UK Companies House feature
LIFE TECHNOLOGIES BPD UK LIMITED
Profile
- Company number
- 03721319
- Status
- Active
- Incorporation
- 1999-02-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 21100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Qualified
- Going concern
- Affirmed
“Thermo Fisher Scientific Inc. has indicated its intention to provide any necessary financial support to enable the company to continue in operational existence for the foreseeable future.”
Subsidiaries
- Perbio Science UK Limited · 100% held · United Kingdom · holding company
Significant events
- “Average employee numbers decreased by 70 (16%) in the year in line with the post pandemic demand reduction but are starting to increase again in the second half of 2024.”
- “Life Technologies BPD UK Limited have given a deferment bank guarantee in respect of future duty payable. At 31 December 2024 the company guaranteed £800,000 (2023: £800,000) to HM Revenue and Customs.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | — | — |
| AHMED, Syed Waqas | Director | 2020-03-23 | Nov 1979 | British |
| CAMERON, Euan Daney Ross | Director | 2018-10-31 | Mar 1976 | British |
| GREEN, Georgina Adams | Director | 2024-04-18 | Mar 1970 | British |
| SMITH, Anthony Hugh | Director | 2018-11-12 | May 1962 | American |
| STARR, Alison Jane | Director | 2024-04-18 | Jan 1977 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMSON, Mark Duncan | Secretary | 1999-03-18 | 2000-05-26 |
| CHARLTON, Caroline Margaret Rose | Secretary | 2001-02-08 | 2003-11-28 |
| GOVAERT, Hilde | Secretary | 2003-11-28 | 2004-04-16 |
| GREGG, Rhona | Secretary | 2015-09-10 | 2026-03-31 |
| WARD, Nicola Jane | Secretary | 2007-02-20 | 2014-12-18 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2007-02-20 | 2009-10-31 |
| DEBEVOISE & PLIMPTON SERVICES LTD | Corporate Secretary | 2004-04-16 | 2007-02-20 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-02-25 | 1999-03-18 |
| ADAMSON, Mark Duncan | Director | 1999-03-18 | 2000-05-01 |
| ASPINALL, Nicole | Director | 2019-02-21 | 2022-03-22 |
| COLEY, James Robert Ewen | Director | 2006-11-09 | 2012-04-18 |
| DELLAPA, John Anthony | Director | 2004-04-16 | 2006-08-18 |
| DUCHENE, Todd Michael | Director | 2004-04-16 | 2005-05-11 |
| FOSTER, Leland George, Doctor | Director | 1999-03-18 | 2004-04-16 |
| GRANT, Lucie Mary Katja | Director | 2013-02-07 | 2019-12-03 |
| INCE, Nicholas | Director | 2015-09-10 | 2018-10-31 |
| MCCONNELL, Sarah Hlavinka | Director | 2006-08-18 | 2006-11-09 |
| MEHTA, Chetan Praful | Director | 2006-08-18 | 2006-11-09 |
| MOODIE, Iain Alasdair Keith | Director | 2012-04-18 | 2013-02-07 |
| NORMAN, David John | Director | 2015-11-16 | 2024-04-18 |
| ROBINSON, Peter | Director | 2000-05-18 | 2003-04-16 |
| ROELLIG, Mark Douglas | Director | 2005-05-11 | 2005-12-09 |
| STRIJBOS, Marcus Ludhvicus Maria | Director | 2003-04-16 | 2004-04-16 |
| WHEELER, Kevin Neil | Director | 2007-03-14 | 2015-11-16 |
| WHITE, Sylvia | Director | 2006-11-09 | 2007-10-01 |
| WILKINSON, Richard | Director | 1999-03-18 | 2004-04-16 |
| WRIGHT, Katie Rose | Director | 2010-12-01 | 2015-09-04 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-02-25 | 1999-03-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Thermo Fisher Scientific Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-11-12 |
Filing timeline
Last 20 of 163 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | TM02 | officers | termination secretary company with name termination date |
| 2026-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-05 | AA | accounts | accounts with accounts type full |
| 2025-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-25 | AA | accounts | accounts with accounts type full |
| 2024-05-13 | AA | accounts | accounts with accounts type full |
| 2024-04-23 | AP01 | officers | appoint person director company with name date |
| 2024-04-19 | AP01 | officers | appoint person director company with name date |
| 2024-04-19 | TM01 | officers | termination director company with name termination date |
| 2024-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2022-05-16 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2022-05-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-03-23 | TM01 | officers | termination director company with name termination date |
| 2022-03-21 | AA | accounts | accounts with accounts type full |
| 2022-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-11 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.