FISHER SCIENTIFIC UK HOLDING COMPANY 2
Active - Accounts Filed
General Information
NAME
FISHER SCIENTIFIC UK HOLDING COMPANY 2
COMPANY NUMBER
03977334
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/04/2000
(24 years and 7 months old)
WEBSITE
www.fishersci.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/2004
30/01/2007
OXOID GROUP HOLDINGS
View all previous names
CHESHIRE
WA14 2DT
Telephone: 01509555500
TPS: Yes
3RD 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Solaar House
19 Mercers Row
Cambridge
Cambridgeshire
CB5 8BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FISHER SCIENTIFIC UK HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| FISHER SCIENTIFIC UK HOLDING COMPANY 2 | Active - Accounts Filed | View Report |
| FISHER CLINICAL SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Georgina Adams Green (932221995) Appointed |
| 25/04/2024 | New Board Member Georgina Adams Green (932222016) Appointed |
Credit Risk Overview
Want to learn more about FISHER SCIENTIFIC UK HOLDING COMPANY 2?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FISHER SCIENTIFIC UK HOLDING COMPANY 2?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FISHER SCIENTIFIC UK HOLDING COMPANY 2?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2009 - Present (15years) 01/11/2009 - Present (15years) 01/11/2009 - Present (15years) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2094 |
View Report |
|
10/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2018 - Present (6years) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 163 Past: 19 |
View Report |
|
12/11/2018 - Present (6years) Born in May 1962 (age: 62) |
Active | Director |
Current: 144 Past: 34 |
View Report |
|
23/03/2020 - Present (4 years and 8 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 157 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Georgina Adams Green (932221995) Appointed |
| 25/04/2024 | New Board Member Georgina Adams Green (932222016) Appointed |
| 25/04/2024 | New Confirmation Statement filed |
| 23/04/2024 | David John Norman (920282240) has left the board |
| 23/04/2024 | New Board Member Alison Jane Starr (931724188) Appointed |
| 21/05/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 02/04/2020 | New Board Member Syed Waqas Ahmed (926841196) Appointed |
| 02/04/2020 | Syed Waqas Ahmed (926841266) has left the board |
| 26/03/2020 | New Board Member Syed Waqas Ahmed (926841266) Appointed |
| 12/12/2019 | Lucie Mary Katja Grant (917511128) has left the board |
| 12/07/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 30/11/2018 | Anthony Hugh Smith (925272624) has left the board |
| 30/11/2018 | New Board Member Anthony Hugh Smith (923872509) Appointed |
| 23/11/2018 | New Board Member Anthony Hugh Smith (925272624) Appointed |
| 12/11/2018 | New Board Member Euan Daney Ross Cameron (925206010) Appointed |
| 12/11/2018 | Euan Daney Ross Cameron (925208799) has left the board |
| 06/11/2018 | Nicholas Ince (920106809) has left the board |
| 06/11/2018 | New Board Member Euan Daney Ross Cameron (925208799) Appointed |
| 25/08/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 30/11/2015 | David John Norman (920282645) has left the board |
| 30/11/2015 | New Board Member David John Norman (920282240) Appointed |
| 24/11/2015 | Kevin Neil Wheeler (908084597) has left the board |
| 23/11/2015 | New Board Member David John Norman (920282645) Appointed |
| 29/09/2015 | New Board Member Nicholas Ince (920106809) Appointed |
| 29/09/2015 | Nicholas Ince (920107033) has left the board |
| 22/09/2015 | New Board Member Nicholas Ince (920107033) Appointed |
| 21/09/2015 | Katie Rose Wright (915643838) has left the board |
| 21/09/2015 | New Company Secretary Rhona Gregg (920105653) Appointed |
| 21/09/2015 | New Accounts filed |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (914702029) has left the board |
| 25/04/2015 | New Annual Return filed |
| 22/12/2014 | Nicola Jane Ward (906859639) has left the board |
| 19/07/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 11/03/2014 | Change in Reg. Office |
| 11/10/2013 | New Accounts filed |
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