PUBLIC ANALYST SCIENTIFIC SERVICES LIMITED

PUBLIC ANALYST SCIENTIFIC SERVICES LIMITED

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

    Company NamePUBLIC ANALYST SCIENTIFIC SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07444185
    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 PUBLIC ANALYST SCIENTIFIC SERVICES LIMITED?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is PUBLIC ANALYST SCIENTIFIC SERVICES LIMITED located?

    Registered Office Address
    I54 Business Park
    Valiant Way
    WV9 5GB Wolverhampton
    Undeliverable Registered Office AddressNo

    What were the previous names of PUBLIC ANALYST SCIENTIFIC SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PUBLIC ANALYST SERVICES LIMITEDNov 18, 2010Nov 18, 2010

    What are the latest accounts for PUBLIC ANALYST SCIENTIFIC SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PUBLIC ANALYST SCIENTIFIC SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueNo

    What are the latest filings for PUBLIC ANALYST SCIENTIFIC SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 18, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    35 pagesAA

    Termination of appointment of Watney Elizabeth Moran as a director on Mar 05, 2024

    1 pagesTM01

    Appointment of Mr Mark Lindesay Carnaghan as a director on Mar 05, 2024

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 27, 2023

    • Capital: GBP 962,001
    3 pagesSH01

    Confirmation statement made on Nov 18, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    29 pagesAA

    Statement of capital following an allotment of shares on Jul 31, 2023

    • Capital: GBP 762,001
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 26, 2023

    • Capital: GBP 675,001
    3 pagesSH01

    Appointment of Miss Laura Jayne Ganderton as a secretary on Jan 20, 2023

    2 pagesAP03

    Termination of appointment of Sonia Miles as a secretary on Jan 20, 2023

    1 pagesTM02

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    28 pagesAA

    Appointment of Mr Michael Robert Watts as a director on Apr 01, 2022

    2 pagesAP01

    Appointment of Sonia Miles as a secretary on Apr 01, 2022

    2 pagesAP03

    Termination of appointment of Alice Irene Mills as a secretary on Mar 31, 2022

    1 pagesTM02

    Termination of appointment of Alice Irene Mills as a director on Mar 31, 2022

    1 pagesTM01

    Confirmation statement made on Nov 18, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    29 pagesAA

    Appointment of Mrs Watney Elizabeth Moran as a director on Jan 26, 2021

    2 pagesAP01

    Termination of appointment of Philip David Coles as a director on Dec 09, 2020

    1 pagesTM01

    Confirmation statement made on Nov 18, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    28 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    30 pagesAA

    Who are the officers of PUBLIC ANALYST SCIENTIFIC SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANDERTON, Laura Jayne
    Business Park
    Valiant Way
    WV9 5GB Wolverhampton
    I54
    Secretary
    Business Park
    Valiant Way
    WV9 5GB Wolverhampton
    I54
    305071800001
    CARNAGHAN, Mark Lindesay
    Business Park
    Valiant Way
    WV9 5GB Wolverhampton
    I54
    United Kingdom
    Director
    Business Park
    Valiant Way
    WV9 5GB Wolverhampton
    I54
    United Kingdom
    United KingdomBritishManaging Director281008140001
    WATTS, Michael Robert
    Business Park
    Valiant Way
    WV9 5GB Wolverhampton
    I54
    Director
    Business Park
    Valiant Way
    WV9 5GB Wolverhampton
    I54
    United KingdomBritishAccountant285066520001
    MILES, Sonia
    Business Park
    Valiant Way
    WV9 5GB Wolverhampton
    I54
    Secretary
    Business Park
    Valiant Way
    WV9 5GB Wolverhampton
    I54
    294313250001
    MILLS, Alice Irene
    Business Park
    Valiant Way
    WV9 5GB Wolverhampton
    I54
    Secretary
    Business Park
    Valiant Way
    WV9 5GB Wolverhampton
    I54
    258517920001
    PENNSEC LIMITED
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    England
    Secretary
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    England
    Identification TypeEuropean Economic Area
    Registration Number1751339
    50775150007
    BOSI, Gianfranco
    Basing View
    RG21 4EQ Basingstoke
    Da Vinci House
    Hampshire
    United Kingdom
    Director
    Basing View
    RG21 4EQ Basingstoke
    Da Vinci House
    Hampshire
    United Kingdom
    EnglandBritishNone32306190002
    COLES, Philip David
    Business Park
    Valiant Way
    WV9 5GB Wolverhampton
    I54
    Director
    Business Park
    Valiant Way
    WV9 5GB Wolverhampton
    I54
    United KingdomBritishCompany Director105679940002
    MILLS, Alice Irene
    Uxbridge Road
    Hampton Hill
    TW12 1SL Hampton
    123
    Middlesex
    Director
    Uxbridge Road
    Hampton Hill
    TW12 1SL Hampton
    123
    Middlesex
    EnglandIrishAccountant62808370001
    MORAN, Watney Elizabeth
    Business Park
    Valiant Way
    WV9 5GB Wolverhampton
    I54
    Director
    Business Park
    Valiant Way
    WV9 5GB Wolverhampton
    I54
    EnglandIrishPublic Analyst262946380001
    RISDON, Graeme Charles
    Business Park
    Valiant Way
    WV9 5GB Wolverhampton
    I54
    United Kingdom
    Director
    Business Park
    Valiant Way
    WV9 5GB Wolverhampton
    I54
    United Kingdom
    United KingdomBritishDirector150185520001

    Who are the persons with significant control of PUBLIC ANALYST SCIENTIFIC SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eurofins Food Testing Uk Holding Limited
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    England
    Apr 06, 2016
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number6202944
    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