Thermo Fisher Scientific (Oli) 1 Limited

Company details

Type

Private Limited Company

Incorporated

2023-11-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-11-28 · next due 2026-12-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Starr, Alison Jane · Director appointed 2024-04-18
• Green, Georgina Adams · Director appointed 2024-04-18
• Ahmed, Syed Waqas · Director appointed 2023-11-29
• Cameron, Euan Daney Ross · Director appointed 2023-11-29
• Smith, Anthony Hugh · Director appointed 2023-11-29
• Oakwood Corporate Secretary Limited · Corporate Secretary appointed 2023-11-29
• Gregg, Rhona · Secretary appointed 2023-11-29 resigned 2026-03-31
• Norman, David John · Director appointed 2023-11-29 resigned 2024-04-18

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2025-09-01
  Persons With Significant Control Statement · notified 2023-11-29
• Thermo Fisher Scientific (Oli) 4 Limited Active
  Corporate Entity Psc · notified 2025-09-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-01 Termination secretary company with name termination date TM02 Officers
• 2025-12-24 Notification of a person with significant control PSC02 PSC
• 2025-12-24 Withdrawal of a person with significant control statement PSC09 PSC
• 2025-12-16 Legacy (paper) SH20 Capital
• 2025-12-16 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-12-16 Legacy (paper) CAP-SS Insolvency
• 2025-12-16 Resolution (paper) RESOLUTIONS Resolution
• 2025-12-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-02 Capital allotment shares SH01 Capital
• 2025-09-11 Capital allotment shares (paper) SH01 Capital
• 2025-07-02 Full accounts (paper) AA Accounts
• 2024-11-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-23 Appointment of director AP01 Officers
• 2024-04-19 Appointment of director AP01 Officers
• 2024-04-19 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.