LIFE TECHNOLOGIES BPD UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-11 (in 10mo)
Last made up 2026-02-25
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Accounts
Audit & accounting basis
- 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.”
Group structure
- LIFE TECHNOLOGIES BPD UK LIMITED · parent
- Perbio Science UK Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one