Established in 1988, Scientia Ltd are based in Cambridge, Cambridgeshire, it has a status of "Active". This company has one director listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAU, Andrew | 01 February 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 22 October 2019 | |
| CS01 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 09 November 2017 | |
| AA - Annual Accounts | 13 October 2017 | |
| CS01 - N/A | 01 November 2016 | |
| AA - Annual Accounts | 07 October 2016 | |
| AP01 - Appointment of director | 22 February 2016 | |
| TM01 - Termination of appointment of director | 19 January 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 18 November 2014 | |
| RESOLUTIONS - N/A | 31 August 2014 | |
| TM01 - Termination of appointment of director | 28 July 2014 | |
| AA - Annual Accounts | 25 July 2014 | |
| RESOLUTIONS - N/A | 24 June 2014 | |
| AR01 - Annual Return | 31 October 2013 | |
| AP01 - Appointment of director | 31 October 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| MR04 - N/A | 19 May 2013 | |
| MR04 - N/A | 19 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 24 November 2012 | |
| AR01 - Annual Return | 23 November 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 21 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 25 November 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AA - Annual Accounts | 13 May 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH03 - Change of particulars for secretary | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| 287 - Change in situation or address of Registered Office | 13 January 2009 | |
| 395 - Particulars of a mortgage or charge | 02 January 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| RESOLUTIONS - N/A | 01 September 2008 | |
| 169 - Return by a company purchasing its own shares | 20 March 2008 | |
| RESOLUTIONS - N/A | 19 March 2008 | |
| RESOLUTIONS - N/A | 19 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 March 2008 | |
| 363a - Annual Return | 16 November 2007 | |
| 363a - Annual Return | 23 October 2007 | |
| AA - Annual Accounts | 05 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 363a - Annual Return | 13 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363a - Annual Return | 01 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2006 | |
| AUD - Auditor's letter of resignation | 27 June 2006 | |
| 363a - Annual Return | 16 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2006 | |
| RESOLUTIONS - N/A | 08 May 2006 | |
| RESOLUTIONS - N/A | 08 May 2006 | |
| RESOLUTIONS - N/A | 08 May 2006 | |
| RESOLUTIONS - N/A | 08 May 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 May 2006 | |
| 123 - Notice of increase in nominal capital | 08 May 2006 | |
| RESOLUTIONS - N/A | 31 March 2006 | |
| RESOLUTIONS - N/A | 31 March 2006 | |
| RESOLUTIONS - N/A | 31 March 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2005 | |
| AA - Annual Accounts | 19 April 2005 | |
| 363s - Annual Return | 31 October 2004 | |
| AA - Annual Accounts | 20 July 2004 | |
| 363s - Annual Return | 25 March 2004 | |
| AA - Annual Accounts | 09 September 2003 | |
| 363s - Annual Return | 26 January 2003 | |
| AA - Annual Accounts | 07 June 2002 | |
| 363s - Annual Return | 01 March 2002 | |
| AA - Annual Accounts | 15 May 2001 | |
| 363s - Annual Return | 23 November 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 September 2000 | |
| AA - Annual Accounts | 05 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
| AA - Annual Accounts | 18 January 2000 | |
| DISS40 - Notice of striking-off action discontinued | 04 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1999 | |
| 363a - Annual Return | 20 December 1999 | |
| 363a - Annual Return | 20 December 1999 | |
| 363a - Annual Return | 20 December 1999 | |
| 363(353) - N/A | 20 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 1999 | |
| 287 - Change in situation or address of Registered Office | 04 December 1999 | |
| GAZ1 - First notification of strike-off action in London Gazette | 21 September 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 363s - Annual Return | 13 January 1997 | |
| AA - Annual Accounts | 26 September 1996 | |
| 288 - N/A | 12 December 1995 | |
| AA - Annual Accounts | 01 November 1995 | |
| 363s - Annual Return | 01 November 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 April 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 11 April 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1995 | |
| 88(2)P - N/A | 08 March 1995 | |
| RESOLUTIONS - N/A | 30 November 1994 | |
| RESOLUTIONS - N/A | 30 November 1994 | |
| 123 - Notice of increase in nominal capital | 30 November 1994 | |
| 288 - N/A | 01 November 1994 | |
| 363s - Annual Return | 01 November 1994 | |
| AA - Annual Accounts | 28 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 1994 | |
| 395 - Particulars of a mortgage or charge | 21 September 1994 | |
| 363s - Annual Return | 14 January 1994 | |
| AA - Annual Accounts | 04 November 1993 | |
| 287 - Change in situation or address of Registered Office | 31 October 1993 | |
| 288 - N/A | 29 March 1993 | |
| 363a - Annual Return | 10 December 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 November 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 November 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1992 | |
| RESOLUTIONS - N/A | 11 November 1992 | |
| RESOLUTIONS - N/A | 11 November 1992 | |
| 123 - Notice of increase in nominal capital | 11 November 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 November 1992 | |
| AA - Annual Accounts | 04 November 1992 | |
| AA - Annual Accounts | 30 March 1992 | |
| 363b - Annual Return | 27 February 1992 | |
| AA - Annual Accounts | 21 January 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 January 1992 | |
| 288 - N/A | 16 January 1992 | |
| AUD - Auditor's letter of resignation | 02 January 1992 | |
| 395 - Particulars of a mortgage or charge | 29 July 1991 | |
| 288 - N/A | 26 February 1991 | |
| 363 - Annual Return | 04 February 1991 | |
| 288 - N/A | 27 June 1990 | |
| 288 - N/A | 27 June 1990 | |
| 288 - N/A | 28 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1989 | |
| 288 - N/A | 19 October 1989 | |
| 288 - N/A | 19 October 1989 | |
| 288 - N/A | 19 October 1989 | |
| 288 - N/A | 19 October 1989 | |
| 287 - Change in situation or address of Registered Office | 17 January 1989 | |
| CERTNM - Change of name certificate | 16 January 1989 | |
| 288 - N/A | 11 January 1989 | |
| 288 - N/A | 11 January 1989 | |
| 288 - N/A | 11 January 1989 | |
| 287 - Change in situation or address of Registered Office | 11 January 1989 | |
| NEWINC - New incorporation documents | 26 October 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 November 2012 | Outstanding |
N/A |
| Guarantee & debenture | 18 December 2008 | Fully Satisfied |
N/A |
| Debenture | 15 September 1994 | Fully Satisfied |
N/A |
| Mortgage debenture | 08 July 1991 | Fully Satisfied |
N/A |
