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Fisher Scientific UK Holding Company Limited
Adresa
3rd Floor, 1 Ashley Road
Altrincham
WA14 2DT
VAT ID (DIČ) no VAT ID available
Company No. 03947481 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Thermo Fisher Scientific Inc. Status: Ceased Notified: 30/11/2017 Ceased: 21/10/2020 Companies House Number: 00558016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Ahmed, Syed Waqas Altrincham, United Kingdom Status: Active Notified: 23/03/2020 Date of Birth: 11/1979 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Cameron, Euan Daney Ross Altrincham, United Kingdom Status: Active Notified: 31/10/2018 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Green, Georgina Adams Paisley, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gregg, Rhona Altrincham, Cheshire, United Kingdom Status: Active Notified: 10/09/2015 Role: Secretary
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire Status: Active Notified: 01/11/2009 Role: Secretary Nationality: British
    Smith, Anthony Hugh Altrincham, Cheshire, United Kingdom Status: Active Notified: 12/11/2018 Date of Birth: 05/1962 Occupation: Vice President, Tax And Treasury Role: Director Country of Residence: United States Nationality: American
    Starr, Alison Jane Great Abington, Cambridge, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Chartered Accountant/ Chartered Tax Adviser Role: Director Country of Residence: United Kingdom Nationality: British
    Norman, David John Altrincham, United Kingdom Status: Ceased Notified: 16/11/2015 Ceased: 18/04/2024 Date of Birth: 12/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Doublecape Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 02624883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fisher Scientific Holding U.K., Limited Status: Active Notified: 06/04/2016 Companies House Number: 02888275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fisher Scientific UK Holding Company 2 Status: Active Notified: 06/04/2016 Companies House Number: 03977334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fsuk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05281656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •