UK Companies House feature
THERMO FISHER DIAGNOSTICS LIMITED
Profile
- Company number
- 05018976
- Status
- Active
- Incorporation
- 2004-01-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- 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
- Unqualified (clean)
- Going concern
- Affirmed
“The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “Thermo Fisher Diagnostics Limited have given a deferment bank guarantee in respect of future duty payable. At 31 December 2024 the company guaranteed £1,000,000 (2023: £1,000,000) 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
7 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2011-12-02 | — | — |
| 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 |
| KELLY, Mark | Director | 2016-05-06 | Jun 1976 | British |
| SMITH, Anthony Hugh | Director | 2017-10-03 | May 1962 | American |
| STARR, Alison Jane | Director | 2024-04-18 | Jan 1977 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGG, Rhona | Secretary | 2015-09-10 | 2026-03-31 |
| MACLACHLAN, Kenneth Ian | Secretary | 2004-04-23 | 2011-12-02 |
| TURNER, Matthew Charles | Secretary | 2004-02-24 | 2004-04-23 |
| WARD, Nicola Jane | Secretary | 2011-12-02 | 2014-12-18 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-19 | 2004-02-24 |
| AGUIAR, Newton Xavier | Director | 2004-02-24 | 2004-04-23 |
| ANDREWS, Susan Jane | Director | 2004-04-23 | 2007-05-24 |
| FERGUSON, Stephen Ronan | Director | 2013-01-08 | 2016-02-29 |
| GRANT, Lucie Mary Katja | Director | 2013-01-08 | 2019-12-03 |
| INCE, Nicholas | Director | 2015-09-10 | 2018-10-31 |
| LAYTON, Matthew Robert | Nominee Director | 2004-01-19 | 2004-02-24 |
| MACLACHLAN, Kenneth Ian | Director | 2004-04-23 | 2013-01-08 |
| MOODIE, Iain Alasdair Keith | Director | 2012-04-18 | 2013-02-07 |
| NORMAN, David John | Director | 2015-11-16 | 2024-04-18 |
| PUDGE, David John | Director | 2004-01-19 | 2004-02-24 |
| PULIDO, Santiago | Director | 2007-05-24 | 2011-12-02 |
| TURNER, Matthew Charles | Director | 2004-02-24 | 2004-04-23 |
| WHEELER, Kevin Neil | Director | 2011-12-02 | 2015-11-16 |
| WRIGHT, Katie Rose | Director | 2011-12-02 | 2015-09-04 |
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 2020-10-05 |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-27 | AA | accounts | accounts with accounts type full |
| 2025-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-21 | 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 |
| 2024-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-03 | AA | accounts | accounts with accounts type full |
| 2023-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2022-05-20 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2022-05-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-01-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-08 | AA | accounts | accounts with accounts type full |
| 2021-09-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-05 | AA | accounts | accounts with accounts type full |
| 2020-03-24 | AP01 | officers | appoint person director company with name date |
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.