Back to search

Life Sciences International Limited

01417123

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 27/02/1979

Previously known as

Phicom Plc · until 12/05/1988
Paletel Limited · until 31/12/1979

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

70100
Activities of head offices

Officers

Oakwood Corporate Secretary Limited

secretary · Since 01/11/2009

BRITISH

Also on 2749 other boards

Mr Euan Daney Ross Cameron

director · Since 31/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 181 other boards

Anthony Hugh Smith

director · Since 12/11/2018

VICE PRESIDENT, TAX AND TREASURY

AMERICAN · UNITED STATES · Age 64

Also on 154 other boards

Mr Syed Waqas Ahmed

director · Since 23/03/2020

NONE

BRITISH · UNITED KINGDOM · Age 46

Also on 174 other boards

Georgina Adams Green

director · Since 18/04/2024

TAX DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 149 other boards

Ms Alison Jane Starr

director · Since 18/04/2024

CHARTERED ACCOUNTANT/ CHARTERED TAX ADVI

BRITISH · UNITED KINGDOM · Age 49

Also on 148 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 01/11/2009

Reg: 7038430

Also on 2749 other boards

Euan Daney Ross Cameron

director · Since 31/10/2018

British · United Kingdom · Age 50

Anthony Hugh Smith

director · Since 12/11/2018

American · United States · Age 64

Syed Waqas Ahmed

director · Since 23/03/2020

British · United Kingdom · Age 46

Georgina Adams Green

director · Since 18/04/2024

British · United Kingdom · Age 56

Alison Jane Starr

director · Since 18/04/2024

British · United Kingdom · Age 49

Former

Norman Earl Drissell

director · Resigned 31/12/1991

Mark Sketchley

director · Resigned 31/12/1994

Richard Henry Atkinson

director · Resigned 20/04/1995

Francis Christopher Buchan Bland

director · Resigned 12/03/1997

Jeffery Oscar Jacobson

director · Resigned 12/03/1997

Colin Terence Dollery

director · Resigned 12/03/1997

Simon John Constantine

director · Resigned 12/03/1997

Andrew Charles Bebbington

director · Resigned 12/03/1997

Christopher Dudley Stewart Smith

director · Resigned 12/03/1997

Kenneth Daniel Noonan

director · Resigned 12/03/1997

Riccardo Pigliucci

director · Resigned 12/03/1997

Clifford Paul Triniman

director · Resigned 01/09/1997

John Ramsdell Ostler

secretary · Resigned 04/03/1998

Earl Ray Lewis

director · Resigned 10/07/2000

Roger Herd

director · Resigned 28/02/2002

Colin Maddix

director · Resigned 09/10/2002

Sandra L Lambert

secretary · Resigned 09/10/2002

Reed Smith Corporate Services Limited

corporate secretary · Resigned 30/06/2003

James Ian Perkins

director · Resigned 01/12/2004

Crawford John Wilson

director · Resigned 11/02/2005

Johannes Laemmel

director · Resigned 01/12/2008

A G Secretarial Limited

corporate secretary · Resigned 31/10/2009

James Robert Ewen Coley

director · Resigned 18/04/2012

Iain Alasdair Keith Moodie

director · Resigned 07/02/2013

Nicola Jane Ward

secretary · Resigned 18/12/2014

Katie Rose Wright

director · Resigned 04/09/2015

Kevin Neil Wheeler

director · Resigned 16/11/2015

Nicholas Ince

director · Resigned 31/10/2018

Lucie Mary Katja Grant

director · Resigned 03/12/2019

David John Norman

director · Resigned 18/04/2024

Rhona Gregg

secretary · Resigned 31/03/2026

Persons with Significant Control

Thermo Fisher Scientific Inc.

75–100% shares
75–100% votes
Appoint directors

108, Lakeland Avenue, Dover, 19901

Reg: 0558016 · Delaware Division Of Corporations · Corporation

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line13rd Floor, 1 Ashley Road
2026-07-23

3RD FLOOR, 1 ASHLEY ROAD

post townAltrincham
2026-07-23

ALTRINCHAM

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-07-23
officer appointedAHMED, Syed Waqas
2026-07-23
officer appointedCAMERON, Euan Daney Ross
2026-07-23
officer appointedGREEN, Georgina Adams
2026-07-23
officer appointedSMITH, Anthony Hugh
2026-07-23
officer appointedSTARR, Alison Jane
2026-07-23