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STARLIGHT SCIENCE LIMITED

STARLIGHT SCIENCE LIMITED

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

    • Overview

    Company NameSTARLIGHT SCIENCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14419310
    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 STARLIGHT SCIENCE LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is STARLIGHT SCIENCE LIMITED located?

    Registered Office Address
    Gdc First Avenue
    Deeside Industrial Park
    CH5 2NU Deeside
    Flintshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STARLIGHT SCIENCE 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 STARLIGHT SCIENCE LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for STARLIGHT SCIENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Grace Mccalla as a secretary on Sep 29, 2025

    		1 pagesTM02

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		16 pagesAA

    legacy

    		216 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jul 30, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		16 pagesAA

    legacy

    		222 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Director's details changed for Mr David Richard Shepherd on Aug 01, 2023

    		2 pagesCH01

    Second filing of Confirmation Statement dated Nov 10, 2023

    		3 pagesRP04CS01

    10/11/23 Statement of Capital gbp 773.49283

    		6 pagesCS01
    Annotations
    DateAnnotation
    Apr 23, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 23/04/2024.

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Convatec Limited as a person with significant control on Jun 30, 2023

    		2 pagesPSC02

    Cessation of Convatec Inc. as a person with significant control on Jun 30, 2023

    		1 pagesPSC07

    Memorandum and Articles of Association

    		32 pagesMA

    Statement of capital on Jun 29, 2023

    • Capital: GBP 773.49283
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled/amount credited to reserve 28/06/2023
    		RES13

    Notification of Convatec Inc. as a person with significant control on Apr 18, 2023

    		2 pagesPSC02

    Appointment of Mr Gregg Vicinanza as a director on Apr 27, 2023

    		2 pagesAP01

    Current accounting period extended from Jul 31, 2023 to Dec 31, 2023

    		1 pagesAA01
    View All Filings

    Who are the officers of STARLIGHT SCIENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATANKAR, Vivek Vikas
    Forbury Place
    23 Forbury Road
    RG1 3JH Reading
    3
    England
    		Director
    Forbury Place
    23 Forbury Road
    RG1 3JH Reading
    3
    England
    		United KingdomBritish304975520001
    SHEPHERD, David Richard
    First Avenue
    Deeside Industrial Park
    CH5 2NU Deeside
    Gdc
    Flintshire
    United Kingdom
    		Director
    First Avenue
    Deeside Industrial Park
    CH5 2NU Deeside
    Gdc
    Flintshire
    United Kingdom
    		EnglandBritish283033990001
    VICINANZA, Gregg
    First Avenue
    Deeside Industrial Park
    CH5 2NU Deeside
    Gdc
    Flintshire
    United Kingdom
    		Director
    First Avenue
    Deeside Industrial Park
    CH5 2NU Deeside
    Gdc
    Flintshire
    United Kingdom
    		United StatesAmerican308446880001
    WILLIS, Sean Leo
    First Avenue
    Deeside Industrial Park
    CH5 2NU Deeside
    Gdc
    Flintshire
    United Kingdom
    		Director
    First Avenue
    Deeside Industrial Park
    CH5 2NU Deeside
    Gdc
    Flintshire
    United Kingdom
    		United KingdomBritish308402550001
    MCCALLA, Grace
    Forbury Place
    23 Forbury Road
    RG1 3JH Reading
    3
    England
    		Secretary
    Forbury Place
    23 Forbury Road
    RG1 3JH Reading
    3
    England
    		308400690001
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    GRIFFITH, Hugh Stephen
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		Director
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		United KingdomBritishCeo124132870002
    HANNA, Wilfred Sydney
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		Director
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		United KingdomBritishDirector301149530001
    LIPMAN, Keith, Dr
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		Director
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		United KingdomBritishDirector151182700002
    WOOD, Christopher Barry, Professor
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		Director
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		United KingdomBritishDirector307601440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STARLIGHT SCIENCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Convatec Limited
    Gdc First Avenue, Deeside Industrial Park,
    CH5 2NU Deeside
    1
    Flintshire
    United Kingdom
    		Jun 30, 2023
    Gdc First Avenue, Deeside Industrial Park,
    CH5 2NU Deeside
    1
    Flintshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House - England And Wales
    Registration Number01309639
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Convatec Inc.
    Crossing Boulevard Suite 101
    08807 Bridgewater
    200
    New Jersey
    United States
    		Apr 18, 2023
    Crossing Boulevard Suite 101
    08807 Bridgewater
    200
    New Jersey
    United States
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredDelaware
    Registration Number4550595
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Yuk Lan Wong
    Hang Lung Centre
    2-20 Paterson Street
    Causeway Bay
    22/F
    Hong Kong
    		Apr 05, 2023
    Hang Lung Centre
    2-20 Paterson Street
    Causeway Bay
    22/F
    Hong Kong
    		Yes
    Nationality: Hong Konger
    Country of Residence: Hong Kong
    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.
    Adriel Wenbwo Chan
    Hang Lung Centre
    2-20 Paterson Street
    Causeway Bay
    22/F
    Hong Kong
    		Apr 05, 2023
    Hang Lung Centre
    2-20 Paterson Street
    Causeway Bay
    22/F
    Hong Kong
    		Yes
    Nationality: Hong Konger
    Country of Residence: Hong Kong
    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.
    Wilfred Sydney Hanna
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		Oct 14, 2022
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons with Significant Control

    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