Fisher Scientific UK Holding Company 2

Company Name	Fisher Scientific UK Holding Company 2
Company Status	Active
Company Number	03977334
Category	Private Unlimited Company
Incorporation Date	20 April 2000(24 years ago)
Previous Names	2116th Single Member Shelf Investment Company Limited and Oxoid Group Holdings

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(15 years, 4 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(15 years, 7 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(18 years, 6 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(18 years, 7 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(19 years, 11 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(9 years, 6 months after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mrs Sally Deborah Flanagan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2004)
Role	Chartered Accountant
Correspondence Address	25 Aldenham Avenue Radlett Hertfordshire WD7 8HZ

Director Name	Mr Neil Patrick MacDougall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2004)
Role	Investment Manager
Country of Residence	England
Correspondence Address	The Old Farm House Frithsden Hemel Hempstead HP1 3DG

Director Name	Christopher John Frank Madden
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(3 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2004)
Role	Healthcare Consutlant
Correspondence Address	Tall Trees Chipstead Lane Chipstead Sevenoaks Kent TN13 2RF

Director Name	Michael John Smith
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(3 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 05 March 2004)
Role	Company Director
Correspondence Address	29 The Dell Kingsclere Newbury Berkshire RG20 5NL

Director Name	Patrick Blake Roberts
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(3 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	25 Heron Park Lychpit Basingstoke Hampshire RG24 8UJ

Director Name	Jean Pierre Papillon
Date of Birth	April 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	28 July 2000(3 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	12 Quai General Sarrail Lyon F69006 France Foreign

Director Name	Mr Alan Richmond Fryer
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(3 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Weeke Farm Weeke Hill Dartmouth Devon TQ6 0JT

Director Name	Hermann Georg Fullbrun
Date of Birth	March 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	28 July 2000(3 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	Am Lippeglacis 4 46483 Wesel Germany

Director Name	Mr Robin James Best
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(3 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 05 March 2004)
Role	Company Director
Correspondence Address	The Old Orchard Tunworth Road, Mapledurwell Basingstoke Hampshire RG25 2LU

Secretary Name	Ian Christopher Hixon
Nationality	British
Status	Resigned
Appointed	28 July 2000(3 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 05 March 2004)
Role	Director & Secretary
Country of Residence	England
Correspondence Address	210 Kempshott Lane Kempshott Basingstoke Hampshire RG22 5LR

Director Name	Thomas Henry Floyd
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2004)
Role	Manager
Correspondence Address	Clover Farm Shaldon Alton Hampshire GU34 4DU

Director Name	Todd Michael Duchene
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2004(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 2005)
Role	Company Director
Correspondence Address	11 Hunter Drive Hampton Nh Rockingham 03842 United States

Director Name	John Anthony Dellapa
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2004(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 August 2006)
Role	Company Director
Correspondence Address	53 Emerson Road Winchester 01890 Massachussetts United States

Director Name	Mark Douglas Roellig
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2005(5 years after company formation)
Appointment Duration	7 months (resigned 09 December 2005)
Role	Lawyer/Businessman
Correspondence Address	10936 Pine Drive Parker Co80138 United States

Director Name	Sarah Hlavinka McConnell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2006(6 years, 4 months after company formation)
Appointment Duration	2 months, 3 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(6 years, 4 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(6 years, 6 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(6 years, 6 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(6 years, 9 months 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	18 May 2007(7 years after company formation)
Appointment Duration	8 years, 6 months (resigned 16 November 2015)
Role	Tax Manager
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(10 years, 7 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	Iain Alasdair Keith Moodie
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(12 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 February 2013)
Role	Solicitor
Country of Residence	United Kingdom
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(12 years, 9 months 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(15 years, 4 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

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Debevoise & Plimpton Services Ltd (Corporation)
Status	Resigned
Appointed	05 March 2004(3 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (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(6 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	thermofisher.com

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

2.3m at £0.01	Fisher Scientific Uk Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£106,350,000
Cash	£46,000
Current Liabilities	£29,279,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (2 weeks from now)

Charges

28 July 2000	Delivered on: 8 August 2000 Satisfied on: 15 July 2004 Persons entitled: The Royal Bank of Scotland PLC(The Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the banking documents and the mezzanine documents. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

28 July 2000

Delivered on: 8 August 2000
Satisfied on: 15 July 2004
Persons entitled: The Royal Bank of Scotland PLC(The Security Trustee)

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the banking documents and the mezzanine documents.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

20 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
24 March 2020	Appointment of Syed Waqas Ahmed as a director on 23 March 2020 (2 pages)
10 December 2019	Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019 (1 page)
8 July 2019	Full accounts made up to 31 December 2018 (21 pages)
23 April 2019	Confirmation statement made on 19 April 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)
21 August 2018	Full accounts made up to 31 December 2017 (21 pages)
23 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
14 August 2017	Full accounts made up to 31 December 2016 (20 pages)
14 August 2017	Full accounts made up to 31 December 2016 (20 pages)
20 April 2017	Confirmation statement made on 19 April 2017 with updates (7 pages)
20 April 2017	Confirmation statement made on 19 April 2017 with updates (7 pages)
18 January 2017	Statement of company's objects (2 pages)
18 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
18 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
18 January 2017	Statement of company's objects (2 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)
21 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 22,666.3 (7 pages)
21 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 22,666.3 (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 (16 pages)
10 August 2015	Full accounts made up to 31 December 2014 (16 pages)
21 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 22,666.3 (6 pages)
21 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 22,666.3 (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)
15 July 2014	Full accounts made up to 31 December 2013 (16 pages)
15 July 2014	Full accounts made up to 31 December 2013 (16 pages)
22 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 22,666.3 (5 pages)
22 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 22,666.3 (5 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	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 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	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	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
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)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 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	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 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)
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)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
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)
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)
3 September 2012	Full accounts made up to 31 December 2011 (13 pages)
3 September 2012	Full accounts made up to 31 December 2011 (13 pages)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (7 pages)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (7 pages)
18 April 2012	Termination of appointment of James Coley as a director (1 page)
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)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
5 October 2011	Full accounts made up to 31 December 2010 (11 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)
27 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
27 April 2011	Annual return made up to 20 April 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)
28 July 2010	Full accounts made up to 31 December 2009 (11 pages)
28 July 2010	Full accounts made up to 31 December 2009 (11 pages)
20 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Register(s) moved to registered inspection location (1 page)
21 December 2009	Register inspection address has been changed (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)
17 October 2009	Full accounts made up to 31 December 2008 (11 pages)
17 October 2009	Full accounts made up to 31 December 2008 (11 pages)
20 April 2009	Return made up to 20/04/09; full list of members (4 pages)
20 April 2009	Return made up to 20/04/09; 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)
1 November 2008	Full accounts made up to 31 December 2007 (11 pages)
1 November 2008	Full accounts made up to 31 December 2007 (11 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)
23 April 2008	Return made up to 20/04/08; full list of members (4 pages)
23 April 2008	Return made up to 20/04/08; full list of members (4 pages)
12 November 2007	Auditor's resignation (1 page)
12 November 2007	Auditor's resignation (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (10 pages)
3 November 2007	Full accounts made up to 31 December 2006 (10 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
24 July 2007	Return made up to 20/04/07; full list of members (6 pages)
24 July 2007	Return made up to 20/04/07; full list of members (6 pages)
5 June 2007	New secretary appointed (2 pages)
5 June 2007	New secretary appointed (2 pages)
5 June 2007	New director appointed (6 pages)
5 June 2007	New director appointed (6 pages)
4 June 2007	New secretary appointed (2 pages)
4 June 2007	Location of register of members (1 page)
4 June 2007	Location of register of members (1 page)
4 June 2007	New secretary appointed (2 pages)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Secretary resigned (1 page)
23 May 2007	Full accounts made up to 31 December 2005 (11 pages)
23 May 2007	Full accounts made up to 31 December 2005 (11 pages)
17 February 2007	Registered office changed on 17/02/07 from: wade road, basingstoke, hampshire, RG24 8PW (1 page)
17 February 2007	Registered office changed on 17/02/07 from: wade road, basingstoke, hampshire, RG24 8PW (1 page)
8 February 2007	Memorandum and Articles of Association (30 pages)
8 February 2007	Memorandum and Articles of Association (30 pages)
31 January 2007	Full accounts made up to 31 December 2004 (12 pages)
31 January 2007	Full accounts made up to 31 December 2004 (12 pages)
30 January 2007	Company name changed oxoid group holdings\certificate issued on 30/01/07 (2 pages)
30 January 2007	Company name changed oxoid group holdings\certificate issued on 30/01/07 (2 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)
12 December 2006	New director appointed (3 pages)
12 December 2006	New director appointed (3 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 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)
24 May 2006	Return made up to 20/04/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
24 May 2006	Return made up to 20/04/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 June 2005	Return made up to 20/04/05; full list of members (8 pages)
6 June 2005	Return made up to 20/04/05; full list of members (8 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
26 November 2004	Certificate of re-registration from Limited to Unlimited (1 page)
26 November 2004	Certificate of re-registration from Limited to Unlimited (1 page)
26 November 2004	Re-registration of Memorandum and Articles (30 pages)
26 November 2004	Declaration of assent for reregistration to UNLTD (2 pages)
26 November 2004	Application for reregistration from LTD to UNLTD (2 pages)
26 November 2004	Declaration of assent for reregistration to UNLTD (2 pages)
26 November 2004	Members' assent for rereg from LTD to UNLTD (1 page)
26 November 2004	Application for reregistration from LTD to UNLTD (2 pages)
26 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 November 2004	Members' assent for rereg from LTD to UNLTD (1 page)
26 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 November 2004	Re-registration of Memorandum and Articles (30 pages)
1 October 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
1 October 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
29 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
29 September 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
15 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2004	Memorandum and Articles of Association (8 pages)
10 June 2004	Memorandum and Articles of Association (8 pages)
9 June 2004	Ad 21/05/04--------- Â£ si [email protected]=12252 Â£ ic 10413/22665 (2 pages)
9 June 2004	Statement of affairs (8 pages)
9 June 2004	Statement of affairs (8 pages)
9 June 2004	Ad 21/05/04--------- Â£ si [email protected]=12252 Â£ ic 10413/22665 (2 pages)
28 May 2004	Location of register of members (1 page)
28 May 2004	Location of register of members (1 page)
24 May 2004	Auditor's resignation (1 page)
24 May 2004	Auditor's resignation (1 page)
21 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
21 May 2004	Nc inc already adjusted 28/04/04 (1 page)
21 May 2004	Nc inc already adjusted 28/04/04 (1 page)
21 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
20 May 2004	Return made up to 20/04/04; full list of members 363(353) ‐ Location of register of members address changed (17 pages)
20 May 2004	Return made up to 20/04/04; full list of members 363(353) ‐ Location of register of members address changed (17 pages)
18 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Memorandum and Articles of Association (28 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Secretary resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 March 2004	Memorandum and Articles of Association (28 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	New director appointed (2 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Secretary resigned (1 page)
29 March 2004	New director appointed (2 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
6 November 2003	Â£ ic 38688/9788 10/07/03 Â£ sr [email protected]=28900 (1 page)
6 November 2003	Â£ ic 38688/9788 10/07/03 Â£ sr [email protected]=28900 (1 page)
17 May 2003	Return made up to 20/04/03; full list of members (16 pages)
17 May 2003	Return made up to 20/04/03; full list of members (16 pages)
15 May 2003	Ad 11/12/01--------- Â£ si [email protected] (2 pages)
15 May 2003	Ad 11/12/01--------- Â£ si [email protected] (2 pages)
12 May 2003	Director's particulars changed (1 page)
12 May 2003	Director's particulars changed (1 page)
30 April 2003	Nc inc already adjusted 27/03/03 (1 page)
30 April 2003	Nc inc already adjusted 27/03/03 (1 page)
10 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
10 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
8 April 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
25 March 2003	Ad 15/01/03--------- Â£ si [email protected]=140 Â£ ic 38528/38668 (2 pages)
25 March 2003	Ad 15/01/03--------- Â£ si [email protected]=140 Â£ ic 38528/38668 (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
29 July 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
29 July 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
8 May 2002	Return made up to 20/04/02; full list of members; amend (15 pages)
8 May 2002	Return made up to 20/04/02; full list of members; amend (15 pages)
26 April 2002	Return made up to 20/04/02; full list of members (15 pages)
26 April 2002	Return made up to 20/04/02; full list of members (15 pages)
5 October 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
5 October 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
22 May 2001	Memorandum and Articles of Association (34 pages)
22 May 2001	Memorandum and Articles of Association (34 pages)
18 May 2001	Return made up to 20/04/01; full list of members (14 pages)
18 May 2001	Return made up to 20/04/01; full list of members (14 pages)
17 May 2001	Location of register of members (1 page)
17 May 2001	Location of register of members (1 page)
17 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 May 2001	Ad 20/02/01--------- Â£ si [email protected]=488 Â£ ic 38039/38527 (4 pages)
17 May 2001	Ad 20/02/01--------- Â£ si [email protected]=488 Â£ ic 38039/38527 (4 pages)
26 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (35 pages)
20 November 2000	Secretary's particulars changed (1 page)
20 November 2000	Secretary's particulars changed (1 page)
7 September 2000	Ad 28/07/00--------- Â£ si [email protected]=25404 Â£ ic 12635/38039 (4 pages)
7 September 2000	Ad 28/07/00--------- Â£ si [email protected]=25404 Â£ ic 12635/38039 (4 pages)
16 August 2000	New director appointed (3 pages)
16 August 2000	New director appointed (3 pages)
8 August 2000	Ad 07/07/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 August 2000	S-div 28/07/00 (1 page)
8 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (35 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	Ad 07/07/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 August 2000	Registered office changed on 08/08/00 from: 21 holborn viaduct, london, EC1A 2DY (1 page)
8 August 2000	Â£ nc 100/39901 28/07/00 (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 21 holborn viaduct, london, EC1A 2DY (1 page)
8 August 2000	New director appointed (3 pages)
8 August 2000	Â£ nc 100/39901 28/07/00 (1 page)
8 August 2000	Ad 28/07/00--------- Â£ si [email protected]=4135 Â£ ic 2/4137 (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	S-div 28/07/00 (1 page)
8 August 2000	Secretary resigned (1 page)
8 August 2000	New director appointed (2 pages)
8 August 2000	Particulars of mortgage/charge (23 pages)
8 August 2000	Secretary resigned (1 page)
8 August 2000	New director appointed (2 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	Ad 28/07/00--------- Â£ si [email protected]=8498 Â£ ic 4137/12635 (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Ad 28/07/00--------- Â£ si [email protected]=8498 Â£ ic 4137/12635 (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	Particulars of mortgage/charge (23 pages)
8 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (35 pages)
8 August 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
8 August 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
8 August 2000	New director appointed (3 pages)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	Ad 28/07/00--------- Â£ si [email protected]=4135 Â£ ic 2/4137 (2 pages)
8 August 2000	New director appointed (2 pages)
6 July 2000	Company name changed 2116TH single member shelf inves tment company LIMITED\certificate issued on 06/07/00 (2 pages)
6 July 2000	Company name changed 2116TH single member shelf inves tment company LIMITED\certificate issued on 06/07/00 (2 pages)
20 April 2000	Incorporation (22 pages)
20 April 2000	Incorporation (22 pages)