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Life Sciences International Limited

01417123

active
Private Limited Company
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

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

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

Charges0 outstanding

charge
satisfied

MORGAN GRENFELL & CO LIMITED

Created 18/10/1993Registered 22/10/1993Satisfied 04/11/2009
charge
satisfied

ROBERT FLEMING & CO LIMITED

Created 18/10/1993Registered 21/10/1993Satisfied 04/11/2009
charge
satisfied

ROBERT FLEMING & CO LIMITED AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)

Created 18/10/1993Registered 21/10/1993Satisfied 04/11/2009
charge
satisfied

MIDLAND BANK PLC

Created 18/10/1993Registered 21/10/1993Satisfied 04/11/2009
charge
satisfied

LLOYDS BANK PLC

Created 18/10/1993Registered 21/10/1993Satisfied 04/11/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/1993Registered 21/10/1993Satisfied 04/12/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/10/1993Registered 21/10/1993Satisfied 04/11/2009
charge
satisfied

ROBERT FLEMING & CO LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS (AS DEFINED)

Created 18/10/1993Registered 21/10/1993Satisfied 04/11/2009
charge
satisfied

NBD BANK N.A.

Created 18/10/1993Registered 21/10/1993Satisfied 04/12/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/01/1993Registered 08/02/1993Satisfied 04/11/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/10/1992Registered 12/11/1992Satisfied 04/11/2009
charge
satisfied

MIDLAND BANK PLC.

Created 25/08/1992Registered 01/09/1992Satisfied 04/11/2009
charge
satisfied

MORGAN GRENFELL & CO. LIMITED

Created 05/06/1992Registered 15/06/1992Satisfied 04/11/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/06/1992Registered 15/06/1992Satisfied 19/02/1993
charge
satisfied

ROBERT FLEMING & CO. LIMITED FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)

Created 05/06/1992Registered 15/06/1992Satisfied 04/11/2009
charge
satisfied

ROBERT FLEMING & CO. LIMITED

Created 05/06/1992Registered 15/06/1992Satisfied 04/11/2009
charge
satisfied

ROBERT FLEMING & CO. LIMITEDFOR ITSELF AND AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED).

Created 12/06/1991Registered 20/06/1991Satisfied 18/06/1992
charge
satisfied

ROBERT FLEMING & CO. LIMITED.

Created 12/06/1991Registered 20/06/1991Satisfied 18/06/1992