• UK
  • FSIR HOLDINGS (UK) LIMITED - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Company Information

Company registration number
05281644
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor, 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT UK

Management

Managing Directors
AHMED, Syed Waqas
CAMERON, Euan Daney Ross
SMITH, Anthony Hugh
GREEN, Georgina Adams
STARR, Alison Jane
Company secretaries
GREGG, Rhona
OAKWOOD CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
2004-11-09
Age Of Company
2004-11-09 20 years
SIC/NACE
70100

Ownership

Beneficial Owners
Thermo Fisher Scientific Inc.
Thermo Fisher Scientific Inc.

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-11-09
Annual Return
Due Date: 2024-11-23
Last Date: 2023-11-09

FSIR HOLDINGS (UK) LIMITED Company Description

FSIR HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05281644. Its current trading status is "live". It was registered 2004-11-09. It has declared SIC or NACE codes as "70100". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-11-09.It can be contacted at 3Rd Floor, 1 Ashley Road .
More information

Get FSIR HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fsir Holdings (Uk) Limited - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

2004-11-09 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-04-19) - TM01

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  • appoint-person-director-company-with-name-date (2024-04-19) - AP01

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  • appoint-person-director-company-with-name-date (2024-04-23) - AP01

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  • accounts-with-accounts-type-full (2024-05-14) - AA

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  • confirmation-statement-with-no-updates (2023-11-10) - CS01

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  • accounts-with-accounts-type-full (2023-04-14) - AA

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  • accounts-with-accounts-type-full (2022-04-08) - AA

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  • confirmation-statement-with-no-updates (2022-11-09) - CS01

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  • accounts-with-accounts-type-full (2021-01-11) - AA

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  • accounts-with-accounts-type-full (2021-04-20) - AA

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  • change-to-a-person-with-significant-control (2021-09-24) - PSC05

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  • confirmation-statement-with-no-updates (2021-11-19) - CS01

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  • confirmation-statement-with-no-updates (2020-11-10) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-24) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-10) - TM01

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  • confirmation-statement-with-no-updates (2019-11-11) - CS01

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  • accounts-with-accounts-type-full (2019-07-05) - AA

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  • accounts-with-accounts-type-full (2018-08-16) - AA

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  • appoint-person-director-company-with-name-date (2018-11-21) - AP01

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  • confirmation-statement-with-no-updates (2018-11-12) - CS01

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  • appoint-person-director-company-with-name-date (2018-11-02) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-02) - TM01

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  • notification-of-a-person-with-significant-control (2018-03-28) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2018-03-28) - PSC09

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  • accounts-with-accounts-type-full (2017-08-15) - AA

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  • confirmation-statement-with-no-updates (2017-11-09) - CS01

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  • confirmation-statement-with-updates (2016-11-09) - CS01

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  • accounts-with-accounts-type-full (2016-08-10) - AA

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  • appoint-person-secretary-company-with-name-date (2015-09-17) - AP03

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  • termination-director-company-with-name-termination-date (2015-09-17) - TM01

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  • appoint-person-director-company-with-name-date (2015-09-18) - AP01

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  • accounts-with-accounts-type-full (2015-09-14) - AA

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  • termination-director-company-with-name-termination-date (2015-11-20) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01

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  • change-person-director-company-with-change-date (2014-03-03) - CH01

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  • change-person-director-company-with-change-date (2014-03-04) - CH01

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  • change-person-secretary-company-with-change-date (2014-03-04) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01

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  • move-registers-to-registered-office-company (2014-03-13) - AD04

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  • accounts-with-accounts-type-full (2014-07-15) - AA

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  • termination-secretary-company-with-name-termination-date (2014-12-18) - TM02

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  • change-registered-office-address-company-with-date-old-address (2014-03-07) - AD01

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  • termination-director-company-with-name (2013-02-11) - TM01

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  • change-person-director-company-with-change-date (2013-07-10) - CH01

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  • change-corporate-secretary-company-with-change-date (2013-08-14) - CH04

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  • appoint-person-director-company-with-name (2013-02-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01

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  • accounts-with-accounts-type-full (2013-11-21) - AA

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  • change-sail-address-company-with-old-address (2013-08-14) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01

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  • accounts-with-accounts-type-full (2012-09-03) - AA

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  • appoint-person-director-company-with-name (2012-04-18) - AP01

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  • termination-director-company-with-name (2012-04-18) - TM01

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  • change-person-director-company-with-change-date (2011-06-24) - CH01

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • change-person-secretary-company-with-change-date (2011-06-21) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01

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  • accounts-with-accounts-type-full (2010-07-28) - AA

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  • appoint-person-director-company-with-name (2010-12-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01

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  • appoint-corporate-secretary-company-with-name (2009-11-18) - AP04

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  • change-sail-address-company (2009-12-21) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01

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  • termination-secretary-company-with-name (2009-11-12) - TM02

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  • accounts-with-accounts-type-full (2009-10-17) - AA

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  • move-registers-to-sail-company (2009-12-21) - AD03

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  • legacy (2008-10-07) - 288c

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  • accounts-with-accounts-type-full (2008-11-01) - AA

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  • accounts-with-accounts-type-full (2008-01-03) - AA

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  • resolution (2008-12-11) - RESOLUTIONS

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  • legacy (2008-11-11) - 363a

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  • resolution (2007-05-22) - RESOLUTIONS

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  • legacy (2007-04-27) - 288b

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  • legacy (2007-04-27) - 288a

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  • legacy (2007-04-27) - 353

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  • legacy (2007-05-02) - 288a

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  • legacy (2007-08-07) - 225

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  • accounts-with-accounts-type-group (2007-08-18) - AA

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  • legacy (2007-10-02) - 287

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  • legacy (2007-10-17) - 288b

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  • legacy (2007-11-20) - 363a

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  • auditors-resignation-company (2007-11-23) - AUD

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  • legacy (2006-10-23) - 288a

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  • legacy (2006-01-30) - 288b

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  • legacy (2006-10-18) - 288b

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  • legacy (2006-11-24) - 88(2)R

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  • legacy (2006-12-20) - 363s

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  • legacy (2006-12-12) - 288a

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  • legacy (2006-12-19) - 288b

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  • legacy (2006-12-07) - 288a

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  • legacy (2005-01-11) - 88(2)R

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  • legacy (2005-06-02) - 288a

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  • legacy (2005-06-02) - 288b

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  • legacy (2005-01-14) - 288a

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  • legacy (2005-12-13) - 353

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  • legacy (2005-12-28) - 363s

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  • legacy (2005-12-13) - 225

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  • legacy (2004-12-20) - 88(2)R

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  • legacy (2004-11-10) - 288a

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  • legacy (2004-11-10) - 288b

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  • incorporation-company (2004-11-09) - NEWINC

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