GDA SCIENTIFIC LIMITED

GDA SCIENTIFIC LIMITED

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

    Company NameGDA SCIENTIFIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12076621
    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 GDA SCIENTIFIC LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is GDA SCIENTIFIC LIMITED located?

    Registered Office Address
    5 Prospect Place
    Millennium Way
    DE24 8HG Pride Park
    Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GDA SCIENTIFIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for GDA SCIENTIFIC LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2025
    Next Confirmation Statement DueJul 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2024
    OverdueNo

    What are the latest filings for GDA SCIENTIFIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 30, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    7 pagesAA

    Director's details changed for Helen Agnew on Nov 17, 2022

    2 pagesCH01

    Change of details for Helen Agnew as a person with significant control on Nov 17, 2022

    2 pagesPSC04

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Change of details for Helen Agnew as a person with significant control on Jul 01, 2019

    2 pagesPSC04

    Change of details for Dr Gerald Daniel Agnew as a person with significant control on Jul 01, 2019

    2 pagesPSC04

    Micro company accounts made up to Jul 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 30, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Director's details changed for Helen Agnew on Aug 07, 2019

    2 pagesCH01

    Change of details for Helen Agnew as a person with significant control on Aug 07, 2019

    2 pagesPSC04

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 01, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJul 01, 2019

    Statement of capital on Jul 01, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of GDA SCIENTIFIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGNEW, Gerald Daniel, Dr
    Prospect Place
    Millennium Way
    DE24 8HG Pride Park
    5
    Derby
    England
    Director
    Prospect Place
    Millennium Way
    DE24 8HG Pride Park
    5
    Derby
    England
    EnglandBritishChartered Physicist259987890001
    AGNEW, Helen
    Prospect Place
    Millennium Way
    DE24 8HG Pride Park
    5
    Derby
    England
    Director
    Prospect Place
    Millennium Way
    DE24 8HG Pride Park
    5
    Derby
    England
    United KingdomBritishAdministration Manager259987900001

    Who are the persons with significant control of GDA SCIENTIFIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Gerald Daniel Agnew
    Prospect Place
    Millennium Way
    DE24 8HG Pride Park
    5
    Derby
    England
    Jul 01, 2019
    Prospect Place
    Millennium Way
    DE24 8HG Pride Park
    5
    Derby
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Helen Agnew
    Prospect Place
    Millennium Way
    DE24 8HG Pride Park
    5
    Derby
    England
    Jul 01, 2019
    Prospect Place
    Millennium Way
    DE24 8HG Pride Park
    5
    Derby
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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