BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED
Overview
| Company Name | BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03162832 |
| 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 (OVERSEAS HOLDINGS) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BLACKWELL SCIENCE (OVERSEAS HOLDINGS) 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 (OVERSEAS HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACKWELL SCIENCE (HOLDINGS) LIMITED | Apr 22, 1996 | Apr 22, 1996 |
| HAWKLIGHT LIMITED | Feb 22, 1996 | Feb 22, 1996 |
What are the latest accounts for BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2026 |
| Overdue | No |
What are the latest filings for BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 18, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2025 | 156 pages | AA | ||
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 | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 166 pages | AA | ||
Registered office address changed from The Atrium Southern Gate Chichester West Sussex PO19 8SQ to New Era House 8 Oldlands Way Bognor Regis West Sussex PO22 9NQ on Nov 11, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 184 pages | AA | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Lauryn Christine Coyle-Parsons as a secretary on Jan 19, 2023 | 2 pages | AP03 | ||
Termination of appointment of Caroline Jane Mcphee as a secretary on Jan 19, 2023 | 1 pages | TM02 | ||
Full accounts made up to Apr 30, 2022 | 142 pages | AA | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Jeffrey Mac Kisray as a director on May 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Christopher Caridi as a director on Mar 04, 2022 | 2 pages | AP01 | ||
Appointment of Mr Benjamin Noel Wardleworth as a director on Mar 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ursula D'arcy as a director on Mar 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Anthony Kritzmacher as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2021 | 140 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2020 | 134 pages | AA | ||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2019 | 127 pages | AA | ||
Cessation of Blackwell Science Ltd as a person with significant control on Apr 30, 2019 | 1 pages | PSC07 | ||
Who are the officers of BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COYLE-PARSONS, Lauryn Christine | Secretary | 8 Oldlands Way PO22 9NQ Bognor Regis New Era House West Sussex United Kingdom | 304496620001 | |||||||
| CARIDI, Christopher | Director | 8 Oldlands Way PO22 9NQ Bognor Regis New Era House West Sussex United Kingdom | United States | American | 293204880001 | |||||
| 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 | |||||
| DARCY, Ursula Leonie | Secretary | 1 The Laurels Union Lane SO32 3QP Droxford Hampshire | Irish | 123861680001 | ||||||
| GARRARD, Ian Jeremy | Secretary | East House Charlton PO18 0HU Chichester West Sussex | British | 104766320001 | ||||||
| JOSHUA, Susan Mary | Secretary | 3 Willowbed Drive PO19 8HX Chichester West Sussex | British | 81607400001 | ||||||
| MCPHEE, Caroline Jane | Secretary | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | 166358380001 | |||||||
| ALDWYCH SECRETARIES LIMITED | Secretary | 6th Floor 81 Aldwych WC2B 4RP London | 4238520001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BLACKWELL, Nigel Stirling | Director | Lake House Pusey SN7 8QB Faringdon Oxfordshire | United Kingdom | British | 17111520002 | |||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| COUSENS, Ellis Edward | Director | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | Usa | American | 125616810001 | |||||
| D'ARCY, Ursula | Director | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | United Kingdom | Irish | 131930400001 | |||||
| DICKS, Christopher Joseph | Director | The Cobb 107 Manor Way Aldwick PO21 4HU Bognor Regis West Sussex | England | British | 17013490001 | |||||
| GARRARD, Ian Jeremy | Director | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | England | British | 166356510001 | |||||
| HALL, Christopher Keith | Director | Wessex Lodge Green Lane Woodstock OX20 1JY Oxford Oxon | England | British | 7419710001 | |||||
| HOULTON, Mark Lee | Director | 64 Hill Top Road OX4 1PE Oxford | British | 8926900005 | ||||||
| JOHNSON, Rosamund Claire | Director | 8 Oldlands Way PO22 9NQ Bognor Regis New Era House West Sussex United Kingdom | England | British | 209993650001 | |||||
| KISRAY, Philip Jeffrey Mac | Director | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | England | British | 116613330002 | |||||
| KRITZMACHER, John Anthony | Director | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | United States | American | 187646620001 | |||||
| OLIVIERI, Rene | Director | 18 Farndon Road OX2 6RT Oxford | American British | 8926910002 | ||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| SMITH, Stephen Michael | Director | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | United Kingdom | British | 104767170001 | |||||
| WILKINSON, Martin John | Director | 78 Sandfield Road Headington OX3 7RL Oxford Oxfordshire | England | British | 12513160001 |
Who are the persons with significant control of BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wiley Heyden Limited | 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