WEB SCIENTIFIC LIMITED

Overview

Company Name	WEB SCIENTIFIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03328871
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1997

Summary

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

What is the purpose of WEB SCIENTIFIC LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is WEB SCIENTIFIC LIMITED located?

Registered Office Address	Web Scientific Business & Technology Centre Radway Green CW2 5PR Crewe England
Undeliverable Registered Office Address	No

What were the previous names of WEB SCIENTIFIC LIMITED?

Previous Company Names
Company Name	From	Until
SCIE-PLAS DIRECT LIMITED	Mar 06, 1997	Mar 06, 1997

What are the latest accounts for WEB SCIENTIFIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for WEB SCIENTIFIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for WEB SCIENTIFIC LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Total exemption full accounts made up to Jun 30, 2025	8 pages	AA

Mar 06, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Sep 09, 2024	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Mar 08, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Feb 16, 2024	Director's details changed for Mr Adrian John Cleaver on Feb 16, 2024	2 pages	CH01

Aug 10, 2023	Total exemption full accounts made up to Jun 30, 2023	6 pages	AA

Aug 08, 2023	Termination of appointment of Galen Milne as a director on Aug 08, 2023	1 pages	TM01

Mar 07, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Total exemption full accounts made up to Jun 30, 2022	6 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Jul 29, 2021	Total exemption full accounts made up to Jun 30, 2021	6 pages	AA

Mar 08, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Aug 19, 2020	Total exemption full accounts made up to Jun 30, 2020	6 pages	AA

Mar 06, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Sep 09, 2019	Total exemption full accounts made up to Jun 30, 2019	6 pages	AA

May 03, 2019	Director's details changed for Mr Adrian John Cleaver on May 02, 2019	2 pages	CH01

Mar 06, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	CS01

Jan 17, 2019	Accounts for a dormant company made up to Jun 30, 2018	6 pages	AA

Mar 16, 2018	Confirmation statement made on Mar 06, 2018 with updates	4 pages	CS01

Aug 01, 2017	Notification of Thistle Scientific Limited as a person with significant control on Jul 07, 2017	2 pages	PSC02

Aug 01, 2017	Cessation of Galen Milne as a person with significant control on Jul 07, 2017	1 pages	PSC07

Jul 20, 2017	Current accounting period extended from Apr 30, 2018 to Jun 30, 2018	1 pages	AA01

Jul 20, 2017	Appointment of Mr Adrian John Cleaver as a director on Jul 07, 2017	2 pages	AP01

Jul 20, 2017	Termination of appointment of Constance Margaret Milne as a secretary on Jul 07, 2017	1 pages	TM02

Jul 20, 2017	Termination of appointment of Gerard John Mcgeachey as a director on Jul 07, 2017	1 pages	TM01

View All Filings

Who are the officers of WEB SCIENTIFIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLEAVER, Adrian John Stratford Business & Technology Park CV37 7GZ Stratford-Upon-Avon Celixir House England	Jul 07, 2017		Director	Stratford Business & Technology Park CV37 7GZ Stratford-Upon-Avon Celixir House England	United Kingdom	British	1967-12	51672470003
MCGEACHEY, Gerard John 24 Osprey Drive NN11 5XP Daventry Northamptonshire	Jun 14, 2005	Mar 01, 2015	Secretary	24 Osprey Drive NN11 5XP Daventry Northamptonshire		British		55640860002
MILNE, Constance Margaret Ochiltree FK15 0DF Dunblane 71 Perthshire Scotland	Mar 01, 2015	Jul 07, 2017	Secretary	Ochiltree FK15 0DF Dunblane 71 Perthshire Scotland				196370520001
PEACE, Trevor John 94 Eaton Road Alsager ST7 2BT Stoke On Trent Staffordshire	Jun 10, 1998	Nov 30, 2005	Secretary	94 Eaton Road Alsager ST7 2BT Stoke On Trent Staffordshire		British		2227510001
WHITE, Michael John Braid House Kineton Road Gaydon CV35 0HB Warwick Warwickshire	Mar 06, 1997	Jun 10, 1998	Secretary	Braid House Kineton Road Gaydon CV35 0HB Warwick Warwickshire		British		4828040001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 06, 1997	Mar 06, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARKER, Richard Frederick 24 Cowslip Hill SG6 4HL Letchworth Hertfordshire	Mar 06, 1997	Jun 10, 1998	Director	24 Cowslip Hill SG6 4HL Letchworth Hertfordshire		British	1946-12	23424960005
CLEAVER, Adrian John 10 Pear Tree Way Bilton CV22 7UD Rugby Warwickshire	Mar 06, 1997	Jun 10, 1998	Director	10 Pear Tree Way Bilton CV22 7UD Rugby Warwickshire	England	British	1967-12	51672470002
MCGEACHEY, Gerard John 24 Osprey Drive NN11 5XP Daventry Northamptonshire	Jun 14, 2005	Jul 07, 2017	Director	24 Osprey Drive NN11 5XP Daventry Northamptonshire	United Kingdom	British	1958-9	55640860002
MILNE, Galen 71 Ochiltree FK15 0DF Dunblane Perthshire	Jun 14, 2005	Aug 08, 2023	Director	71 Ochiltree FK15 0DF Dunblane Perthshire	Scotland	Scottish	1951-4	59132550001
PEACE, Nicola Frances 94 Eaton Road Alsager ST7 2BT Stoke On Trent	Jun 10, 1998	Jun 14, 2005	Director	94 Eaton Road Alsager ST7 2BT Stoke On Trent		British	1945-8	58984640001
PEACE, Trevor John 94 Eaton Road Alsager ST7 2BT Stoke On Trent Staffordshire	Oct 10, 1997	Jun 14, 2005	Director	94 Eaton Road Alsager ST7 2BT Stoke On Trent Staffordshire		British	1945-3	2227510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEB SCIENTIFIC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thistle Scientific Limited

Jul 07, 2017

Goldie Road

G71 6NZ Uddingston

Dfds House

Glasgow

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Acts 1985 And 1989
Place Registered	Companies House
Registration Number	Sc180867

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Galen Milne

May 01, 2016

Business & Technology Centre

Radway Green

CW2 5PR Crewe

Web Scientific

England

Yes

Nationality: Scottish

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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