SEED E-SCIENCE RESEARCH LTD

SEED E-SCIENCE RESEARCH LTD

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

    Company NameSEED E-SCIENCE RESEARCH LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07993426
    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 SEED E-SCIENCE RESEARCH LTD?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SEED E-SCIENCE RESEARCH LTD located?

    Registered Office Address
    Eastcastle House
    27-28 Eastcastle Street
    W1W 8DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEED E-SCIENCE RESEARCH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SEED E-SCIENCE RESEARCH LTD?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for SEED E-SCIENCE RESEARCH LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    12 pagesAA

    Appointment of Msp Corporate Services Limited as a secretary on Dec 22, 2022

    2 pagesAP04

    Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on Feb 14, 2023

    1 pagesAD01

    Confirmation statement made on Mar 16, 2022 with updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Mar 16, 2021 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 16, 2020 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Director's details changed for Dr Andreas Horst Franz Werner on Feb 25, 2018

    2 pagesCH01

    Confirmation statement made on Mar 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Termination of appointment of London Registrars Ltd as a secretary on Sep 26, 2017

    1 pagesTM02

    Confirmation statement made on Mar 16, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 16, 2016 no member list

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Secretary's details changed for London Registrars P.L.C. on Apr 01, 2015

    1 pagesCH04

    Who are the officers of SEED E-SCIENCE RESEARCH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MSP CORPORATE SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    Secretary
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11594637
    253540380001
    SVENSSON, Per Jakob David, Dr
    27-28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    United Kingdom
    Director
    27-28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    United Kingdom
    United KingdomSwedishPhysicist147818890002
    WERNER, Andreas Horst Franz, Dr
    27-28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    United Kingdom
    Director
    27-28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    United Kingdom
    GermanyGermanPhysicist147818910003
    LONDON REGISTRARS LTD
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    United Kingdom
    Secretary
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    United Kingdom
    Legal FormPUBLIC LIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBRITISH
    Registration Number03726003
    107080890004

    Who are the persons with significant control of SEED E-SCIENCE RESEARCH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Andreas Horst Franz Werner
    27-28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    United Kingdom
    Apr 06, 2016
    27-28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    United Kingdom
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Per Jakob David Svensson
    27-28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    United Kingdom
    Apr 06, 2016
    27-28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    United Kingdom
    No
    Nationality: Swedish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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