Fisher Scientific Holding U.K., Limited

Company Name	Fisher Scientific Holding U.K., Limited
Company Status	Active
Company Number	02888275
Category	Private Limited Company
Incorporation Date	17 January 1994(30 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Rhona Gregg
Status	Current
Appointed	10 September 2015(21 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	David John Norman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 November 2015(21 years, 10 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Euan Daney Ross Cameron
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(24 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Anthony Hugh Smith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	12 November 2018(24 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Vice President, Tax And Treasury
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Syed Waqas Ahmed
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(26 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2009(15 years, 9 months after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Michael Terry Saggers
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(same day as company formation)
Role	Secretary
Correspondence Address	7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA

Director Name	Mark Alan Underberg
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 1994(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 05 December 1996)
Role	Attorney
Correspondence Address	Apt 60 180 Riverside Drive New York Ny 10024

Director Name	Paul Meister
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 1994(2 weeks, 3 days after company formation)
Appointment Duration	12 years, 6 months (resigned 18 August 2006)
Role	Executive
Correspondence Address	19 Ship Rock Road North Hampton New Hampshire 03862 United States

Director Name	Louis Rocco Frisina
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 1994(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 05 December 1996)
Role	Executive
Correspondence Address	4 Bridle Path Lane Beverley Farms Ma 01915

Director Name	Jan Jozef Elisa Van Den Eynde
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 May 1994(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 05 December 1996)
Role	Executive
Correspondence Address	Eikenstraat 119 2440 Geel Belgium Foreign

Director Name	James William Hodges
Date of Birth	December 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1994(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 05 December 1996)
Role	Executive
Correspondence Address	4 Brookside Drive Apartment 8 Exeter New Hampshire EX6 6DE

Director Name	Richard Allan Lukianuk
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 1995(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 05 December 1996)
Role	Executive
Correspondence Address	21 Heritage Way Exeter New Hampshire 03833

Director Name	Richard Allan Lukianuk
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 1995(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 05 December 1996)
Role	Executive
Correspondence Address	21 Heritage Way Exeter New Hampshire 03833

Director Name	Todd Michael Duchene
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 1996(1 year, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 18 April 2005)
Role	Attorney
Correspondence Address	11 Hunter Drive Hampton Nh Rockingham 03842 United States

Director Name	Denis Maiorani
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 1996(2 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 March 2000)
Role	Company Director
Correspondence Address	40 Sea Road Rye 03871 New Hampshire Usa Foreign

Secretary Name	Sally Reynolds
Nationality	British
Status	Resigned
Appointed	30 January 1997(3 years after company formation)
Appointment Duration	9 years, 2 months (resigned 26 April 2006)
Role	Solicitor
Correspondence Address	C/O Fisher Scientific U.K.Ltd Bishop Meadow Road Loughborough Leicestershire LE11 5RG

Director Name	John Anthony Dellapa
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2000(6 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 August 2006)
Role	Attorney
Correspondence Address	53 Emerson Road Winchester 01890 Massachussetts United States

Director Name	Sarah Hlavinka McConnell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2006(12 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 November 2006)
Role	Lawyer
Correspondence Address	Fisher Scientific Bishop Meadow Road Loughborough Leicestershire LE11 5RG

Director Name	Chetan Praful Mehta
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2006(12 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2006)
Role	Businessman
Correspondence Address	Unit 2, Lower Meadow Road Brooke Park, Handforth Wilmslow Cheshire SK9 3LP

Director Name	Ms Sylvia White
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(12 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 October 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Thermo Fisher Scientific Langhurstwood Road Horsham West Sussex RH12 4QD

Director Name	James Robert Ewen Coley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(12 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Secretary Name	Nicola Jane Ward
Nationality	British
Status	Resigned
Appointed	08 February 2007(13 years after company formation)
Appointment Duration	7 years, 10 months (resigned 18 December 2014)
Role	Company Director
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Kevin Neil Wheeler
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(13 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 November 2015)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Katie Rose Wright
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(16 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Iain Alasdair Keith Moodie
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(18 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 February 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Ms Lucie Mary Katja Grant
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(19 years after company formation)
Appointment Duration	6 years, 10 months (resigned 03 December 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Nicholas Ince
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(21 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 January 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Comat Registrars Limited (Corporation)
Status	Resigned
Appointed	03 February 1994(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 13 December 1996)
Correspondence Address	8 Gray's Inn Square Gray's Inn London WC1R 5JQ

Secretary Name	Debevoise & Plimpton Services Ltd (Corporation)
Status	Resigned
Appointed	26 April 2006(12 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 February 2007)
Correspondence Address	14th Floor Tower 42, Old Broad Street London EC2N 1HQ

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 February 2007(13 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	fisher.co.uk
Telephone	01509 555500
Telephone region	Loughborough

Location

Registered Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

24.1m at £1	Fisher Scientific Uk Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,355,000
Cash	£300,000
Current Liabilities	£227,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Charges

21 January 1998	Delivered on: 3 February 1998 Satisfied on: 2 April 2013 Persons entitled: The Chase Manhattan Bankfor the Benefit of the Secured Creditors (As Therein Defined) Classification: Pledge agreement (as amended modified or supplemented from time to time) Secured details: All monies due or to become due (including obligations which, but for the automatic stay under section 362(a) of the bankruptcy code, would become due) from fisher scientific U.K. limited (the "U.K. borrower") to the chargee arising out of or in connection with any credit document (as therein defined) to which it is a party and any and all sums advanced by the chargee in order to reserve the collateral (as defined) or preserve its security interest in the collateral and all other amounts due under the terms of this agreement. Particulars: All collateral owned by the company, collateral being all notes (as defined on the form M395) including the pledged note amount being Â£3,332,674.00. see the mortgage charge document for full details. Fully Satisfied
21 January 1998	Delivered on: 3 February 1998 Satisfied on: 2 April 2013 Persons entitled: The Chase Manhattan Bankas Collateral Agent and Trustee for Itself and Each of the Secured Creditors (As Therein Defined) Classification: Charge over shares Secured details: All monies due or to become due from fisher scientific U.K. limited (the "U.K. borrower") to the chargee on any account whatsoever and under the terms of the credit agreement of even date (as therein defined). Particulars: All dividends and other distributions paid or payable on all or any of the shares being 19,035,535 ordinary shares of Â£1 in fisher scientific U.K. limited and the other related rights (as defined). See the mortgage charge document for full details. Fully Satisfied
6 January 1995	Delivered on: 24 January 1995 Satisfied on: 9 May 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of the charged account of the account of the company held by bank of scotland treasury services PLC. Fully Satisfied

Filing History

21 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
16 December 2020	Full accounts made up to 31 December 2019 (22 pages)
24 March 2020	Appointment of Syed Waqas Ahmed as a director on 23 March 2020 (2 pages)
20 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
10 December 2019	Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019 (1 page)
26 November 2019	Statement by Directors (4 pages)
26 November 2019	Statement of capital on 26 November 2019 GBP 12,058,978.50 (3 pages)
26 November 2019	Solvency Statement dated 25/11/19 (4 pages)
26 November 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (22 pages)
17 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
21 November 2018	Appointment of Anthony Hugh Smith as a director on 12 November 2018 (2 pages)
2 November 2018	Appointment of Euan Daney Ross Cameron as a director on 31 October 2018 (2 pages)
2 November 2018	Termination of appointment of Nicholas Ince as a director on 31 October 2018 (1 page)
17 August 2018	Full accounts made up to 31 December 2017 (20 pages)
19 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
22 September 2017	Full accounts made up to 31 December 2016 (19 pages)
22 September 2017	Full accounts made up to 31 December 2016 (19 pages)
30 January 2017	Confirmation statement made on 17 January 2017 with updates (7 pages)
30 January 2017	Confirmation statement made on 17 January 2017 with updates (7 pages)
10 August 2016	Full accounts made up to 31 December 2015 (21 pages)
10 August 2016	Full accounts made up to 31 December 2015 (21 pages)
19 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 24,117,957 (7 pages)
19 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 24,117,957 (7 pages)
20 November 2015	Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 (1 page)
20 November 2015	Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 (1 page)
19 November 2015	Appointment of David John Norman as a director on 16 November 2015 (2 pages)
19 November 2015	Appointment of David John Norman as a director on 16 November 2015 (2 pages)
18 September 2015	Appointment of Nicholas Ince as a director on 10 September 2015 (2 pages)
18 September 2015	Appointment of Nicholas Ince as a director on 10 September 2015 (2 pages)
17 September 2015	Appointment of Rhona Gregg as a secretary on 10 September 2015 (2 pages)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
17 September 2015	Appointment of Rhona Gregg as a secretary on 10 September 2015 (2 pages)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
10 August 2015	Full accounts made up to 31 December 2014 (15 pages)
10 August 2015	Full accounts made up to 31 December 2014 (15 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 24,117,957 (6 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 24,117,957 (6 pages)
18 December 2014	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page)
5 September 2014	Full accounts made up to 31 December 2013 (15 pages)
5 September 2014	Full accounts made up to 31 December 2013 (15 pages)
13 March 2014	Register(s) moved to registered office address (1 page)
13 March 2014	Register(s) moved to registered office address (1 page)
7 March 2014	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
17 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 24,117,957 (6 pages)
17 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 24,117,957 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
14 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
10 July 2013	Director's details changed for Lucie Mary Katja Grant on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Lucie Mary Katja Grant on 10 July 2013 (2 pages)
9 May 2013	Satisfaction of charge 1 in full (3 pages)
9 May 2013	Satisfaction of charge 1 in full (3 pages)
8 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3 (5 pages)
8 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3 (5 pages)
8 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2 (5 pages)
8 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2 (5 pages)
11 February 2013	Appointment of Lucie Mary Katja Grant as a director (2 pages)
11 February 2013	Termination of appointment of Iain Moodie as a director (1 page)
11 February 2013	Termination of appointment of Iain Moodie as a director (1 page)
11 February 2013	Appointment of Lucie Mary Katja Grant as a director (2 pages)
17 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
18 April 2012	Termination of appointment of James Coley as a director (1 page)
18 April 2012	Appointment of Iain Alasdair Keith Moodie as a director (2 pages)
18 April 2012	Appointment of Iain Alasdair Keith Moodie as a director (2 pages)
18 April 2012	Termination of appointment of James Coley as a director (1 page)
17 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
6 October 2011	Full accounts made up to 31 December 2010 (13 pages)
6 October 2011	Full accounts made up to 31 December 2010 (13 pages)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
21 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
21 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
30 December 2010	Appointment of Katie Rose Wright as a director (3 pages)
30 December 2010	Appointment of Katie Rose Wright as a director (3 pages)
13 September 2010	Full accounts made up to 31 December 2009 (12 pages)
13 September 2010	Full accounts made up to 31 December 2009 (12 pages)
19 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Register(s) moved to registered inspection location (1 page)
21 December 2009	Register(s) moved to registered inspection location (1 page)
21 December 2009	Register inspection address has been changed (1 page)
18 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
18 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
12 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
12 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
30 October 2009	Full accounts made up to 31 December 2008 (12 pages)
30 October 2009	Full accounts made up to 31 December 2008 (12 pages)
21 January 2009	Return made up to 17/01/09; full list of members (4 pages)
21 January 2009	Return made up to 17/01/09; full list of members (4 pages)
11 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
27 October 2008	Full accounts made up to 31 December 2007 (12 pages)
27 October 2008	Full accounts made up to 31 December 2007 (12 pages)
7 October 2008	Director's change of particulars / kevin wheeler / 29/09/2008 (1 page)
7 October 2008	Director's change of particulars / kevin wheeler / 29/09/2008 (1 page)
22 January 2008	Return made up to 17/01/08; full list of members (2 pages)
22 January 2008	Return made up to 17/01/08; full list of members (2 pages)
19 December 2007	Full accounts made up to 31 December 2006 (12 pages)
19 December 2007	Full accounts made up to 31 December 2006 (12 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
12 October 2007	Registered office changed on 12/10/07 from: bishop meadow road loughborough leicestershire LE11 5RG (1 page)
12 October 2007	Registered office changed on 12/10/07 from: bishop meadow road loughborough leicestershire LE11 5RG (1 page)
30 July 2007	New secretary appointed (2 pages)
30 July 2007	New secretary appointed (2 pages)
30 July 2007	New director appointed (5 pages)
30 July 2007	New director appointed (5 pages)
26 July 2007	New secretary appointed (2 pages)
26 July 2007	Location of register of members (1 page)
26 July 2007	New secretary appointed (2 pages)
26 July 2007	Secretary resigned (1 page)
26 July 2007	Secretary resigned (1 page)
26 July 2007	Location of register of members (1 page)
31 May 2007	Full accounts made up to 31 December 2005 (12 pages)
31 May 2007	Full accounts made up to 31 December 2005 (12 pages)
1 March 2007	Return made up to 17/01/07; full list of members (7 pages)
1 March 2007	Return made up to 17/01/07; full list of members (7 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (4 pages)
12 December 2006	New director appointed (4 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
7 December 2006	New director appointed (3 pages)
7 December 2006	New director appointed (3 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
14 June 2006	New secretary appointed (1 page)
14 June 2006	New secretary appointed (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Location of register of members (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Location of register of members (1 page)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
2 June 2006	Full accounts made up to 31 December 2004 (11 pages)
2 June 2006	Full accounts made up to 31 December 2004 (11 pages)
12 May 2006	Return made up to 17/01/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 May 2006	Return made up to 17/01/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 July 2005	Return made up to 17/01/05; full list of members (7 pages)
13 July 2005	Return made up to 17/01/05; full list of members (7 pages)
28 January 2005	Full accounts made up to 31 December 2003 (11 pages)
28 January 2005	Full accounts made up to 31 December 2003 (11 pages)
4 January 2005	Director's particulars changed (1 page)
4 January 2005	Director's particulars changed (1 page)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
11 October 2004	Return made up to 17/01/04; full list of members (7 pages)
11 October 2004	Return made up to 17/01/04; full list of members (7 pages)
7 October 2004	Secretary's particulars changed (1 page)
7 October 2004	Secretary's particulars changed (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
25 January 2003	Return made up to 17/01/03; full list of members (7 pages)
25 January 2003	Return made up to 17/01/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
2 February 2002	Return made up to 17/01/02; full list of members (7 pages)
2 February 2002	Return made up to 17/01/02; full list of members (7 pages)
1 February 2002	Full accounts made up to 31 December 2000 (11 pages)
1 February 2002	Full accounts made up to 31 December 2000 (11 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
14 March 2001	Return made up to 17/01/01; full list of members (7 pages)
14 March 2001	Return made up to 17/01/01; full list of members (7 pages)
11 September 2000	Full group accounts made up to 31 December 1999 (22 pages)
11 September 2000	Full group accounts made up to 31 December 1999 (22 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
27 January 2000	Return made up to 17/01/00; full list of members (7 pages)
27 January 2000	Return made up to 17/01/00; full list of members (7 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
15 September 1999	Full group accounts made up to 31 December 1998 (21 pages)
15 September 1999	Full group accounts made up to 31 December 1998 (21 pages)
11 March 1999	Return made up to 17/01/99; full list of members (6 pages)
11 March 1999	Return made up to 17/01/99; full list of members (6 pages)
14 July 1998	Full group accounts made up to 31 December 1997 (20 pages)
14 July 1998	Full group accounts made up to 31 December 1997 (20 pages)
10 July 1998	Ad 28/05/98--------- Â£ si 3082424@1=3082424 Â£ ic 21035533/24117957 (2 pages)
10 July 1998	Ad 28/05/98--------- Â£ si 3082424@1=3082424 Â£ ic 21035533/24117957 (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
6 February 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
6 February 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
6 February 1998	Resolutions WRES13 ‐ Written resolution (5 pages)
3 February 1998	Particulars of mortgage/charge (11 pages)
3 February 1998	Particulars of mortgage/charge (11 pages)
3 February 1998	Particulars of mortgage/charge (11 pages)
3 February 1998	Particulars of mortgage/charge (11 pages)
25 January 1998	Return made up to 17/01/98; no change of members (4 pages)
25 January 1998	Return made up to 17/01/98; no change of members (4 pages)
24 October 1997	Full accounts made up to 31 December 1996 (19 pages)
24 October 1997	Full accounts made up to 31 December 1996 (19 pages)
8 July 1997	Return made up to 17/01/97; no change of members (6 pages)
8 July 1997	Return made up to 17/01/97; no change of members (6 pages)
11 June 1997	New director appointed (1 page)
11 June 1997	Registered office changed on 11/06/97 from: bishop meadow road loughborough leicestershire LE11 5RG (1 page)
11 June 1997	New secretary appointed (1 page)
11 June 1997	Secretary resigned (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (1 page)
11 June 1997	Registered office changed on 11/06/97 from: bishop meadow road loughborough leicestershire LE11 5RG (1 page)
11 June 1997	Secretary resigned (1 page)
11 June 1997	New secretary appointed (1 page)
11 June 1997	New director appointed (2 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Registered office changed on 19/03/97 from: hill house 1 little new st london EC4A 3TR (1 page)
19 March 1997	Secretary resigned (1 page)
19 March 1997	Registered office changed on 19/03/97 from: hill house 1 little new st london EC4A 3TR (1 page)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Secretary resigned (1 page)
18 March 1997	New director appointed (1 page)
18 March 1997	New director appointed (1 page)
3 February 1997	Full group accounts made up to 31 December 1995 (20 pages)
3 February 1997	Full group accounts made up to 31 December 1995 (20 pages)
30 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
30 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
18 March 1996	Return made up to 17/01/96; full list of members (8 pages)
18 March 1996	Return made up to 17/01/96; full list of members (8 pages)
6 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 March 1996	Â£ nc 20000000/30000000 29/01/96 (1 page)
6 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 March 1996	Â£ nc 20000000/30000000 29/01/96 (1 page)
1 November 1995	Ad 17/10/95--------- Â£ si 15862944@1=15862944 Â£ ic 2000000/17862944 (4 pages)
1 November 1995	Â£ nc 2000000/20000000 16/10/95 (1 page)
1 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 November 1995	Â£ nc 2000000/20000000 16/10/95 (1 page)
1 November 1995	Ad 17/10/95--------- Â£ si 15862944@1=15862944 Â£ ic 2000000/17862944 (4 pages)
24 October 1995	Full accounts made up to 31 December 1994 (8 pages)
24 October 1995	Full accounts made up to 31 December 1994 (8 pages)
14 March 1995	Return made up to 17/01/95; full list of members (16 pages)
14 March 1995	Return made up to 17/01/95; full list of members (16 pages)
20 February 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 February 1995	Ad 05/01/95--------- Â£ si 1999998@1=1999998 Â£ ic 2/2000000 (2 pages)
20 February 1995	Ad 05/01/95--------- Â£ si 1999998@1=1999998 Â£ ic 2/2000000 (2 pages)
20 February 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 January 1995	Particulars of mortgage/charge (3 pages)
24 January 1995	Particulars of mortgage/charge (3 pages)
21 March 1994	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 1994	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 1994	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 1994	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 March 1994	Company name changed\certificate issued on 08/03/94 (2 pages)
8 March 1994	Company name changed\certificate issued on 08/03/94 (2 pages)
17 January 1994	Incorporation (15 pages)
17 January 1994	Incorporation (15 pages)

Fisher Scientific Holding U.K., Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check