Having been setup in 1996, Scientifica Ltd has its registered office in London. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, Mark | 23 January 1997 | - | 1 |
| KEMP, Matthew James | 26 June 2013 | - | 1 |
| SANTA, Reetu | 01 January 2020 | - | 1 |
| TALBOT, Christopher | 03 April 2018 | - | 1 |
| CORBIN, Adrian Nicolas | 25 February 2015 | 31 December 2016 | 1 |
| LUND, Jonathan | 01 April 2015 | 09 November 2016 | 1 |
| ROGERSON, David John | 23 January 1997 | 26 June 2013 | 1 |
| SAINT, Edward | 01 January 2018 | 31 December 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REECE, Glynn Carl | 01 October 2018 | - | 1 |
| COHEN, Ralph Leslie | 26 June 2013 | 30 April 2015 | 1 |
| TALBOT, Christopher | 30 April 2015 | 01 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| AP01 - Appointment of director | 31 January 2020 | |
| CS01 - N/A | 10 December 2019 | |
| MR01 - N/A | 09 December 2019 | |
| AA - Annual Accounts | 25 September 2019 | |
| AP01 - Appointment of director | 09 January 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| CS01 - N/A | 07 December 2018 | |
| AP01 - Appointment of director | 17 October 2018 | |
| AP03 - Appointment of secretary | 17 October 2018 | |
| TM02 - Termination of appointment of secretary | 17 October 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| AP01 - Appointment of director | 03 January 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AP01 - Appointment of director | 04 December 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| TM01 - Termination of appointment of director | 07 April 2017 | |
| TM01 - Termination of appointment of director | 06 January 2017 | |
| CS01 - N/A | 05 December 2016 | |
| TM01 - Termination of appointment of director | 17 November 2016 | |
| AA - Annual Accounts | 19 September 2016 | |
| TM01 - Termination of appointment of director | 16 September 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| AD01 - Change of registered office address | 02 November 2015 | |
| AA - Annual Accounts | 22 September 2015 | |
| AP03 - Appointment of secretary | 26 August 2015 | |
| TM02 - Termination of appointment of secretary | 26 August 2015 | |
| TM01 - Termination of appointment of director | 26 August 2015 | |
| AP01 - Appointment of director | 26 August 2015 | |
| AP01 - Appointment of director | 26 August 2015 | |
| AP01 - Appointment of director | 26 August 2015 | |
| AP01 - Appointment of director | 26 August 2015 | |
| AP01 - Appointment of director | 26 August 2015 | |
| AR01 - Annual Return | 09 December 2014 | |
| CH03 - Change of particulars for secretary | 09 December 2014 | |
| CH01 - Change of particulars for director | 09 December 2014 | |
| CH01 - Change of particulars for director | 09 December 2014 | |
| CH01 - Change of particulars for director | 09 December 2014 | |
| AA - Annual Accounts | 02 September 2014 | |
| AA01 - Change of accounting reference date | 19 March 2014 | |
| AA - Annual Accounts | 11 February 2014 | |
| MR01 - N/A | 28 December 2013 | |
| AR01 - Annual Return | 11 December 2013 | |
| CH01 - Change of particulars for director | 11 December 2013 | |
| AP01 - Appointment of director | 08 August 2013 | |
| RESOLUTIONS - N/A | 15 July 2013 | |
| RESOLUTIONS - N/A | 15 July 2013 | |
| RESOLUTIONS - N/A | 15 July 2013 | |
| AP03 - Appointment of secretary | 09 July 2013 | |
| TM02 - Termination of appointment of secretary | 09 July 2013 | |
| AA01 - Change of accounting reference date | 09 July 2013 | |
| AP01 - Appointment of director | 09 July 2013 | |
| AD01 - Change of registered office address | 08 July 2013 | |
| AP01 - Appointment of director | 08 July 2013 | |
| TM01 - Termination of appointment of director | 08 July 2013 | |
| AP01 - Appointment of director | 08 July 2013 | |
| MR01 - N/A | 02 July 2013 | |
| SH01 - Return of Allotment of shares | 28 June 2013 | |
| MR04 - N/A | 21 June 2013 | |
| MR04 - N/A | 21 June 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| CH01 - Change of particulars for director | 05 December 2012 | |
| CH01 - Change of particulars for director | 05 December 2012 | |
| AA - Annual Accounts | 16 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 January 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| CH01 - Change of particulars for director | 09 January 2012 | |
| CH01 - Change of particulars for director | 09 January 2012 | |
| CH03 - Change of particulars for secretary | 09 January 2012 | |
| AA - Annual Accounts | 19 October 2011 | |
| AD01 - Change of registered office address | 12 May 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 20 December 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| 363a - Annual Return | 16 December 2008 | |
| AA - Annual Accounts | 10 October 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| 363a - Annual Return | 07 December 2007 | |
| 363a - Annual Return | 15 December 2006 | |
| AA - Annual Accounts | 06 December 2006 | |
| AA - Annual Accounts | 08 February 2006 | |
| 363a - Annual Return | 07 February 2006 | |
| 395 - Particulars of a mortgage or charge | 21 September 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| 287 - Change in situation or address of Registered Office | 17 September 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| AA - Annual Accounts | 15 July 2003 | |
| 363s - Annual Return | 20 January 2003 | |
| AA - Annual Accounts | 11 September 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 363s - Annual Return | 02 February 2002 | |
| CERTNM - Change of name certificate | 31 October 2001 | |
| AA - Annual Accounts | 26 January 2001 | |
| 363s - Annual Return | 13 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2000 | |
| 363s - Annual Return | 10 January 2000 | |
| AA - Annual Accounts | 07 January 2000 | |
| 395 - Particulars of a mortgage or charge | 01 December 1999 | |
| 363s - Annual Return | 07 December 1998 | |
| AA - Annual Accounts | 09 September 1998 | |
| 363s - Annual Return | 16 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 1998 | |
| 225 - Change of Accounting Reference Date | 30 December 1997 | |
| MEM/ARTS - N/A | 06 February 1997 | |
| CERTNM - Change of name certificate | 30 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 1997 | |
| 287 - Change in situation or address of Registered Office | 30 January 1997 | |
| NEWINC - New incorporation documents | 02 December 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 December 2019 | Outstanding |
N/A |
| A registered charge | 20 December 2013 | Outstanding |
N/A |
| A registered charge | 26 June 2013 | Outstanding |
N/A |
| Debenture | 17 January 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 09 September 2005 | Outstanding |
N/A |
| Debenture | 30 November 1999 | Fully Satisfied |
N/A |
