THERMO FISHER SCIENTIFIC ODYSSEY HOLDINGS LIMITED

Overview

Company Name	THERMO FISHER SCIENTIFIC ODYSSEY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08201428
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THERMO FISHER SCIENTIFIC ODYSSEY HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THERMO FISHER SCIENTIFIC ODYSSEY HOLDINGS LIMITED located?

Registered Office Address	3rd Floor, 1 Ashley Road WA14 2DT Altrincham Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for THERMO FISHER SCIENTIFIC ODYSSEY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THERMO FISHER SCIENTIFIC ODYSSEY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2025
Next Confirmation Statement Due	Sep 18, 2025
Next Confirmation Statement Made Up To	Sep 04, 2024
Overdue	No

What are the latest filings for THERMO FISHER SCIENTIFIC ODYSSEY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2024

Full accounts made up to Dec 31, 2023

28 pages

Sep 04, 2024

Confirmation statement made on Sep 04, 2024 with updates

4 pages

CS01

Apr 23, 2024

Appointment of Georgina Adams Green as a director on Apr 18, 2024

2 pages

AP01

Apr 19, 2024

Appointment of Alison Jane Starr as a director on Apr 18, 2024

2 pages

AP01

Apr 19, 2024

Termination of appointment of David John Norman as a director on Apr 18, 2024

1 pages

TM01

Sep 04, 2023

Confirmation statement made on Sep 04, 2023 with no updates

3 pages

CS01

Jun 12, 2023

Full accounts made up to Dec 31, 2022

23 pages

Sep 05, 2022

Confirmation statement made on Sep 04, 2022 with no updates

3 pages

CS01

Jul 13, 2022

Full accounts made up to Dec 31, 2021

24 pages

Oct 20, 2021

Second filing of Confirmation Statement dated Sep 04, 2019

3 pages

RP04CS01

Sep 24, 2021

Change of details for Thermo Fisher Scientific Inc. as a person with significant control on Aug 30, 2021

2 pages

PSC05

Sep 16, 2021

Confirmation statement made on Sep 04, 2021 with no updates

3 pages

CS01

Jul 19, 2021

Full accounts made up to Dec 31, 2020

25 pages

Jan 11, 2021

Full accounts made up to Dec 31, 2019

24 pages

Sep 07, 2020

Confirmation statement made on Sep 04, 2020 with no updates

3 pages

CS01

Mar 24, 2020

Appointment of Syed Waqas Ahmed as a director on Mar 23, 2020

2 pages

AP01

Dec 10, 2019

Termination of appointment of Lucie Mary Katja Grant as a director on Dec 03, 2019

1 pages

TM01

Sep 11, 2019

Full accounts made up to Dec 31, 2018

25 pages

Sep 04, 2019

Confirmation statement made on Sep 04, 2019 with no updates

4 pages

CS01

Annotations
Date	Annotation
Oct 20, 2021	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/10/2021.

Nov 21, 2018

Appointment of Anthony Hugh Smith as a director on Nov 12, 2018

2 pages

AP01

Nov 02, 2018

Appointment of Euan Daney Ross Cameron as a director on Oct 31, 2018

2 pages

AP01

Nov 02, 2018

Termination of appointment of Nicholas Ince as a director on Oct 31, 2018

1 pages

TM01

Oct 05, 2018

Full accounts made up to Dec 31, 2017

24 pages

Sep 04, 2018

Confirmation statement made on Sep 04, 2018 with no updates

3 pages

CS01

Mar 28, 2018

Withdrawal of a person with significant control statement on Mar 28, 2018

2 pages

PSC09

View All Filings

Who are the officers of THERMO FISHER SCIENTIFIC ODYSSEY HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GREGG, Rhona

Sep 10, 2015

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

201058300001

OAKWOOD CORPORATE SECRETARY LIMITED

Sep 04, 2012

Secretary

Floor 1 Ashley Road

WA14 2DT Altrincham

3rd

Cheshire

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

AHMED, Syed Waqas

Mar 23, 2020

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1979-11

None

268411960001

CAMERON, Euan Daney Ross

Oct 31, 2018

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1976-3

Director

252060100001

GREEN, Georgina Adams

Apr 18, 2024

Director

Fountain Crescent

PA4 9RE Paisley

102

Renfrewshire

United Kingdom

British

1970-3

Tax Director

322219950001

SMITH, Anthony Hugh

Nov 12, 2018

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

United States

American

1962-5

Vice President, Tax And Treasury

238725090001

STARR, Alison Jane

Apr 18, 2024

Director

Granta Park

Great Abington

CB21 6GQ Cambridge

C/O Ppd Global Limited

United Kingdom

British

1977-1

Chartered Accountant/ Chartered Tax Adviser

317241880001

WARD, Nicola Jane

Sep 04, 2012

Dec 18, 2014

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor,

Cheshire

England

171817090001

GRANT, Lucie Mary Katja

Feb 07, 2013

Dec 03, 2019

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor,

Cheshire

England

United Kingdom

British

1976-7

Solicitor

175111280003

INCE, Nicholas

Sep 10, 2015

Oct 31, 2018

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1982-12

Accountant

201068090001

MOODIE, Iain Alasdair Keith

Sep 04, 2012

Feb 07, 2013

Director

19 Mercers Row

CB5 8BZ Cambridge

Solaar House

United Kingdom

England

British

1967-3

Solicitor

226426120003

NORMAN, David John

Nov 16, 2015

Apr 18, 2024

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1960-12

Chartered Accountant

202822400001

WHEELER, Kevin Neil

Sep 04, 2012

Nov 16, 2015

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor,

Cheshire

England

United Kingdom

British

1958-12

Tax Manager

80845970007

WRIGHT, Katie Rose

Sep 04, 2012

Sep 04, 2015

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor,

Cheshire

England

United Kingdom

British

1982-7

Accountant

156438380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THERMO FISHER SCIENTIFIC ODYSSEY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thermo Fisher Scientific Inc.

Apr 06, 2016

Lakeland Avenue

19901 Dover

108

United States

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	United States (Delaware)
Place Registered	Delaware Division Of Corporations
Registration Number	0558016

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THERMO FISHER SCIENTIFIC ODYSSEY HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 04, 2016	Mar 27, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0