Profile

Company number
07558606
Status
Active
Incorporation
2011-03-09
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
51210
Hubs
UK Logistics & Mobility

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

“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. To this extent, the directors have received a letter of support from Thermo Fisher Scientific Inc. confirming their financial support for a period of at least twelve months from when these financial statements are authorised for issue. Thus, the directors believe that it is appropriate for the financial statements to be prepared on the going concern basis.”

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 · 9 resigned

Name Role Appointed Born Nationality
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2011-03-09
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 9 resigned officers
Name Role Appointed Resigned
GREGG, Rhona Secretary 2015-09-10 2026-03-31
WARD, Nicola Jane Secretary 2011-03-09 2014-12-18
COLEY, James Robert Ewen Director 2011-03-09 2012-04-18
GRANT, Lucie Mary Katja Director 2013-02-07 2019-12-03
INCE, Nicholas Director 2015-09-10 2018-10-31
MOODIE, Iain Alasdair Keith Director 2012-04-18 2013-02-07
NORMAN, David John Director 2015-11-16 2024-04-18
WHEELER, Kevin Neil Director 2011-03-09 2015-11-16
WRIGHT, Katie Rose Director 2011-03-09 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 Active

Filing timeline

Last 20 of 67 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
2025-12-28 AA accounts accounts with accounts type full
2025-03-12 CS01 confirmation-statement confirmation statement with no updates
2024-08-22 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
2024-03-11 CS01 confirmation-statement confirmation statement with no updates
2023-09-02 AA accounts accounts with accounts type full
2023-03-12 CS01 confirmation-statement confirmation statement with no updates
2022-10-01 AA accounts accounts with accounts type full
2022-03-11 CS01 confirmation-statement confirmation statement with no updates
2021-10-06 AA accounts accounts with accounts type full
2021-09-24 PSC05 persons-with-significant-control change to a person with significant control
2021-03-09 CS01 confirmation-statement confirmation statement with no updates
2020-10-15 AA accounts accounts with accounts type full
2020-03-24 AP01 officers appoint person director company with name date
2020-03-11 CS01 confirmation-statement confirmation statement with no updates
2019-12-10 TM01 officers termination director company with name termination 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.

Official Companies House page