About

Registered Number: 04340253
Date of Incorporation: 14/12/2001 (18 years and 11 months ago)
Company Status: Active
Registered Address: St. Johns Innovation Park, Cowley Road, Cambridge, CB4 0WS

 

Scientific Concepts Ltd was founded on 14 December 2001 with its registered office in Cambridge, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Enghoff, Sigurd, Pushparaj, Karthik, Bjane, Yrril Riis, Sait, Ameen. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENGHOFF, Sigurd 14 December 2001 - 1
PUSHPARAJ, Karthik 01 February 2010 - 1
SAIT, Ameen 10 August 2005 31 January 2010 1
Secretary Name Appointed Resigned Total Appointments
BJANE, Yrril Riis 08 June 2004 31 December 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sigurd Enghoff/
1975-07
Individual person with significant control Danish/
Denmark
  • Ownership of shares - above 75%

Filing History

Document Type Date
CH01 - Change of particulars for director 11 May 2020
PSC04 - N/A 09 May 2020
CH01 - Change of particulars for director 09 May 2020
CH03 - Change of particulars for secretary 09 May 2020
AA - Annual Accounts 07 April 2020
CS01 - N/A 14 December 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 25 December 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 15 February 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 14 December 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 14 December 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 27 August 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 16 December 2010
AD01 - Change of registered office address 16 December 2010
TM01 - Termination of appointment of director 09 February 2010
AP01 - Appointment of director 09 February 2010
AD01 - Change of registered office address 05 February 2010
AA - Annual Accounts 05 February 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 11 September 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 03 September 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
363a - Annual Return 14 December 2007
AA - Annual Accounts 12 September 2007
288c - Notice of change of directors or secretaries or in their particulars 28 December 2006
363a - Annual Return 28 December 2006
AA - Annual Accounts 16 October 2006
363a - Annual Return 19 December 2005
287 - Change in situation or address of Registered Office 09 December 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
287 - Change in situation or address of Registered Office 18 April 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 17 December 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
AA - Annual Accounts 07 May 2004
363s - Annual Return 18 December 2003
287 - Change in situation or address of Registered Office 02 May 2003
AA - Annual Accounts 24 April 2003
363s - Annual Return 20 December 2002
287 - Change in situation or address of Registered Office 08 August 2002
287 - Change in situation or address of Registered Office 08 February 2002
NEWINC - New incorporation documents 14 December 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.