OXOID SENIOR HOLDINGS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-11-23 (in 6mo)
Last made up 2025-11-09
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£161M
0% vs 2024
Employees
0
Average over period
Profit before tax
-£12K
-9.1% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£8,000 | -£9,000 | |
| Profit before tax | -£11,000 | -£12,000 | |
| Net profit | -£11,000 | -£12,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £160,883,000 | £160,871,000 | |
| Net assets | £160,883,000 | £160,871,000 | |
| Equity | £160,883,000 | £160,871,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£160,883,000 £160,871,000
-
Employees
—
Not reported
-
Operating profit
-12.5%
-£8,000 -£9,000
-
Profit before tax
-9.1%
-£11,000 -£12,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Interest cover | -2.67x | -3.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Mitchell Charlesworth (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Thermo Fisher Scientific Inc. has indicated its intention to provide any necessary financial support to enable the company to continue in operational existence for the foreseeable future.”
Group structure
- OXOID SENIOR HOLDINGS LIMITED · parent
- Oxoid UKH LLC 100%
- Oxoid 2000 Limited 100%
- Oxoid Holdings Limited 100%
- Oxoid International Limited 100%
- Oxoid NV 100%
- Thermo Fisher Diagnostics AS 100%
- Oxoid Australia Pty Limited 100%
- Oxoid Inc 100%
- Thermo Fisher Diagnostics S.p.A. 100%
- Thermo Fisher Diagnostics B.V. 100%
- Thermo Fisher Diagnostics AB 100%
- Thermo Fisher Diagnostics AG 100%
- Thermo Fisher Diagnostics CZ sro 100%
- Thermo Fisher Diagnostics CZ sro organizacna zlozka Slovensko 100%
- Oxoid Limited 100%
- Thermo Fisher (Heysham) Limited 100%
- Avocado Research Chemicals Limited 100%
- G&M Procter Limited 100%
- Oxoid Pension Trustee Limited 100%
- Oxoid Limited (Ireland) 100%
Significant events
- “There have been no developments in the company in the current year and no changes are anticipated in future years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | — | — |
| AHMED, Syed Waqas | Director | 2020-03-23 | Nov 1979 | British |
| CAMERON, Euan Daney Ross | Director | 2018-10-31 | Mar 1976 | British |
| GREEN, Georgina Adams | Director | 2024-04-18 | Mar 1970 | British |
| SMITH, Anthony Hugh | Director | 2018-11-12 | May 1962 | American |
| STARR, Alison Jane | Director | 2024-04-18 | Jan 1977 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGG, Rhona | Secretary | 2015-09-10 | 2026-03-31 |
| WARD, Nicola Jane | Secretary | 2007-02-08 | 2014-12-18 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2007-02-01 | 2009-10-31 |
| DEBEVOISE & PLIMPTON SERVICES LTD | Corporate Secretary | 2004-11-09 | 2007-02-08 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-09 | 2004-11-09 |
| COLEY, James Robert Ewen | Director | 2006-11-09 | 2012-04-18 |
| DELLAPA, John Anthony | Director | 2004-11-09 | 2006-08-18 |
| DUCHENE, Todd Michael | Director | 2004-11-09 | 2005-05-11 |
| GRANT, Lucie Mary Katja | Director | 2013-02-07 | 2019-12-03 |
| INCE, Nicholas | Director | 2015-09-10 | 2018-10-31 |
| MEHTA, Chetan Praful | Director | 2006-08-18 | 2006-11-09 |
| MOODIE, Iain Alasdair Keith | Director | 2012-04-18 | 2013-02-07 |
| NORMAN, David John | Director | 2015-11-16 | 2024-04-18 |
| ROELLIG, Mark Douglas | Director | 2005-05-11 | 2005-12-09 |
| WHEELER, Kevin Neil | Director | 2007-04-18 | 2015-11-16 |
| WHITE, Sylvia | Director | 2006-11-09 | 2007-10-01 |
| WRIGHT, Katie Rose | Director | 2010-12-01 | 2015-09-04 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-11-09 | 2004-11-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Thermo Fisher Scientific Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-01-31 |
Filing timeline
Last 20 of 122 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-09 | AA | accounts | Accounts with accounts type full | |
| 2026-04-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-14 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-11-14 | SH20 | capital | Legacy | |
| 2025-11-14 | CAP-SS | insolvency | Legacy | |
| 2025-11-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-07 | AA | accounts | Accounts with accounts type full | |
| 2024-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-14 | AA | accounts | Accounts with accounts type full | |
| 2024-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-17 | AA | accounts | Accounts with accounts type full | |
| 2022-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-27 | AA | accounts | Accounts with accounts type full | |
| 2022-05-16 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2022-05-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-03-25 | AUD | auditors | Auditors resignation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.