Fisher Scientific Uk Holding Company Limited
03947481
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 14/03/2026
Due 28/03/2027
Industry
Officers
director · Since 31/10/2018
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 181 other boards
director · Since 12/11/2018
VICE PRESIDENT, TAX AND TREASURY
AMERICAN · UNITED STATES
Also on 154 other boards
director · Since 18/04/2024
TAX DIRECTOR
BRITISH · UNITED KINGDOM
Also on 149 other boards
director · Since 18/04/2024
CHARTERED ACCOUNTANT/ CHARTERED TAX ADVI
BRITISH · UNITED KINGDOM
Also on 148 other boards
corporate secretary · Since 01/11/2009
Reg: 7038430
Also on 2749 other boards
Former
corporate nominee director · Resigned 14/07/2000
corporate nominee secretary · Resigned 14/07/2000
corporate nominee director · Resigned 14/07/2000
secretary · Resigned 15/03/2005
director · Resigned 11/05/2005
director · Resigned 09/12/2005
director · Resigned 18/08/2006
director · Resigned 18/08/2006
director · Resigned 09/11/2006
director · Resigned 09/11/2006
corporate secretary · Resigned 08/02/2007
director · Resigned 01/10/2007
corporate secretary · Resigned 31/10/2009
director · Resigned 18/04/2012
director · Resigned 07/02/2013
secretary · Resigned 18/12/2014
director · Resigned 04/09/2015
director · Resigned 16/11/2015
director · Resigned 31/10/2018
director · Resigned 03/12/2019
director · Resigned 18/04/2024
secretary · Resigned 31/03/2026
Persons with Significant Control
Former PSCs
Thermo Fisher Scientific Inc.
Ceased 21/10/2020
PSC Statements
no individual or entity with signficant control· 10/02/2021
Change History
Active
Private Limited Company
3RD FLOOR, 1 ASHLEY ROAD
ALTRINCHAM
Filing History100 filings
accounts with accounts type full
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
second filing capital allotment shares
confirmation statement with updates
resolution
capital allotment shares
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
auditors resignation company
accounts with accounts type full
confirmation statement with no updates
notification of a person with significant control statement
cessation of a person with significant control
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
capital statement capital company with date currency figure
legacy
resolution
termination secretary company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
move registers to registered office company
change registered office address company with date old address
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts amended with accounts type full
accounts with accounts type full
change sail address company with old address
change corporate secretary company with change date
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
appoint corporate secretary company with name
termination secretary company with name
accounts with accounts type full
legacy
resolution
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
auditors resignation company
legacy
legacy
accounts with accounts type group
legacy
legacy
legacy
legacy
legacy