Thermo Fisher Scientific Holdings Europe Limited

Active07112358 Private limited company
Incorporated
23 December 2009 (16 years)
Previously known as
Aghoco 1020 Limited (until 19 April 2010)
Industry
Activities of head offices (70100)
Directors
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
6 January 2027
Last conf. stmt
23 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2024
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born March 1970 (56)
Director · Appointed 18 April 2024
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born January 1977 (49)
Director · Appointed 12 November 2018
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
American
Born May 1962 (64)
Director · Appointed 31 October 2018
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born March 1976 (50)
Corporate Secretary · Appointed 1 November 2010
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (15 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
Appointed Starr, Alison Jane as Director
18 April 2024
Appointed Green, Georgina Adams as Director
18 April 2024
Resigned Norman, David John as Director
16 April 2020
Resigned Ahmed, Syed Waqas 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
12 September 2013
Appointed Wright, Katie Rose as Director
23 May 2013
Resigned Wright, Katie Rose as Director
7 February 2013
Appointed Grant, Lucie Mary Katja as Director
7 February 2013
Resigned Moodie, Iain Alasdair Keith 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 2010
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
7 April 2010
Appointed Coley, James Robert Ewen as Director
7 April 2010
Appointed Wheeler, Kevin Neil as Director
7 April 2010
Appointed Ward, Nicola Jane as Secretary
7 April 2010
Resigned A G Secretarial Limited as Corporate Secretary
7 April 2010
Resigned Hart, Roger as Director
7 April 2010
Resigned A G Secretarial Limited as Corporate Director
7 April 2010
Resigned Inhoco Formations Limited as Corporate Nominee Director
23 December 2009
Appointed A G Secretarial Limited as Corporate Secretary
23 December 2009
Appointed Hart, Roger as Director
23 December 2009
Appointed A G Secretarial Limited as Corporate Director
23 December 2009
Appointed Inhoco Formations Limited as Corporate Nominee Director

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)
30 November 2021
Ceased Thermo Fisher Scientific Inc. — Owns 75–100% of shares

Filings 95

DateDescriptionMade Up ToPagesPDF
13 April 2026Full accounts31 December 2025
1 April 2026Termination of appointment of a secretary
29 December 2025Confirmation statement with no updates23 December 2025
1 April 2025Full accounts31 December 2024
24 December 2024Confirmation statement with no updates23 December 2024
Show all 95 filings

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