About

Registered Number: 06828769
Date of Incorporation: 24/02/2009 (15 years and 4 months ago)
Company Status: Active
Registered Address: MUCKLE LLP, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF

 

Based in Newcastle Upon Tyne, Newcastle Science Company Ltd was setup in 2009, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRINK, Christoffel Hendrik 01 April 2009 20 October 2015 1
WEIR, Ewen 10 September 2012 14 March 2013 1
WILLIAMS, Ian Peter 15 July 2009 29 September 2011 1
WILLIAMS, Ian Peter 12 March 2009 15 July 2009 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 13 March 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 13 December 2016
AP01 - Appointment of director 02 August 2016
TM01 - Termination of appointment of director 02 August 2016
AR01 - Annual Return 14 March 2016
RP04 - N/A 03 November 2015
RP04 - N/A 03 November 2015
RP04 - N/A 03 November 2015
RP04 - N/A 03 November 2015
TM01 - Termination of appointment of director 20 October 2015
TM01 - Termination of appointment of director 20 October 2015
TM01 - Termination of appointment of director 20 October 2015
TM01 - Termination of appointment of director 20 October 2015
AP01 - Appointment of director 20 October 2015
AP01 - Appointment of director 20 October 2015
TM01 - Termination of appointment of director 20 October 2015
TM01 - Termination of appointment of director 20 October 2015
TM01 - Termination of appointment of director 20 October 2015
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 19 August 2014
AP04 - Appointment of corporate secretary 02 July 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 14 August 2013
AP01 - Appointment of director 26 March 2013
TM01 - Termination of appointment of director 20 March 2013
AR01 - Annual Return 13 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 March 2013
AP01 - Appointment of director 09 October 2012
TM01 - Termination of appointment of director 03 October 2012
AP01 - Appointment of director 20 September 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 12 March 2012
CH01 - Change of particulars for director 11 March 2012
AP01 - Appointment of director 12 January 2012
AP01 - Appointment of director 12 January 2012
TM01 - Termination of appointment of director 23 December 2011
TM02 - Termination of appointment of secretary 23 December 2011
AA - Annual Accounts 26 October 2011
RESOLUTIONS - N/A 24 October 2011
CC04 - Statement of companies objects 24 October 2011
TM01 - Termination of appointment of director 24 October 2011
TM01 - Termination of appointment of director 24 October 2011
TM01 - Termination of appointment of director 24 October 2011
CC04 - Statement of companies objects 24 October 2011
RESOLUTIONS - N/A 07 July 2011
TM01 - Termination of appointment of director 07 June 2011
TM01 - Termination of appointment of director 31 May 2011
AD01 - Change of registered office address 19 May 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 23 November 2010
AP01 - Appointment of director 03 November 2010
CH01 - Change of particulars for director 15 October 2010
TM01 - Termination of appointment of director 15 October 2010
CH01 - Change of particulars for director 12 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH03 - Change of particulars for secretary 17 June 2010
AR01 - Annual Return 22 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 March 2010
288a - Notice of appointment of directors or secretaries 06 August 2009
288b - Notice of resignation of directors or secretaries 30 July 2009
288a - Notice of appointment of directors or secretaries 30 July 2009
288a - Notice of appointment of directors or secretaries 15 June 2009
287 - Change in situation or address of Registered Office 07 April 2009
225 - Change of Accounting Reference Date 06 April 2009
288a - Notice of appointment of directors or secretaries 04 April 2009
288a - Notice of appointment of directors or secretaries 04 April 2009
288a - Notice of appointment of directors or secretaries 04 April 2009
288a - Notice of appointment of directors or secretaries 04 April 2009
288a - Notice of appointment of directors or secretaries 04 April 2009
288a - Notice of appointment of directors or secretaries 04 April 2009
288a - Notice of appointment of directors or secretaries 03 April 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
288a - Notice of appointment of directors or secretaries 03 April 2009
288a - Notice of appointment of directors or secretaries 13 March 2009
288b - Notice of resignation of directors or secretaries 12 March 2009
NEWINC - New incorporation documents 24 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.