Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Thermo Fisher (Heysham) Limited
- Incorporated
- 7 July 2015 (11 years)
- Previously known as
- Helium Miracle 168 Limited (until 13 July 2015)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Officers 6 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 12 November 2018
American
Born May 1962 (64)
Director · Appointed 31 October 2018
British
Born March 1976 (50)
Corporate Secretary · Appointed 7 July 2015
Officer history (7 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
18 April 2024
18 April 2024
23 March 2020
3 December 2019
12 November 2018
31 October 2018
31 October 2018
16 November 2015
16 November 2015
10 September 2015
Appointed Gregg, Rhona as Secretary
10 September 2015
13 July 2015
13 July 2015
13 July 2015
13 July 2015
7 July 2015
7 July 2015
7 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3291574
Former controllers (1)
14 July 2026
Ceased Oxoid Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Oxoid Holdings Limited Owns 75–100% of shares
Oxoid International Limited Owns 75–100% of shares
Thermo Fisher (Heysham) Limited This company Owns 75–100% of shares
Avocado Research Chemicals Limited Owns 75–100% of shares
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Cessation of a person with significant control | |||
| 1 October 2026 | Notification of a person with significant control | |||
| 3 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 9 May 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Termination of appointment of a secretary |
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