GILSON SCIENTIFIC LIMITED - DUNSTABLE


Company Profile Company Filings

Overview

GILSON SCIENTIFIC LIMITED is a Private Limited Company from DUNSTABLE ENGLAND and has the status: Active.
GILSON SCIENTIFIC LIMITED was incorporated 36 years ago on 29/12/1987 and has the registered number: 02209142. The accounts status is FULL and accounts are next due on 30/09/2024.

GILSON SCIENTIFIC LIMITED - DUNSTABLE

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3B HUMPHRYS ROAD
DUNSTABLE
LU5 4TP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ANACHEM INSTRUMENTS LIMITED (until 28/01/2011)
BUNHILL SECURITIES LIMITED (until 14/09/2009)
RANNOCH LIMITED (until 26/06/2006)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS PARIS Dec 1968 French Director 2017-12-22 CURRENT
MR PETER HUGH TUDOR Apr 1956 British Director 2009-09-21 UNTIL 2010-01-07 RESIGNED
MR PETER HUGH TUDOR Apr 1956 British Director 2010-04-29 UNTIL 2017-12-22 RESIGNED
BRUCE MCKENZIE THOMPSON Apr 1955 British Director 1999-04-19 UNTIL 2009-09-21 RESIGNED
JOHN POWELL Jan 1949 British Director RESIGNED
ANDREW MICHAEL REAY PARKINSON Dec 1942 British Director RESIGNED
MR WAYNE MALLOY Jun 1959 British Director 2010-04-29 UNTIL 2019-01-13 RESIGNED
MR NIGEL PETER LINGWOOD Mar 1959 British Director 2001-07-03 UNTIL 2009-09-21 RESIGNED
MR JOHN IAIN HENDERSON Jan 1956 British Director 1999-04-19 UNTIL 2010-04-29 RESIGNED
JOHN CHARLES GREENSTED Jun 1944 Director RESIGNED
STEPHEN JOHN WEST British Secretary 2010-04-29 UNTIL 2020-10-12 RESIGNED
ANDREW MICHAEL REAY PARKINSON Dec 1942 British Secretary 1999-04-19 UNTIL 2001-07-03 RESIGNED
MR NIGEL PETER LINGWOOD Mar 1959 British Secretary 2001-07-03 UNTIL 2010-04-29 RESIGNED
JOHN CHARLES GREENSTED Jun 1944 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Life Science Supplies Ltd 2016-04-06 Luton   Ownership of shares 75 to 100 percent

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LIFE SCIENCE SUPPLIES LTD DUNSTABLE ENGLAND Active FULL 70100 - Activities of head offices
DIPLOMA AUSTRALIA HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-03-28 31-12-2022 747 Cash 953 equity

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