ENVIN SCIENTIFIC LIMITED

Overview

Company Name	ENVIN SCIENTIFIC LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	03868403
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1999

Summary

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

What is the purpose of ENVIN SCIENTIFIC LIMITED?

Manufacture and processing of other glass, including technical glassware (23190) / Manufacturing

Where is ENVIN SCIENTIFIC LIMITED located?

Registered Office Address	QUANTUMA ADVISORY LIMITED The Lexicon 6th Floor 10-12 Mount Street M2 5NT Manchester
Undeliverable Registered Office Address	No

What were the previous names of ENVIN SCIENTIFIC LIMITED?

Previous Company Names
Company Name	From	Until
DEANHURST LIMITED	Oct 29, 1999	Oct 29, 1999

What are the latest accounts for ENVIN SCIENTIFIC LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2025
Next Confirmation Statement Due	Jun 13, 2025
Next Confirmation Statement Made Up To	May 30, 2024
Overdue	No

What are the latest filings for ENVIN SCIENTIFIC LIMITED?

Filings
Date	Description	Document	Type
May 09, 2025	Appointment of an administrator	3 pages	AM01

May 02, 2025	Registered office address changed from Technology House Chowley Oak Tattenhall Chester Cheshire CH3 9GA to The Lexicon 6th Floor 10-12 Mount Street Manchester M2 5NT on May 02, 2025	3 pages	AD01

Nov 07, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Jul 03, 2024	Confirmation statement made on May 29, 2024 with updates	5 pages	CS01

Jul 02, 2024	Cessation of Michael Paul Wright as a person with significant control on Mar 31, 2024	1 pages	PSC07

Jul 02, 2024	Cessation of Patrick Anthony Timothy Roberts as a person with significant control on Mar 31, 2024	1 pages	PSC07

Jul 02, 2024	Notification of Envin Holdings Limited as a person with significant control on Mar 31, 2024	2 pages	PSC02

May 31, 2024	Confirmation statement made on May 30, 2024 with updates	4 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

May 30, 2023	Confirmation statement made on May 30, 2023 with updates	4 pages	CS01

Dec 15, 2022	Termination of appointment of Rolf Johan Fredrik Arvidsson as a director on Dec 10, 2022	1 pages	TM01

Dec 14, 2022	Appointment of Mr Rolf Johan Fredrik Arvidsson as a director on Dec 10, 2022	2 pages	AP01

Nov 02, 2022	Confirmation statement made on Oct 29, 2022 with updates	4 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Nov 02, 2021	Confirmation statement made on Oct 29, 2021 with updates	4 pages	CS01

Aug 19, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Aug 12, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Feb 09, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 29, 2020 with updates	4 pages	CS01

Nov 05, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Nov 05, 2019	Confirmation statement made on Oct 29, 2019 with updates	4 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Oct 30, 2018	Confirmation statement made on Oct 29, 2018 with updates	4 pages	CS01

Oct 11, 2018	Director's details changed for Mr Michael Paul Wright on Jan 29, 2014	2 pages	CH01

Nov 30, 2017	Unaudited abridged accounts made up to Mar 31, 2017	11 pages	AA

View All Filings

Who are the officers of ENVIN SCIENTIFIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTS, Patrick Anthony Timothy The Cedars Quarry Lane Christleton CH3 7AY Chester	Mar 10, 2000		Secretary	The Cedars Quarry Lane Christleton CH3 7AY Chester		British		Director	65656110005
ROBERTS, Patrick Anthony Timothy The Cedars Quarry Lane Christleton CH3 7AY Chester	Mar 10, 2000		Director	The Cedars Quarry Lane Christleton CH3 7AY Chester	United Kingdom	British	1955-12	Director	65656110005
WRIGHT, Michael Paul School Lane Marbury SY13 4LH Whitchurch School Cottage Shropshire United Kingdom	Mar 10, 2000		Director	School Lane Marbury SY13 4LH Whitchurch School Cottage Shropshire United Kingdom	United Kingdom	British	1959-7	Sales Manager Director	44243430004
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Oct 29, 1999	Mar 10, 2000	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
ARVIDSSON, Rolf Johan Fredrik Regent Court Gloucester Business Park GL3 4AD Gloucester Unit 1141 Gloucestershire England	Dec 10, 2022	Dec 10, 2022	Director	Regent Court Gloucester Business Park GL3 4AD Gloucester Unit 1141 Gloucestershire England	Sweden	Swedish	1969-4	Ceo	303338970001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Oct 29, 1999	Mar 10, 2000	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Envin Holdings Limited

Mar 31, 2024

Chowley Oak

Tattenhall

CH3 9GA Chester

Technology House

Cheshire

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	13849255

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 Patrick Anthony Timothy Roberts

Apr 06, 2016

Quarry Lane

Christleton

CH3 7AY Chester

The Cedars

Cheshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

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

Apr 06, 2016

School Lane

Marbury

SY13 4LH Whitchurch

School Cottage

Shropshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

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

Does ENVIN SCIENTIFIC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 30, 2025	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Jeremy Nigel Ian Woodside The Lexicon 10-12 Mount Street M2 5NT Manchester	practitioner	The Lexicon 10-12 Mount Street M2 5NT Manchester
Tracey Lee Pye The Lexicon 10-12 Mount Street M2 5NT Manchester	practitioner	The Lexicon 10-12 Mount Street M2 5NT Manchester

View Detailed Information on Insolvency Cases

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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