Fisher Scientific UK Holding Company 2

Active03977334 Private unlimited company

Incorporated: 20 April 2000 (26 years)
Previously known as: Oxoid Group Holdings (until 30 January 2007)
2116th Single Member Shelf Investment Company Limited (until 6 July 2000)
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

Last accounts: 31 December 2025
Conf. stmt due: 3 May 2027
Last conf. stmt: 19 April 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

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 (31 former)

31 March 2026

Resigned Gregg, Rhona as Secretary

18 April 2024

Appointed Starr, Alison Jane as Director

18 April 2024

Appointed Green, Georgina Adams as Director

18 April 2024

Resigned Norman, David John 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

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

18 May 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

Appointed Coley, James Robert Ewen as Director

9 November 2006

Resigned Mcconnell, Sarah Hlavinka as Director

9 November 2006

Resigned Mehta, Chetan Praful as Director

9 November 2006

Appointed White, Sylvia as Director

18 August 2006

Appointed Mcconnell, Sarah Hlavinka as Director

18 August 2006

Appointed Mehta, Chetan Praful as Director

18 August 2006

Resigned Dellapa, John Anthony as Director

9 December 2005

Resigned Roellig, Mark Douglas as Director

11 May 2005

Resigned Duchene, Todd Michael as Director

11 May 2005

Appointed Roellig, Mark Douglas as Director

5 March 2004

Appointed Debevoise & Plimpton Services Ltd as Corporate Secretary

5 March 2004

Resigned Smith, Michael John as Director

5 March 2004

Resigned Best, Robin James as Director

5 March 2004

Resigned Hixon, Ian Christopher as Secretary

1 March 2004

Resigned Roberts, Patrick Blake as Director

1 March 2004

Resigned Fryer, Alan Richmond as Director

1 March 2004

Resigned Flanagan, Sally Deborah as Director

1 March 2004

Resigned Fullbrun, Hermann Georg as Director

1 March 2004

Resigned Macdougall, Neil Patrick as Director

1 March 2004

Resigned Madden, Christopher John Frank as Director

1 March 2004

Appointed Duchene, Todd Michael as Director

1 March 2004

Resigned Papillon, Jean Pierre as Director

1 March 2004

Appointed Dellapa, John Anthony as Director

1 March 2004

Resigned Floyd, Thomas Henry as Director

25 September 2002

Appointed Floyd, Thomas Henry as Director

28 July 2000

Appointed Best, Robin James as Director

28 July 2000

Appointed Madden, Christopher John Frank as Director

28 July 2000

Appointed Fryer, Alan Richmond as Director

28 July 2000

Appointed Roberts, Patrick Blake as Director

28 July 2000

Appointed Smith, Michael John as Director

28 July 2000

Appointed Papillon, Jean Pierre as Director

28 July 2000

Resigned Sisec Limited as Corporate Nominee Secretary

28 July 2000

Appointed Hixon, Ian Christopher as Secretary

28 July 2000

Appointed Fullbrun, Hermann Georg as Director

7 July 2000

Appointed Flanagan, Sally Deborah as Director

7 July 2000

Resigned Loviting Limited as Corporate Nominee Director

7 July 2000

Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director

7 July 2000

Appointed Macdougall, Neil Patrick as Director

20 April 2000

Appointed Loviting Limited as Corporate Nominee Director

20 April 2000

Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

20 April 2000

Appointed Sisec Limited as Corporate Nominee Secretary

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 Owns 75–100% of shares

Fisher Scientific U.K., Limited Owns 75–100% of shares

Fisher Scientific UK Holding Company 2 This company 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 206

Date	Description	Made Up To
8 May 2026	Full accounts	31 December 2025
22 April 2026	Confirmation statement with no updates	19 April 2026
1 April 2026	Termination of appointment of a secretary
7 May 2025	Full accounts	31 December 2024
22 April 2025	Confirmation statement with no updates	19 April 2025