SCIENTIFICA LTD: Filings

  • Overview

    Company NameSCIENTIFICA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03286415
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SCIENTIFICA LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Elie Cicurel as a director on Feb 08, 2026

    1 pagesTM01

    Confirmation statement made on Dec 02, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    18 pagesAA

    Appointment of Mr Matthew Botterman as a director on Mar 03, 2025

    2 pagesAP01

    Confirmation statement made on Dec 02, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Mark Johnson as a director on Mar 31, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Registration of charge 032864150008, created on Jul 01, 2024

    67 pagesMR01

    Notification of Judges Scientifica Plc as a person with significant control on May 20, 2022

    2 pagesPSC02

    Cessation of Judges Capital Limited as a person with significant control on May 20, 2022

    1 pagesPSC07

    Confirmation statement made on Dec 02, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Appointment of Ms Kathryn Ann Williams as a director on Aug 14, 2023

    2 pagesAP01

    Appointment of Dr Tim Prestidge as a director on Mar 10, 2023

    2 pagesAP01

    Confirmation statement made on Dec 02, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Satisfaction of charge 032864150004 in full

    1 pagesMR04

    Satisfaction of charge 032864150005 in full

    1 pagesMR04

    Registration of charge 032864150007, created on May 20, 2022

    71 pagesMR01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Confirmation statement made on Dec 02, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    25 pagesAA

    Termination of appointment of Christopher Talbot as a director on Jun 30, 2021

    1 pagesTM01

    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