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FARADAY SCIENTIFIC LIMITED

FARADAY SCIENTIFIC LIMITED

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

    • Overview

    Company NameFARADAY SCIENTIFIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07396196
    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 FARADAY SCIENTIFIC LIMITED?

    • Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
    • Manufacture of optical precision instruments (26701) / Manufacturing
    • Information technology consultancy activities (62020) / Information and communication
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is FARADAY SCIENTIFIC LIMITED located?

    Registered Office Address
    Studio 21 Sum Studios
    1 Hartley Street
    S2 3AQ Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FARADAY SCIENTIFIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOLID STATE LIGHTING TECHNOLOGIES LIMITEDOct 04, 2010Oct 04, 2010

    What are the latest accounts for FARADAY SCIENTIFIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for FARADAY SCIENTIFIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Apr 06, 2026

    • Capital: GBP 10,706
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 08, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Cessation of Robin Devonshire as a person with significant control on Apr 02, 2026

    		1 pagesPSC07

    Termination of appointment of Robin Devonshire as a director on Apr 03, 2026

    		1 pagesTM01

    Confirmation statement made on Oct 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		5 pagesAA

    Change of details for Dr David Samuel Payne as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Dr Graham John Wilson as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Dr Robin Devonshire as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Appointment of Dr David Samuel Payne as a secretary on Apr 03, 2025

    		2 pagesAP03

    Termination of appointment of Richard Morton as a secretary on Apr 03, 2025

    		1 pagesTM02

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		5 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		5 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		5 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		5 pagesAA

    Registered office address changed from , 82 Upper Hanover Street, Sheffield, S3 7RQ to Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ on Apr 15, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		5 pagesAA

    Confirmation statement made on Oct 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FARADAY SCIENTIFIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, David Samuel, Dr
    Sum Studios
    1 Hartley Street
    S2 3AQ Sheffield
    Studio 21
    England
    		Secretary
    Sum Studios
    1 Hartley Street
    S2 3AQ Sheffield
    Studio 21
    England
    		334361470001
    PAYNE, David Samuel, Dr
    Sum Studios
    1 Hartley Street
    S2 3AQ Sheffield
    Studio 21
    England
    		Director
    Sum Studios
    1 Hartley Street
    S2 3AQ Sheffield
    Studio 21
    England
    		EnglandBritish82223490001
    WILSON, Graham John, Dr
    Sum Studios
    1 Hartley Street
    S2 3AQ Sheffield
    Studio 21
    England
    		Director
    Sum Studios
    1 Hartley Street
    S2 3AQ Sheffield
    Studio 21
    England
    		EnglandBritish82223520002
    MORTON, Richard
    Morton Price
    125 Queen Street
    S1 2DG Sheffield
    Omnia One
    South Yorkshire
    United Kingdom
    		Secretary
    Morton Price
    125 Queen Street
    S1 2DG Sheffield
    Omnia One
    South Yorkshire
    United Kingdom
    		154595070001
    DEVONSHIRE, Robin, Dr
    Morton Price
    125 Queen Street
    S1 2DG Sheffield
    Omnia One
    South Yorkshire
    United Kingdom
    		Director
    Morton Price
    125 Queen Street
    S1 2DG Sheffield
    Omnia One
    South Yorkshire
    United Kingdom
    		EnglandBritish52044200001
    THORPE, Julie Ann
    Clarkehouse Road
    S10 2LN Sheffield
    Belmayne House 99
    South Yorkshire
    		Director
    Clarkehouse Road
    S10 2LN Sheffield
    Belmayne House 99
    South Yorkshire
    		EnglandBritish34093670002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Robin Devonshire
    Sum Studios
    1 Hartley Street
    S2 3AQ Sheffield
    Studio 21
    England
    		Apr 06, 2016
    Sum Studios
    1 Hartley Street
    S2 3AQ Sheffield
    Studio 21
    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.
    Dr David Samuel Payne
    Sum Studios
    1 Hartley Street
    S2 3AQ Sheffield
    Studio 21
    England
    		Apr 06, 2016
    Sum Studios
    1 Hartley Street
    S2 3AQ Sheffield
    Studio 21
    England
    		No
    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.
    Dr Graham John Wilson
    Sum Studios
    1 Hartley Street
    S2 3AQ Sheffield
    Studio 21
    England
    		Apr 06, 2016
    Sum Studios
    1 Hartley Street
    S2 3AQ Sheffield
    Studio 21
    England
    		No
    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.
    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