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Cash

Latest balance sheet

Net assets

£24M

Equity attributable

Employees

0

Average over period

Profit before tax

-£9K

Period ending 2023-12-31

Accounts

1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-31 Δ vs prior
Turnover
Operating profit -£9,000
Profit before tax -£9,000
Net profit -£9,000
Cash
Total assets less current liabilities
Net assets £23,768,000
Equity £23,768,000
Average employees 0
Wages £0
Directors' remuneration £0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-31
Gearing (liabilities / total assets) 0.1%

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. To this extent, the directors have received a letter of support from Thermo Fisher Scientific Inc. confirming their financial support for a period of at least twelve months from when these financial statements are authorised for issue. Thus, the directors believe that it is appropriate for the financial statements to be prepared on the going concern basis.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 2 resigned

Name Role Appointed Born Nationality
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2021-12-17
AHMED, Syed Waqas Director 2021-12-17 Nov 1979 British
CAMERON, Euan Daney Ross Director 2021-12-17 Mar 1976 British
GREEN, Georgina Adams Director 2024-04-18 Mar 1970 British
SMITH, Anthony Hugh Director 2021-12-17 May 1962 American
STARR, Alison Jane Director 2024-04-18 Jan 1977 British
Show 2 resigned officers
Name Role Appointed Resigned
GREGG, Rhona Secretary 2021-12-17 2026-03-31
NORMAN, David John Director 2021-12-17 2024-04-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fisher Scientific Uk Holding Company Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-03-06 Active

Filing timeline

Last 20 of 21 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-12-30 RESOLUTIONS Resolution
Date Type Category Description
2026-06-18 AA accounts Accounts with accounts type full
2026-04-01 TM02 officers Termination secretary company with name termination date PDF
2025-12-31 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-31 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-12-31 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-12-30 SH19 capital Capital statement capital company with date currency figure
2025-12-30 SH20 capital Legacy
2025-12-30 CAP-SS insolvency Legacy
2025-12-30 RESOLUTIONS resolution Resolution
2025-12-19 SH01 capital Capital allotment shares PDF
2025-06-09 AA accounts Accounts with accounts type full
2024-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-04 AA accounts Accounts with accounts type full
2024-04-23 AP01 officers Appoint person director company with name date PDF
2024-04-19 AP01 officers Appoint person director company with name date PDF
2024-04-19 TM01 officers Termination director company with name termination date PDF
2023-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-12 AA accounts Accounts with accounts type small
2022-12-21 CS01 confirmation-statement Confirmation statement with updates PDF
2022-02-21 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page