PERBIO SCIENCE UK LIMITED

Company summary

Company number: 01120337
Status: ACTIVE
Incorporated / age: 28 June 197353 years
Registered office: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Accounts due: 30 September 2027
Confirmation statement due: 16 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 06:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Nature of business
Other service activities n.e.c.
Previous company names
PIERCE & WARRINER (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Nov 2009				3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
AHMED, Syed Waqas ACTIVE	Director	23 Mar 2020		United Kingdom	November 1979	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
CAMERON, Euan Daney Ross ACTIVE	Director	31 Oct 2018		United Kingdom	March 1976	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
GREEN, Georgina Adams ACTIVE	Director	18 Apr 2024		United Kingdom	March 1970	102, Fountain Crescent, Paisley, Renfrewshire, PA4 9RE, United Kingdom
SMITH, Anthony Hugh ACTIVE	Director	12 Nov 2018		United States	May 1962	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
STARR, Alison Jane ACTIVE	Director	18 Apr 2024		United Kingdom	January 1977	C/O Ppd Global Limited, Granta Park, Great Abington, Cambridge, CB21 6GQ, United Kingdom
ANDERSON, Robb Kenlee RESIGNED	Secretary	25 Feb 2000	16 Apr 2004			9410 Roanoak Drive, Rockford, Illinois 61107, Usa
GREGG, Rhona RESIGNED	Secretary	10 Sep 2015	31 Mar 2026			3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
WARD, Nicola Jane RESIGNED	Secretary	08 Feb 2007	18 Dec 2014			Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, England
WARRINER, Vera Maria RESIGNED	Secretary		25 Feb 2000			Waters Edge, Skips Lane, Christleton, Cheshire, CH3 7BE
A G SECRETARIAL LIMITED RESIGNED	Secretary	01 Feb 2007	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
DEBEVOISE & PLIMPTON SERVICES LTD RESIGNED	Secretary	16 Apr 2004	08 Feb 2007			14th Floor, Tower 42, Old Broad Street, London, EC2N 1HQ
COLEY, James Robert Ewen RESIGNED	Director	09 Nov 2006	18 Apr 2012	United Kingdom	August 1960	Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom
DELLAPA, John Anthony RESIGNED	Director	16 Apr 2004	18 Aug 2006		July 1961	53 Emerson Road, Winchester, 01890 Massachussetts, Usa
DUCHENE, Todd Michael RESIGNED	Director	16 Apr 2004	11 May 2005		June 1963	11 Hunter Drive, Hampton Nh, Rockingham 03842, Usa
GRANT, Lucie Mary Katja RESIGNED	Director	07 Feb 2013	03 Dec 2019	United Kingdom	July 1976	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
INCE, Nicholas RESIGNED	Director	10 Sep 2015	31 Oct 2018	United Kingdom	December 1982	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
MCCONNELL, Sarah Hlavinka RESIGNED	Director	12 Dec 2005	09 Nov 2006		August 1964	Fisher Scientific, Bishop Meadow Road, Loughborough, Leicestershire, LE11 5RG, U
MEHTA, Chetan Praful RESIGNED	Director	18 Aug 2006	09 Nov 2006		January 1969	Unit 2, Lower Meadow Road, Brooke Park, Handforth, Wilmslow, Cheshire, SK9 3LP
MOODIE, Iain Alasdair Keith RESIGNED	Director	18 Apr 2012	07 Feb 2013	England	March 1967	Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom
NORMAN, David John RESIGNED	Director	16 Nov 2015	18 Apr 2024	United Kingdom	December 1960	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
ROELLIG, Mark Douglas RESIGNED	Director	11 May 2005	12 Dec 2005		June 1955	10936 Pine Drive, Parker, Co80138, Usa
STRIJBOS, Marcus Ludivicus Maria RESIGNED	Director	25 Feb 2000	16 Apr 2004		September 1960	16 Rue Victor Lefevre, Bussels Be1030, Belgium, FOREIGN
WARRINER, Geoffrey John RESIGNED	Director	06 Apr 1999	25 Feb 2000	England	September 1936	Waters Edge, Skips Lane, Christleton, Chester, Cheshire, CH3 7BE
WARRINER, Geoffrey John RESIGNED	Director		07 Feb 1997	England	September 1936	Waters Edge, Skips Lane, Christleton, Chester, Cheshire, CH3 7BE
WARRINER, Timothy John RESIGNED	Director	08 Feb 1997	25 Feb 2000		June 1966	Wynton Quarry Bank, Utkinton, Tarporley, Cheshire, CW6 0LR
WARRINER, Vera Maria RESIGNED	Director		25 Feb 2000		January 1939	Waters Edge, Skips Lane, Christleton, Cheshire, CH3 7BE
WHEELER, Kevin Neil RESIGNED	Director	18 Apr 2007	16 Nov 2015	United Kingdom	December 1958	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
WHITE, Sylvia RESIGNED	Director	09 Nov 2006	01 Oct 2007	United Kingdom	March 1972	Thermo Fisher Scientific, Langhurstwood Road, Horsham, West Sussex, RH12 4QD
WRIGHT, Katie Rose RESIGNED	Director	01 Dec 2010	04 Sep 2015	United Kingdom	July 1982	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2009
Address: 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

AHMED, Syed Waqas ACTIVE
Role: Director
Appointed on: 23 Mar 2020
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

CAMERON, Euan Daney Ross ACTIVE
Role: Director
Appointed on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

GREEN, Georgina Adams ACTIVE
Role: Director
Appointed on: 18 Apr 2024
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 102, Fountain Crescent, Paisley, Renfrewshire, PA4 9RE, United Kingdom

SMITH, Anthony Hugh ACTIVE
Role: Director
Appointed on: 12 Nov 2018
Country of Residence: United States
Date of birth: May 1962
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

STARR, Alison Jane ACTIVE
Role: Director
Appointed on: 18 Apr 2024
Country of Residence: United Kingdom
Date of birth: January 1977
Address: C/O Ppd Global Limited, Granta Park, Great Abington, Cambridge, CB21 6GQ, United Kingdom

ANDERSON, Robb Kenlee RESIGNED
Role: Secretary
Appointed on: 25 Feb 2000
Resigned on: 16 Apr 2004
Address: 9410 Roanoak Drive, Rockford, Illinois 61107, Usa

GREGG, Rhona RESIGNED
Role: Secretary
Appointed on: 10 Sep 2015
Resigned on: 31 Mar 2026
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

WARD, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 08 Feb 2007
Resigned on: 18 Dec 2014
Address: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, England

WARRINER, Vera Maria RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Feb 2000
Address: Waters Edge, Skips Lane, Christleton, Cheshire, CH3 7BE

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 31 Oct 2009
Address: 100 Barbirolli Square, Manchester, M2 3AB

DEBEVOISE & PLIMPTON SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 16 Apr 2004
Resigned on: 08 Feb 2007
Address: 14th Floor, Tower 42, Old Broad Street, London, EC2N 1HQ

COLEY, James Robert Ewen RESIGNED
Role: Director
Appointed on: 09 Nov 2006
Resigned on: 18 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom

DELLAPA, John Anthony RESIGNED
Role: Director
Appointed on: 16 Apr 2004
Resigned on: 18 Aug 2006
Date of birth: July 1961
Address: 53 Emerson Road, Winchester, 01890 Massachussetts, Usa

DUCHENE, Todd Michael RESIGNED
Role: Director
Appointed on: 16 Apr 2004
Resigned on: 11 May 2005
Date of birth: June 1963
Address: 11 Hunter Drive, Hampton Nh, Rockingham 03842, Usa

GRANT, Lucie Mary Katja RESIGNED
Role: Director
Appointed on: 07 Feb 2013
Resigned on: 03 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

INCE, Nicholas RESIGNED
Role: Director
Appointed on: 10 Sep 2015
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: December 1982
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

MCCONNELL, Sarah Hlavinka RESIGNED
Role: Director
Appointed on: 12 Dec 2005
Resigned on: 09 Nov 2006
Date of birth: August 1964
Address: Fisher Scientific, Bishop Meadow Road, Loughborough, Leicestershire, LE11 5RG, U

MEHTA, Chetan Praful RESIGNED
Role: Director
Appointed on: 18 Aug 2006
Resigned on: 09 Nov 2006
Date of birth: January 1969
Address: Unit 2, Lower Meadow Road, Brooke Park, Handforth, Wilmslow, Cheshire, SK9 3LP

MOODIE, Iain Alasdair Keith RESIGNED
Role: Director
Appointed on: 18 Apr 2012
Resigned on: 07 Feb 2013
Country of Residence: England
Date of birth: March 1967
Address: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom

NORMAN, David John RESIGNED
Role: Director
Appointed on: 16 Nov 2015
Resigned on: 18 Apr 2024
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

ROELLIG, Mark Douglas RESIGNED
Role: Director
Appointed on: 11 May 2005
Resigned on: 12 Dec 2005
Date of birth: June 1955
Address: 10936 Pine Drive, Parker, Co80138, Usa

STRIJBOS, Marcus Ludivicus Maria RESIGNED
Role: Director
Appointed on: 25 Feb 2000
Resigned on: 16 Apr 2004
Date of birth: September 1960
Address: 16 Rue Victor Lefevre, Bussels Be1030, Belgium, FOREIGN

WARRINER, Geoffrey John RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 25 Feb 2000
Country of Residence: England
Date of birth: September 1936
Address: Waters Edge, Skips Lane, Christleton, Chester, Cheshire, CH3 7BE

WARRINER, Geoffrey John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1997
Country of Residence: England
Date of birth: September 1936
Address: Waters Edge, Skips Lane, Christleton, Chester, Cheshire, CH3 7BE

WARRINER, Timothy John RESIGNED
Role: Director
Appointed on: 08 Feb 1997
Resigned on: 25 Feb 2000
Date of birth: June 1966
Address: Wynton Quarry Bank, Utkinton, Tarporley, Cheshire, CW6 0LR

WARRINER, Vera Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 2000
Date of birth: January 1939
Address: Waters Edge, Skips Lane, Christleton, Cheshire, CH3 7BE

WHEELER, Kevin Neil RESIGNED
Role: Director
Appointed on: 18 Apr 2007
Resigned on: 16 Nov 2015
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

WHITE, Sylvia RESIGNED
Role: Director
Appointed on: 09 Nov 2006
Resigned on: 01 Oct 2007
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Thermo Fisher Scientific, Langhurstwood Road, Horsham, West Sussex, RH12 4QD

WRIGHT, Katie Rose RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 04 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1982
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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