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KADANS SCIENCE PARTNER UK HOLDING LIMITED

KADANS SCIENCE PARTNER UK HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameKADANS SCIENCE PARTNER UK HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13458440
    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 KADANS SCIENCE PARTNER UK HOLDING LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is KADANS SCIENCE PARTNER UK HOLDING LIMITED located?

    Registered Office Address
    1 St. James Court
    Whitefriars
    NR3 1RU Norwich
    Norfolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KADANS SCIENCE PARTNER UK HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KADANS SCIENCE PARTNER UK HOLDING LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for KADANS SCIENCE PARTNER UK HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 18, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		33 pagesAA

    Director's details changed for Kadans Holding B.V. on Feb 24, 2025

    		1 pagesCH02

    Confirmation statement made on Aug 18, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		35 pagesAA

    Group of companies' accounts made up to Dec 31, 2022

    		32 pagesAA

    Director's details changed for Mr James Paul Sheppard on Nov 21, 2023

    		2 pagesCH01

    Confirmation statement made on Aug 18, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Steijn Johannes Ribbens as a director on Jul 04, 2023

    		1 pagesTM01

    Confirmation statement made on Aug 18, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		28 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    Confirmation statement made on Jun 14, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr James Paul Sheppard on May 06, 2022

    		2 pagesCH01

    Director's details changed for Steijn Johannes Ribbens on Dec 01, 2021

    		2 pagesCH01

    Current accounting period shortened from Jun 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 15, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 15, 2021

    Statement of capital on Jun 15, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KADANS SCIENCE PARTNER UK HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPPARD, James Paul
    St. James Court
    Whitefriars
    NR3 1RU Norwich
    1
    Norfolk
    United Kingdom
    		Director
    St. James Court
    Whitefriars
    NR3 1RU Norwich
    1
    Norfolk
    United Kingdom
    		EnglandBritish253521150002
    KADANS HOLDING B.V.
    Koningsweg 101
    5211 Bh 's-Hertogenbosch
    5th Floor
    Netherlands
    		Director
    Koningsweg 101
    5211 Bh 's-Hertogenbosch
    5th Floor
    Netherlands
    Legal FormCORPORATE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityNETHERLANDS
    Registration Number68170580
    		284274630001
    RIBBENS, Steijn Johannes
    St. James Court
    Whitefriars
    NR3 1RU Norwich
    1
    Norfolk
    United Kingdom
    		Director
    St. James Court
    Whitefriars
    NR3 1RU Norwich
    1
    Norfolk
    United Kingdom
    		NetherlandsDutch254068500002
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for KADANS SCIENCE PARTNER UK HOLDING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 15, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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