CompanyTrack
T

THERMO FISHER (HEYSHAM) LIMITED

Active Altrincham

Activities of production holding companies

0 employees
Activities of production holding companies
T

THERMO FISHER (HEYSHAM) LIMITED

Activities of production holding companies

Founded 7 Jul 2015 Active Altrincham, United Kingdom 0 employees
Activities of production holding companies
Accounts Submitted 7 May 2025
Confirmation Statement Submitted 3 Jun 2025
Net assets £8.97M £7.00K 2024 year on year
Total assets £8.97M £6.00K 2024 year on year
Total Liabilities £9.00K £1.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

Credit Report

Discover THERMO FISHER (HEYSHAM) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£8.97M

Decreased by £7.00k (-0%)

Total Liabilities

£9.00k

Increased by £1.00k (+13%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Aug 20151£1£1

Officers

Officers

7 active 6 resigned
Status
Alison Jane StarrDirectorBritishUnited Kingdom4818 Apr 2024Active
Anthony Hugh SmithDirectorAmericanUnited States6312 Nov 2018Active
Euan Daney Ross CameronDirectorBritishUnited Kingdom4931 Oct 2018Active
Georgina Adams GreenDirectorBritishUnited Kingdom5518 Apr 2024Active
Oakwood Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown7 Jul 2015Active
Rhona GreggSecretaryUnknownUnknown10 Sept 2015Active
Syed Waqas AhmedDirectorBritishUnited Kingdom4623 Mar 2020Active

Shareholders

Shareholders (3)

Oxoid Limited
100.0%
32 Jun 2016
Thermo Fisher Scientific Inc.
0.0%
02 Jun 2016
Oakwood Corporate Secretary Limited
0.0%
02 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Oxoid Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

OXOID LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OXOID HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OXOID 2000 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THERMO FISHER SCIENTIFIC INC. united states of america
THERMO FISHER (HEYSHAM) LIMITED Current Company
AVOCADO RESEARCH CHEMICALS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-02 with no updatesView(3 pages)
7 May 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
4 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-02 with no updatesView(3 pages)
14 May 2024AccountsAnnual accounts made up to 2023-12-31View(25 pages)
23 Apr 2024OfficersAppointment of Georgina Adams Green as director on 2024-04-18View(2 pages)
3 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-02 with no updates

7 May 2025 Accounts

Annual accounts made up to 2024-12-31

4 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-02 with no updates

14 May 2024 Accounts

Annual accounts made up to 2023-12-31

23 Apr 2024 Officers

Appointment of Georgina Adams Green as director on 2024-04-18

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-02 with no updates

6 months ago on 3 Jun 2025

Annual accounts made up to 2024-12-31

7 months ago on 7 May 2025

Confirmation statement made on 2024-06-02 with no updates

1 years ago on 4 Jun 2024

Annual accounts made up to 2023-12-31

1 years ago on 14 May 2024

Appointment of Georgina Adams Green as director on 2024-04-18

1 years ago on 23 Apr 2024