SCIENCE GROUP PLC
Overview
| Company Name | SCIENCE GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 06536543 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP PLC?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SCIENCE GROUP PLC located?
| Registered Office Address | Harston Mill Royston Road Harston CB22 7GG Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCIENCE GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SCIENCE GROUP PLC?
| Last Confirmation Statement Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2026 |
| Overdue | No |
What are the latest filings for SCIENCE GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 96 pages | AA | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Who are the officers of SCIENCE GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Sarah Elizabeth | Secretary | Royston Road Harston CB22 7GG Cambridge Harston Mill United Kingdom | 167767790001 | |||||||
| BERTRAM, Peter Michael | Director | Royston Road Harston CB22 7GG Cambridge Harston Mill | England | British | 52852920002 | |||||
| BRETT, Jonathan | Director | Royston Road Harston CB22 7GG Cambridge Harston Mill | England | British | 204193690001 | |||||
| CLEMENT DAVIES, Susan Elizabeth | Director | Royston Road Harston CB22 7GG Cambridge Harston Mill | United Kingdom | British | 275570530001 | |||||
| EDWARDS, Daniel Robert Morgan | Director | Royston Road Harston CB22 7GG Cambridge Harston Mill | England | British | 173639950002 | |||||
| RATCLIFFE, Martyn Roy | Director | Royston Road Harston CB22 7GG Cambridge Harston Mill | England | British | 58344960005 | |||||
| ELTON, Neil Anthony | Secretary | Royston Road Harston CB22 7GG Cambridge Harston Mill United Kingdom | 153184970001 | |||||||
| MCCARTHY, Guy Jonathan | Secretary | 1 Cambridge Road Foxton CB22 6SH Cambridge Cambridgeshire | British | 128742040001 | ||||||
| AHLBERG, Staffan | Director | Stockholm Se 11848 Sankt Paulsgatan 35b Sweden | Swedish | 131031300001 | ||||||
| ARCHER, Rebecca Anne | Director | Royston Road Harston CB22 7GG Cambridge Harston Mill United Kingdom | England | British | 185002210010 | |||||
| BROWN, Alistair John Cameron, Dr | Director | The Grange Old Pembroke Farm 21c High Street Burwell CB25 0HB Cambridge | British | 119604540002 | ||||||
| COURTLEY, David John | Director | Mount Pleasant Villas Crouch End N4 4HH London 25 | England | British | 141213480001 | |||||
| ELTON, Neil Anthony | Director | Wapping High Street E1W 2NH London 23/130 United Kingdom | England | British | 74129080002 | |||||
| FLICOS, Daniel James | Director | 71 Little Walden Road CB10 2DL Saffron Walden Essex | England | British | 116870120001 | |||||
| GLOVER, Keith, Professor | Director | Royston Road Harston CB22 7GG Cambridge Harston Mill United Kingdom | United Kingdom | British | 164505420001 | |||||
| HUDSON, Brent Christopher | Director | Royston Road Harston CB22 7GG Cambridge Harston Mill United Kingdom | United Kingdom | British | 146460230002 | |||||
| KYLBERG, Lars Vilhelm | Director | Ostermalmsgatan 101 Stockholm Se 11549 Sweden | Swedish | 95021110001 | ||||||
| LACEY-SOLYMAR, Michael Julian | Director | Royston Road Harston CB22 7GG Cambridge Harston Mill United Kingdom | England | British | 4236100002 | |||||
| MASTERS, Christopher | Director | 12 Braid Avenue EH10 6EE Edinburgh Midlothian | Scotland | British | 9509720001 | |||||
| MCCARTHY, Guy Jonathan | Director | 1 Cambridge Road Foxton CB22 6SH Cambridge Cambridgeshire | England | British | 128742040001 | |||||
| VOHRA, Sameet | Director | Royston Road Harston CB22 7GG Cambridge Harston Mill | England | British | 126382440002 |
Who are the persons with significant control of SCIENCE GROUP PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martyn Roy Ratcliffe | Jun 26, 2017 | Royston Road Harston CB22 7GG Cambridge Harston Mill | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SCIENCE GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 07, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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