KADANS SCIENCE PARTNER UK LIMITED
Overview
| Company Name | KADANS SCIENCE PARTNER UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11757869 |
| 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 UK LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is KADANS SCIENCE PARTNER UK LIMITED located?
| Registered Office Address | 1 St. James Court Whitefriars NR3 1RU Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KADANS SCIENCE PARTNER 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 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 UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||||||
Director's details changed for Kadans Holding B.V. on Feb 24, 2025 | 1 pages | CH02 | ||||||||||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
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 Steijn Johannes Ribbens as a director on Jul 04, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Satisfaction of charge 117578690003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 117578690009, created on Jun 20, 2022 | 60 pages | MR01 | ||||||||||
Satisfaction of charge 117578690008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 117578690007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 117578690001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 117578690002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 117578690004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 117578690005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 117578690006 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr James Paul Sheppard on May 06, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Steijn Johannes Ribbens on Dec 01, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of KADANS SCIENCE PARTNER 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 |
| 254068490001 | ||||||||||||||
| RIBBENS, Steijn Johannes | Director | St. James Court Whitefriars NR3 1RU Norwich 1 Norfolk United Kingdom | Netherlands | Dutch | 254068500002 |
What are the latest statements on persons with significant control for KADANS SCIENCE PARTNER UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2019 | 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