ION SCIENCE LIMITED - ROYSTON


Company Profile Company Filings

Overview

ION SCIENCE LIMITED is a Private Limited Company from ROYSTON ENGLAND and has the status: Active.
ION SCIENCE LIMITED was incorporated 35 years ago on 10/03/1989 and has the registered number: 02359038. The accounts status is FULL and accounts are next due on 30/09/2024.

ION SCIENCE LIMITED - ROYSTON

This company is listed in the following categories:
26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process

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

THE HIVE BUTTS LANE
ROYSTON
SG8 7SL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN WILLIAM NEWCOMB Nov 1969 British Director 2021-06-01 CURRENT
MR GARFAY LIU Jan 1980 British Director 2023-06-15 CURRENT
MR DUNCAN BRIAN JOHNS Feb 1963 British Director 1999-05-01 CURRENT
MISS NICOLA ANNE HOWARD Jun 1982 British Director 2022-06-15 CURRENT
JASON MARK EVANS Apr 1986 British Director 2022-10-28 CURRENT
MR JAN JOSEF KAREL STEKLY Apr 1935 British Director RESIGNED
DR PETER JEFFREY HAMPSON Jun 1943 British Director RESIGNED
PROFESSOR DEREK JOHN FRAY Dec 1939 British Director RESIGNED
DR FRANK WILLIAM HOULTON DEAN Feb 1960 British Director 2002-02-01 UNTIL 2019-05-31 RESIGNED
GRAHAM ANDREW DAVIES Dec 1965 British Director 2011-07-13 UNTIL 2014-03-18 RESIGNED
MELVIN FREDERICK VINTON Aug 1943 Secretary RESIGNED
RICHARD ALAN OSWALD Sep 1944 British Secretary 2002-03-21 UNTIL 2008-04-11 RESIGNED
MARK STOCKDALE Jan 1957 British Secretary 2002-02-18 UNTIL 2002-03-21 RESIGNED
MARK STOCKDALE Jan 1957 British Director RESIGNED
MELVIN FREDERICK VINTON Aug 1943 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hive Technologies Group Limited 2019-05-31 Royston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Duncan Brian Johns 2017-02-21 - 2020-03-09 2/1963 Saffron Walden   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mark Stockdale 2017-02-21 - 2019-10-30 1/1957 Harston   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Frank William Houlton Dean 2017-02-21 - 2019-05-31 2/1960 Royston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-09-30 31-12-2020 1,987,543 Cash 16,863,874 equity

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