FISHER SCIENTIFIC UK HOLDING COMPANY LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

FISHER SCIENTIFIC UK HOLDING COMPANY LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
FISHER SCIENTIFIC UK HOLDING COMPANY LIMITED was incorporated 24 years ago on 14/03/2000 and has the registered number: 03947481. The accounts status is FULL and accounts are next due on 30/09/2024.

FISHER SCIENTIFIC UK HOLDING COMPANY LIMITED - ALTRINCHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, 1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
SYED WAQAS AHMED Nov 1979 British Director 2020-03-23 CURRENT
EUAN DANEY ROSS CAMERON Mar 1976 British Director 2018-10-31 CURRENT
GEORGINA ADAMS GREEN Mar 1970 British Director 2024-04-18 CURRENT
ANTHONY HUGH SMITH May 1962 American Director 2018-11-12 CURRENT
ALISON JANE STARR Jan 1977 British Director 2024-04-18 CURRENT
RHONA GREGG Secretary 2015-09-10 CURRENT
MS SYLVIA WHITE Mar 1972 British Director 2006-11-09 UNTIL 2007-10-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-03-14 UNTIL 2000-07-14 RESIGNED
KATIE ROSE WRIGHT Jul 1982 British Director 2010-12-01 UNTIL 2015-09-04 RESIGNED
LUCIE MARY KATJA GRANT Jul 1976 British Director 2013-02-07 UNTIL 2019-12-03 RESIGNED
NICOLA JANE WARD Jun 1962 British Secretary 2007-02-08 UNTIL 2014-12-18 RESIGNED
SALLY REYNOLDS Sep 1958 British Secretary 2000-07-14 UNTIL 2005-03-15 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2007-02-01 UNTIL 2009-10-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-03-14 UNTIL 2000-07-14 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 2000-03-14 UNTIL 2000-07-14 RESIGNED
DEBEVOISE & PLIMPTON SERVICES LTD Corporate Secretary 2005-03-15 UNTIL 2007-02-08 RESIGNED
KEVIN NEIL WHEELER Dec 1958 British Director 2007-09-26 UNTIL 2015-11-16 RESIGNED
MARK DOUGLAS ROELLIG Jun 1955 American Director 2005-05-11 UNTIL 2005-12-09 RESIGNED
DAVID JOHN NORMAN Dec 1960 British Director 2015-11-16 UNTIL 2024-04-18 RESIGNED
MR IAIN ALASDAIR KEITH MOODIE Mar 1967 British Director 2012-04-18 UNTIL 2013-02-07 RESIGNED
PAUL MEISTER Oct 1952 American Director 2000-07-14 UNTIL 2006-08-18 RESIGNED
CHETAN PRAFUL MEHTA Jan 1969 American Director 2006-08-18 UNTIL 2006-11-09 RESIGNED
SARAH HLAVINKA MCCONNELL Aug 1964 American Director 2006-08-18 UNTIL 2006-11-09 RESIGNED
NICHOLAS INCE Dec 1982 British Director 2015-09-10 UNTIL 2018-10-31 RESIGNED
TODD MICHAEL DUCHENE Jun 1963 American Director 2000-07-14 UNTIL 2005-05-11 RESIGNED
JOHN ANTHONY DELLAPA Jul 1961 Us Citizen Director 2000-07-14 UNTIL 2006-08-18 RESIGNED
JAMES ROBERT EWEN COLEY Aug 1960 British Director 2006-11-09 UNTIL 2012-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thermo Fisher Scientific Inc. 2017-11-30 - 2020-10-21 Dover   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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