Thermo Fisher Scientific (China) Holding Limited

Active03153082 Private limited company
Incorporated
31 January 1996 (30 years)
Previously known as
Thermo Electron (China) Holding Limited (until 20 February 2007)
Thermo Masslab Limited (until 21 May 2003)
Masslab Limited (until 28 February 2001)
Earlier: Literetail Limited
Industry
Activities of head offices (70100)
Accounts type
Dormant
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
14 February 2027
Last conf. stmt
31 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (26 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
Resigned Norman, David John as Director
18 April 2024
Appointed Starr, Alison Jane 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
Resigned Ince, Nicholas as Director
31 October 2018
Appointed Cameron, Euan Daney Ross 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
Resigned Moodie, Iain Alasdair Keith as Director
7 February 2013
Appointed Grant, Lucie Mary Katja as Director
18 April 2012
Appointed Moodie, Iain Alasdair Keith as Director
18 April 2012
Resigned Coley, James Robert Ewen as Director
1 December 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 2004
Resigned Perkins, James Ian as Director
7 August 2003
Resigned Jacobson, Roger Ray as Director
7 August 2003
Appointed Wheeler, Kevin Neil as Director
7 August 2003
Appointed A G Secretarial Limited as Corporate Secretary
7 August 2003
Appointed Perkins, James Ian as Director
7 August 2003
Resigned Mcknight, William Edward as Director
7 August 2003
Resigned Jardine, Ian as Director
30 June 2003
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
30 June 2003
Appointed Ward, Nicola Jane as Secretary
10 June 2003
Appointed Coley, James Robert Ewen as Director
12 June 2001
Appointed Jacobson, Roger Ray as Director
12 June 2001
Resigned Clark, William Shelton as Director
30 June 2000
Appointed Clark, William Shelton as Director
30 June 2000
Resigned Chapman, Richard W Kaiss as Director
1 August 1999
Resigned Freda, Giuseppe as Director
1 February 1999
Appointed Jardine, Ian as Director
1 February 1999
Appointed Mcknight, William Edward as Director
1 February 1999
Resigned Lewis, Earl Ray as Director
1 February 1999
Resigned Pike, John Anthony as Director
1 February 1999
Appointed Freda, Giuseppe as Director
20 July 1998
Resigned Bonney, John Anthony as Director
8 July 1998
Appointed Bonney, John Anthony as Director
25 January 1997
Resigned Deady, Conan R as Director
25 January 1997
Resigned Herd, Roger as Director
19 December 1996
Appointed Lewis, Earl Ray as Director
19 December 1996
Appointed Chapman, Richard W Kaiss as Director
19 December 1996
Appointed Pike, John Anthony as Director
12 March 1996
Appointed Deady, Conan R as Director
12 March 1996
Appointed Herd, Roger as Director
12 March 1996
Resigned Abel, Allyson Renee as Director
16 February 1996
Appointed Abel, Allyson Renee as Director
16 February 1996
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
16 February 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 February 1996
Resigned Instant Companies Limited as Corporate Nominee Director
31 January 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 January 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15222022
Former controllers (1)
20 December 2023
Ceased Thermo Fisher Scientific Inc. — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Accounts for a dormant company31 December 2025
1 April 2026Termination of appointment of a secretary
4 February 2026Confirmation statement with no updates31 January 2026
6 June 2025Accounts for a dormant company31 December 2024
31 January 2025Confirmation statement with no updates31 January 2025
Show all recent filings

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