HDB SCIENCE LIMITED

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

    Company NameHDB SCIENCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06175525
    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 HDB SCIENCE LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is HDB SCIENCE LIMITED located?

    Registered Office Address
    Whitwell
    George Street
    CB4 1AL Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HDB SCIENCE 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 HDB SCIENCE LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for HDB SCIENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    3 pagesAA

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    3 pagesAA

    Termination of appointment of Cambridge Nominees Limited as a secretary on May 19, 2024

    1 pagesTM02

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    3 pagesAA

    Registered office address changed from 20 William James House Cowley Road Cambridge CB4 0WX to Whitwell George Street Cambridge CB4 1AL on Sep 15, 2020

    1 pagesAD01

    Confirmation statement made on Mar 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    4 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    4 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    11 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    11 pagesAA

    Who are the officers of HDB SCIENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZGERALD, John Barry, Dr
    Whitwell
    George Street
    CB4 1AL Cambridge
    Cambridgeshire
    Director
    Whitwell
    George Street
    CB4 1AL Cambridge
    Cambridgeshire
    EnglandBritish120537470001
    CAMBRIDGE NOMINEES LIMITED
    William James House
    Cowley Road
    CB4 0WX Cambridge
    20
    United Kingdom
    Secretary
    William James House
    Cowley Road
    CB4 0WX Cambridge
    20
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3548343
    58072930001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    NICHOLAS CLIFFE & CO LIMITED
    Mill House
    Mill Court
    CB22 5LD Great Shelford
    Cambridgeshire
    Secretary
    Mill House
    Mill Court
    CB22 5LD Great Shelford
    Cambridgeshire
    120537400001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of HDB SCIENCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr John Barry Fitzgerald
    George Street
    CB4 1AL Cambridge
    Whitwell
    England
    Apr 06, 2016
    George Street
    CB4 1AL Cambridge
    Whitwell
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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