Invitrogen Holdings Limited

ActiveSC264712 Private limited company
Incorporated
10 March 2004 (22 years)
Industry
Non-trading company (74990)
Owned by
Thermo Fisher Scientific Inc.
Accounts type
Full
Region
Scotland
Address
3 Fountain Drive
Inchinnan Business Park
Paisley
PA4 9RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (21 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
9 November 2018
Resigned Sutherland, Janet 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 Gregg, Rhona as Secretary
10 September 2015
Appointed Ince, Nicholas as Director
4 September 2015
Resigned Wright, Katie Rose as Director
18 December 2014
Resigned Ward, Nicola Jane as Secretary
6 May 2014
Appointed Ward, Nicola Jane as Secretary
6 May 2014
Appointed Wheeler, Kevin Neil as Director
6 May 2014
Appointed Grant, Lucie Mary Katja as Director
6 May 2014
Appointed Wright, Katie Rose as Director
6 May 2014
Resigned Macleod, Genoffir Maud as Director
6 May 2014
Resigned Macleod, Genoffir Maud as Secretary
6 May 2014
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
3 February 2014
Appointed Macleod, Genoffir Maud as Director
3 February 2014
Resigned Cottingham, John Allen as Director
27 August 2012
Appointed Sutherland, Janet as Director
27 August 2012
Resigned Deuitch, Dianne Marie as Director
14 December 2010
Appointed Deuitch, Dianne Marie as Director
1 November 2010
Resigned Souter, Thomas Ireland as Director
12 October 2009
Resigned Hadjadjeba, Lionel Michel as Director
16 July 2009
Resigned Brust, Bernd as Director
16 July 2009
Appointed Hadjadjeba, Lionel Michel as Director
8 May 2006
Resigned Barlow, Philip John as Secretary
8 May 2006
Appointed Macleod, Genoffir Maud as Secretary
1 May 2005
Resigned Smith, David Harper as Director
1 May 2005
Resigned Winzer, Carl Eric as Director
10 September 2004
Appointed Smith, David Harper as Director
1 September 2004
Resigned Greenaway, Monette Rose as Director
1 September 2004
Appointed Brust, Bernd as Director
10 March 2004
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
10 March 2004
Appointed Winzer, Carl Eric as Director
10 March 2004
Appointed Greenaway, Monette Rose as Director
10 March 2004
Appointed Barlow, Philip John as Secretary
10 March 2004
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
10 March 2004
Appointed Souter, Thomas Ireland as Director
10 March 2004
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
10 March 2004
Appointed Cottingham, John Allen as Director
10 March 2004
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 1 active

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

Thermo Fisher Scientific Inc.
Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 0558016

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Invitrogen Holdings Limited This company
Invitrogen Europe Limited Owns 75–100% of shares
Erie N2 UK Limited Owns 75–100% of shares
Erie UK 4 Limited Owns 75–100% of shares

Filings 143

DateDescriptionMade Up ToPagesPDF
6 May 2026Full accounts31 December 2025
1 April 2026Termination of appointment of a secretary
10 March 2026Confirmation statement with no updates10 March 2026
9 June 2025Full accounts31 December 2024
10 March 2025Confirmation statement with updates10 March 2025
Show all 143 filings

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