BLACKWELL SCIENCE (TRUSTEES) LIMITED

BLACKWELL SCIENCE (TRUSTEES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLACKWELL SCIENCE (TRUSTEES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01647992
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of BLACKWELL SCIENCE (TRUSTEES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLACKWELL VIDEOTEC LIMITEDJul 02, 1982Jul 02, 1982

    What are the latest accounts for BLACKWELL SCIENCE (TRUSTEES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for BLACKWELL SCIENCE (TRUSTEES) LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for BLACKWELL SCIENCE (TRUSTEES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    6 pagesAA

    Confirmation statement made on Oct 30, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Karl William Schliesing as a director on Aug 15, 2025

    2 pagesAP01

    Termination of appointment of Rosamund Claire Johnson as a director on Aug 15, 2025

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 30, 2024 with no updates

    3 pagesCS01

    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 pagesAD01

    Micro company accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 30, 2022 with no updates

    3 pagesCS01

    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 pagesAD01

    Appointment of Mr Benjamin Noel Wardleworth as a director on Mar 04, 2022

    2 pagesAP01

    Termination of appointment of Ursula Darcy as a director on Mar 04, 2022

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Rosamund Claire Johnson as a director on Jul 22, 2020

    2 pagesAP01

    Termination of appointment of Gary Rinck as a director on Jan 31, 2020

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2019

    7 pagesAA

    Notification of Wiley Heyden Ltd as a person with significant control on Apr 30, 2019

    2 pagesPSC02

    Cessation of Blackwell Science Ltd as a person with significant control on Apr 30, 2019

    1 pagesPSC07

    Confirmation statement made on Oct 30, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    6 pagesAA

    Who are the officers of BLACKWELL SCIENCE (TRUSTEES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHLIESING, Karl William
    8 Oldlands Way
    PO22 9NQ Bognor Regis
    New Era House
    West Sussex
    United Kingdom
    Director
    8 Oldlands Way
    PO22 9NQ Bognor Regis
    New Era House
    West Sussex
    United Kingdom
    EnglandBritish287506450001
    WARDLEWORTH, Benjamin Noel
    8 Oldlands Way
    PO22 9NQ Bognor Regis
    New Era House
    West Sussex
    United Kingdom
    Director
    8 Oldlands Way
    PO22 9NQ Bognor Regis
    New Era House
    West Sussex
    United Kingdom
    EnglandBritish293199270001
    HALL, Christopher Keith
    Wessex Lodge Green Lane
    Woodstock
    OX20 1JY Oxford
    Oxon
    Secretary
    Wessex Lodge Green Lane
    Woodstock
    OX20 1JY Oxford
    Oxon
    British7419710001
    ALDWYCH SECRETARIES LIMITED
    3 Worcester Street
    OX1 2PZ Oxford
    Oxfordshire
    Secretary
    3 Worcester Street
    OX1 2PZ Oxford
    Oxfordshire
    38499070001
    CAPCOSEC LIMITED
    50 Broad Street
    OX1 3BQ Oxford
    Oxfordshire
    Secretary
    50 Broad Street
    OX1 3BQ Oxford
    Oxfordshire
    693510001
    BRUNDIN, Clark Lannerdahl, Dr
    16 Charlbury Road
    OX2 6UT Oxford
    Director
    16 Charlbury Road
    OX2 6UT Oxford
    American5839640003
    CAMPBELL, Alistair Robert Macbrair
    The Old School School Lane
    OX44 7TR Stadhampton
    Oxfordshire
    Director
    The Old School School Lane
    OX44 7TR Stadhampton
    Oxfordshire
    EnglandBritish12513140001
    DARCY, Ursula
    9600 Garsington Road
    Oxford
    OX4 2DQ Oxfordshire
    Director
    9600 Garsington Road
    Oxford
    OX4 2DQ Oxfordshire
    EnglandIrish166690810001
    DEECH, John Stewart, Dr
    OX2
    Director
    OX2
    United KingdomBritish4342650001
    HALL, Christopher Keith
    9600 Garsington Road
    Oxford
    OX4 2DQ Oxfordshire
    Director
    9600 Garsington Road
    Oxford
    OX4 2DQ Oxfordshire
    EnglandBritish7419710001
    JOHNSON, Rosamund Claire
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    West Sussex
    England
    Director
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    West Sussex
    England
    EnglandBritish209993650001
    OWEN, Alfred David
    Mill Dam House Mill Lane
    Aldridge
    WS9 0NB Walsall
    West Midlands
    Director
    Mill Dam House Mill Lane
    Aldridge
    WS9 0NB Walsall
    West Midlands
    EnglandBritish7038720001
    RINCK, Gary
    9600 Garsington Road
    Oxford
    OX4 2DQ Oxfordshire
    Director
    9600 Garsington Road
    Oxford
    OX4 2DQ Oxfordshire
    United StatesAmerican120823740001
    SAUGMAN, Peter Christian
    Church Farm Cottage Church Road
    North Leigh
    OX8 6TX Witney
    Oxfordshire
    Director
    Church Farm Cottage Church Road
    North Leigh
    OX8 6TX Witney
    Oxfordshire
    British12513170001

    Who are the persons with significant control of BLACKWELL SCIENCE (TRUSTEES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wiley Heyden Ltd
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    West Sussex
    England
    Apr 30, 2019
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    West Sussex
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number01613097
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    West Sussex
    England
    Apr 06, 2016
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    West Sussex
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number00349566
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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