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Wildcat Acquisition Holdings (Uk) Limited

07832973

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

Granta Park, Great Abington, Cambridge, CB21 6GQ
Incorporated 02/11/2011

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Oakwood Corporate Secretary Limited

secretary · Since 15/12/2022

BRITISH

Also on 2749 other boards

Mr Syed Waqas Ahmed

director · Since 20/04/2023

NONE

BRITISH · UNITED KINGDOM · Age 46

Also on 174 other boards

Mr Euan Daney Ross Cameron

director · Since 20/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 181 other boards

Anthony Hugh Smith

director · Since 20/04/2023

VICE PRESIDENT, TAX AND TREASURY

AMERICAN · UNITED STATES · Age 64

Also on 154 other boards

Georgina Adams Green

director · Since 18/04/2024

TAX DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 149 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

Oakwood Corporate Secretary Limited

corporate secretary · Since 15/12/2022

Reg: 7038430

Also on 2749 other boards

Syed Waqas Ahmed

director · Since 20/04/2023

British · United Kingdom · Age 46

Euan Daney Ross Cameron

director · Since 20/04/2023

British · United Kingdom · Age 50

Anthony Hugh Smith

director · Since 20/04/2023

American · United States · Age 64

Georgina Adams Green

director · Since 18/04/2024

British · United Kingdom · Age 56

Alison Jane Starr

director · Since 18/04/2024

British · United Kingdom · Age 49

Former

Samuel George Alan Lloyd

director · Resigned 14/11/2011

Stephen Wise

director · Resigned 05/12/2011

Allen Thorpe

director · Resigned 05/12/2011

Daniel Darazsdi

director · Resigned 07/05/2012

William Jacob Sharbaugh

director · Resigned 08/12/2021

Brainard Judd Hartman

director · Resigned 08/12/2021

Glen Michael Donovan

director · Resigned 08/12/2021

Christopher Fikry

director · Resigned 31/05/2022

Kelly Mcginnis

director · Resigned 20/04/2023

David Johnston

director · Resigned 20/04/2023

David John Norman

director · Resigned 18/04/2024

Rhona Gregg

secretary · Resigned 31/03/2026

Persons with Significant Control

Thermo Fisher Scientific Powder Us Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 13699194 · Companies House · Limited By Shares

Notified 08/12/2021

Charges0 outstanding

Charge
satisfied

JPMORGAN CHASE BANK, N.A. (AS COLLATERAL AGENT)

Created 13/01/2021Registered 19/01/2021Satisfied 14/12/2021
Charge
satisfied

JPMORGAN CHASE BANK, N.A. (AS COLLATERAL AGENT)

Created 13/01/2021Registered 19/01/2021Satisfied 14/12/2021
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES (EACH TERM

Created 18/08/2015Registered 01/09/2015Satisfied 14/01/2021
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS AGENT AND TRUSTEE FOR AND ON BEHALF OF ITSELF AND T

Created 18/08/2015Registered 20/08/2015Satisfied 14/01/2021

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Granta Park
2026-07-28

GRANTA PARK

post townCambridge
2026-07-28

CAMBRIDGE

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-07-28
officer appointedAHMED, Syed Waqas
2026-07-28
officer appointedCAMERON, Euan Daney Ross
2026-07-28
officer appointedGREEN, Georgina Adams
2026-07-28
officer appointedSMITH, Anthony Hugh
2026-07-28
officer appointedSTARR, Alison Jane
2026-07-28