THERMO FISHER SCIENTIFIC LIFE HOLDINGS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-12-11 (in 7mo)
Last made up 2025-11-27
Watchouts
None on the register
Accounts
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
- THERMO FISHER SCIENTIFIC LIFE HOLDINGS LIMITED · parent
- Thermo Fisher Scientific Life Holdings 1 Limited 100%
- Life Technologies Limited 100%
- Thermo Fisher Scientific Life Holdings 2 Limited 100%
- Thermo Fisher Scientific Life Financing Limited 100%
- Thermo Fisher Scientific AU Limited 100%
- Thermo Fisher Scientific Life UK Holdings LP 100%
- Thermo Fisher Scientific Life Financing 2 Limited 100%
- Thermo Fisher Scientific Life UK Holdings 2 LP 100%
- Matrix Microscience Limited 100%
- Thermo Fisher Scientific North Africa 100%
- Thermo Fisher Scientific Pakistan (Private) Limited 100%
- Thermo Electron Australia Pty Limited 100%
- Thermo Trace Pty Limited 100%
- Thermo Fisher Scientific Australia Pty Limited 100%
- Lomb Scientific (Aust) Pty Limited 100%
- Technology Design Solutions Pty Limited 100%
- App-Tek International Pty Limited 100%
- Thermo Fisher Scientific New Zealand Holdings 100%
- Thermo Fisher Scientific New Zealand Limited 100%
- Thermo Gamma-Metrics Holdings Pty Limited 100%
- Thermo Gamma-Metrics Pty Limited 100%
- Thermo Electron (Chile) S.p.A. 100%
- Thermo Fisher Scientific (Luxembourg) II Holdings Sarl 23.66%
- Thermo Fisher Scientific (Luxembourg) II Sarl 23.66%
- Thermo Fisher Scientific FCS Limited 100%
- Thermo Fisher Scientific (OLI) Limited 100%
- Thermo Fisher Scientific (OLI) 2 Limited 100%
- Thermo Fisher Scientific Blade I Limited 100%
- Thermo Fisher Scientific Blade II Limited 100%
- Thermo Fisher Scientific Blade III Limited 100%
- Thermo Fisher Scientific Blade IV Limited 100%
- Thermo Fisher Scientific Blade V Limited 100%
- Thermo Fisher Scientific Blade VI Limited 100%
- Thermo Fisher Scientific Blade VII Limited 100%
- The Binding Site Corporation Limited 100%
- Nettleton Gate Limited 100%
- The Binding Site Group Limited 100%
- The Binding Site Pty Limited 100%
- The Binding Site Limited 100%
- The Binding Site Ireland Limited 100%
- The Binding Site Group Limited 100%
- The Binding Site K.K. 100%
- The Binding Site Pte Ltd 100%
- The Binding Site Group (Shanghai) Trading Co Ltd 100%
- The Binding Site Brasil Comercio De Produtos Para Laboratorio Ltda 100%
- The Binding Site s.r.o. 100%
- The Binding Site Benelux BV 100%
- The Binding Site Holding GmbH 100%
- The Binding Site GmbH 100%
- The Binding Site Holding Inc. 100%
- The Binding Site, Inc. 100%
- The Binding Site France SAS 100%
- The Binding Site Danmark ApS 100%
- The Binding Site S.r.l. 100%
- The Binding Site Spain (Specialist Protein Company) SL 100%
- The Binding Site Portugal, Specialist Protein Company, Unipessoal Lda 100%
- The Binding Site VT, Inc. 100%
- TBS Howard Hill, LLC 100%
- The Binding Site S. de R.L. de C.V. 100%
- Thermo Fisher Scientific Matrix Holdings Limited 100%
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 | 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
Material constitutional events — rename, articles re-file, resolution
- 2025-08-13 RESOLUTIONS Resolution
| 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 |
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
Latest filed period vs the prior one