Fisher Maybridge Holdings Limited

Active04572230 Private limited company
Incorporated
24 October 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Thermo Fisher Scientific Inc.
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
7 November 2027
Last conf. stmt
24 October 2026

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 (19 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
25 July 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
Appointed White, Sylvia as Director
9 November 2006
Resigned Mcconnell, Sarah Hlavinka as Director
9 November 2006
Resigned Mehta, Chetan Praful as Director
9 November 2006
Appointed Coley, James Robert Ewen as Director
18 August 2006
Appointed Mehta, Chetan Praful 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
Resigned Duchene, Todd Michael as Director
11 May 2005
Appointed Roellig, Mark Douglas as Director
27 November 2002
Appointed Dellapa, John Anthony as Director
27 November 2002
Appointed Debevoise & Plimpton Services Ltd as Corporate Secretary
27 November 2002
Appointed Duchene, Todd Michael as Director
22 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 November 2002
Resigned Instant Companies Limited as Corporate Nominee Director
24 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 October 2002
Appointed Instant Companies Limited as Corporate Nominee 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

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fisher Maybridge Holdings Limited This company
Maybridge Chemical Holdings Limited Owns 75–100% of shares
Maybridge Limited Owns 75–100% of shares

Filings 138

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates24 October 2026
13 April 2026Full accounts31 December 2025
1 April 2026Termination of appointment of a secretary
5 January 2026Resolutions
31 December 2025Insolvency filing
Show all 138 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

Woodford Green
Beaconsfield
Manchester
London
Watford
Pity Me

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?