FISHER SCIENTIFIC U.K., LIMITED - LEICESTERSHIRE
| Company Profile | Company Filings |
Overview
FISHER SCIENTIFIC U.K., LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
FISHER SCIENTIFIC U.K., LIMITED was incorporated 30 years ago on 24/12/1993 and has the registered number: 02883961. The accounts status is FULL and accounts are next due on 30/09/2024.
FISHER SCIENTIFIC U.K., LIMITED was incorporated 30 years ago on 24/12/1993 and has the registered number: 02883961. The accounts status is FULL and accounts are next due on 30/09/2024.
FISHER SCIENTIFIC U.K., LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BISHOP MEADOW ROAD
LEICESTERSHIRE
LE11 5RG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/12/2023 | 07/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RHONA GREGG | Secretary | 2015-09-10 | CURRENT | ||
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | CURRENT | ||
| MR RICHARD LAWRENCE SPOOR | Sep 1970 | British | Director | 2020-09-01 | CURRENT |
| SYED WAQAS AHMED | Nov 1979 | British | Director | 2020-03-23 | CURRENT |
| ANTHONY HUGH SMITH | May 1962 | American | Director | 2018-11-12 | CURRENT |
| DAVID JOHN NORMAN | Dec 1960 | British | Director | 2015-11-16 | CURRENT |
| THOMAS ARTHUR NICHOLSON | Nov 1972 | British | Director | 2014-03-04 | CURRENT |
| EUAN DANEY ROSS CAMERON | Mar 1976 | British | Director | 2018-10-31 | CURRENT |
| NICHOLAS INCE | Dec 1982 | British | Director | 2015-09-10 UNTIL 2018-10-31 | RESIGNED |
| JAMES WILLIAM HODGES | Dec 1939 | American | Director | 1994-05-10 UNTIL 1996-12-05 | RESIGNED |
| RICHARD ALLAN LUKIANUK | May 1957 | American | Director | 1996-12-05 UNTIL 1999-10-23 | RESIGNED |
| MS SYLVIA WHITE | Mar 1972 | British | Director | 2006-11-09 UNTIL 2007-10-01 | RESIGNED |
| KEVIN NEIL WHEELER | Dec 1958 | British | Director | 2007-07-30 UNTIL 2015-11-16 | RESIGNED |
| JAN JOZEF ELISA VAN DEN EYNDE | Jun 1955 | Belgium | Director | 1994-05-10 UNTIL 1996-12-05 | RESIGNED |
| MARK ALAN UNDERBERG | Jul 1955 | American | Director | 1994-02-03 UNTIL 1996-12-05 | RESIGNED |
| VIJAY THARANI | Sep 1963 | Indian | Director | 1996-12-05 UNTIL 1999-10-23 | RESIGNED |
| MICHAEL TERRY SAGGERS | Dec 1942 | British | Director | 1993-12-24 UNTIL 1994-02-03 | RESIGNED |
| MICHAEL JOHN HARPER | Jul 1950 | British | Director | 1995-10-31 UNTIL 2006-01-25 | RESIGNED |
| MR IAIN ALASDAIR KEITH MOODIE | Mar 1967 | British | Director | 2012-04-18 UNTIL 2013-02-07 | RESIGNED |
| DEAN ANDREW READ | Sep 1963 | British | Director | 2014-03-04 UNTIL 2015-03-31 | RESIGNED |
| CHETAN PRAFUL MEHTA | Jan 1969 | American | Director | 2006-08-18 UNTIL 2006-11-09 | RESIGNED |
| SARAH HLAVINKA MCCONNELL | Aug 1964 | American | Director | 2006-01-25 UNTIL 2006-11-09 | RESIGNED |
| MONICA DEL CARMEN MANOTAS URUETA | Jul 1973 | American | Director | 2017-04-28 UNTIL 2020-09-01 | RESIGNED |
| DENIS MAIORANI | May 1948 | Usa | Director | 1996-12-05 UNTIL 2000-03-08 | RESIGNED |
| PAUL MEISTER | Oct 1952 | American | Director | 1994-02-03 UNTIL 1996-12-05 | RESIGNED |
| NICOLA JANE WARD | Jun 1962 | British | Secretary | 2007-02-08 UNTIL 2014-12-18 | RESIGNED |
| SALLY REYNOLDS | Sep 1958 | British | Secretary | 1997-01-30 UNTIL 2006-04-26 | RESIGNED |
| COMAT REGISTRARS LIMITED | Corporate Secretary | 1994-02-03 UNTIL 1996-12-13 | RESIGNED | ||
| LOUIS ROCCO FRISINA | Feb 1955 | American | Director | 1994-02-03 UNTIL 1996-12-05 | RESIGNED |
| LUCIE MARY KATJA GRANT | Jul 1976 | British | Director | 2013-02-07 UNTIL 2019-12-03 | RESIGNED |
| KATIE ROSE WRIGHT | Jul 1982 | British | Director | 2010-12-01 UNTIL 2015-09-04 | RESIGNED |
| PIERRE-FRANCOIS BLOCK | Aug 1966 | French | Director | 2014-03-04 UNTIL 2017-05-04 | RESIGNED |
| KEVIN PATRICK CLARK | Apr 1962 | American | Director | 2006-01-25 UNTIL 2006-08-18 | RESIGNED |
| JAMES ROBERT EWEN COLEY | Aug 1960 | British | Director | 2006-11-09 UNTIL 2012-04-18 | RESIGNED |
| JOHN ANTHONY DELLAPA | Jul 1961 | Us Citizen | Director | 2000-04-19 UNTIL 2006-08-18 | RESIGNED |
| TODD MICHAEL DUCHENE | Jun 1963 | American | Director | 1998-01-20 UNTIL 2005-04-18 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2007-02-01 UNTIL 2009-10-31 | RESIGNED | ||
| DEBEVOISE & PLIMPTON SERVICES LTD | Corporate Secretary | 2006-04-26 UNTIL 2007-02-08 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-12-24 UNTIL 1994-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thermo Fisher Scientific Inc. | 2016-04-06 - 2018-12-18 | Dover Delaware | Ownership of shares 25 to 50 percent | |
| Fisher Scientific Holding U.K., Limited | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |