SH

SPECTRA-PHYSICS HOLDINGS LIMITED

Active

Company number 02151086

Altrincham · Incorporated 28 July 1987

3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Last updated on 30 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 December 2025

Company history

Previous company names

ACEFACE CONSULTANCY LIMITED · 28 July 1987 – 28 August 1987

PHAROS UK LIMITED · 28 August 1987 – 11 April 1988

PHAROS HOLDINGS PLC · 11 April 1988 – 6 December 1991

SPECTRA-PHYSICS HOLDINGS PLC · 6 December 1991 – 3 December 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thermo Fisher Scientific Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
9 December 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2026 View
Resolution
Resolution
30 December 2025 View
Legacy
Insolvency
30 December 2025 View
Legacy
Capital
30 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 December 2025 View
Resolution
Resolution
20 December 2025 View
Capital Allotment Shares
Capital
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Full
Accounts
1 April 2025 View
Accounts With Accounts Type Full
Accounts
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Small
Accounts
14 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Small
Accounts
8 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2021 View
Accounts With Accounts Type Small
Accounts
20 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2021 View
Resolution
Resolution
25 March 2021 View
Legacy
Insolvency
25 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 March 2021 View
Legacy
Capital
25 March 2021 View
Termination Director Company With Name Termination Date
Officers
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
20 January 2021 View
Accounts With Accounts Type Small
Accounts
18 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Accounts With Accounts Type Full
Accounts
18 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Auditors Resignation Company
Auditors
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2018 View
Accounts With Accounts Type Full
Accounts
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
20 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2015 View
Accounts With Accounts Type Full
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2014 View
Accounts With Accounts Type Full
Accounts
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Move Registers To Registered Office Company
Address
14 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2014 View
Change Person Director Company With Change Date
Officers
4 March 2014 View
Change Person Director Company With Change Date
Officers
4 March 2014 View
Change Person Secretary Company With Change Date
Officers
4 March 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Change Corporate Secretary Company With Change Date
Officers
14 August 2013 View
Change Sail Address Company With Old Address
Address
14 August 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Accounts With Accounts Type Full
Accounts
3 September 2012 View
Appoint Person Director Company With Name
Officers
19 April 2012 View
Termination Director Company With Name
Officers
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Full
Accounts
6 September 2011 View
Change Person Director Company With Change Date
Officers
24 June 2011 View
Change Person Secretary Company With Change Date
Officers
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Appoint Person Director Company With Name
Officers
30 December 2010 View
Accounts With Made Up Date
Accounts
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Sail Address Company
Address
12 January 2010 View
Move Registers To Sail Company
Address
12 January 2010 View
Appoint Corporate Secretary Company With Name
Officers
18 November 2009 View
Termination Secretary Company With Name
Officers
12 November 2009 View
Accounts With Accounts Type Full
Accounts
24 July 2009 View
Resolution
Resolution
14 April 2009 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Annual Return
15 April 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Annual Return
17 April 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
4 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Annual Return
21 April 2006 View
Accounts With Accounts Type Full
Accounts
16 December 2005 View
Legacy
Accounts
18 October 2005 View
Legacy
Annual Return
26 April 2005 View
Legacy
Address
25 April 2005 View
Accounts With Accounts Type Full
Accounts
9 March 2005 View
Legacy
Officers
10 December 2004 View
Legacy
Accounts
12 October 2004 View
Resolution
Resolution
4 October 2004 View
Resolution
Resolution
4 October 2004 View
Resolution
Resolution
4 October 2004 View
Legacy
Address
17 September 2004 View
Legacy
Address
19 May 2004 View
Legacy
Annual Return
19 May 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Resolution
Resolution
29 November 2003 View
Legacy
Address
11 November 2003 View
Legacy
Accounts
25 October 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
7 June 2003 View
Legacy
Officers
7 June 2003 View
Legacy
Officers
7 June 2003 View
Legacy
Officers
7 June 2003 View
Legacy
Officers
7 June 2003 View
Legacy
Address
7 June 2003 View
Legacy
Address
7 June 2003 View
Legacy
Annual Return
2 May 2003 View
Resolution
Resolution
3 December 2002 View
Legacy
Reregistration
3 December 2002 View
Re Registration Memorandum Articles
Incorporation
3 December 2002 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
3 December 2002 View
Accounts With Accounts Type Full
Accounts
22 July 2002 View
Legacy
Annual Return
6 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
28 May 2002 View
Accounts With Accounts Type Full
Accounts
31 May 2001 View
Legacy
Annual Return
8 May 2001 View
Accounts With Accounts Type Full
Accounts
4 August 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Annual Return
2 May 2000 View
Auditors Resignation Company
Auditors
14 January 2000 View
Accounts With Accounts Type Full
Accounts
1 August 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Annual Return
22 April 1999 View
Legacy
Address
2 October 1998 View
Auditors Resignation Company
Auditors
11 August 1998 View
Accounts With Accounts Type Full
Accounts
29 July 1998 View
Legacy
Annual Return
23 April 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Officers
28 January 1998 View
Accounts With Accounts Type Full
Accounts
4 August 1997 View
Legacy
Annual Return
25 April 1997 View
Accounts With Accounts Type Full Group
Accounts
4 November 1996 View
Legacy
Accounts
2 August 1996 View
Legacy
Annual Return
9 April 1996 View
Legacy
Officers
9 August 1995 View
Legacy
Officers
9 August 1995 View
Accounts With Accounts Type Full Group
Accounts
2 August 1995 View
Legacy
Mortgage
8 July 1995 View
Legacy
Annual Return
30 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
31 August 1994 View
Legacy
Accounts
3 August 1994 View
Legacy
Annual Return
22 April 1994 View
Accounts With Accounts Type Full Group
Accounts
3 August 1993 View
Legacy
Annual Return
22 April 1993 View
Accounts With Accounts Type Full Group
Accounts
12 August 1992 View
Legacy
Annual Return
17 June 1992 View
Accounts With Accounts Type Full Group
Accounts
6 March 1992 View
Memorandum Articles
Incorporation
9 December 1991 View
Certificate Change Of Name Company
Change Of Name
5 December 1991 View
Legacy
Officers
30 October 1991 View
Legacy
Annual Return
19 June 1991 View
Legacy
Address
19 June 1991 View
Accounts With Accounts Type Full Group
Accounts
28 September 1990 View
Legacy
Address
12 July 1990 View
Legacy
Annual Return
31 May 1990 View
Resolution
Resolution
14 May 1990 View
Resolution
Resolution
14 May 1990 View
Legacy
Reregistration
14 May 1990 View
Re Registration Memorandum Articles
Incorporation
14 May 1990 View
Auditors Report
Auditors
14 May 1990 View
Auditors Statement
Auditors
14 May 1990 View
Accounts Balance Sheet
Accounts
14 May 1990 View
Legacy
Reregistration
14 May 1990 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
14 May 1990 View
Legacy
Officers
10 January 1990 View
Accounts With Accounts Type Full Group
Accounts
15 September 1989 View
Legacy
Annual Return
13 September 1989 View
Legacy
Annual Return
13 September 1989 View
Memorandum Articles
Incorporation
26 June 1989 View
Legacy
Officers
26 June 1989 View
Legacy
Capital
21 June 1989 View
Resolution
Resolution
21 June 1989 View
Legacy
Capital
21 June 1989 View
Legacy
Address
9 September 1988 View
Statement Of Affairs
Miscellaneous
28 April 1988 View
Legacy
Capital
28 April 1988 View
Memorandum Articles
Incorporation
20 April 1988 View
Certificate Change Of Name Company
Change Of Name
8 April 1988 View
Resolution
Resolution
30 November 1987 View
Legacy
Capital
30 November 1987 View
Legacy
Mortgage
24 November 1987 View
Legacy
Officers
23 November 1987 View
Memorandum Articles
Incorporation
18 November 1987 View
Legacy
Officers
18 November 1987 View
Legacy
Officers
16 November 1987 View
Legacy
Officers
16 November 1987 View
Legacy
Officers
5 November 1987 View
Legacy
Address
24 October 1987 View
Legacy
Accounts
24 October 1987 View
Legacy
Capital
15 October 1987 View
Certificate Change Of Name Company
Change Of Name
27 August 1987 View
Incorporation Company
Incorporation
28 July 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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