Website & contact details
- Group website
- The site of this company’s group or brand.
Thermo Fisher Diagnostics Limited
- Incorporated
- 19 January 2004 (22 years)
- Previously known as
- Phadia Ltd (until 30 October 2015)Sweden Diagnostics (UK) Ltd (until 6 June 2006)Rainbowdew Limited (until 24 February 2004)
- Industry
- Other human health activities (86900)
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2024
British
Born March 1970 (56)
Director · Appointed 18 April 2024
British
Born January 1977 (49)
Director · Appointed 23 March 2020
British
Born November 1979
Director · Appointed 31 October 2018
British
Born March 1976 (50)
Director · Appointed 3 October 2017
American
Born May 1962 (64)
Kelly, Mark
Director · Appointed 6 May 2016
British
Born June 1976 (50)
Corporate Secretary · Appointed 2 December 2011
Officer history (19 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
18 April 2024
18 April 2024
23 March 2020
3 December 2019
31 October 2018
31 October 2018
3 October 2017
6 May 2016
Appointed Kelly, Mark as Director
29 February 2016
Resigned Ferguson, Stephen Ronan as Director
16 November 2015
16 November 2015
10 September 2015
Appointed Gregg, Rhona as Secretary
10 September 2015
4 September 2015
18 December 2014
Resigned Ward, Nicola Jane as Secretary
7 February 2013
8 January 2013
Appointed Ferguson, Stephen Ronan as Director
8 January 2013
Resigned Maclachlan, Kenneth Ian as Director
8 January 2013
18 April 2012
2 December 2011
Resigned Maclachlan, Kenneth Ian as Secretary
2 December 2011
2 December 2011
2 December 2011
Resigned Pulido, Santiago as Director
2 December 2011
2 December 2011
Appointed Ward, Nicola Jane as Secretary
24 May 2007
Appointed Pulido, Santiago as Director
24 May 2007
Resigned Andrews, Susan Jane as Director
23 April 2004
23 April 2004
23 April 2004
Appointed Maclachlan, Kenneth Ian as Secretary
23 April 2004
Appointed Andrews, Susan Jane as Director
23 April 2004
23 April 2004
Appointed Maclachlan, Kenneth Ian as Director
24 February 2004
24 February 2004
24 February 2004
24 February 2004
24 February 2004
24 February 2004
19 January 2004
19 January 2004
19 January 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
5 October 2020
Ceased Thermo Fisher Scientific Inc. — Owns 75–100% of shares
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Termination of appointment of a secretary | |||
| 21 January 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 27 December 2025 | Full accounts | 31 December 2024 | ||
| 20 January 2025 | Confirmation statement with no updates | 19 January 2025 |
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