Fisher Scientific U.K., Limited

Active02883961 Private limited company
Incorporated
24 December 1993 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
John Brian Sabo
Owned by
Accounts type
Full
Region
East Midlands
Address
Bishop Meadow Road
Loughborough
Leicestershire
LE11 5RG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Sabo, John Brian
Director · Appointed 4 November 2024
American
Born September 1970 (56)
Director · Appointed 18 April 2024
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born March 1970 (56)
Director · Appointed 18 April 2024
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born January 1977 (49)
Director · Appointed 23 March 2020
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born November 1979
Director · Appointed 12 November 2018
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
American
Born May 1962 (64)
Director · Appointed 31 October 2018
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born March 1976 (50)
Corporate Secretary · Appointed 1 November 2009
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (35 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
4 November 2024
Appointed Sabo, John Brian as Director
21 August 2024
Resigned Spoor, Richard Lawrence as Director
18 April 2024
Resigned Norman, David John as Director
18 April 2024
Appointed Green, Georgina Adams as Director
18 April 2024
Appointed Starr, Alison Jane as Director
15 March 2024
Resigned Nicholson, Thomas Arthur as Director
1 September 2020
Appointed Spoor, Richard Lawrence as Director
1 September 2020
Resigned Manotas Urueta, Monica Del Carmen as Director
23 March 2020
Appointed Ahmed, Syed Waqas as Director
3 December 2019
Resigned Grant, Lucie Mary Katja as Director
12 November 2018
Appointed Smith, Anthony Hugh as Director
31 October 2018
Appointed Cameron, Euan Daney Ross as Director
31 October 2018
Resigned Ince, Nicholas as Director
4 May 2017
Resigned Block, Pierre-Francois as Director
28 April 2017
Appointed Manotas Urueta, Monica Del Carmen as Director
16 November 2015
Appointed Norman, David John as Director
16 November 2015
Resigned Wheeler, Kevin Neil as Director
10 September 2015
Appointed Ince, Nicholas as Director
10 September 2015
Appointed Gregg, Rhona as Secretary
4 September 2015
Resigned Wright, Katie Rose as Director
31 March 2015
Resigned Read, Dean Andrew as Director
18 December 2014
Resigned Ward, Nicola Jane as Secretary
4 March 2014
Appointed Nicholson, Thomas Arthur as Director
4 March 2014
Appointed Block, Pierre-Francois as Director
4 March 2014
Appointed Read, Dean Andrew as Director
7 February 2013
Resigned Moodie, Iain Alasdair Keith as Director
7 February 2013
Appointed Grant, Lucie Mary Katja as Director
18 April 2012
Resigned Coley, James Robert Ewen as Director
18 April 2012
Appointed Moodie, Iain Alasdair Keith as Director
1 December 2010
Appointed Wright, Katie Rose as Director
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
1 October 2007
Resigned White, Sylvia as Director
30 July 2007
Appointed Wheeler, Kevin Neil as Director
8 February 2007
Appointed Ward, Nicola Jane as Secretary
8 February 2007
Resigned Debevoise & Plimpton Services Ltd as Corporate Secretary
1 February 2007
Appointed A G Secretarial Limited as Corporate Secretary
9 November 2006
Appointed Coley, James Robert Ewen as Director
9 November 2006
Resigned Mehta, Chetan Praful as Director
9 November 2006
Appointed White, Sylvia as Director
9 November 2006
Resigned Mcconnell, Sarah Hlavinka as Director
18 August 2006
Resigned Clark, Kevin Patrick as Director
18 August 2006
Appointed Mehta, Chetan Praful as Director
18 August 2006
Resigned Dellapa, John Anthony as Director
26 April 2006
Resigned Reynolds, Sally as Secretary
26 April 2006
Appointed Debevoise & Plimpton Services Ltd as Corporate Secretary
25 January 2006
Appointed Clark, Kevin Patrick as Director
25 January 2006
Appointed Mcconnell, Sarah Hlavinka as Director
25 January 2006
Resigned Harper, Michael John as Director
18 April 2005
Resigned Duchene, Todd Michael as Director
19 April 2000
Appointed Dellapa, John Anthony as Director
8 March 2000
Resigned Maiorani, Denis as Director
23 October 1999
Resigned Lukianuk, Richard Allan as Director
23 October 1999
Resigned Tharani, Vijay as Director
20 January 1998
Appointed Duchene, Todd Michael as Director
30 January 1997
Appointed Reynolds, Sally as Secretary
13 December 1996
Resigned Comat Registrars Limited as Corporate Secretary
5 December 1996
Appointed Maiorani, Denis as Director
5 December 1996
Resigned Underberg, Mark Alan as Director
5 December 1996
Appointed Tharani, Vijay as Director
5 December 1996
Resigned Hodges, James William as Director
5 December 1996
Resigned Van Den Eynde, Jan Jozef Elisa as Director
5 December 1996
Appointed Lukianuk, Richard Allan as Director
5 December 1996
Resigned Frisina, Louis Rocco as Director
5 December 1996
Resigned Meister, Paul as Director
31 October 1995
Appointed Harper, Michael John as Director
10 May 1994
Appointed Hodges, James William as Director
10 May 1994
Appointed Van Den Eynde, Jan Jozef Elisa as Director
3 February 1994
Appointed Meister, Paul as Director
3 February 1994
Appointed Underberg, Mark Alan as Director
3 February 1994
Appointed Comat Registrars Limited as Corporate Secretary
3 February 1994
Appointed Frisina, Louis Rocco as Director
3 February 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
3 February 1994
Resigned Saggers, Michael Terry as Director
24 December 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
24 December 1993
Appointed Saggers, Michael Terry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2888275
Former controllers (1)
18 December 2018
Ceased Thermo Fisher Scientific Inc. — Owns 25–50% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Fisher Scientific UK Holding Company Limited
Doublecape Holding Limited Owns 75–100% of shares
I.Q. (Bio.) Limited Owns 75–100% of shares
Oxoid (Ely) Limited Owns 75–100% of shares
Fisher Scientific Holding U.K., Limited Owns 75–100% of shares
Fisher Scientific U.K., Limited This company Owns 75–100% of shares
Fisher Scientific UK Holding Company 2 Owns 75–100% of shares
Fisher Clinical Services UK Limited Owns 75–100% of shares
Fsuk Holdings Limited Owns 75–100% of shares
Sterilin Limited Owns 75–100% of shares
Thermo Fisher Scientific UK Holding Company Financing Limited Owns 75–100% of shares

Filings 196

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
1 April 2026Termination of appointment of a secretary
6 January 2026Confirmation statement with no updates24 December 2025
28 December 2025Full accounts31 December 2024
2 January 2025Confirmation statement with no updates24 December 2024
Show all 196 filings

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