Life Sciences International Limited

Active01417123 Private limited company
Incorporated
27 February 1979 (47 years)
Industry
Activities of head offices (70100)
Owned by
Thermo Fisher Scientific Inc.
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (31 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
Appointed Starr, Alison Jane as Director
18 April 2024
Resigned Norman, David John as Director
18 April 2024
Appointed Green, Georgina Adams as Director
23 March 2020
Appointed Ahmed, Syed Waqas as Director
3 December 2019
Resigned Grant, Lucie Mary Katja as Director
12 November 2018
Appointed Smith, Anthony Hugh as Director
31 October 2018
Appointed Cameron, Euan Daney Ross as Director
31 October 2018
Resigned Ince, Nicholas as Director
16 November 2015
Resigned Wheeler, Kevin Neil as Director
16 November 2015
Appointed Norman, David John as Director
10 September 2015
Appointed Ince, Nicholas as Director
10 September 2015
Appointed Gregg, Rhona as Secretary
4 September 2015
Resigned Wright, Katie Rose as Director
18 December 2014
Resigned Ward, Nicola Jane as Secretary
7 February 2013
Appointed Grant, Lucie Mary Katja as Director
7 February 2013
Resigned Moodie, Iain Alasdair Keith as Director
18 April 2012
Resigned Coley, James Robert Ewen as Director
18 April 2012
Appointed Moodie, Iain Alasdair Keith as Director
22 November 2010
Appointed Wright, Katie Rose as Director
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
1 December 2008
Resigned Laemmel, Johannes as Director
16 April 2007
Appointed Laemmel, Johannes as Director
11 February 2005
Resigned Wilson, Crawford John as Director
1 December 2004
Resigned Perkins, James Ian as Director
3 December 2003
Appointed A G Secretarial Limited as Corporate Secretary
3 December 2003
Appointed Perkins, James Ian as Director
30 June 2003
Appointed Ward, Nicola Jane as Secretary
30 June 2003
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
9 October 2002
Resigned Maddix, Colin as Director
9 October 2002
Resigned Lambert, Sandra L as Secretary
26 March 2002
Appointed Coley, James Robert Ewen as Director
26 March 2002
Appointed Wheeler, Kevin Neil as Director
28 February 2002
Resigned Herd, Roger as Director
10 July 2000
Resigned Lewis, Earl Ray as Director
4 March 1998
Appointed Lambert, Sandra L as Secretary
4 March 1998
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
4 March 1998
Resigned Ostler, John Ramsdell as Secretary
11 November 1997
Appointed Wilson, Crawford John as Director
11 November 1997
Appointed Maddix, Colin as Director
1 September 1997
Resigned Triniman, Clifford Paul as Director
12 March 1997
Appointed Lewis, Earl Ray as Director
12 March 1997
Resigned Jacobson, Jeffery Oscar as Director
12 March 1997
Resigned Pigliucci, Riccardo as Director
12 March 1997
Resigned Noonan, Kenneth Daniel, Doctor as Director
12 March 1997
Appointed Herd, Roger as Director
12 March 1997
12 March 1997
Resigned Bebbington, Andrew Charles as Director
12 March 1997
12 March 1997
Resigned Constantine, Simon John as Director
12 March 1997
1 March 1996
Appointed Pigliucci, Riccardo as Director
1 June 1995
Appointed Triniman, Clifford Paul as Director
20 April 1995
Resigned Atkinson, Richard Henry as Director
1 March 1995
Appointed Noonan, Kenneth Daniel, Doctor as Director
31 December 1994
Resigned Sketchley, Mark as Director
31 December 1991
Resigned Drissell, Norman Earl as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Thermo Fisher Scientific Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 0558016

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Life Sciences International Limited This company
Helmet Securities Limited Owns 75–100% of shares
Hybaid Limited Owns 75–100% of shares
Thermo Ramsey Italia SRL Owns more than 25% of shares
Thermo Electron Limited Owns 75–100% of shares
Thermo Optek Limited Owns 75–100% of shares
Thermo Cambridge Limited DissolvedOwns 75–100% of shares
VG Systems Limited Owns 75–100% of shares

Filings 467

DateDescriptionMade Up ToPagesPDF
4 May 2026Full accounts31 December 2025
8 April 2026Confirmation statement with no updates7 April 2026
1 April 2026Termination of appointment of a secretary
7 May 2025Full accounts31 December 2024
7 April 2025Confirmation statement with updates7 April 2025
Show all 467 filings

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