THERMO FISHER SCIENTIFIC LIFE HOLDINGS LIMITED

Overview

Company Name	THERMO FISHER SCIENTIFIC LIFE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08792510
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2013

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 LIFE HOLDINGS LIMITED?

Manufacture of basic pharmaceutical products (21100) / Manufacturing

Where is THERMO FISHER SCIENTIFIC LIFE 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 LIFE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2025
Next Confirmation Statement Due	Dec 11, 2025
Next Confirmation Statement Made Up To	Nov 27, 2024
Overdue	No

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

Filings

Date

Description

Document

Type

Aug 13, 2025

legacy

2 pages

SH20

Aug 13, 2025

Statement of capital on Aug 13, 2025

Capital: GBP 10

3 pages

SH19

Aug 13, 2025

legacy

2 pages

CAP-SS

Aug 13, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled/ company business/ directors authorised 08/08/2025	RES13

May 07, 2025

Full accounts made up to Dec 31, 2024

33 pages

Nov 28, 2024

Confirmation statement made on Nov 27, 2024 with updates

4 pages

CS01

May 14, 2024

Full accounts made up to Dec 31, 2023

34 pages

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

Feb 08, 2024

Statement of capital following an allotment of shares on Dec 15, 2023

Capital: GBP 10

3 pages

SH01

Nov 28, 2023

Confirmation statement made on Nov 27, 2023 with updates

4 pages

CS01

Oct 12, 2023

Statement of capital following an allotment of shares on Oct 06, 2023

Capital: GBP 9

3 pages

SH01

May 17, 2023

Full accounts made up to Dec 31, 2022

24 pages

Jan 13, 2023

Statement of capital following an allotment of shares on Jan 03, 2023

Capital: GBP 8

3 pages

SH01

Nov 30, 2022

Confirmation statement made on Nov 27, 2022 with no updates

3 pages

CS01

Jul 13, 2022

Full accounts made up to Dec 31, 2021

25 pages

Nov 30, 2021

Confirmation statement made on Nov 27, 2021 with no updates

3 pages

CS01

Oct 08, 2021

Full accounts made up to Dec 31, 2020

27 pages

Apr 26, 2021

Full accounts made up to Dec 31, 2019

26 pages

Nov 30, 2020

Confirmation statement made on Nov 27, 2020 with updates

5 pages

CS01

Mar 24, 2020

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

2 pages

AP01

Mar 12, 2020

legacy

6 pages

RP04CS01

Feb 20, 2020

Statement of capital following an allotment of shares on Oct 10, 2019

Capital: GBP 6.00

4 pages

SH01

Feb 18, 2020

Second filing of a statement of capital following an allotment of shares on Jan 01, 2020

Capital: GBP 6

7 pages

RP04SH01

View All Filings

Who are the officers of THERMO FISHER SCIENTIFIC LIFE 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

201058200001

OAKWOOD CORPORATE SECRETARY LIMITED

Nov 27, 2013

Secretary

Floor

1 Ashley Road

WA14 2DT Altrincham

3rd

Cheshire

United Kingdom

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

Nov 27, 2013

Dec 18, 2014

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor,

Cheshire

England

183211070001

GRANT, Lucie Mary Katja

Nov 27, 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

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

SUTHERLAND, Janet

Apr 09, 2014

Nov 09, 2018

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor,

Cheshire

England

United Kingdom

British

1968-5

Finance Leader

186813850001

WHEELER, Kevin Neil

Nov 27, 2013

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

Nov 27, 2013

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 LIFE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thermo Fisher Scientific Life Technologies Investment Uk Ii Limited

Apr 06, 2016

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	9253582

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

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