2022 PSC02 Notification of Thermo Fisher Scientific Life Technologies Enterprise Holding Limited as a person with significant control on 26 January 2022
25 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2022 SH01 Statement of capital following an allotment of shares on 29 December 2021
  • GBP 1.01
02 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
23 Sep 2021 PSC05 Change of details for Thermo Fisher Scientific Inc. as a person with significant control on 30 August 2021
26 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
15 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Mar 2020 AP01 Appointment of Syed Waqas Ahmed as a director on 23 March 2020
10 Dec 2019 TM01 Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019
04 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
17 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-16
17 Jul 2019 CONNOT Change of name notice
13 Nov 2018 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
02 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-02
  • GBP 1