SCIENCE (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

SCIENCE (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCIENCE (UK) LIMITED was incorporated 26 years ago on 29/08/1997 and has the registered number: 03426602. The accounts status is FULL and accounts are next due on 30/09/2024.

SCIENCE (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

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

Registered Office

EIGHTH FLOOR 6 NEW STREET SQUARE
LONDON
EC4A 3AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SCIENCE LIMITED (until 08/03/2011)

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CASSIUS HIRST Apr 2000 British Director 2022-10-24 CURRENT
CONNOR OJALA BRENNAN HIRST Apr 1995 British Director 2022-10-24 CURRENT
MR DAMIEN STEVEN HIRST Jun 1965 British Director 1997-08-29 CURRENT
CYRUS HIRST Aug 2005 British Director 2022-10-24 CURRENT
EDEN CORPORATE SERVICES LIMITED Corporate Director 1997-08-29 UNTIL 1997-08-29 RESIGNED
JUDE TYRELL Apr 1964 British Director 2004-06-08 UNTIL 2017-05-31 RESIGNED
SYLVIA PARK Apr 1979 British Director 2015-10-30 UNTIL 2017-04-01 RESIGNED
MR JAMES CAMERON KELLY Jul 1957 British Director 2010-04-01 UNTIL 2017-07-31 RESIGNED
CONNOR OJALA BRENNAN HIRST Apr 1995 British Director 2021-05-26 UNTIL 2022-06-23 RESIGNED
MR ERSKINE FRANCIS DUNPHY Nov 1937 Irish Director 2010-04-01 UNTIL 2010-12-31 RESIGNED
MR JASON BEARD Oct 1971 British Director 2015-10-30 UNTIL 2022-05-03 RESIGNED
MR HUGH MILLER ALLAN Nov 1961 British Director 1997-09-17 UNTIL 2018-10-12 RESIGNED
JAMES CAMERON KELLY British Secretary 2010-04-01 UNTIL 2017-07-20 RESIGNED
EDEN SECRETARIES LIMITED Corporate Secretary 1997-08-29 UNTIL 1997-08-29 RESIGNED
ERSKINE FRANCIS DUNPHY Nov 1937 Irish Secretary 1997-08-29 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Damien Steven Hirst 2016-04-06 6/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODBOURNE NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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NEW STREET SQUARE NOMINEES LTD LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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DROP OUT PICTURES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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