Fisher Scientific UK Holding Company Limited

Active03947481 Private limited company
Incorporated
14 March 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
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
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (22 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
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
26 September 2007
Appointed Wheeler, Kevin Neil as Director
8 February 2007
Resigned Debevoise & Plimpton Services Ltd as Corporate Secretary
8 February 2007
Appointed Ward, Nicola Jane as Secretary
1 February 2007
Appointed A G Secretarial Limited as Corporate Secretary
9 November 2006
Resigned Mcconnell, Sarah Hlavinka as Director
9 November 2006
Appointed White, Sylvia as Director
9 November 2006
Appointed Coley, James Robert Ewen as Director
9 November 2006
Resigned Mehta, Chetan Praful as Director
18 August 2006
Appointed Mehta, Chetan Praful as Director
18 August 2006
Resigned Meister, Paul as Director
18 August 2006
Appointed Mcconnell, Sarah Hlavinka as Director
18 August 2006
Resigned Dellapa, John Anthony as Director
9 December 2005
Resigned Roellig, Mark Douglas as Director
11 May 2005
Appointed Roellig, Mark Douglas as Director
11 May 2005
Resigned Duchene, Todd Michael as Director
15 March 2005
Appointed Debevoise & Plimpton Services Ltd as Corporate Secretary
15 March 2005
Resigned Reynolds, Sally as Secretary
14 July 2000
Appointed Meister, Paul as Director
14 July 2000
Appointed Dellapa, John Anthony as Director
14 July 2000
Appointed Reynolds, Sally as Secretary
14 July 2000
Appointed Duchene, Todd Michael as Director
14 July 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
14 July 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
14 July 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
14 March 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
14 March 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
14 March 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
21 October 2020
Ceased Thermo Fisher Scientific Inc. — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Fisher Scientific UK Holding Company Limited This company
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 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 158

DateDescriptionMade Up ToPagesPDF
4 May 2026Full accounts31 December 2025
1 April 2026Termination of appointment of a secretary
16 March 2026Confirmation statement with no updates14 March 2026
7 May 2025Full accounts31 December 2024
1 April 2025Second filing of a statement of capital following an allotment of shares
Show all 158 filings

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