Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Spectra-Physics Holdings Limited
- Incorporated
- 28 July 1987 (39 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Thermo Fisher Scientific Inc.
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2020
British
Born November 1979
Director · Appointed 31 October 2018
British
Born March 1976 (50)
Corporate Secretary · Appointed 1 November 2009
Officer history (21 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
15 January 2021
15 January 2021
23 March 2020
3 December 2019
12 November 2018
31 October 2018
31 October 2018
16 November 2015
16 November 2015
10 September 2015
Appointed Gregg, Rhona as Secretary
10 September 2015
4 September 2015
18 December 2014
7 February 2013
7 February 2013
18 April 2012
18 April 2012
1 December 2010
1 November 2009
31 October 2009
1 December 2004
28 May 2003
28 May 2003
28 May 2003
28 May 2003
Resigned Solomons, Kenneth Sidney as Secretary
28 May 2003
16 May 2002
24 April 2002
30 April 2000
Appointed Solomons, Kenneth Sidney as Secretary
30 April 2000
Resigned Johansson, Nils Erik as Secretary
30 April 2000
Resigned Johansson, Nils Erik as Director
26 May 1999
26 May 1999
19 December 1997
Appointed Johansson, Nils Erik as Secretary
19 December 1997
19 December 1997
26 June 1995
26 June 1995
13 August 1991
13 August 1991
Resigned Edsell, Patrick Letterly as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thermo Fisher Scientific Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 0558016
Filings 213
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Full accounts | 31 December 2025 | ||
| 13 April 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 1 April 2026 | Termination of appointment of a secretary | |||
| 30 December 2025 | Insolvency filing | |||
| 30 December 2025 | Share capital filing |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Swindon
London
St.Albans
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →