FS

FISHER SCIENTIFIC HOLDING U.K., LIMITED

Active

Company number 02888275

Altrincham · Incorporated 17 January 1994

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

Activities of head offices · SIC 70100

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

Company history

Previous company names

LYMAIN LIMITED · 17 January 1994 – 9 March 1994

Previous registered addresses

Solaar House 19 Mercers Row Cambridge CB5 8BZ · until 7 March 2014

Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom · until 14 August 2013

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
17 January 2026
Next due
31 January 2027
5 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
GR
GREGG, Rhona
Secretary · Resigned
10 September 2015
IN
INCE, Nicholas
Director · 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
WK
WHEELER, Kevin Neil
Director · Resigned
13 June 2007
WN
WARD, Nicola Jane
Secretary · Resigned
8 February 2007
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
1 February 2007
CJ
COLEY, James Robert Ewen
Director · Resigned
9 November 2006
WS
WHITE, Sylvia
Director · Resigned
9 November 2006
MC
MEHTA, Chetan Praful
Director · Resigned
18 August 2006
DP
DEBEVOISE & PLIMPTON SERVICES LTD
Corporate Secretary · Resigned
26 April 2006
MS
MCCONNELL, Sarah Hlavinka
Director · Resigned
25 January 2006
DJ
DELLAPA, John Anthony
Director · Resigned
19 April 2000
LR
LUKIANUK, Richard Allan
Director · Resigned
20 January 1998
RS
REYNOLDS, Sally
Secretary · Resigned
30 January 1997
MD
MAIORANI, Denis
Director · Resigned
26 November 1996
DT
DUCHENE, Todd Michael
Director · Resigned
11 January 1996
LR
LUKIANUK, Richard Allan
Director · Resigned
3 January 1995
HJ
HODGES, James William
Director · Resigned
10 May 1994
VD
VAN DEN EYNDE, Jan Jozef Elisa
Director · Resigned
10 May 1994
CR
COMAT REGISTRARS LIMITED
Corporate Secretary · Resigned
3 February 1994
FL
FRISINA, Louis Rocco
Director · Resigned
3 February 1994
MP
MEISTER, Paul
Director · Resigned
3 February 1994
UM
UNDERBERG, Mark Alan
Director · Resigned
3 February 1994
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
17 January 1994
SM
SAGGERS, Michael Terry
Director · Resigned
17 January 1994

Persons with significant control

PS
Fisher Scientific Uk Holding Company Limited
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
9 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Accounts With Accounts Type Full
Accounts
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 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
17 January 2024 View
Accounts With Accounts Type Full
Accounts
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Accounts With Accounts Type Full
Accounts
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Accounts With Accounts Type Full
Accounts
10 August 2021 View
Auditors Resignation Company
Auditors
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Legacy
Capital
26 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 November 2019 View
Legacy
Insolvency
26 November 2019 View
Resolution
Resolution
26 November 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 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
17 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2018 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Full
Accounts
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 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
19 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2014 View
Accounts With Accounts Type Full
Accounts
5 September 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 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
17 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 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
Mortgage Satisfy Charge Full
Mortgage
9 May 2013 View
Legacy
Mortgage
8 April 2013 View
Legacy
Mortgage
8 April 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
17 January 2013 View
Accounts With Accounts Type Full
Accounts
3 October 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
17 January 2012 View
Accounts With Accounts Type Full
Accounts
6 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Appoint Person Director Company With Name
Officers
30 December 2010 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Move Registers To Sail Company
Address
21 December 2009 View
Change Sail Address Company
Address
21 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
Annual Return
21 January 2009 View
Resolution
Resolution
11 December 2008 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Full
Accounts
19 December 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Address
12 October 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Address
26 July 2007 View
Accounts With Accounts Type Full
Accounts
31 May 2007 View
Legacy
Annual Return
1 March 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Address
7 June 2006 View
Legacy
Officers
6 June 2006 View
Accounts With Accounts Type Full
Accounts
2 June 2006 View
Legacy
Annual Return
12 May 2006 View
Legacy
Accounts
25 November 2005 View
Legacy
Annual Return
13 July 2005 View
Accounts With Accounts Type Full
Accounts
28 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Accounts
19 October 2004 View
Legacy
Annual Return
11 October 2004 View
Legacy
Officers
7 October 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
25 January 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
2 February 2002 View
Accounts With Accounts Type Full
Accounts
1 February 2002 View
Legacy
Accounts
31 October 2001 View
Legacy
Annual Return
14 March 2001 View
Accounts With Accounts Type Full Group
Accounts
11 September 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Annual Return
27 January 2000 View
Legacy
Officers
11 November 1999 View
Accounts With Accounts Type Full Group
Accounts
15 September 1999 View
Legacy
Annual Return
11 March 1999 View
Accounts With Accounts Type Full Group
Accounts
14 July 1998 View
Legacy
Capital
10 July 1998 View
Legacy
Officers
9 February 1998 View
Resolution
Resolution
6 February 1998 View
Resolution
Resolution
6 February 1998 View
Legacy
Mortgage
3 February 1998 View
Legacy
Mortgage
3 February 1998 View
Legacy
Annual Return
25 January 1998 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Legacy
Annual Return
8 July 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Address
11 June 1997 View
Legacy
Officers
1 April 1997 View
Legacy
Officers
1 April 1997 View
Legacy
Officers
1 April 1997 View
Legacy
Officers
1 April 1997 View
Legacy
Officers
1 April 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Address
19 March 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
18 March 1997 View
Accounts With Accounts Type Full Group
Accounts
3 February 1997 View
Legacy
Accounts
30 October 1996 View
Legacy
Annual Return
18 March 1996 View
Legacy
Capital
6 March 1996 View
Legacy
Capital
6 March 1996 View
Resolution
Resolution
6 March 1996 View
Resolution
Resolution
6 March 1996 View
Legacy
Capital
6 March 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Capital
1 November 1995 View
Resolution
Resolution
1 November 1995 View
Resolution
Resolution
1 November 1995 View
Legacy
Capital
1 November 1995 View
Accounts With Accounts Type Full
Accounts
24 October 1995 View
Legacy
Annual Return
14 March 1995 View
Legacy
Capital
20 February 1995 View
Resolution
Resolution
20 February 1995 View
Resolution
Resolution
20 February 1995 View
Legacy
Capital
20 February 1995 View
Legacy
Mortgage
24 January 1995 View
Legacy
Officers
24 January 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
Legacy
Officers
3 June 1994 View
Legacy
Officers
19 May 1994 View
Resolution
Resolution
21 March 1994 View
Resolution
Resolution
21 March 1994 View
Resolution
Resolution
21 March 1994 View
Resolution
Resolution
21 March 1994 View
Legacy
Accounts
10 March 1994 View
Legacy
Officers
10 March 1994 View
Legacy
Officers
10 March 1994 View
Legacy
Officers
10 March 1994 View
Resolution
Resolution
9 March 1994 View
Certificate Change Of Name Company
Change Of Name
8 March 1994 View
Certificate Change Of Name Company
Change Of Name
8 March 1994 View
Legacy
Officers
3 March 1994 View
Incorporation Company
Incorporation
17 January 1994 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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