ANGLO SCIENTIFIC LTD

Overview

Company Name	ANGLO SCIENTIFIC LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03914022
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2000

Summary

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

What is the purpose of ANGLO SCIENTIFIC LTD?

Activities of head offices (70100) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is ANGLO SCIENTIFIC LTD located?

Registered Office Address	34 High Street Aldridge WS9 8LZ Walsall England
Undeliverable Registered Office Address	No

What were the previous names of ANGLO SCIENTIFIC LTD?

Previous Company Names
Company Name	From	Until
ANGLO DIGITAL LIMITED	Feb 03, 2000	Feb 03, 2000
AP DIGITAL LIMITED	Jan 26, 2000	Jan 26, 2000

What are the latest accounts for ANGLO SCIENTIFIC LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ANGLO SCIENTIFIC LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 29, 2026
Next Confirmation Statement Due	May 13, 2026
Next Confirmation Statement Made Up To	Apr 29, 2025
Overdue	Yes

What are the latest filings for ANGLO SCIENTIFIC LTD?

Filings
Date	Description	Document	Type
Mar 14, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 03, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 30, 2025	Confirmation statement made on Apr 29, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Dec 02, 2024	Registered office address changed from The Elms Courtyard Bromsberrow Ledbury Herefordshire HR8 1RZ United Kingdom to 34 High Street Aldridge Walsall WS9 8LZ on Dec 02, 2024	1 pages	AD01

Apr 29, 2024	Confirmation statement made on Apr 29, 2024 with updates	3 pages	CS01

Apr 19, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

Nov 13, 2023	Termination of appointment of Nichola Karen Cole as a secretary on Nov 08, 2023	1 pages	TM02

May 31, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

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

Dec 20, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Apr 06, 2022	Confirmation statement made on Apr 06, 2022 with updates	4 pages	CS01

Mar 22, 2022	Change of details for Mr Henry Charles Anthony Hyde-Thomson as a person with significant control on Mar 21, 2022	2 pages	PSC04

Mar 22, 2022	Confirmation statement made on Mar 22, 2022 with updates	4 pages	CS01

Jan 26, 2022	Confirmation statement made on Jan 26, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Apr 27, 2021	Termination of appointment of Fredrik Malte Tobias Edenius as a director on Apr 26, 2021	1 pages	TM01

Apr 27, 2021	Termination of appointment of Iain Alexander Douglas Blair Cochrane as a director on Apr 26, 2021	1 pages	TM01

Jan 26, 2021	Confirmation statement made on Jan 26, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Nov 25, 2020	Termination of appointment of Vito Levi D'ancona as a director on Nov 25, 2020	1 pages	TM01

Nov 25, 2020	Termination of appointment of William Robert Fountaine Addison as a director on Nov 25, 2020	1 pages	TM01

Jan 27, 2020	Confirmation statement made on Jan 26, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Accounts for a small company made up to Dec 31, 2018	11 pages	AA

Jan 30, 2019	Confirmation statement made on Jan 26, 2019 with updates	6 pages	CS01

View All Filings

Who are the officers of ANGLO SCIENTIFIC LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HYDE-THOMSON, Henry Charles Anthony Bromsberrow HR8 1RZ Ledbury The Elms Courtyard Herefordshire United Kingdom	Feb 11, 2000		Director	Bromsberrow HR8 1RZ Ledbury The Elms Courtyard Herefordshire United Kingdom	United Kingdom	British	1954-2	78884600004
COLE, Nichola Karen Bromesberrow HR8 1RZ Ledbury The Elms Courtyard Herefordshire United Kingdom	Jan 24, 2008	Nov 08, 2023	Secretary	Bromesberrow HR8 1RZ Ledbury The Elms Courtyard Herefordshire United Kingdom		British		127298010002
COOKSON, Owen Thomas Burrows The Old Vicarage 5 Station Road Little Houghton NN7 1AJ Northampton Northamptonshire	Jul 28, 2003	Mar 16, 2004	Secretary	The Old Vicarage 5 Station Road Little Houghton NN7 1AJ Northampton Northamptonshire		British		29814620001
DUNDONALD, Douglas Lochnell Castle PA37 1QT Ledaig	Mar 16, 2004	Jan 24, 2008	Secretary	Lochnell Castle PA37 1QT Ledaig		British		87883110001
GOLD, Jeffrey David Flat 4 21 Pond Street NW3 2PN London	Mar 19, 2001	Nov 02, 2001	Secretary	Flat 4 21 Pond Street NW3 2PN London		British		75365020003
ROLFE, James Leonard Parkview Church Lane GL54 5DQ Toddington Gloucestershire	Nov 02, 2001	Jul 28, 2003	Secretary	Parkview Church Lane GL54 5DQ Toddington Gloucestershire		British		76259760001
SIMMONS, Vincent St. Leonards 7 Charles Street KY11 4ST Dunfermline Fife	May 16, 2000	Mar 19, 2001	Secretary	St. Leonards 7 Charles Street KY11 4ST Dunfermline Fife		British		66934020001
WIDES, Brian Melvyn 45 Corringham Road NW11 7BS London	Jan 26, 2000	May 16, 2000	Secretary	45 Corringham Road NW11 7BS London		British		8253660001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Jan 26, 2000	Jan 26, 2000	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
ADDISON, William Robert Fountaine Bromsberrow HR8 1RZ Ledbury The Elms Courtyard Herefordshire United Kingdom	Jan 01, 2015	Nov 25, 2020	Director	Bromsberrow HR8 1RZ Ledbury The Elms Courtyard Herefordshire United Kingdom	United Kingdom	British	1982-7	177487550001
BOYCOTT, Peter Michael Swalcliffe House OX15 5EY Swalcliffe Oxfordshire	Jan 26, 2000	Nov 02, 2001	Director	Swalcliffe House OX15 5EY Swalcliffe Oxfordshire	United Kingdom	British	1944-8	942550002
COCHRANE, Iain Alexander Douglas Blair, The Right Honourable, The Earl Of Dundonald, Bromsberrow HR8 1RZ Ledbury The Elms Courtyard Herefordshire United Kingdom	May 11, 2001	Apr 26, 2021	Director	Bromsberrow HR8 1RZ Ledbury The Elms Courtyard Herefordshire United Kingdom	Scotland	British	1961-2	39216710001
EDENIUS, Fredrik Malte Tobias Bromsberrow HR8 1RZ Ledbury The Elms Courtyard Herefordshire United Kingdom	Sep 01, 2011	Apr 26, 2021	Director	Bromsberrow HR8 1RZ Ledbury The Elms Courtyard Herefordshire United Kingdom	England	American	1980-10	168609880001
LEVI D'ANCONA, Vito Bromsberrow HR8 1RZ Ledbury The Elms Courtyard Herefordshire United Kingdom	Jul 01, 2010	Nov 25, 2020	Director	Bromsberrow HR8 1RZ Ledbury The Elms Courtyard Herefordshire United Kingdom	United States	Italian	1974-8	108528580007
PECKHAM, Jeremy Burford Wassell Wood House Habberley Road DY12 1LD Bewdley Worcestershire	Feb 04, 2002	Dec 27, 2002	Director	Wassell Wood House Habberley Road DY12 1LD Bewdley Worcestershire	England	British	1952-4	80391620001
POSNER, Enrique Alan Bromsberrow HR8 1RZ Ledbury The Elms Courtyard Herefordshire United Kingdom	Feb 13, 2012	Jan 23, 2018	Director	Bromsberrow HR8 1RZ Ledbury The Elms Courtyard Herefordshire United Kingdom	United States	Spanish	1964-5	166658670002
ROLFE, James Leonard Parkview Church Lane GL54 5DQ Toddington Gloucestershire	May 11, 2001	May 11, 2005	Director	Parkview Church Lane GL54 5DQ Toddington Gloucestershire	England	British	1963-1	76259760001
WIDES, Brian Melvyn 45 Corringham Road NW11 7BS London	Jan 26, 2000	Nov 02, 2001	Director	45 Corringham Road NW11 7BS London		British	1943-2	8253660001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Jan 26, 2000	Jan 26, 2000	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGLO SCIENTIFIC LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Henry Charles Anthony Hyde-Thomson High Street Aldridge WS9 8LZ Walsall 34 England	Apr 06, 2016	High Street Aldridge WS9 8LZ Walsall 34 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% 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.

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.
license: CC0