Oxoid Holdings Limited

Active03291574 Private limited company
Incorporated
9 December 1996 (29 years)
Industry
Activities of head offices (70100)
Directors
Owned by
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
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

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 (34 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
Resigned Wheeler, Kevin Neil as Director
16 November 2015
Appointed Norman, David John 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
6 September 2013
Resigned Carr, Andrew, Dr as Director
7 February 2013
Resigned Moodie, Iain Alasdair Keith as Director
7 February 2013
Appointed Grant, Lucie Mary Katja as Director
19 July 2012
Appointed Carr, Andrew, Dr as Director
19 July 2012
Resigned Hodgson, Mark Anthony 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
24 May 2010
Resigned Carr, Andrew, Dr 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 September 2009
Appointed Carr, Andrew, Dr as Director
1 September 2009
Resigned Floyd, Thomas Henry as Director
1 October 2007
Resigned White, Sylvia as Director
26 February 2007
Appointed Wheeler, Kevin Neil as Director
8 February 2007
Appointed Ward, Nicola Jane as Secretary
8 February 2007
Resigned Whiteley, Raymond Robert as 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
Appointed White, Sylvia as Director
9 November 2006
Resigned Mehta, Chetan Praful as Director
18 August 2006
Resigned Dellapa, John Anthony as Director
18 August 2006
Appointed Mehta, Chetan Praful as Director
15 April 2005
Resigned Roberts, Patrick Blake as Director
5 April 2005
Resigned Smith, Michael John as Director
24 March 2005
Resigned Hixon, Ian Christopher as Secretary
24 March 2005
Appointed Whiteley, Raymond Robert as Secretary
30 September 2004
Appointed Hodgson, Mark Anthony as Director
30 September 2004
Appointed Dellapa, John Anthony as Director
30 September 2004
Resigned Best, Robin James as Director
27 March 2003
Resigned Papillon, Jean Pierre as Director
27 March 2003
Resigned Fullbrun, Hermann Georg as Director
26 March 2003
Appointed Floyd, Thomas Henry as Director
1 March 2001
Resigned Madden, Christopher John Frank as Director
1 March 2001
Resigned Fryer, Alan Richmond as Director
6 July 2000
Resigned Barker, David Robert as Director
6 July 2000
Resigned Chotai, Yagnish Vrajlal as Director
3 December 1999
Appointed Barker, David Robert as Director
10 October 1999
Appointed Roberts, Patrick Blake as Director
29 January 1999
Resigned Clarke, Jonathan George Gough as Director
24 September 1998
Appointed Fryer, Alan Richmond as Director
2 June 1997
Appointed Best, Robin James as Director
28 May 1997
Appointed Clarke, Jonathan George Gough as Director
26 March 1997
Appointed Madden, Christopher John Frank as Director
9 January 1997
Resigned Wheeler, Nigel Brentwood as Secretary
9 January 1997
Resigned Barker, David as Secretary
8 January 1997
Appointed Fullbrun, Hermann Georg as Director
8 January 1997
Appointed Hixon, Ian Christopher as Secretary
8 January 1997
Appointed Smith, Michael John as Director
8 January 1997
Appointed Papillon, Jean Pierre as Director
2 January 1997
Appointed Wheeler, Nigel Brentwood as Secretary
2 January 1997
Appointed Barker, David as Secretary
2 January 1997
Resigned Davies, Jane as Secretary
30 December 1996
Appointed Chotai, Yagnish Vrajlal as Director
30 December 1996
Resigned Collett, Brian as Director
30 December 1996
Resigned Ally, Bibi Rahima as Director
27 December 1996
Appointed Collett, Brian as Director
9 December 1996
Appointed Ally, Bibi Rahima as Director
9 December 1996
Appointed Davies, Jane as Secretary

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. 3977331

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Oxoid 2000 Limited
Oxoid Holdings Limited This company Owns 75–100% of shares
Oxoid International Limited Owns 75–100% of shares
Thermo Fisher (Heysham) Limited Owns 75–100% of shares
Avocado Research Chemicals Limited Owns 75–100% of shares

Filings 214

DateDescriptionMade Up ToPagesPDF
8 May 2026Full accounts31 December 2025
1 April 2026Termination of appointment of a secretary
16 December 2025Confirmation statement with no updates9 December 2025
7 May 2025Full accounts31 December 2024
12 December 2024Confirmation statement with no updates9 December 2024
Show all 214 filings

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