MONMOUTH SCIENTIFIC LIMITED

MONMOUTH SCIENTIFIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMONMOUTH SCIENTIFIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04716008
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONMOUTH SCIENTIFIC LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing
    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MONMOUTH SCIENTIFIC LIMITED located?

    Registered Office Address
    Monmouth House Peninsula Business Park
    Bristol Road
    TA6 4QB Bridgwater
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MONMOUTH SCIENTIFIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    MONMOUTH SURGICAL LIMITEDJul 02, 2003Jul 02, 2003
    SHOO 6 LIMITEDMar 28, 2003Mar 28, 2003

    What are the latest accounts for MONMOUTH SCIENTIFIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for MONMOUTH SCIENTIFIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 047160080005, created on Nov 27, 2025

    86 pagesMR01

    Audit exemption subsidiary accounts made up to Apr 30, 2025

    12 pagesAA

    legacy

    126 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Termination of appointment of Roger Guess as a director on Mar 28, 2025

    1 pagesTM01

    Confirmation statement made on Mar 18, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2024

    13 pagesAA

    legacy

    115 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Termination of appointment of Kimberley Jayne Lock as a director on Jul 02, 2024

    1 pagesTM01

    Appointment of Mr Roger Guess as a director on Jun 25, 2024

    2 pagesAP01

    Termination of appointment of Julian Mussett as a director on Jun 25, 2024

    1 pagesTM01

    Confirmation statement made on Mar 18, 2024 with no updates

    3 pagesCS01

    Part of the property or undertaking no longer forms part of charge 047160080003

    1 pagesMR05

    Part of the property or undertaking no longer forms part of charge 047160080004

    1 pagesMR05

    Termination of appointment of Michael John Creedon as a director on Jan 19, 2024

    1 pagesTM01

    Full accounts made up to Apr 30, 2023

    27 pagesAA

    Appointment of Mr Stephen Mark Brown as a director on Sep 29, 2023

    2 pagesAP01

    Termination of appointment of Alan Ian Holcombe as a director on May 12, 2023

    1 pagesTM01

    Appointment of Mr Julian Mussett as a director on Apr 26, 2023

    2 pagesAP01

    Termination of appointment of David Wallace Court as a director on Apr 26, 2023

    1 pagesTM01

    Confirmation statement made on Mar 18, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Kimberley Jayne Lock as a director on Mar 20, 2023

    2 pagesAP01

    Who are the officers of MONMOUTH SCIENTIFIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARMA, Amitabh
    Peninsula Business Park
    Bristol Road
    TA6 4QB Bridgwater
    Monmouth House
    England
    Secretary
    Peninsula Business Park
    Bristol Road
    TA6 4QB Bridgwater
    Monmouth House
    England
    300598530001
    BROWN, Stephen Mark
    Peninsula Business Park
    Bristol Road
    TA6 4QB Bridgwater
    Monmouth House
    England
    Director
    Peninsula Business Park
    Bristol Road
    TA6 4QB Bridgwater
    Monmouth House
    England
    EnglandBritish221786520001
    SHARMA, Amitabh
    Peninsula Business Park
    Bristol Road
    TA6 4QB Bridgwater
    Monmouth House
    England
    Director
    Peninsula Business Park
    Bristol Road
    TA6 4QB Bridgwater
    Monmouth House
    England
    EnglandBritish65857680001
    ABELL, Jonathan Paul
    Peninsula Business Park
    Bristol Road
    TA6 4QB Bridgwater
    Monmouth House
    England
    Secretary
    Peninsula Business Park
    Bristol Road
    TA6 4QB Bridgwater
    Monmouth House
    England
    277294420001
    POMEROY, David Anthony
    Kilnside
    East Quay
    TA6 4DB Bridgwater
    Units 5-6
    Somerset
    Secretary
    Kilnside
    East Quay
    TA6 4DB Bridgwater
    Units 5-6
    Somerset
    British81992340001
    SHOOSMITHS SECRETARIES LIMITED
    Exchange House
    482 Midsummer Boulevard
    MK9 2SH Milton Keynes
    Buckinghamshire
    Nominee Secretary
    Exchange House
    482 Midsummer Boulevard
    MK9 2SH Milton Keynes
    Buckinghamshire
    900022070001
    ABELL, Jonathan Paul
    Peninsula Business Park
    Bristol Road
    TA6 4QB Bridgwater
    Monmouth House
    England
    Director
    Peninsula Business Park
    Bristol Road
    TA6 4QB Bridgwater
    Monmouth House
    England
    EnglandBritish248341180001
    BROOKES, Paul
    East Quay
    TA6 4DB Bridgwater
    Units 5-6 Kilnside
    Somerset
    England
    Director
    East Quay
    TA6 4DB Bridgwater
    Units 5-6 Kilnside
    Somerset
    England
    EnglandBritish243173140001
    COURT, David Wallace
    East Quay
    TA6 4DB Bridgwater
    Units 5-6 Kilnside
    Somerset
    England
    Director
    East Quay
    TA6 4DB Bridgwater
    Units 5-6 Kilnside
    Somerset
    England
    EnglandBritish243173020002
    CREEDON, Michael John
    Peninsula Business Park
    Bristol Road
    TA6 4QB Bridgwater
    Monmouth House
    England
    Director
    Peninsula Business Park
    Bristol Road
    TA6 4QB Bridgwater
    Monmouth House
    England
    EnglandBritish203364210001
    GUESS, Roger
    Peninsula Business Park
    Bristol Road
    TA6 4QB Bridgwater
    Monmouth House
    England
    Director
    Peninsula Business Park
    Bristol Road
    TA6 4QB Bridgwater
    Monmouth House
    England
    EnglandBritish103571040004
    HOLCOMBE, Alan Ian
    Peninsula Business Park
    Bristol Road
    TA6 4QB Bridgwater
    Monmouth House
    England
    Director
    Peninsula Business Park
    Bristol Road
    TA6 4QB Bridgwater
    Monmouth House
    England
    EnglandBritish151769140001
    LOCK, Kimberley Jayne
    Peninsula Business Park
    Bristol Road
    TA6 4QB Bridgwater
    Monmouth House
    England
    Director
    Peninsula Business Park
    Bristol Road
    TA6 4QB Bridgwater
    Monmouth House
    England
    EnglandBritish269182320001
    MUSSETT, Julian
    Peninsula Business Park
    Bristol Road
    TA6 4QB Bridgwater
    Monmouth House
    England
    Director
    Peninsula Business Park
    Bristol Road
    TA6 4QB Bridgwater
    Monmouth House
    England
    EnglandBritish308375040001
    OSBORNE, Anthony Paul
    East Quay
    TA6 4DB Bridgwater
    Units 5-6 Kilnside
    Somerset
    England
    Director
    East Quay
    TA6 4DB Bridgwater
    Units 5-6 Kilnside
    Somerset
    England
    EnglandBritish266512630001
    POMEROY, David Anthony
    Kilnside
    East Quay
    TA6 4DB Bridgwater
    Units 5-6
    Somerset
    Director
    Kilnside
    East Quay
    TA6 4DB Bridgwater
    Units 5-6
    Somerset
    EnglandBritish81992340002
    POMEROY, Lisa Clare
    Kilnside
    East Quay
    TA6 4DB Bridgwater
    Units 5-6
    Somerset
    Director
    Kilnside
    East Quay
    TA6 4DB Bridgwater
    Units 5-6
    Somerset
    EnglandBritish93609710002
    SHOOSMITHS NOMINEES LIMITED
    Exchange House
    482 Midsummer Boulevard
    MK9 2SH Milton Keynes
    Buckinghamshire
    Nominee Director
    Exchange House
    482 Midsummer Boulevard
    MK9 2SH Milton Keynes
    Buckinghamshire
    900022060001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Nuffield Road
    CB4 1TF Cambridge
    Beacon House
    England
    Dec 03, 2020
    Nuffield Road
    CB4 1TF Cambridge
    Beacon House
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06385396
    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.
    Mrs Lisa Clare Pomeroy
    East Quay
    TA6 4DB Bridgwater
    Units 5-6 Kilnside
    Somerset
    England
    Apr 06, 2016
    East Quay
    TA6 4DB Bridgwater
    Units 5-6 Kilnside
    Somerset
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr David Anthony Pomeroy
    East Quay
    TA6 4DB Bridgwater
    Units 5-6 Kilnside
    Somerset
    England
    Apr 06, 2016
    East Quay
    TA6 4DB Bridgwater
    Units 5-6 Kilnside
    Somerset
    England
    Yes
    Nationality: British
    Country of Residence: England
    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 50% but not 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.

    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