SCI-TECH LABORATORIES LIMITED - BRACKNELL


Company Profile Company Filings

Overview

SCI-TECH LABORATORIES LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
SCI-TECH LABORATORIES LIMITED was incorporated 19 years ago on 13/06/2005 and has the registered number: 05479577. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SCI-TECH LABORATORIES LIMITED - BRACKNELL

This company is listed in the following categories:
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

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

COOPERS BRIDGE
BRACKNELL
BERKSHIRE
RG42 6NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
A G SECRETARIAL LIMITED Corporate Secretary 2017-10-26 CURRENT
MR ROBERT MCPHEETERS Sep 1975 American Director 2021-11-12 CURRENT
MR WILLIAM WELCH Jul 1977 American Director 2021-11-12 CURRENT
BRANDISH CONSULTING LIMITED Corporate Secretary 2015-01-13 UNTIL 2017-03-09 RESIGNED
BRANDISH CONSULTING LIMITED Corporate Secretary 2015-01-15 UNTIL 2015-01-15 RESIGNED
MR JEREMY HUGH SMITH Jul 1968 British Director 2020-07-17 UNTIL 2022-12-31 RESIGNED
MRS LINDA JOYCE RADNOR Mar 1956 British Director 2013-12-09 UNTIL 2020-07-17 RESIGNED
MR NIGEL JOHN PATRICK Jun 1957 British Director 2013-12-09 UNTIL 2020-07-17 RESIGNED
MR SIMON PARRINGTON Oct 1970 British Director 2020-07-17 UNTIL 2023-02-24 RESIGNED
MR MATTHEW JAMES HANSON Nov 1983 British Director 2020-10-05 UNTIL 2022-05-31 RESIGNED
MRS SHARON LESLEY HARRISON May 1961 Director 2005-06-13 UNTIL 2013-12-09 RESIGNED
MRS ROBERT JOHN HARRISON Jun 1962 British Director 2005-06-13 UNTIL 2013-12-09 RESIGNED
NIGEL JOHN PATRICK Secretary 2013-12-09 UNTIL 2014-03-01 RESIGNED
ROBERT BELL Nov 1967 British Director 2017-10-26 UNTIL 2020-07-17 RESIGNED
MR TIMOTHY CHARLES JONES Secretary 2014-03-01 UNTIL 2014-11-07 RESIGNED
MRS SHARON LESLEY HARRISON May 1961 Secretary 2005-06-13 UNTIL 2013-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cawood Scientific Limited 2017-10-26 Winkfield   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MARCHWOOD SCIENTIFIC SERVICES LIMITED WINKFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
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MERITAS DEVELOPMENTS LTD BRACKNELL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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MARCHWOOD SCIENTIFIC SERVICES (HOLDINGS) LIMITED WINKFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MERITAS GROUP LIMITED BRACKNELL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MERITAS GROUP HOLDINGS LIMITED BRACKNELL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HERDWICK INVESTMENTS LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MERITAS SCIENTIFIC HOLDINGS LIMITED BRACKNELL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MERITAS SCIENTIFIC LIMITED BRACKNELL ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENITIAL LIMITED WINKFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
I2LRESEARCH LTD WINKFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
THE ENVIRONMENTAL LABORATORY LIMITED WINKFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
CAWOOD SCIENTIFIC LIMITED WINKFIELD Active AUDIT EXEMPTION SUBSI 72190 - Other research and experimental development on natural sciences and engineering
SCI-TECH (IRELAND) LIMITED WINKFIELD ENGLAND Active DORMANT 75000 - Veterinary activities
MERITAS GROUP LIMITED BRACKNELL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MERITAS GROUP HOLDINGS LIMITED BRACKNELL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MERITAS SCIENTIFIC HOLDINGS LIMITED BRACKNELL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MERITAS SCIENTIFIC LIMITED BRACKNELL ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAWOOD SCIENTIFIC HOLDINGS LIMITED BRACKNELL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.