KADANS SCIENCE PARTNER 7 UK LIMITED
Overview
| Company Name | KADANS SCIENCE PARTNER 7 UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11726088 |
| 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 KADANS SCIENCE PARTNER 7 UK LIMITED?
- Development of building projects (41100) / Construction
Where is KADANS SCIENCE PARTNER 7 UK LIMITED located?
| Registered Office Address | 1 St. James Court Whitefriars NR3 1RU Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KADANS SCIENCE PARTNER 7 UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRANDON ROAD N7 LTD | Dec 13, 2018 | Dec 13, 2018 |
What are the latest accounts for KADANS SCIENCE PARTNER 7 UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KADANS SCIENCE PARTNER 7 UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for KADANS SCIENCE PARTNER 7 UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Kadans Holding B.V. on Feb 24, 2025 | 1 pages | CH02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr James Paul Sheppard on Nov 21, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kadans Science Partner Uk Limited as a director on Jul 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Steijn Johannes Ribbens as a director on Jul 04, 2023 | 1 pages | TM01 | ||
Appointment of Mr James Paul Sheppard as a director on Jul 04, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 20 pages | AA | ||
legacy | 28 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of KADANS SCIENCE PARTNER 7 UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHEPPARD, James Paul | Director | St. James Court Whitefriars NR3 1RU Norwich 1 Norfolk United Kingdom | England | British | 253521150002 | |||||||||||||
| KADANS HOLDING B.V. | Director | Koningsweg 101 5211 Bh 's-Hertogenbosch 5th Floor Netherlands |
| 284888160001 | ||||||||||||||
| BROOKS, Simon James | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom | England | British | 260809730001 | |||||||||||||
| CHU, Kai Lee | Director | 30 Gresham Street EC2V 7QP London Investec Bank Plc England | England | British | 225405610001 | |||||||||||||
| FORMAN, Saul Jonathan | Director | St. James Court Whitefriars NR3 1RU Norwich 1 Norfolk United Kingdom | England | British | 165272690001 | |||||||||||||
| FRIEDLANDER, Anton | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom | England | British | 254130020001 | |||||||||||||
| KEMPE, Paul William Frederick | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House | United Kingdom | British | 72678800020 | |||||||||||||
| RIBBENS, Steijn Johannes | Director | St. James Court Whitefriars NR3 1RU Norwich 1 Norfolk United Kingdom | Netherlands | Dutch | 254068500002 | |||||||||||||
| KADANS SCIENCE PARTNER UK HOLDING LIMITED | Director | St. James Court Whitefriars NR3 1RU Norwich 1 Norfolk United Kingdom |
| 284888150001 | ||||||||||||||
| KADANS SCIENCE PARTNER UK LIMITED | Director | St. James Court Whitefriars NR3 1RU Norwich 1 Norfolk United Kingdom |
| 283096460001 |
Who are the persons with significant control of KADANS SCIENCE PARTNER 7 UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kadans Science Partner Uk Limited | Jun 15, 2022 | St. James Court Whitefriars NR3 1RU Norwich 1 Norfolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Kadans Science Partner Uk Holding Limited | Jul 02, 2021 | St. James Court Whitefriars NR3 1RU Norwich 1 Norfolk United Kingdom | Yes | ||||||||||
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Natures of Control
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| Investec Investments (Uk) Limited | Jan 09, 2019 | Gresham Street EC2V 7QP London 30 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| City & Provincial Properties Limited | Dec 13, 2018 | 7-12 Tavistock Square WC1H 9LT London Lynton House | Yes | ||||||||||
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Natures of Control
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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