SCIPAC LIMITED

Overview

Company Name	SCIPAC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01995896
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1986
Date of Cessation	Oct 11, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCIPAC LIMITED?

Manufacture of basic pharmaceutical products (21100) / Manufacturing

Where is SCIPAC LIMITED located?

Registered Office Address	c/o C/O BERRY SMITH LLP Haywood House Dumfries Place CF10 3GA Cardiff
Undeliverable Registered Office Address	No

What were the previous names of SCIPAC LIMITED?

Previous Company Names
Company Name	From	Until
SCIPAC ALT LIMITED	Mar 05, 1986	Mar 05, 1986

What are the latest accounts for SCIPAC LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for SCIPAC LIMITED?

Filings
Date	Description	Document	Type
Oct 11, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 26, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 15, 2022	Application to strike the company off the register	1 pages	DS01

Dec 01, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Dec 10, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Sep 25, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Aug 12, 2020	Termination of appointment of Alan Edward Peterson as a director on Aug 06, 2020	1 pages	TM01

Dec 03, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Oct 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Dec 14, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Dec 13, 2018	Termination of appointment of Alexander Heinrich Werner Poempner as a director on Nov 27, 2018	1 pages	TM01

Dec 13, 2018	Appointment of Mr Richard George Armitt Couzens as a director on Nov 01, 2018	2 pages	AP01

Dec 13, 2018	Appointment of Mr Alan Edward Peterson as a director on Nov 01, 2018	2 pages	AP01

Sep 25, 2018	Accounts for a dormant company made up to Dec 31, 2017	9 pages	AA

Feb 06, 2018	Termination of appointment of Liam Mark Taylor as a director on Jan 16, 2018	1 pages	TM01

Feb 06, 2018	Termination of appointment of Lyn Dafydd Rees as a director on Jan 16, 2018	1 pages	TM01

Feb 06, 2018	Termination of appointment of Stephane Argivier as a director on Jan 16, 2018	1 pages	TM01

Feb 06, 2018	Termination of appointment of Simon Packer as a director on Jan 16, 2018	1 pages	TM01

Feb 06, 2018	Appointment of Mr Mario Pietro Gualano as a director on Jan 16, 2018	2 pages	AP01

Feb 06, 2018	Appointment of Mr Alexander Heinrich Werner Poempner as a director on Jan 16, 2018	2 pages	AP01

Dec 04, 2017	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

Oct 05, 2017	Director's details changed for Mr Liam Mark Taylor on Jul 02, 2016	2 pages	CH01

Oct 03, 2017	Director's details changed for Mr Liam Taylor on Jul 02, 2017	2 pages	CH01

Sep 26, 2017	Accounts for a dormant company made up to Dec 31, 2016	9 pages	AA

View All Filings

Who are the officers of SCIPAC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COUZENS, Richard George Armitt Haywood House Dumfries Place CF10 3GA Cardiff C/O Berry Smith Llp United Kingdom	Nov 01, 2018		Director	Haywood House Dumfries Place CF10 3GA Cardiff C/O Berry Smith Llp United Kingdom	United Kingdom	British	1973-8	Director	253439790001
GUALANO, Mario Pietro c/o C/O Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House	Jan 16, 2018		Director	c/o C/O Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House	England	British	1969-1	Director	242829200001
RAESIDE, Anthony Ian Lynton Pilgrims Way Detling ME14 3EX Maidstone Kent		Jun 01, 1999	Secretary	Lynton Pilgrims Way Detling ME14 3EX Maidstone Kent		British			2194160001
RAESIDE, Steve 10 Gordon Cottages Bredgar ME9 8EB Sittingbourne Kent	Jun 01, 1999	Jun 04, 2010	Secretary	10 Gordon Cottages Bredgar ME9 8EB Sittingbourne Kent		British		Biochemist	64623450003
TAYLOR, Liam c/o C/O Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House United Kingdom	Jun 04, 2010	Sep 22, 2017	Secretary	c/o C/O Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House United Kingdom					152112540001
ARGIVIER, Stephane c/o C/O Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House United Kingdom	Apr 01, 2002	Jan 16, 2018	Director	c/o C/O Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House United Kingdom	United Kingdom	French	1974-6	Sales & Marketing	82713690002
CHINIARA, Ellen Vanessa c/o C/O Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House United Kingdom	Jun 04, 2010	Nov 17, 2015	Director	c/o C/O Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House United Kingdom	Usa	American	1958-8	Attorney	125241670001
CORP, Bruce Edward The Orchard Bearsted ME14 4QL Maidstone 22 Kent	Apr 01, 2002	Dec 31, 2008	Director	The Orchard Bearsted ME14 4QL Maidstone 22 Kent	England	British	1947-4	Finance Manager	40477540002
DAWES, Clive 20 Bower Mount Road ME16 8AU Maidstone		Jun 04, 2010	Director	20 Bower Mount Road ME16 8AU Maidstone	United Kingdom	British	1947-4	Chemist	2194140002
EVANS, David Eric 57 Pettycur Road Kinghorn KY9 3RN Fife	Jun 12, 2009	Jun 04, 2010	Director	57 Pettycur Road Kinghorn KY9 3RN Fife	Scotland	United Kingdom	1960-5	Non Exec Director	82946970003
LAMOTTE, Richard Lewis c/o C/O Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House United Kingdom	Jun 04, 2010	Feb 04, 2015	Director	c/o C/O Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House United Kingdom	Scotland	British	1962-4	Director	54579100001
PACKER, Simon c/o C/O Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House United Kingdom	Jun 30, 1992	Jan 16, 2018	Director	c/o C/O Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House United Kingdom	United Kingdom	British	1961-3	Biochemist	29473650004
PETERSON, Alan Edward Haywood House Dumfries Place CF10 3GA Cardiff C/O Berry Smith Llp United Kingdom	Nov 01, 2018	Aug 06, 2020	Director	Haywood House Dumfries Place CF10 3GA Cardiff C/O Berry Smith Llp United Kingdom	United Kingdom	British	1947-10	Director	28231980004
POEMPNER, Alexander Heinrich Werner c/o C/O Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House	Jan 16, 2018	Nov 27, 2018	Director	c/o C/O Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House	Germany	German	1975-6	Director	209810980001
RAESIDE, Anthony Ian Lynton Pilgrims Way Detling ME14 3EX Maidstone Kent		Feb 13, 2001	Director	Lynton Pilgrims Way Detling ME14 3EX Maidstone Kent		British	1950-11	Chemist	2194160001
RAESIDE, Steve 10 Gordon Cottages Bredgar ME9 8EB Sittingbourne Kent	Apr 01, 2002	Feb 20, 2013	Director	10 Gordon Cottages Bredgar ME9 8EB Sittingbourne Kent	United Kingdom	British	1974-9	Admin Manager	64623450003
REES, Lyn Dafydd c/o C/O Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House United Kingdom	Jun 04, 2010	Jan 16, 2018	Director	c/o C/O Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House United Kingdom	United Kingdom	British	1973-3	Director	152099300001
SCOTTON, Tracy Ty Glas Avenue Llanishen CF14 5DX Cardiff Golden Gate South Glamorgan Wales	Apr 01, 2002	Sep 07, 2010	Director	Ty Glas Avenue Llanishen CF14 5DX Cardiff Golden Gate South Glamorgan Wales	United Kingdom	British	1970-11	Manufacturing Manager	82713800004
SHINE, Brian 96 Talbot Road Highgate N6 4RA London		Jan 01, 2002	Director	96 Talbot Road Highgate N6 4RA London		British	1951-1	Doctor	21213630001
TAYLOR, Liam Mark c/o C/O Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House	Jun 04, 2010	Jan 16, 2018	Director	c/o C/O Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House	Wales	Australian	1977-3	Director	152099150002
TEITEL, David c/o C/O Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House United Kingdom	Jun 04, 2010	Nov 18, 2015	Director	c/o C/O Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House United Kingdom	United Kingdom	British	1963-10	Director	152110020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCIPAC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bbi Solutions Oem Limited

Apr 06, 2016

Haywood House

Dumfries Place

CF10 3GA Cardiff

C/O Berry Smith Llp

Wales

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House, Uk
Registration Number	08368483

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.

View Detailed Information on Persons with Significant Control

Does SCIPAC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 06, 2011 Delivered On Jul 19, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 19, 2011Registration of a charge (MG01) Sep 14, 2013Satisfaction of a charge (MR04)
A deed of charge	Created On Nov 29, 2006 Delivered On Dec 02, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A first fixed charge over all the rights, title, share and interest of the company in hsbc guaranteed capital account. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 02, 2006Registration of a charge (395) Sep 14, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Feb 16, 1996 Delivered On Feb 17, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Broad oak enterprise village broad oak road sittingbourne kent with the benefit of all rights licences guarantees and the goodwill of the business. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Feb 17, 1996Registration of a charge (395) Dec 13, 2003Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 29, 1992 Delivered On Aug 04, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 17/12/86
	Short particulars First fixed charge on all goodwill & uncalled capital all patents applications inventions trade marks names registered designs copyrights & all licences.
	Persons Entitled Midland Bank PLC
	Transactions Aug 04, 1992Registration of a charge (395) Sep 14, 2013Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Dec 17, 1986 Delivered On Dec 23, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book & other debts floating charge over all other. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Dec 23, 1986Registration of a charge Sep 14, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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