Onix Holdings Limited

Active03449482 Private limited company
Incorporated
14 October 1997 (29 years)
Industry
Non-trading company (74990)
Owned by
Thermo Fisher Scientific Inc.
Accounts type
Dormant
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
28 October 2027
Last conf. stmt
14 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (17 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
31 May 2006
Resigned Crawford, Alastair Lindsay as Director
1 December 2004
Resigned Perkins, James Ian as Director
1 April 2003
Appointed A G Secretarial Limited as Corporate Secretary
1 April 2003
Resigned Ridgway, Ann as Secretary
1 April 2003
Appointed Wheeler, Kevin Neil as Director
1 April 2003
Appointed Coley, James Robert Ewen as Director
1 April 2003
Appointed Ward, Nicola Jane as Secretary
1 April 2003
Appointed Perkins, James Ian as Director
17 June 2002
Resigned Helm, Denis Anthony as Director
17 June 2002
Resigned Zolner, William John, Dr as Director
28 March 2000
Appointed Helm, Denis Anthony as Director
28 March 2000
Appointed Zolner, William John, Dr as Director
10 November 1997
Appointed Ridgway, Ann as Secretary
10 November 1997
Appointed Crawford, Alastair Lindsay as Director
10 November 1997
Resigned Wing, Clifford Donald as Secretary
10 November 1997
Resigned Bonusworth Limited as Corporate Director
14 October 1997
Appointed Wing, Clifford Donald as Secretary
14 October 1997
Appointed Bonusworth Limited as Corporate 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

Holdings 2

Companies where Onix Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 148

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates14 October 2026
3 April 2026Accounts for a dormant company31 December 2025
1 April 2026Termination of appointment of a secretary
17 October 2025Confirmation statement with no updates14 October 2025
1 April 2025Full accounts31 December 2024
Show all 148 filings

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