FISHER SCIENTIFIC U.K., LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE11 5RG
Company number 02883961
Status Active
Incorporation Date 24 December 1993
Company Type Private Limited Company
Address BISHOP MEADOW ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 37,617,959 . The most likely internet sites of FISHER SCIENTIFIC U.K., LIMITED are www.fisherscientificuk.co.uk, and www.fisher-scientific-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to East Midlands Parkway Rail Station is 5.7 miles; to Sileby Rail Station is 6 miles; to Syston Rail Station is 8.6 miles; to Beeston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fisher Scientific U K Limited is a Private Limited Company. The company registration number is 02883961. Fisher Scientific U K Limited has been working since 24 December 1993. The present status of the company is Active. The registered address of Fisher Scientific U K Limited is Bishop Meadow Road Loughborough Leicestershire Le11 5rg. . GREGG, Rhona is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. BLOCK, Pierre-Francois is a Director of the company. GRANT, Lucie Mary Katja is a Director of the company. INCE, Nicholas is a Director of the company. NICHOLSON, Thomas Arthur is a Director of the company. NORMAN, David John is a Director of the company. Secretary REYNOLDS, Sally has been resigned. Secretary WARD, Nicola Jane has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary COMAT REGISTRARS LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary DEBEVOISE & PLIMPTON SERVICES LTD has been resigned. Director CLARK, Kevin Patrick has been resigned. Director COLEY, James Robert Ewen has been resigned. Director DELLAPA, John Anthony has been resigned. Director DUCHENE, Todd Michael has been resigned. Director FRISINA, Louis Rocco has been resigned. Director HARPER, Michael John has been resigned. Director HODGES, James William has been resigned. Director LUKIANUK, Richard Allan has been resigned. Director MAIORANI, Denis has been resigned. Director MCCONNELL, Sarah Hlavinka has been resigned. Director MEHTA, Chetan Praful has been resigned. Director MEISTER, Paul has been resigned. Director MOODIE, Iain Alasdair Keith has been resigned. Director READ, Dean Andrew has been resigned. Director SAGGERS, Michael Terry has been resigned. Director THARANI, Vijay has been resigned. Director UNDERBERG, Mark Alan has been resigned. Director VAN DEN EYNDE, Jan Jozef Elisa has been resigned. Director WHEELER, Kevin Neil has been resigned. Director WHITE, Sylvia has been resigned. Director WRIGHT, Katie Rose has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GREGG, Rhona
Appointed Date: 10 September 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
BLOCK, Pierre-Francois
Appointed Date: 04 March 2014
59 years old
Director
GRANT, Lucie Mary Katja
Appointed Date: 07 February 2013
49 years old
Director
INCE, Nicholas
Appointed Date: 10 September 2015
43 years old
Director
NICHOLSON, Thomas Arthur
Appointed Date: 04 March 2014
53 years old
Director
NORMAN, David John
Appointed Date: 16 November 2015
65 years old

Resigned Directors

Secretary
REYNOLDS, Sally
Resigned: 26 April 2006
Appointed Date: 30 January 1997
Secretary
WARD, Nicola Jane
Resigned: 18 December 2014
Appointed Date: 08 February 2007
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 01 February 2007
Secretary
COMAT REGISTRARS LIMITED
Resigned: 13 December 1996
Appointed Date: 03 February 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 February 1994
Appointed Date: 24 December 1993
Secretary
DEBEVOISE & PLIMPTON SERVICES LTD
Resigned: 08 February 2007
Appointed Date: 26 April 2006
Director
CLARK, Kevin Patrick
Resigned: 18 August 2006
Appointed Date: 25 January 2006
63 years old
Director
COLEY, James Robert Ewen
Resigned: 18 April 2012
Appointed Date: 09 November 2006
65 years old
Director
DELLAPA, John Anthony
Resigned: 18 August 2006
Appointed Date: 19 April 2000
64 years old
Director
DUCHENE, Todd Michael
Resigned: 18 April 2005
Appointed Date: 20 January 1998
62 years old
Director
FRISINA, Louis Rocco
Resigned: 05 December 1996
Appointed Date: 03 February 1994
70 years old
Director
HARPER, Michael John
Resigned: 25 January 2006
Appointed Date: 31 October 1995
75 years old
Director
HODGES, James William
Resigned: 05 December 1996
Appointed Date: 10 May 1994
86 years old
Director
LUKIANUK, Richard Allan
Resigned: 23 October 1999
Appointed Date: 05 December 1996
68 years old
Director
MAIORANI, Denis
Resigned: 08 March 2000
Appointed Date: 05 December 1996
77 years old
Director
MCCONNELL, Sarah Hlavinka
Resigned: 09 November 2006
Appointed Date: 25 January 2006
61 years old
Director
MEHTA, Chetan Praful
Resigned: 09 November 2006
Appointed Date: 18 August 2006
57 years old
Director
MEISTER, Paul
Resigned: 05 December 1996
Appointed Date: 03 February 1994
73 years old
Director
MOODIE, Iain Alasdair Keith
Resigned: 07 February 2013
Appointed Date: 18 April 2012
58 years old
Director
READ, Dean Andrew
Resigned: 31 March 2015
Appointed Date: 04 March 2014
62 years old
Director
SAGGERS, Michael Terry
Resigned: 03 February 1994
Appointed Date: 24 December 1993
83 years old
Director
THARANI, Vijay
Resigned: 23 October 1999
Appointed Date: 05 December 1996
62 years old
Director
UNDERBERG, Mark Alan
Resigned: 05 December 1996
Appointed Date: 03 February 1994
70 years old
Director
VAN DEN EYNDE, Jan Jozef Elisa
Resigned: 05 December 1996
Appointed Date: 10 May 1994
70 years old
Director
WHEELER, Kevin Neil
Resigned: 16 November 2015
Appointed Date: 30 July 2007
67 years old
Director
WHITE, Sylvia
Resigned: 01 October 2007
Appointed Date: 09 November 2006
53 years old
Director
WRIGHT, Katie Rose
Resigned: 04 September 2015
Appointed Date: 01 December 2010
43 years old

FISHER SCIENTIFIC U.K., LIMITED Events

04 Jan 2017
Confirmation statement made on 24 December 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 37,617,959
20 Nov 2015
Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015
19 Nov 2015
Appointment of David John Norman as a director on 16 November 2015
...
... and 143 more events
12 Mar 1994
Accounting reference date notified as 31/12
10 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1994
Secretary resigned;new secretary appointed
02 Mar 1994
Company name changed parlow LIMITED\certificate issued on 03/03/94
24 Dec 1993
Incorporation

FISHER SCIENTIFIC U.K., LIMITED Charges

22 December 2006
Security agreement
Delivered: 8 January 2007
Status: Satisfied on 28 August 2013
Persons entitled: David Westwater, Sarah Shaw, Lee Cooke and James Mcgrail, Scott Scharer and Tom Grover(Trustees)
Description: The units in the unit trust having an acquisition cost of…
11 July 2002
Legal charge
Delivered: 12 July 2002
Status: Satisfied on 1 February 2005
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on eastern side of the junction of…

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