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Fsir Holdings (Uk) Limited

05281644

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 09/11/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

70100
Activities of head offices

Officers

Oakwood Corporate Secretary Limited

secretary · Since 01/11/2009

BRITISH

Also on 2749 other boards

Mr Euan Daney Ross Cameron

director · Since 31/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 181 other boards

Anthony Hugh Smith

director · Since 12/11/2018

VICE PRESIDENT, TAX AND TREASURY

AMERICAN · UNITED STATES · Age 64

Also on 154 other boards

Mr Syed Waqas Ahmed

director · Since 23/03/2020

NONE

BRITISH · UNITED KINGDOM · Age 46

Also on 174 other boards

Ms Alison Jane Starr

director · Since 18/04/2024

CHARTERED ACCOUNTANT/ CHARTERED TAX ADVI

BRITISH · UNITED KINGDOM · Age 49

Also on 148 other boards

Georgina Adams Green

director · Since 18/04/2024

TAX DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 149 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 01/11/2009

Reg: 7038430

Also on 2749 other boards

Euan Daney Ross Cameron

director · Since 31/10/2018

British · United Kingdom · Age 50

Anthony Hugh Smith

director · Since 12/11/2018

American · United States · Age 64

Syed Waqas Ahmed

director · Since 23/03/2020

British · United Kingdom · Age 46

Alison Jane Starr

director · Since 18/04/2024

British · United Kingdom · Age 49

Georgina Adams Green

director · Since 18/04/2024

British · United Kingdom · Age 56

Former

Instant Companies Limited

corporate nominee director · Resigned 09/11/2004

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/11/2004

Todd Michael Duchene

director · Resigned 11/05/2005

Mark Douglas Roellig

director · Resigned 09/12/2005

John Anthony Dellapa

director · Resigned 18/08/2006

Sarah Hlavinka Mcconnell

director · Resigned 09/11/2006

Chetan Praful Mehta

director · Resigned 09/11/2006

Debevoise & Plimpton Services Ltd

corporate secretary · Resigned 08/02/2007

Sylvia White

director · Resigned 01/10/2007

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 18/04/2024

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

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line13rd Floor, 1 Ashley Road
2026-07-19

3RD FLOOR, 1 ASHLEY ROAD

post townAltrincham
2026-07-19

ALTRINCHAM