The Accounts Companies House intelligence

THERMO FISHER SCIENTIFIC ODYSSEY HOLDINGS LIMITED

#08201428 · Active · Incorporated 2012-09-04 (13y 8m) · Last filing 2026-04-01 (1mo ago)
Industrials · SIC 74990 · M Professional, Scientific & Technical Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-18 (in 4mo)

Last made up 2025-09-04

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

£659M

0% vs 2023

Employees

0

Average over period

Profit before tax

-£13K

-13.3% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover ——
Operating profit -£11,119-£12,602
Profit before tax -£11,119-£12,602
Net profit -£11,119-£12,602
Cash ——
Total assets less current liabilities ——
Net assets £658,624,907£658,612,305
Equity £658,624,907£658,612,305
Average employees 00
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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Mitchell Charlesworth (Audit) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. THERMO FISHER SCIENTIFIC ODYSSEY HOLDINGS LIMITED · parent
    1. Thermo Fisher Scientific Odyssey Holding LLC 100% · United States of America · Holding
    2. Odyssey Venture Corporation 100% · United States of America · Holding
    3. Odyssey Holdings Corporation 100% · United States of America · Holding
    4. One Lambda, Inc. 100% · United States of America · Trading
    5. Thermo Fisher Scientific TDI Sarl 53.38% · Luxembourg · Trading
    6. Thermo Fisher Scientific (Finance III) LLC 53.38% · United States of America · Holding
    7. Thermo Fisher (CN) Malta Holdings Limited 53.38% · Malta · Holding
    8. Thermo Fisher Scientific Remel Luxembourg Sarl 53.38% · Luxembourg · Holding
    9. ABII 2 Limited 53.38% · United Kingdom · Holding
    10. Remel Europe Limited 53.38% · United Kingdom · Trading
    11. Thermo Fisher Scientific TDI 2 Sarl 53.38% · Luxembourg · Holding
    12. SystemLink Inc. 100% · United States of America · Trading
    13. Odyssey Luxembourg IP Holdings 1 Sarl 100% · Luxembourg · Holding
    14. Odyssey Luxembourg IP Holdings 2 Sarl 100% · Luxembourg · Holding
    15. Thermo Fisher Scientific Brussels BV 50% · Belgium · Holding
    16. Henogen SRL 50% · Belgium · Trading
    17. Ginkgo Parc SA 50% · Belgium · Holding
    18. Thermo Fisher Scientific GCL LLC 50% · United States of America · Holding
    19. PPD Global Central Labs BV 50% · Belgium · Trading
    20. PPD Laboratories (Suzhou) Co Ltd 50% · China · Trading
    21. Thermo Fisher Scientific GCL Limited 50% · United Kingdom · Holding
    22. Thermo Fisher Scientific GCL 2 Limited 50% · United Kingdom · Holding

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 8 resigned

Name Role Appointed Born Nationality
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2012-09-04 — —
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 8 resigned officers
Name Role Appointed Resigned
GREGG, Rhona Secretary 2015-09-10 2026-03-31
WARD, Nicola Jane Secretary 2012-09-04 2014-12-18
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 2012-09-04 2013-02-07
NORMAN, David John Director 2015-11-16 2024-04-18
WHEELER, Kevin Neil Director 2012-09-04 2015-11-16
WRIGHT, Katie Rose Director 2012-09-04 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 66 total filings

Date Type Category Description
2026-04-01 TM02 officers Termination secretary company with name termination date PDF
2025-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-07 AA accounts Accounts with accounts type full
2024-10-11 AA accounts Accounts with accounts type full
2024-09-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-23 AP01 officers Appoint person director company with name date PDF
2024-04-19 AP01 officers Appoint person director company with name date PDF
2024-04-19 TM01 officers Termination director company with name termination date PDF
2023-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-12 AA accounts Accounts with accounts type full
2022-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-13 AA accounts Accounts with accounts type full
2021-10-20 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2021-09-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-09-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-19 AA accounts Accounts with accounts type full
2021-01-11 AA accounts Accounts with accounts type full
2020-09-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-24 AP01 officers Appoint person director company with name date PDF
2019-12-10 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page