Spectra-Physics Holdings Limited

02151086

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Incorporated 28/07/1987

Previously known as

Spectra-Physics Holdings Plc · until 03/12/2002

Pharos Holdings Plc · until 06/12/1991

Pharos Uk Limited · until 11/04/1988

Aceface Consultancy Limited · until 28/08/1987

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

64999

Other financial service activities

Officers

Oakwood Corporate Secretary Limited

corporate secretary · Since 01/11/2009

Reg: 7038430

Euan Daney Ross Cameron

director · Since 31/10/2018

British · United Kingdom · Age 50

Syed Waqas Ahmed

director · Since 23/03/2020

British · United Kingdom · Age 46

Former

Katie Rose Wright

director · Resigned 04/09/2015

Kevin Neil Wheeler

director · Resigned 16/11/2015

Nicholas Ince

director · Resigned 31/10/2018

Lucie Mary Katja Grant

director · Resigned 03/12/2019

David John Norman

director · Resigned 15/01/2021

Anthony Hugh Smith

director · Resigned 15/01/2021

Rhona Gregg

secretary · Resigned 31/03/2026

Persons with Significant Control

Thermo Fisher Scientific Inc.

75–100% shares

75–100% votes

Appoint directors

108, Lakeland Avenue, Dover, 19901

Reg: 0558016 · Delaware Division Of Corporations · Corporation

Notified 06/04/2016

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 3rd Floor, 1 Ashley Road

2026-06-05

3RD FLOOR, 1 ASHLEY ROAD

post town → Altrincham

2026-06-05

ALTRINCHAM