SCIENCE (UK) LIMITED

Overview

Company Name	SCIENCE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03426602
Jurisdiction	England/Wales
Date of Creation	Aug 29, 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 SCIENCE (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SCIENCE (UK) LIMITED located?

Registered Office Address	Eighth Floor 6 New Street Square New Fetter Lane EC4A 3AQ London England
Undeliverable Registered Office Address	No

What were the previous names of SCIENCE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SCIENCE LIMITED	Aug 29, 1997	Aug 29, 1997

What are the latest accounts for SCIENCE (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2026
Next Confirmation Statement Due	Sep 12, 2026
Next Confirmation Statement Made Up To	Aug 29, 2025
Overdue	No

What are the latest filings for SCIENCE (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

Sep 09, 2025	Confirmation statement made on Aug 29, 2025 with no updates	3 pages	CS01

Feb 26, 2025	Satisfaction of charge 034266020005 in full	1 pages	MR04

Jan 07, 2025	Full accounts made up to Dec 30, 2023	31 pages	AA

Sep 11, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

Sep 02, 2024	Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW	1 pages	AD03

Dec 05, 2023	Registration of charge 034266020012, created on Nov 29, 2023	8 pages	MR01

Oct 13, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Full accounts made up to Dec 31, 2021	32 pages	AA

Oct 24, 2022	Appointment of Cyrus Hirst as a director on Oct 24, 2022	2 pages	AP01

Oct 24, 2022	Appointment of Connor Ojala Brennan Hirst as a director on Oct 24, 2022	2 pages	AP01

Oct 24, 2022	Appointment of Cassius Hirst as a director on Oct 24, 2022	2 pages	AP01

Sep 22, 2022	Confirmation statement made on Aug 29, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Termination of appointment of Connor Ojala Brennan Hirst as a director on Jun 23, 2022	1 pages	TM01

May 18, 2022	Termination of appointment of Jason Beard as a director on May 03, 2022	1 pages	TM01

Mar 21, 2022	Full accounts made up to Dec 31, 2020	33 pages	AA

Dec 17, 2021	Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020	1 pages	AA01

Sep 15, 2021	Confirmation statement made on Aug 29, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Appointment of Connor Ojala Brennan Hirst as a director on May 26, 2021	2 pages	AP01

Jun 10, 2021	Full accounts made up to Dec 31, 2019	30 pages	AA

Apr 07, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 08, 2020	Confirmation statement made on Aug 29, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

View All Filings

Who are the officers of SCIENCE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIRST, Cassius 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor England	Oct 24, 2022		Director	6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor England	United Kingdom	British	2000-4	301473320001
HIRST, Connor Ojala Brennan 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor England	Oct 24, 2022		Director	6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor England	United Kingdom	British	1995-4	284145930001
HIRST, Cyrus 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor England	Oct 24, 2022		Director	6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor England	United Kingdom	British	2005-8	301473880001
HIRST, Damien Steven 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor England	Aug 29, 1997		Director	6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor England	United Kingdom	British	1965-6	54665760001
DUNPHY, Erskine Francis Welbeck Street W1G 9XU London 14	Aug 29, 1997	Dec 31, 2010	Secretary	Welbeck Street W1G 9XU London 14		Irish		54564930003
KELLY, James Cameron Welbeck Street W1G 9XU London 14	Apr 01, 2010	Jul 20, 2017	Secretary	Welbeck Street W1G 9XU London 14		British		151183830001
EDEN SECRETARIES LIMITED The Glassmill 1 Battersea Bridge Road SW11 3BG London	Aug 29, 1997	Aug 29, 1997	Secretary	The Glassmill 1 Battersea Bridge Road SW11 3BG London				54410910002
ALLAN, Hugh Miller 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor England	Sep 17, 1997	Oct 12, 2018	Director	6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor England	England	British	1961-11	55020480003
BEARD, Jason 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor England	Oct 30, 2015	May 03, 2022	Director	6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor England	United Kingdom	British	1971-10	202312720001
DUNPHY, Erskine Francis Welbeck Street W1G 9XU London 14	Apr 01, 2010	Dec 31, 2010	Director	Welbeck Street W1G 9XU London 14	United Kingdom	Irish	1937-11	150716090001
HIRST, Connor Ojala Brennan 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor England	May 26, 2021	Jun 23, 2022	Director	6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor England	United Kingdom	British	1995-4	284145930001
KELLY, James Cameron Welbeck Street W1G 9XU London 14	Apr 01, 2010	Jul 31, 2017	Director	Welbeck Street W1G 9XU London 14	United Kingdom	British	1957-7	36791220003
PARK, Sylvia Welbeck Street W1G 9XU London 14	Oct 30, 2015	Apr 01, 2017	Director	Welbeck Street W1G 9XU London 14	United Kingdom	British	1979-4	202312810001
TYRELL, Jude Welbeck Street W1G 9XU London 14	Jun 08, 2004	May 31, 2017	Director	Welbeck Street W1G 9XU London 14	England	British	1964-4	98607820001
EDEN CORPORATE SERVICES LIMITED The Glassmill 1 Battersea Bridge Road SW11 3BG London	Aug 29, 1997	Aug 29, 1997	Director	The Glassmill 1 Battersea Bridge Road SW11 3BG London				45366790002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Damien Steven Hirst 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor England	Apr 06, 2016	6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor England	No
	Nationality: British Country of Residence: United Kingdom
	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.

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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