Fisher Scientific Oxoid Holdings Ltd

Company Name	Fisher Scientific Oxoid Holdings Ltd
Company Status	Active
Company Number	05565793
Category	Private Limited Company
Incorporation Date	16 September 2005(18 years, 7 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(9 years, 12 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	Mr Euan Daney Ross Cameron
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(13 years, 1 month 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(13 years, 2 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(14 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Georgina Adams Green
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 April 2024(18 years, 7 months after company formation)
Appointment Duration	1 week, 1 day
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	102 Fountain Crescent Paisley Renfrewshire PA4 9RE Scotland

Director Name	Alison Jane Starr
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 April 2024(18 years, 7 months after company formation)
Appointment Duration	1 week, 1 day
Role	Chartered Accountant/ Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	C/O Ppd Global Limited Granta Park Great Abington Cambridge CB21 6GQ

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2009(4 years, 1 month after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mark Douglas Roellig
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2005(same day as company formation)
Role	Lawyer
Correspondence Address	10936 Pine Drive Parker Co80138 United States

Director Name	John Anthony Dellapa
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2005(same day as company formation)
Role	Lawyer
Correspondence Address	53 Emerson Road Winchester 01890 Massachussetts United States

Director Name	Chetan Praful Mehta
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2006(11 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	Sarah Hlavinka McConnell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2006(11 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	Ms Sylvia White
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(1 year, 1 month 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(1 year, 1 month 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(1 year, 4 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	13 June 2007(1 year, 9 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(5 years, 2 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(6 years, 7 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(7 years, 4 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(9 years, 12 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	David John Norman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(10 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 April 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 September 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Debevoise & Plimpton Services Ltd (Corporation)
Status	Resigned
Appointed	16 September 2005(same day as company formation)
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(1 year, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

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

1k at £1	Fisher Scientific Company 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,746,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months from now)

Filing History

10 February 2021	Notification of a person with significant control statement (2 pages)
10 February 2021	Cessation of Thermo Fisher Scientific Inc. as a person with significant control on 21 October 2020 (1 page)
16 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
20 July 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
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)
16 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
9 April 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
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)
18 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
5 September 2018	Withdrawal of a person with significant control statement on 5 September 2018 (2 pages)
5 September 2018	Notification of Thermo Fisher Scientific Inc. as a person with significant control on 6 April 2016 (2 pages)
19 April 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
19 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
16 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
10 August 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
10 August 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
23 November 2015	Appointment of David John Norman as a director on 16 November 2015 (2 pages)
23 November 2015	Appointment of David John Norman as a director on 16 November 2015 (2 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)
18 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1,001 (8 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)
18 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1,001 (8 pages)
17 September 2015	Appointment of Rhona Gregg as a secretary 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	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 (12 pages)
10 August 2015	Full accounts made up to 31 December 2014 (12 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)
16 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,001 (6 pages)
16 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,001 (6 pages)
15 July 2014	Full accounts made up to 31 December 2013 (12 pages)
15 July 2014	Full accounts made up to 31 December 2013 (12 pages)
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 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	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)
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 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	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 (11 pages)
4 October 2013	Full accounts made up to 31 December 2012 (11 pages)
20 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,001 (7 pages)
20 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,001 (7 pages)
14 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
14 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (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)
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)
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)
18 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (8 pages)
18 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (8 pages)
3 September 2012	Full accounts made up to 31 December 2011 (11 pages)
3 September 2012	Full accounts made up to 31 December 2011 (11 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)
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)
5 October 2011	Full accounts made up to 31 December 2010 (10 pages)
5 October 2011	Full accounts made up to 31 December 2010 (10 pages)
21 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (8 pages)
21 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (8 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)
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)
16 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (7 pages)
16 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (7 pages)
28 July 2010	Full accounts made up to 31 December 2009 (10 pages)
28 July 2010	Full accounts made up to 31 December 2009 (10 pages)
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 (10 pages)
17 October 2009	Full accounts made up to 31 December 2008 (10 pages)
16 September 2009	Return made up to 16/09/09; full list of members (4 pages)
16 September 2009	Return made up to 16/09/09; 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 (10 pages)
1 November 2008	Full accounts made up to 31 December 2007 (10 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)
25 September 2008	Return made up to 16/09/08; full list of members (4 pages)
25 September 2008	Return made up to 16/09/08; full list of members (4 pages)
24 January 2008	Ad 28/11/07--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
24 January 2008	Ad 28/11/07--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
24 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2008	Nc inc already adjusted 28/11/07 (1 page)
24 January 2008	Nc inc already adjusted 28/11/07 (1 page)
23 November 2007	Full accounts made up to 31 December 2006 (10 pages)
23 November 2007	Full accounts made up to 31 December 2006 (10 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
11 October 2007	Return made up to 16/09/07; full list of members (3 pages)
11 October 2007	Return made up to 16/09/07; full list of members (3 pages)
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	Secretary resigned (1 page)
26 July 2007	Location of register of members (1 page)
26 July 2007	Location of register of members (1 page)
26 July 2007	Secretary resigned (1 page)
26 July 2007	New secretary appointed (2 pages)
19 July 2007	Registered office changed on 19/07/07 from: bishop meadow road loughborough LE11 5RG (1 page)
19 July 2007	Registered office changed on 19/07/07 from: bishop meadow road loughborough LE11 5RG (1 page)
9 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
30 January 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
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)
14 November 2006	Return made up to 16/09/06; full list of members (7 pages)
14 November 2006	Return made up to 16/09/06; full list of members (7 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)
23 October 2006	New director appointed (2 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
16 September 2005	Incorporation (17 pages)
16 September 2005	Secretary resigned (1 page)
16 September 2005	Secretary resigned (1 page)
16 September 2005	Incorporation (17 pages)

Fisher Scientific Oxoid Holdings Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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