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OXOID UKH LLC

#FC027260 · Active · Incorporated 2004-11-26 (21y 8m) · Last filing 2026-05-11 (2mo ago)
Unclassified · SIC None · Full accounts
Confirmation due 2016-12-10 Overdue · 1 watchout

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Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Reporting scope
Standalone (parent only)

Group structure

  1. OXOID UKH LLC · parent
    1. Oxoid 2000 Limited 100% · England · Holding Company
    2. Oxoid Holdings Limited 100% · England · Holding Company
    3. Oxoid Limited 100% · England · Trading Company
    4. Oxoid International Limited 100% · England · Holding Company
    5. Thermo Fisher Diagnostics B.V. 100% · Netherlands · Trading Company
    6. Thermo Fisher Diagnostics AB 100% · Sweden · Trading Company
    7. Thermo Fisher Diagnostics AG 100% · Switzerland · Trading Company
    8. Thermo Fisher Diagnostics AS 100% · Norway · Trading Company
    9. Thermo Fisher Diagnostics S.p.A. 100% · Italy · Trading Company
    10. Oxoid Australia Pty. Limited 100% · Australia · Trading Company
    11. Oxoid N.V. 100% · Belgium · Trading Company
    12. Thermo Fisher Diagnostics CZ s.r.o. 100% · Czech Republic · Trading Company
    13. Oxoid Inc. 100% · USA · Trading Company
    14. Thermo Fisher Diagnostics CZ s.r.o. organizacna zlozka Slovensko 100% · Slovakia · Trading Company
    15. G. & M. Procter Limited 100% · Scotland · Trading Company
    16. Oxoid Limited 100% · Ireland · Trading Company
    17. Thermo Fisher (Heysham) Limited 100% · England · Holding Company
    18. Avocado Research Chemicals Limited 100% · England · Trading Company

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

People

3 active · 7 resigned

Name Role Appointed Born Nationality
CAMERON, Euan Daney Ross Director 2019-12-03 Mar 1976 British
GREEN, Georgina Adams Director 2024-04-18 Mar 1970 British
STARR, Alison Jane Director 2024-04-18 Jan 1977 British
Show 7 resigned officers
Name Role Appointed Resigned
WARD, Nicola Jane Secretary 2007-01-16 2014-12-18
COLEY, James Robert Ewen Director 2007-01-16 2012-12-17
GRANT, Lucie Mary Katja Director 2014-07-11 2019-12-12
MOODIE, Iain Alasdair Keith Director 2012-12-17 2014-07-11
NORMAN, David John Director 2016-02-16 2024-04-18
WHEELER, Kevin Neil Director 2007-10-01 2015-11-16
WHITE, Sylvia Director 2007-01-16 2007-10-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 54 total filings

Date Type Category Description
2026-05-11 AA accounts Accounts with accounts type full
2025-04-23 AA accounts Accounts with accounts type full
2025-04-10 OSAP01 officers Appoint person director overseas company with name appointment date
2025-03-28 OSAP01 officers Appoint person director overseas company with name appointment date
2025-03-27 OSTM01 officers Termination person director overseas company with name termination date
2024-05-02 AA accounts Accounts with accounts type full
2024-04-08 OSCH01 other Change company details by uk establishment overseas company with change details
2023-04-19 AA accounts Accounts with accounts type full
2022-05-31 AA accounts Accounts with accounts type full
2021-10-18 AA accounts Accounts with accounts type full
2021-10-14 OSCH02 other Change company details overseas company with change details
2020-11-16 AA accounts Accounts with accounts type full
2019-12-31 OSAP01 officers Appoint person director overseas company with name appointment date
2019-12-31 OSTM01 officers Termination person director overseas company with name termination date
2019-09-11 AA accounts Accounts with accounts type full
2018-09-24 AA accounts Accounts with accounts type full
2017-07-17 AA accounts Accounts with accounts type full
2016-10-28 AA accounts Accounts with accounts type full
2016-03-08 OSTM01 officers Termination person director overseas company with name termination date
2016-03-08 OSAP01 officers Appoint person director overseas company with name appointment date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page