BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED - CHICHESTER


Company Profile Company Filings

Overview

BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED is a Private Limited Company from CHICHESTER and has the status: Active.
BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED was incorporated 28 years ago on 22/02/1996 and has the registered number: 03162832. The accounts status is FULL and accounts are next due on 31/01/2025.

BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED - CHICHESTER

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THE ATRIUM
CHICHESTER
WEST SUSSEX
PO19 8SQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURYN CHRISTINE COYLE-PARSONS Secretary 2023-01-19 CURRENT
MS ROSAMUND CLAIRE JOHNSON Dec 1961 British Director 2016-07-01 CURRENT
MR BENJAMIN NOEL WARDLEWORTH Nov 1974 British Director 2022-03-04 CURRENT
MR CHRISTOPHER CARIDI Jun 1966 American Director 2022-03-04 CURRENT
MR PHILIP KISRAY Nov 1960 British Director 2009-05-01 UNTIL 2022-05-01 RESIGNED
URSULA LEONIE DARCY Irish Secretary 2007-07-24 UNTIL 2008-07-01 RESIGNED
IAN JEREMY GARRARD British Secretary 2007-03-26 UNTIL 2007-07-23 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1996-02-22 UNTIL 1996-04-11 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1996-02-22 UNTIL 1996-04-11 RESIGNED
MR IAN JEREMY GARRARD Apr 1962 British Director 2012-02-01 UNTIL 2016-05-31 RESIGNED
MR STEPHEN MICHAEL SMITH Sep 1954 British Director 2007-10-15 UNTIL 2015-04-13 RESIGNED
MR JOHN ANTHONY KRITZMACHER Nov 1960 American Director 2014-06-16 UNTIL 2021-12-31 RESIGNED
MRS CAROLINE JANE MCPHEE Secretary 2012-02-01 UNTIL 2023-01-19 RESIGNED
MS SUSAN MARY JOSHUA Jun 1960 British Secretary 2008-07-01 UNTIL 2012-01-31 RESIGNED
RENE OLIVIERI May 1953 American British Director 2003-11-03 UNTIL 2007-10-16 RESIGNED
MR MARK LEE HOULTON British Director 2003-11-03 UNTIL 2004-12-17 RESIGNED
CHRISTOPHER KEITH HALL British Director 2005-02-01 UNTIL 2007-10-16 RESIGNED
MS URSULA LEONIE D'ARCY Apr 1970 Irish Director 2008-07-01 UNTIL 2022-03-04 RESIGNED
MR CHRISTOPHER JOSEPH DICKS May 1953 British Director 2007-03-22 UNTIL 2012-01-31 RESIGNED
MR ELLIS EDWARD COUSENS Feb 1952 American Director 2007-10-15 UNTIL 2014-06-16 RESIGNED
NIGEL STIRLING BLACKWELL Mar 1947 British Director 1996-04-11 UNTIL 2003-11-04 RESIGNED
MR MARTIN JOHN WILKINSON Jan 1947 British Director 1996-04-11 UNTIL 2001-09-28 RESIGNED
ALDWYCH SECRETARIES LIMITED Corporate Secretary 1996-04-11 UNTIL 2007-03-26 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1996-02-22 UNTIL 1996-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wiley Heyden Limited 2019-04-30 Chichester   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Blackwell Science Ltd 2016-04-06 - 2019-04-30 Chichester   West Sussex Ownership of shares 75 to 100 percent

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