Senscient Ltd was founded on 14 January 2004 and are based in Devizes in Wiltshire, it's status at Companies House is "Active". There are 6 directors listed as Martin, Gregory L., Muir, Simon Andrew, Richman, Lee Paul, Bell, Geoffrey Arthur William, Richman, Karen Elizabeth, Robbins, Lynda for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, Gregory L. | 19 September 2016 | - | 1 |
| MUIR, Simon Andrew | 21 August 2015 | - | 1 |
| RICHMAN, Lee Paul | 14 January 2004 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Geoffrey Arthur William | 29 January 2015 | 28 February 2017 | 1 |
| RICHMAN, Karen Elizabeth | 14 January 2004 | 29 January 2015 | 1 |
| ROBBINS, Lynda | 01 March 2017 | 31 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 31 January 2020 | |
| CS01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 05 June 2019 | |
| SH01 - Return of Allotment of shares | 02 April 2019 | |
| CS01 - N/A | 17 January 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 25 January 2018 | |
| AA - Annual Accounts | 22 January 2018 | |
| RESOLUTIONS - N/A | 04 October 2017 | |
| AP03 - Appointment of secretary | 01 March 2017 | |
| AD01 - Change of registered office address | 01 March 2017 | |
| TM02 - Termination of appointment of secretary | 01 March 2017 | |
| AUD - Auditor's letter of resignation | 22 January 2017 | |
| CS01 - N/A | 18 January 2017 | |
| AP01 - Appointment of director | 11 October 2016 | |
| AP01 - Appointment of director | 11 October 2016 | |
| MR04 - N/A | 06 October 2016 | |
| AA - Annual Accounts | 07 June 2016 | |
| AR01 - Annual Return | 19 January 2016 | |
| MR01 - N/A | 30 December 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| MR01 - N/A | 21 September 2015 | |
| AP01 - Appointment of director | 25 August 2015 | |
| AR01 - Annual Return | 29 January 2015 | |
| AP03 - Appointment of secretary | 29 January 2015 | |
| TM02 - Termination of appointment of secretary | 29 January 2015 | |
| AA - Annual Accounts | 26 June 2014 | |
| MR01 - N/A | 18 February 2014 | |
| AR01 - Annual Return | 12 February 2014 | |
| AA - Annual Accounts | 21 November 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| AA - Annual Accounts | 22 November 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| AA - Annual Accounts | 10 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 July 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 September 2010 | |
| MISC - Miscellaneous document | 20 April 2010 | |
| AA - Annual Accounts | 20 April 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| AUD - Auditor's letter of resignation | 18 March 2010 | |
| AD01 - Change of registered office address | 17 March 2010 | |
| AA - Annual Accounts | 03 September 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| AA - Annual Accounts | 16 May 2008 | |
| 225 - Change of Accounting Reference Date | 15 May 2008 | |
| 363a - Annual Return | 01 February 2008 | |
| AA - Annual Accounts | 11 September 2007 | |
| 363a - Annual Return | 06 February 2007 | |
| AA - Annual Accounts | 08 May 2006 | |
| 363a - Annual Return | 08 March 2006 | |
| AA - Annual Accounts | 18 March 2005 | |
| 363s - Annual Return | 19 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2004 | |
| NEWINC - New incorporation documents | 14 January 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 December 2015 | Outstanding |
N/A |
| A registered charge | 15 September 2015 | Fully Satisfied |
N/A |
| A registered charge | 12 February 2014 | Outstanding |
N/A |
| Deed of amendment | 25 October 2010 | Fully Satisfied |
N/A |
| Deed of assignment of patents | 26 August 2010 | Fully Satisfied |
N/A |
| Debenture | 26 August 2010 | Fully Satisfied |
N/A |
