Introduction
Watch Company
T
THERMO FISHER SCIENTIFIC AU LIMITED
THERMO FISHER SCIENTIFIC AU LIMITED is an active company incorporated on 25 October 2017 with the registered office located in Altrincham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. THERMO FISHER SCIENTIFIC AU LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
11031001
LTD Company
Age
8 Years
Incorporated 25 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
15 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Funding Round
Jun 18
Capital Allotment Shares
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Capital Update
Nov 19
Capital Statement Capital Company With D...
Director Left
Dec 19
Termination Director Company With Name T...
Funding Round
Feb 20
Capital Allotment Shares
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Capital Update
Nov 24
Capital Statement Capital Company With D...
Funding Round
Feb 26
Capital Allotment Shares
Capital Update
Feb 26
Capital Statement Capital Company With D...
6
Funding
8
Officers
0
Ownership
0
Accounts
Officers
10
7 Active
3 Resigned
Name
Role
Appointed
Status
GREGG, Rhona
Active1 Ashley Road, AltrinchamWA14 2DT
Secretary
Appointed 25 Oct 2017
GREGG, Rhona
1 Ashley Road, AltrinchamWA14 2DT
Secretary
25 Oct 2017
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 25 Oct 2017
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
25 Oct 2017
Active
AHMED, Syed Waqas
Active1 Ashley Road, AltrinchamWA14 2DT
Born November 1979
Director
Appointed 23 Mar 2020
AHMED, Syed Waqas
1 Ashley Road, AltrinchamWA14 2DT
Born November 1979
Director
23 Mar 2020
Active
CAMERON, Euan Daney Ross
Active1 Ashley Road, AltrinchamWA14 2DT
Born March 1976
Director
Appointed 31 Oct 2018
CAMERON, Euan Daney Ross
1 Ashley Road, AltrinchamWA14 2DT
Born March 1976
Director
31 Oct 2018
Active
GREEN, Georgina Adams
ActiveFountain Crescent, PaisleyPA4 9RE
Born March 1970
Director
Appointed 18 Apr 2024
GREEN, Georgina Adams
Fountain Crescent, PaisleyPA4 9RE
Born March 1970
Director
18 Apr 2024
Active
SMITH, Anthony Hugh
Active1 Ashley Road, AltrinchamWA14 2DT
Born May 1962
Director
Appointed 12 Nov 2018
SMITH, Anthony Hugh
1 Ashley Road, AltrinchamWA14 2DT
Born May 1962
Director
12 Nov 2018
Active
STARR, Alison Jane
ActiveGranta Park, CambridgeCB21 6GQ
Born January 1977
Director
Appointed 18 Apr 2024
STARR, Alison Jane
Granta Park, CambridgeCB21 6GQ
Born January 1977
Director
18 Apr 2024
Active
GRANT, Lucie Mary Katja
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born July 1976
Director
Appointed 25 Oct 2017
Resigned 03 Dec 2019
GRANT, Lucie Mary Katja
1 Ashley Road, AltrinchamWA14 2DT
Born July 1976
Director
25 Oct 2017
Resigned 03 Dec 2019
Resigned
INCE, Nicholas
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born December 1982
Director
Appointed 25 Oct 2017
Resigned 31 Oct 2018
INCE, Nicholas
1 Ashley Road, AltrinchamWA14 2DT
Born December 1982
Director
25 Oct 2017
Resigned 31 Oct 2018
Resigned
NORMAN, David John
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born December 1960
Director
Appointed 25 Oct 2017
Resigned 18 Apr 2024
NORMAN, David John
1 Ashley Road, AltrinchamWA14 2DT
Born December 1960
Director
25 Oct 2017
Resigned 18 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2017
Thermo Fisher Scientific Life Financing Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2017
Active
Filing History
41
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 February 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2018
2 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 November 2017