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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

Patrick Letterly Edsell

director · Resigned 13/08/1991

Steven Walker Berglund

director · Resigned 26/06/1995

David Graham Loveridge

secretary · Resigned 19/12/1997

David Graham Loveridge

director · Resigned 19/12/1997

Lennart Rappe

director · Resigned 26/05/1999

Nils Erik Johansson

director · Resigned 30/04/2000

Nils Erik Johansson

secretary · Resigned 30/04/2000

Erik Johan Gustaf Asplund

director · Resigned 28/05/2003

Kenneth Sidney Solomons

secretary · Resigned 28/05/2003

James Ian Perkins

director · Resigned 01/12/2004

A G Secretarial Limited

corporate secretary · Resigned 31/10/2009

James Robert Ewen Coley

director · Resigned 18/04/2012

Iain Alasdair Keith Moodie

director · Resigned 07/02/2013

Nicola Jane Ward

secretary · Resigned 18/12/2014

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

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 13/11/1987Registered 24/11/1987Satisfied 08/07/1995

Change History

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-06-05
officer appointedAHMED, Syed Waqas
2026-06-05
officer appointedCAMERON, Euan Daney Ross
2026-06-05
statusactive
2026-06-05

Active

post townAltrincham
2026-06-05

ALTRINCHAM

typeltd
2026-06-05

Private Limited Company

address line13rd Floor, 1 Ashley Road
2026-06-05

3RD FLOOR, 1 ASHLEY ROAD