THERMO FISHER SCIENTIFIC LIFE HOLDINGS 1 LIMITED

Overview

Company Name	THERMO FISHER SCIENTIFIC LIFE HOLDINGS 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15167216
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2023

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 1 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THERMO FISHER SCIENTIFIC LIFE HOLDINGS 1 LIMITED located?

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

What are the latest accounts for THERMO FISHER SCIENTIFIC LIFE HOLDINGS 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for THERMO FISHER SCIENTIFIC LIFE HOLDINGS 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for THERMO FISHER SCIENTIFIC LIFE HOLDINGS 1 LIMITED?

Filings

Date

Description

Document

Type

May 09, 2026

Full accounts made up to Dec 31, 2025

31 pages

Apr 01, 2026

Termination of appointment of Rhona Gregg as a secretary on Mar 31, 2026

1 pages

TM02

Sep 29, 2025

Confirmation statement made on Sep 25, 2025 with no updates

3 pages

CS01

May 07, 2025

Full accounts made up to Dec 31, 2024

31 pages

Oct 11, 2024

Statement of capital on Oct 11, 2024

Capital: GBP 4

3 pages

SH19

Annotations
Date	Annotation
Oct 11, 2024	Clarification This is a second filing of an SH19 that was originally registered on 19/01/2024.

Sep 26, 2024

Confirmation statement made on Sep 25, 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

Mar 08, 2024

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

Capital: GBP 4

3 pages

SH01

Jan 19, 2024

Statement of capital on Jan 19, 2024

Capital: GBP 3

4 pages

SH19

Annotations
Date	Annotation
Oct 11, 2024	Clarification A second filed SH19 was registered on 11/10/2024.

Jan 19, 2024

legacy

2 pages

SH20

Jan 19, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancelation of share premium account/amount credited to profit and loss account 17/01/2024	RES13

Jan 19, 2024

legacy

1 pages

CAP-SS

Jan 04, 2024

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

Capital: GBP 3

3 pages

SH01

Oct 05, 2023

Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

1 pages

AA01

Sep 26, 2023

Incorporation

36 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 26, 2023	Statement of capital on Sep 26, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of THERMO FISHER SCIENTIFIC LIFE HOLDINGS 1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Sep 26, 2023

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

AHMED, Syed Waqas

Sep 26, 2023

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1979-11

268411960001

CAMERON, Euan Daney Ross

Sep 26, 2023

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1976-3

252060100001

GREEN, Georgina Adams

Apr 18, 2024

Director

Fountain Crescent

PA4 9RE Paisley

102

Renfrewshire

United Kingdom

British

1970-3

322219950001

SMITH, Anthony Hugh

Sep 26, 2023

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

United States

American

1962-5

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

317241880001

GREGG, Rhona

Sep 26, 2023

Mar 31, 2026

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

313972980001

NORMAN, David John

Sep 26, 2023

Apr 18, 2024

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1960-12

202822400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THERMO FISHER SCIENTIFIC LIFE HOLDINGS 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thermo Fisher Scientific Life Holdings Limited

Sep 26, 2023

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

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	8792510

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.
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