OXOID SENIOR HOLDINGS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-11-23 (in 6mo)
Last made up 2025-11-09
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£161M
0% vs 2024
Employees
0
Average over period
Profit before tax
-£12K
-9.1% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£8,000 | -£9,000 | |
| Profit before tax | -£11,000 | -£12,000 | |
| Net profit | -£11,000 | -£12,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £160,883,000 | £160,871,000 | |
| Net assets | £160,883,000 | £160,871,000 | |
| Equity | £160,883,000 | £160,871,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Interest cover | -2.67x | -3.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Mitchell Charlesworth (Audit) Limited
- Audit opinion
- Unqualified (clean)
- 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
- OXOID SENIOR HOLDINGS LIMITED · parent
- Oxoid UKH LLC 100%
- Oxoid 2000 Limited 100%
- Oxoid Holdings Limited 100%
- Oxoid International Limited 100%
- Oxoid NV 100%
- Thermo Fisher Diagnostics AS 100%
- Oxoid Australia Pty Limited 100%
- Oxoid Inc 100%
- Thermo Fisher Diagnostics S.p.A. 100%
- Thermo Fisher Diagnostics B.V. 100%
- Thermo Fisher Diagnostics AB 100%
- Thermo Fisher Diagnostics AG 100%
- Thermo Fisher Diagnostics CZ sro 100%
- Thermo Fisher Diagnostics CZ sro organizacna zlozka Slovensko 100%
- Oxoid Limited 100%
- Thermo Fisher (Heysham) Limited 100%
- Avocado Research Chemicals Limited 100%
- G&M Procter Limited 100%
- Oxoid Pension Trustee Limited 100%
- Oxoid Limited (Ireland) 100%
Significant events
- “There have been no developments in the company in the current year and no changes are anticipated in future years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 18 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 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGG, Rhona | Secretary | 2015-09-10 | 2026-03-31 |
| WARD, Nicola Jane | Secretary | 2007-02-08 | 2014-12-18 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2007-02-01 | 2009-10-31 |
| DEBEVOISE & PLIMPTON SERVICES LTD | Corporate Secretary | 2004-11-09 | 2007-02-08 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-09 | 2004-11-09 |
| COLEY, James Robert Ewen | Director | 2006-11-09 | 2012-04-18 |
| DELLAPA, John Anthony | Director | 2004-11-09 | 2006-08-18 |
| DUCHENE, Todd Michael | Director | 2004-11-09 | 2005-05-11 |
| GRANT, Lucie Mary Katja | Director | 2013-02-07 | 2019-12-03 |
| INCE, Nicholas | Director | 2015-09-10 | 2018-10-31 |
| 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 |
| ROELLIG, Mark Douglas | Director | 2005-05-11 | 2005-12-09 |
| WHEELER, Kevin Neil | Director | 2007-04-18 | 2015-11-16 |
| WHITE, Sylvia | Director | 2006-11-09 | 2007-10-01 |
| WRIGHT, Katie Rose | Director | 2010-12-01 | 2015-09-04 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-11-09 | 2004-11-09 |
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 2019-01-31 |
Filing timeline
Last 20 of 122 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-09 | AA | accounts | Accounts with accounts type full | |
| 2026-04-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-14 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-11-14 | SH20 | capital | Legacy | |
| 2025-11-14 | CAP-SS | insolvency | Legacy | |
| 2025-11-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-07 | AA | accounts | Accounts with accounts type full | |
| 2024-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-14 | 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 | |
| 2023-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-17 | AA | accounts | Accounts with accounts type full | |
| 2022-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-27 | 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 | |
| 2022-03-25 | AUD | auditors | Auditors resignation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- 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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£160,883,000 £160,871,000
-
Employees
—
Not reported
-
Operating profit
-12.5%
-£8,000 -£9,000
-
Profit before tax
-9.1%
-£11,000 -£12,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers