BLACKWELL SCIENCE (TRUSTEES) LIMITED
Overview
| Company Name | BLACKWELL SCIENCE (TRUSTEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01647992 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACKWELL SCIENCE (TRUSTEES) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BLACKWELL SCIENCE (TRUSTEES) LIMITED located?
| Registered Office Address | New Era House 8 Oldlands Way PO22 9NQ Bognor Regis West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKWELL SCIENCE (TRUSTEES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACKWELL VIDEOTEC LIMITED | Jul 02, 1982 | Jul 02, 1982 |
What are the latest accounts for BLACKWELL SCIENCE (TRUSTEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BLACKWELL SCIENCE (TRUSTEES) LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for BLACKWELL SCIENCE (TRUSTEES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Karl William Schliesing as a director on Aug 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rosamund Claire Johnson as a director on Aug 15, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Atrium Southern Gate Chichester West Sussex PO19 8SQ United Kingdom to New Era House 8 Oldlands Way Bognor Regis West Sussex PO22 9NQ on Nov 11, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 9600 Garsington Road Oxford Oxfordshire OX4 2DQ to The Atrium Southern Gate Chichester West Sussex PO19 8SQ on Mar 04, 2022 | 1 pages | AD01 | ||
Appointment of Mr Benjamin Noel Wardleworth as a director on Mar 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ursula Darcy as a director on Mar 04, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Rosamund Claire Johnson as a director on Jul 22, 2020 | 2 pages | AP01 | ||
Termination of appointment of Gary Rinck as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Notification of Wiley Heyden Ltd as a person with significant control on Apr 30, 2019 | 2 pages | PSC02 | ||
Cessation of Blackwell Science Ltd as a person with significant control on Apr 30, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 30, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Who are the officers of BLACKWELL SCIENCE (TRUSTEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHLIESING, Karl William | Director | 8 Oldlands Way PO22 9NQ Bognor Regis New Era House West Sussex United Kingdom | England | British | 287506450001 | |||||
| WARDLEWORTH, Benjamin Noel | Director | 8 Oldlands Way PO22 9NQ Bognor Regis New Era House West Sussex United Kingdom | England | British | 293199270001 | |||||
| HALL, Christopher Keith | Secretary | Wessex Lodge Green Lane Woodstock OX20 1JY Oxford Oxon | British | 7419710001 | ||||||
| ALDWYCH SECRETARIES LIMITED | Secretary | 3 Worcester Street OX1 2PZ Oxford Oxfordshire | 38499070001 | |||||||
| CAPCOSEC LIMITED | Secretary | 50 Broad Street OX1 3BQ Oxford Oxfordshire | 693510001 | |||||||
| BRUNDIN, Clark Lannerdahl, Dr | Director | 16 Charlbury Road OX2 6UT Oxford | American | 5839640003 | ||||||
| CAMPBELL, Alistair Robert Macbrair | Director | The Old School School Lane OX44 7TR Stadhampton Oxfordshire | England | British | 12513140001 | |||||
| DARCY, Ursula | Director | 9600 Garsington Road Oxford OX4 2DQ Oxfordshire | England | Irish | 166690810001 | |||||
| DEECH, John Stewart, Dr | Director | OX2 | United Kingdom | British | 4342650001 | |||||
| HALL, Christopher Keith | Director | 9600 Garsington Road Oxford OX4 2DQ Oxfordshire | England | British | 7419710001 | |||||
| JOHNSON, Rosamund Claire | Director | Southern Gate PO19 8SQ Chichester The Atrium West Sussex England | England | British | 209993650001 | |||||
| OWEN, Alfred David | Director | Mill Dam House Mill Lane Aldridge WS9 0NB Walsall West Midlands | England | British | 7038720001 | |||||
| RINCK, Gary | Director | 9600 Garsington Road Oxford OX4 2DQ Oxfordshire | United States | American | 120823740001 | |||||
| SAUGMAN, Peter Christian | Director | Church Farm Cottage Church Road North Leigh OX8 6TX Witney Oxfordshire | British | 12513170001 |
Who are the persons with significant control of BLACKWELL SCIENCE (TRUSTEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wiley Heyden Ltd | Apr 30, 2019 | Southern Gate PO19 8SQ Chichester The Atrium West Sussex England | No | ||||||||||
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Natures of Control
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| Blackwell Science Ltd | Apr 06, 2016 | Southern Gate PO19 8SQ Chichester The Atrium West Sussex England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0