EU

ERIE UK 1 LIMITED

Active

Company number 06723590

Altrincham · Incorporated 14 October 2008

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
17 years
Company type
Private limited
Accounts
Up to date
Total raised
£480,475,888
Shares allotted
2
Latest round
30 November 2023

Company overview

ERIE UK 1 LIMITED is an active private limited company incorporated on 14 October 2008 and registered in England and Wales. 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. The company has been served by 14 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 18 June 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. 111 filings are recorded against the company at Companies House, most recently an accounts filing on 18 June 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
Full
Period end
31 December 2025

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

Capital table

Updated on 19 September 2026
  • THERMO FISHER SCIENTIFIC INC. (100.0%)
Total shares
617
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY — — —
Total 617

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THERMO FISHER SCIENTIFIC INC. ORDINARY 616 99.84% 616 99.84%
THERMO FISHER SCIENTIFIC INC. ORDINARY 1 0.16% 1 0.16%
Total 617 100% 617 100%

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
WN
WARD, Nicola Jane
Secretary · Resigned
9 July 2009
CJ
COLEY, James Robert Ewen
Director · Resigned
15 October 2008
WK
WHEELER, Kevin Neil
Director · Resigned
15 October 2008
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
14 October 2008
AG
A G SECRETARIAL LIMITED
Corporate Director · Resigned
14 October 2008
HM
HARRIS, Michael Paul
Director · Resigned
14 October 2008

Persons with significant control

No persons with significant control on record.

Funding

7 funding rounds
30 November 2023
ORDINARY · 1 shares allotted
£360,042,276
18 October 2021
ORDINARY · 1 shares allotted
$120,433,612
20 September 2019
Shares allotted · 0 shares allotted
—
9 November 2018
Shares allotted · 0 shares allotted
—
10 August 2016
Shares allotted · 0 shares allotted
—
4 September 2014
Shares allotted · 0 shares allotted
—
15 October 2010
Shares allotted · 0 shares allotted
—
Total (7 rounds, 2 shares)
£480,475,888

Filing history

Accounts With Accounts Type Full
Accounts
18 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2026 View
Resolution
Resolution
14 November 2025 View
Legacy
Insolvency
14 November 2025 View
Legacy
Capital
14 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Full
Accounts
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Resolution
Resolution
23 December 2023 View
Capital Allotment Shares
Capital
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Full
Accounts
12 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2022 View
Accounts With Accounts Type Full
Accounts
17 June 2022 View
Capital Allotment Shares
Capital
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2021 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Accounts With Accounts Type Full
Accounts
26 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2020 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Accounts With Accounts Type Full
Accounts
5 November 2019 View
Capital Allotment Shares
Capital
30 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 April 2019 View
Second Filing Capital Allotment Shares
Capital
15 February 2019 View
Capital Allotment Shares
Capital
30 January 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
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Full
Accounts
17 August 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Second Filing Capital Allotment Shares
Capital
14 September 2016 View
Capital Allotment Shares
Capital
30 August 2016 View
Accounts With Accounts Type Full
Accounts
10 August 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
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
10 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Capital Allotment Shares
Capital
18 September 2014 View
Resolution
Resolution
10 September 2014 View
Statement Of Companys Objects
Change Of Constitution
10 September 2014 View
Termination Director Company With Name Termination Date
Officers
6 September 2014 View
Resolution
Resolution
2 September 2014 View
Legacy
Insolvency
2 September 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 September 2014 View
Legacy
Capital
2 September 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Move Registers To Registered Office Company
Address
13 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 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
Termination Director Company With Name
Officers
11 February 2013 View
Appoint Person 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 Full
Accounts
3 September 2012 View
Termination Director Company With Name
Officers
18 April 2012 View
Appoint Person 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 Full
Accounts
5 October 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
30 December 2010 View
Capital Allotment Shares
Capital
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Change Sail Address Company
Address
21 December 2009 View
Move Registers To Sail Company
Address
21 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Appoint Corporate Secretary Company With Name
Officers
18 November 2009 View
Termination Secretary Company With Name
Officers
13 November 2009 View
Resolution
Resolution
4 September 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Capital
2 July 2009 View
Legacy
Capital
2 July 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Accounts
30 October 2008 View
Legacy
Address
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Incorporation Company
Incorporation
14 October 2008 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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