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THERMO FISHER DIAGNOSTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thermo Fisher Diagnostics Limited. The company was founded 21 years ago and was given the registration number 05018976. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, , Altrincham, Cheshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:THERMO FISHER DIAGNOSTICS LIMITED
Company Number:05018976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Secretary10 September 2015Active
3rd, Floor 1 Ashley Road, Altrincham, WA14 2DT

Corporate Secretary02 December 2011Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director23 March 2020Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director31 October 2018Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director06 May 2016Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director16 November 2015Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director03 October 2017Active
Media House, Presley Way, Crownhill, Milton Keynes, United Kingdom, MK8 0ES

Secretary23 April 2004Active
Springfield Hall, Star Lane Knowl Hill, Reading, RG10 9UR

Secretary24 February 2004Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Secretary02 December 2011Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary19 January 2004Active
155 Castelnau, London, SW13 9EW

Director24 February 2004Active
In Der Roete 18, Freiburg, Germany,

Director23 April 2004Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director08 January 2013Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director08 January 2013Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director10 September 2015Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

Nominee Director19 January 2004Active
Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ

Director23 April 2004Active
Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ

Director18 April 2012Active
10 Upper Bank Street, London, E14 5JJ

Director19 January 2004Active
Media House, Presley Way, Crownhill, Milton Keynes, United Kingdom, MK8 0ES

Director24 May 2007Active
Springfield Hall, Star Lane Knowl Hill, Reading, RG10 9UR

Director24 February 2004Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director02 December 2011Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director02 December 2011Active

People with Significant Control

Thermo Fisher Scientific Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:108, Lakeland Avenue, Dover, United States, 19901
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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