UK Companies House feature
THERMO FISHER SCIENTIFIC LIFE HOLDINGS LIMITED
Profile
- Company number
- 08792510
- Status
- Active
- Incorporation
- 2013-11-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 21100
- 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
- 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.”
Subsidiaries
- Thermo Fisher Scientific Life Holdings 1 Limited · 100% held · United Kingdom · Holding
- Life Technologies Limited · 100% held · United Kingdom · Trading
- Thermo Fisher Scientific Life Holdings 2 Limited · 100% held · United Kingdom · Holding
- Thermo Fisher Scientific Life Financing Limited · 100% held · United Kingdom · Holding
- Thermo Fisher Scientific AU Limited · 100% held · United Kingdom · Holding
- Thermo Fisher Scientific Life UK Holdings LP · 100% held · United Kingdom · Holding
- Thermo Fisher Scientific Life Financing 2 Limited · 100% held · United Kingdom · Holding
- Thermo Fisher Scientific Life UK Holdings 2 LP · 100% held · United Kingdom · Holding
- Matrix Microscience Limited · 100% held · United Kingdom · Holding
- Thermo Fisher Scientific North Africa · 100% held · Morocco · Holding
- Thermo Fisher Scientific Pakistan (Private) Limited · 100% held · Pakistan · Trading
- Thermo Electron Australia Pty Limited · 100% held · Australia · Holding
- Thermo Trace Pty Limited · 100% held · Australia · Holding
- Thermo Fisher Scientific Australia Pty Limited · 100% held · Australia · Trading
- Lomb Scientific (Aust) Pty Limited · 100% held · Australia · Holding
- Technology Design Solutions Pty Limited · 100% held · Australia · Holding
- App-Tek International Pty Limited · 100% held · Australia · Holding
- Thermo Fisher Scientific New Zealand Holdings · 100% held · New Zealand · Holding
- Thermo Fisher Scientific New Zealand Limited · 100% held · New Zealand · Trading
- Thermo Gamma-Metrics Holdings Pty Limited · 100% held · Australia · Holding
- Thermo Gamma-Metrics Pty Limited · 100% held · Australia · Trading
- Thermo Electron (Chile) S.p.A. · 100% held · Chile · Trading
- Thermo Fisher Scientific (Luxembourg) II Holdings Sarl · 23.66% held · Luxembourg · Holding
- Thermo Fisher Scientific (Luxembourg) II Sarl · 23.66% held · Luxembourg · Holding
- Thermo Fisher Scientific FCS Limited · 100% held · United Kingdom · Holding
- Thermo Fisher Scientific (OLI) Limited · 100% held · United Kingdom · Holding
- Thermo Fisher Scientific (OLI) 2 Limited · 100% held · United Kingdom · Holding
- Thermo Fisher Scientific Blade I Limited · 100% held · United Kingdom · Holding
- Thermo Fisher Scientific Blade II Limited · 100% held · United Kingdom · Holding
- Thermo Fisher Scientific Blade III Limited · 100% held · United Kingdom · Holding
- Thermo Fisher Scientific Blade IV Limited · 100% held · United Kingdom · Holding
- Thermo Fisher Scientific Blade V Limited · 100% held · United Kingdom · Holding
- Thermo Fisher Scientific Blade VI Limited · 100% held · United Kingdom · Holding
- Thermo Fisher Scientific Blade VII Limited · 100% held · United Kingdom · Holding
- The Binding Site Corporation Limited · 100% held · United Kingdom · Holding
- Nettleton Gate Limited · 100% held · United Kingdom · Holding
- The Binding Site Group Limited · 100% held · United Kingdom · Trading
- The Binding Site Pty Limited · 100% held · Australia · Trading
- The Binding Site Limited · 100% held · New Zealand · Trading
- The Binding Site Ireland Limited · 100% held · Ireland · Trading
- The Binding Site Group Limited · 100% held · Jordan · Trading
- The Binding Site K.K. · 100% held · Japan · Holding
- The Binding Site Pte Ltd · 100% held · Singapore · Trading
- The Binding Site Group (Shanghai) Trading Co Ltd · 100% held · China · Trading
- The Binding Site Brasil Comercio De Produtos Para Laboratorio Ltda · 100% held · Brazil · Trading
- The Binding Site s.r.o. · 100% held · Czech Republic · Trading
- The Binding Site Benelux BV · 100% held · Belgium · Trading
- The Binding Site Holding GmbH · 100% held · Germany · Holding
- The Binding Site GmbH · 100% held · Germany · Trading
- The Binding Site Holding Inc. · 100% held · United States of America · Holding
- The Binding Site, Inc. · 100% held · United States of America · Trading
- The Binding Site France SAS · 100% held · France · Trading
- The Binding Site Danmark ApS · 100% held · Denmark · Trading
- The Binding Site S.r.l. · 100% held · Italy · Trading
- The Binding Site Spain (Specialist Protein Company) SL · 100% held · Spain · Trading
- The Binding Site Portugal, Specialist Protein Company, Unipessoal Lda · 100% held · Portugal · Trading
- The Binding Site VT, Inc. · 100% held · United States of America · Trading
- TBS Howard Hill, LLC · 100% held · United States of America · Holding
- The Binding Site S. de R.L. de C.V. · 100% held · Mexico · Trading
- Thermo Fisher Scientific Matrix Holdings Limited · 100% held · United Kingdom · Holding
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 · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2013-11-27 | — | — |
| 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 | 2013-11-27 | 2014-12-18 |
| GRANT, Lucie Mary Katja | Director | 2013-11-27 | 2019-12-03 |
| INCE, Nicholas | Director | 2015-09-10 | 2018-10-31 |
| NORMAN, David John | Director | 2015-11-16 | 2024-04-18 |
| SUTHERLAND, Janet | Director | 2014-04-09 | 2018-11-09 |
| WHEELER, Kevin Neil | Director | 2013-11-27 | 2015-11-16 |
| WRIGHT, Katie Rose | Director | 2013-11-27 | 2015-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Thermo Fisher Scientific Life Technologies Investment Uk Ii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | AA | accounts | accounts with accounts type full |
| 2026-04-01 | TM02 | officers | termination secretary company with name termination date |
| 2025-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-13 | SH20 | capital | legacy |
| 2025-08-13 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-08-13 | CAP-SS | insolvency | legacy |
| 2025-08-13 | RESOLUTIONS | resolution | resolution |
| 2025-05-07 | AA | accounts | accounts with accounts type full |
| 2024-11-28 | CS01 | confirmation-statement | confirmation statement with 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 |
| 2024-02-08 | SH01 | capital | capital allotment shares |
| 2023-11-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-12 | SH01 | capital | capital allotment shares |
| 2023-05-17 | AA | accounts | accounts with accounts type full |
| 2023-01-13 | SH01 | capital | capital allotment shares |
| 2022-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-13 | AA | accounts | accounts with accounts type full |
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.