OH

ONIX HOLDINGS LIMITED

Active

Company number 03449482

Altrincham · Incorporated 14 October 1997

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

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWSHOW LIMITED · 14 October 1997 – 1 December 1997

Company overview

Incorporated on 14 October 1997 and registered in England and Wales, ONIX HOLDINGS LIMITED remains an active private limited company, now trading for 28 years. It changed its name from NEWSHOW LIMITED on 14 October 1997. Its registered office is at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Thermo Fisher Scientific Inc., which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: CAMERON, Euan Daney Ross (appointed 31 October 2018), SMITH, Anthony Hugh (appointed 12 November 2018), AHMED, Syed Waqas (appointed 23 March 2020), GREEN, Georgina Adams (appointed 18 April 2024) and STARR, Alison Jane (appointed 18 April 2024). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. The company has been served by 17 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 3 April 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 14 October 2025. The next is due by 28 October 2026. 147 filings are recorded against the company at Companies House, most recently an accounts filing on 3 April 2026.

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
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

GG
GREEN, Georgina Adams
Director
18 April 2024
SA
STARR, Alison Jane
Director
18 April 2024
AS
AHMED, Syed Waqas
Director
23 March 2020
SA
SMITH, Anthony Hugh
Director
12 November 2018
CE
CAMERON, Euan Daney Ross
Director
31 October 2018
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 November 2009
ND
NORMAN, David John
Director · Resigned
16 November 2015
IN
INCE, Nicholas
Director · Resigned
10 September 2015
GR
GREGG, Rhona
Secretary · Resigned
10 September 2015
GL
GRANT, Lucie Mary Katja
Director · Resigned
7 February 2013
MI
MOODIE, Iain Alasdair Keith
Director · Resigned
18 April 2012
WK
WRIGHT, Katie Rose
Director · Resigned
1 December 2010
PJ
PERKINS, James Ian
Director · Resigned
1 April 2003
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
1 April 2003
CJ
COLEY, James Robert Ewen
Director · Resigned
1 April 2003
WN
WARD, Nicola Jane
Secretary · Resigned
1 April 2003
WK
WHEELER, Kevin Neil
Director · Resigned
1 April 2003
HD
HELM, Denis Anthony
Director · Resigned
28 March 2000
ZW
ZOLNER, William John, Dr
Director · Resigned
28 March 2000
RA
RIDGWAY, Ann
Secretary · Resigned
10 November 1997
CA
CRAWFORD, Alastair Lindsay
Director · Resigned
10 November 1997
WC
WING, Clifford Donald
Secretary · Resigned
14 October 1997
BL
BONUSWORTH LIMITED
Corporate Director · Resigned
14 October 1997

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

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
3 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Full
Accounts
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Full
Accounts
14 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Full
Accounts
14 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Accounts With Accounts Type Full
Accounts
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2021 View
Accounts With Accounts Type Full
Accounts
20 April 2021 View
Accounts With Accounts Type Full
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 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
Legacy
Capital
27 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 November 2019 View
Legacy
Insolvency
27 November 2019 View
Resolution
Resolution
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Dormant
Accounts
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Dormant
Accounts
19 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Dormant
Accounts
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Dormant
Accounts
25 May 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Accounts With Accounts Type Dormant
Accounts
28 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Dormant
Accounts
15 July 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 Secretary Company With Change Date
Officers
4 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 Director Company With Change Date
Officers
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Dormant
Accounts
18 September 2013 View
Change Sail Address Company With Old Address
Address
14 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
14 August 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Dormant
Accounts
20 July 2012 View
Appoint Person Director Company With Name
Officers
18 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
14 October 2011 View
Accounts With Accounts Type Dormant
Accounts
20 July 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
Appoint Person Director Company With Name
Officers
17 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Accounts With Accounts Type Dormant
Accounts
12 August 2010 View
Move Registers To Sail Company
Address
12 January 2010 View
Change Sail Address Company
Address
12 January 2010 View
Appoint Corporate Secretary Company With Name
Officers
18 November 2009 View
Termination Secretary Company With Name
Officers
13 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Accounts With Accounts Type Dormant
Accounts
25 February 2009 View
Resolution
Resolution
16 December 2008 View
Legacy
Annual Return
14 October 2008 View
Legacy
Officers
7 October 2008 View
Accounts With Accounts Type Dormant
Accounts
22 August 2008 View
Legacy
Annual Return
24 October 2007 View
Accounts With Accounts Type Dormant
Accounts
16 October 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
4 December 2006 View
Accounts With Accounts Type Full
Accounts
14 November 2006 View
Legacy
Annual Return
26 October 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
19 June 2006 View
Accounts With Accounts Type Group
Accounts
27 March 2006 View
Legacy
Capital
16 January 2006 View
Legacy
Accounts
18 October 2005 View
Legacy
Annual Return
17 October 2005 View
Accounts With Accounts Type Group
Accounts
24 March 2005 View
Legacy
Officers
10 December 2004 View
Legacy
Annual Return
27 October 2004 View
Legacy
Accounts
8 October 2004 View
Legacy
Address
17 September 2004 View
Accounts With Accounts Type Group
Accounts
28 May 2004 View
Resolution
Resolution
24 February 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2003 View
Legacy
Annual Return
23 October 2003 View
Legacy
Accounts
20 October 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Address
10 April 2003 View
Legacy
Address
10 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Annual Return
16 November 2002 View
Legacy
Accounts
4 November 2002 View
Accounts With Accounts Type Group
Accounts
19 July 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Annual Return
13 November 2001 View
Legacy
Address
26 September 2001 View
Legacy
Accounts
19 September 2001 View
Accounts With Accounts Type Full Group
Accounts
2 April 2001 View
Legacy
Annual Return
9 November 2000 View
Resolution
Resolution
9 November 2000 View
Resolution
Resolution
9 November 2000 View
Resolution
Resolution
9 November 2000 View
Legacy
Accounts
6 October 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Officers
4 May 2000 View
Auditors Resignation Company
Auditors
24 December 1999 View
Auditors Resignation Company
Auditors
20 December 1999 View
Accounts With Accounts Type Full Group
Accounts
11 November 1999 View
Legacy
Annual Return
22 October 1999 View
Legacy
Accounts
11 August 1999 View
Legacy
Annual Return
18 November 1998 View
Legacy
Accounts
13 July 1998 View
Legacy
Officers
28 November 1997 View
Legacy
Officers
28 November 1997 View
Certificate Change Of Name Company
Change Of Name
28 November 1997 View
Legacy
Officers
28 November 1997 View
Legacy
Officers
28 November 1997 View
Legacy
Address
28 November 1997 View
Memorandum Articles
Incorporation
28 November 1997 View
Resolution
Resolution
28 November 1997 View
Incorporation Company
Incorporation
14 October 1997 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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