THERMO FISHER DIAGNOSTICS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-02 (in 9mo)
Last made up 2026-01-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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
No year-on-year comparison available — needs at least two filed periods with shared line items.