Erie UK 1 Limited

Active06723590 Private limited company
Incorporated
14 October 2008 (18 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
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 (14 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
17 October 2014
Appointed Wheeler, Kevin Neil as Director
30 August 2014
Resigned Wheeler, Kevin Neil as Director
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
9 July 2009
Appointed Ward, Nicola Jane as Secretary
15 October 2008
Resigned A G Secretarial Limited as Corporate Director
15 October 2008
Resigned Harris, Michael Paul as Director
15 October 2008
Appointed Wheeler, Kevin Neil as Director
15 October 2008
Resigned Inhoco Formations Limited as Corporate Nominee Director
15 October 2008
Appointed Coley, James Robert Ewen as Director
14 October 2008
Appointed Harris, Michael Paul as Director
14 October 2008
Appointed A G Secretarial Limited as Corporate Director
14 October 2008
Appointed Inhoco Formations Limited as Corporate Nominee Director
14 October 2008
Appointed A G Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Thermo Fisher Scientific Inc.
Corporate entity · Notified 21 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 0558016
Former controllers (1)
31 January 2019
Ceased Thermo Fisher Scientific Inc. — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Erie UK 1 Limited This company
Erie UK 5 Limited Owns 75–100% of shares
Erie Finance 2 Limited Owns 75–100% of shares
Erie Finance Holding Limited Owns 75–100% of shares
Erie Finance Limited Owns 75–100% of shares
Erie UK 6 Limited Owns 75–100% of shares
Thermo Fisher Scientific (Oli) UK Limited Owns 75–100% of shares

Filings 114

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates14 October 2026
28 October 2026Replacement filing of Confirmation Statement14 October 2025
23 October 2026Replacement filing of Confirmation Statement14 October 2024
18 June 2026Full accounts31 December 2025
1 April 2026Termination of appointment of a secretary
Show all 114 filings

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