SPECTRA-PHYSICS HOLDINGS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-04-27 (in 11mo)
Last made up 2026-04-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Mitchell Charlesworth (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Thermo Fisher Scientific Inc. has indicated its intention to provide any necessary financial support to enable the company to continue in operational existence for the foreseeable future. To this extent, the directors have received a letter of support from Thermo Fisher Scientific Inc. confirming their financial support for a period of at least twelve months from when these financial statements are authorised for issue. Thus, the directors believe that it is appropriate for the financial statements to be prepared on the going concern basis.”
Significant events
- “On 9 December 2025, the Company issued one ordinary share at a premium of £36,999. On 22 December 2025, the share premium account was cancelled.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | — | — |
| AHMED, Syed Waqas | Director | 2020-03-23 | Nov 1979 | British |
| CAMERON, Euan Daney Ross | Director | 2018-10-31 | Mar 1976 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGG, Rhona | Secretary | 2015-09-10 | 2026-03-31 |
| JOHANSSON, Nils Erik | Secretary | 1997-12-19 | 2000-04-30 |
| LOVERIDGE, David Graham, Dr | Secretary | — | 1997-12-19 |
| SOLOMONS, Kenneth Sidney | Secretary | 2000-04-30 | 2003-05-28 |
| WARD, Nicola Jane | Secretary | 2003-05-28 | 2014-12-18 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2003-05-28 | 2009-10-31 |
| ASPLUND, Erik Johan Gustaf | Director | 1999-05-26 | 2003-05-28 |
| BERGLUND, Steven Walker | Director | 1991-08-13 | 1995-06-26 |
| COLEY, James Robert Ewen | Director | 2002-05-16 | 2012-04-18 |
| EDSELL, Patrick Letterly | Director | — | 1991-08-13 |
| GRANT, Lucie Mary Katja | Director | 2013-02-07 | 2019-12-03 |
| INCE, Nicholas | Director | 2015-09-10 | 2018-10-31 |
| JOHANSSON, Nils Erik | Director | — | 2000-04-30 |
| LOVERIDGE, David Graham, Dr | Director | — | 1997-12-19 |
| MOODIE, Iain Alasdair Keith | Director | 2012-04-18 | 2013-02-07 |
| NORMAN, David John | Director | 2015-11-16 | 2021-01-15 |
| PERKINS, James Ian | Director | 2003-05-28 | 2004-12-01 |
| RAPPE, Lennart | Director | 1995-06-26 | 1999-05-26 |
| SMITH, Anthony Hugh | Director | 2018-11-12 | 2021-01-15 |
| WHEELER, Kevin Neil | Director | 2002-04-24 | 2015-11-16 |
| WRIGHT, Katie Rose | Director | 2010-12-01 | 2015-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Thermo Fisher Scientific Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 213 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-13 | AA | accounts | Accounts with accounts type full | |
| 2026-04-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-30 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-30 | SH20 | capital | Legacy | |
| 2025-12-30 | CAP-SS | insolvency | Legacy | |
| 2025-12-30 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-20 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-19 | SH01 | capital | Capital allotment shares | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | AA | accounts | Accounts with accounts type full | |
| 2024-05-14 | AA | accounts | Accounts with accounts type full | |
| 2024-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-14 | AA | accounts | Accounts with accounts type small | |
| 2023-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-08 | AA | accounts | Accounts with accounts type small | |
| 2021-09-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-04-20 | AA | accounts | Accounts with accounts type small | |
| 2021-04-14 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one