Fisher Scientific Holding U.K., Limited

Active02888275 Private limited company

Incorporated: 17 January 1994 (32 years)
Industry: Activities of head offices (70100)
Directors: Georgina Adams Green
Alison Jane Starr
Syed Waqas Ahmed
all 5 directors
Owned by: Fisher Scientific UK Holding Company Limited
Accounts type: Full
Region: North West
Address: 3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 31 January 2027
Last conf. stmt: 17 January 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 6 active

Officer details are public data from the Companies House register.

Green, Georgina Adams

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)

Starr, Alison Jane

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)

Ahmed, Syed Waqas

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

Smith, Anthony Hugh

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)

Cameron, Euan Daney Ross

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)

Oakwood Corporate Secretary Limited

Corporate Secretary · Appointed 1 November 2009

Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies

Officer history (28 former)

31 March 2026

Resigned Gregg, Rhona as Secretary

18 April 2024

Resigned Norman, David John as Director

18 April 2024

Appointed Starr, Alison Jane as Director

18 April 2024

Appointed Green, Georgina Adams 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

Resigned Ince, Nicholas as Director

31 October 2018

Appointed Cameron, Euan Daney Ross 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

18 December 2014

Resigned Ward, Nicola Jane as Secretary

7 February 2013

Appointed Grant, Lucie Mary Katja as Director

7 February 2013

Resigned Moodie, Iain Alasdair Keith as Director

18 April 2012

Appointed Moodie, Iain Alasdair Keith as Director

18 April 2012

Resigned Coley, James Robert Ewen 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

13 June 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

Resigned Mehta, Chetan Praful as Director

9 November 2006

Appointed Coley, James Robert Ewen as Director

9 November 2006

Appointed White, Sylvia as Director

9 November 2006

Resigned Mcconnell, Sarah Hlavinka as Director

18 August 2006

Resigned Meister, Paul as Director

18 August 2006

Resigned Dellapa, John Anthony as Director

18 August 2006

Appointed Mehta, Chetan Praful 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 Mcconnell, Sarah Hlavinka 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

20 January 1998

Appointed Lukianuk, Richard Allan as Director

30 January 1997

Appointed Reynolds, Sally as Secretary

13 December 1996

Resigned Comat Registrars Limited as Corporate Secretary

5 December 1996

Resigned Frisina, Louis Rocco as Director

5 December 1996

Resigned Lukianuk, Richard Allan 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

Resigned Underberg, Mark Alan as Director

26 November 1996

Appointed Maiorani, Denis as Director

11 January 1996

Appointed Duchene, Todd Michael as Director

3 January 1995

Appointed Lukianuk, Richard Allan as Director

10 May 1994

Appointed Van Den Eynde, Jan Jozef Elisa as Director

10 May 1994

Appointed Hodges, James William as Director

3 February 1994

Appointed Underberg, Mark Alan as Director

3 February 1994

Appointed Frisina, Louis Rocco as Director

3 February 1994

Appointed Comat Registrars Limited as Corporate Secretary

3 February 1994

Appointed Meister, Paul as Director

3 February 1994

Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

3 February 1994

Resigned Saggers, Michael Terry as Director

17 January 1994

Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

17 January 1994

Appointed Saggers, Michael Terry as Director

Ownership 1 active

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

Fisher Scientific UK Holding Company Limited

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. 3947481

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 This company Owns 75–100% of shares

Fisher Scientific U.K., Limited 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 191

Date	Description	Made Up To
9 May 2026	Full accounts	31 December 2025
1 April 2026	Termination of appointment of a secretary
21 January 2026	Confirmation statement with no updates	17 January 2026
7 May 2025	Full accounts	31 December 2024
17 January 2025	Confirmation statement with no updates	17 January 2025