OL

OXOID 2000 LIMITED

Active

Company number 03977331

Altrincham · Incorporated 20 April 2000

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

Last updated on 19 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

2115TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED · 20 April 2000 – 6 July 2000

Company overview

OXOID 2000 LIMITED is an active private limited company incorporated on 20 April 2000 and registered in England and Wales. It changed its name from 2115TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED on 20 April 2000. Its registered office is at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT. Its principal activity is activities of head offices (SIC 70100).

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. 27 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 4 May 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 19 April 2026. The next is due by 3 May 2027. Companies House holds 170 filings for this company, most recently an accounts filing on 4 May 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
19 April 2026
Next due
3 May 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

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
CA
CARR, Andrew, Dr
Director · Resigned
1 September 2009
WK
WHEELER, Kevin Neil
Director · Resigned
26 February 2007
WN
WARD, Nicola Jane
Secretary · Resigned
8 February 2007
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
1 February 2007
WS
WHITE, Sylvia
Director · Resigned
9 November 2006
CJ
COLEY, James Robert Ewen
Director · Resigned
9 November 2006
MC
MEHTA, Chetan Praful
Director · Resigned
18 August 2006
WR
WHITELEY, Raymond Robert
Secretary · Resigned
24 March 2005
DJ
DELLAPA, John Anthony
Director · Resigned
30 September 2004
HM
HODGSON, Mark Anthony
Director · Resigned
30 September 2004
FT
FLOYD, Thomas Henry
Director · Resigned
26 March 2003
BR
BEST, Robin James
Director · Resigned
28 July 2000
HI
HIXON, Ian Christopher
Secretary · Resigned
28 July 2000
SM
SMITH, Michael John
Director · Resigned
28 July 2000
RP
ROBERTS, Patrick Blake
Director · Resigned
28 July 2000
FS
FLANAGAN, Sally Deborah
Director · Resigned
7 July 2000
MN
MACDOUGALL, Neil Patrick
Director · Resigned
7 July 2000
LL
LOVITING LIMITED
Corporate Nominee Director · Resigned
20 April 2000
SI
SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 April 2000
SL
SISEC LIMITED
Corporate Nominee Secretary · Resigned
20 April 2000

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