SCIENCE CREATES SERVICES LTD
Overview
| Company Name | SCIENCE CREATES SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09655087 |
| 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 CREATES SERVICES LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SCIENCE CREATES SERVICES LTD located?
| Registered Office Address | Science Creates St Philips Albert Road St. Philips BS2 0XJ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCIENCE CREATES SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| NSSCIENCE LTD | Jun 24, 2015 | Jun 24, 2015 |
What are the latest accounts for SCIENCE CREATES SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SCIENCE CREATES SERVICES LTD?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for SCIENCE CREATES SERVICES LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 18 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Thomas Smart as a secretary on Jul 09, 2024 | 1 pages | TM02 | ||||||||||||||||||||||
Termination of appointment of Thomas Maclean Smart as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr John Martin Williams as a director on May 13, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Feb 10, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 14 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Notification of Harry Destecroix as a person with significant control on Dec 12, 2023 | 2 pages | PSC01 | ||||||||||||||||||||||
Notification of Keith Macdonald as a person with significant control on May 09, 2023 | 2 pages | PSC01 | ||||||||||||||||||||||
Withdrawal of a person with significant control statement on May 23, 2023 | 2 pages | PSC09 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 13 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 10, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 10, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||||||
Sub-division of shares on Jan 21, 2022 | 4 pages | SH02 | ||||||||||||||||||||||
Registered office address changed from Unit Dx St Philips Central Albert Road Bristol BS2 0XJ United Kingdom to Science Creates St Philips Albert Road St. Philips Bristol BS2 0XJ on Dec 15, 2021 | 1 pages | AD01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||||||||||||||||||||||
Who are the officers of SCIENCE CREATES SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREWER, Ashley, Dr | Director | Albert Road St. Philips BS2 0XJ Bristol Science Creates St Philips England | England | British | Director | 246282880001 | ||||
| DESTECROIX, Harry Stephen, Dr | Director | Albert Road St. Philips BS2 0XJ Bristol Science Creates St Philips England | England | British | Managing Director | 198806120002 | ||||
| MACDONALD, Keith Joseph | Director | Albert Road St. Philips BS2 0XJ Bristol Science Creates St Philips England | Ireland | Irish | Finance | 146014460002 | ||||
| PROCTOR, Charlotte Anne | Director | Albert Road St. Philips BS2 0XJ Bristol Science Creates St Philips England | England | British | Director | 269812130001 | ||||
| WILLIAMS, John Martin | Director | Albert Road St. Philips BS2 0XJ Bristol Science Creates St Philips England | England | British | Director | 316928520001 | ||||
| SMART, Thomas | Secretary | Albert Road St. Philips BS2 0XJ Bristol Science Creates St Philips England | 198806140001 | |||||||
| SMART, Thomas Maclean | Director | Albert Road St. Philips BS2 0XJ Bristol Science Creates St Philips England | England | British | Finance | 187694220002 |
Who are the persons with significant control of SCIENCE CREATES SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Harry Destecroix | Dec 12, 2023 | Albert Road St. Philips BS2 0XJ Bristol Science Creates St Philips England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Keith Macdonald | May 09, 2023 | Albert Road St. Philips BS2 0XJ Bristol Science Creates St Philips England | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SCIENCE CREATES SERVICES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2017 | May 09, 2023 | 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