About

Registered Number: 01800317
Date of Incorporation: 15/03/1984 (35 years and 10 months ago)
Company Status: Active
Registered Address: Scientific House Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL

 

Based in Henfield, West Sussex, Southern Scientific Ltd was established in 1984, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Brown, Richard Anthony, Ford, Mark Daniel, Marshall, Stuart John, First Instance Secretariat Limited, Adam, John Laird, Alcock, David John, Burgess, Craig Philip Kemal, Burgess, Craig Philip Kemal, Clapham, John Kenneth, Frost, Kenneth Geoffrey, Griffiths, Joseph Dudley, Griffiths, Joseph Dudley, King, Peter James, Knight, Anthony Howells, Loaring, Huw William, Dr, Nicholls, Trevor Michael in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Richard Anthony 27 September 2011 - 1
FORD, Mark Daniel 05 May 2015 - 1
MARSHALL, Stuart John 06 January 2016 - 1
BURGESS, Craig Philip Kemal 01 July 2010 01 July 2010 1
CLAPHAM, John Kenneth 27 September 2011 05 October 2011 1
GRIFFITHS, Joseph Dudley 01 July 2010 31 December 2011 1
GRIFFITHS, Joseph Dudley N/A 31 July 1998 1
KING, Peter James 22 December 1997 30 June 2015 1
KNIGHT, Anthony Howells 04 April 1996 31 December 2011 1
LOARING, Huw William, Dr 13 June 2014 18 June 2017 1
NICHOLLS, Trevor Michael 01 July 2010 24 July 2014 1

Filing History

Document Type Date
CS01 - N/A 27 June 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 29 June 2018
AA - Annual Accounts 10 January 2018
TM01 - Termination of appointment of director 24 October 2017
CS01 - N/A 30 June 2017
PSC02 - N/A 30 June 2017
AA - Annual Accounts 12 January 2017
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 02 March 2016
AP01 - Appointment of director 14 January 2016
TM01 - Termination of appointment of director 30 June 2015
AR01 - Annual Return 17 June 2015
AP01 - Appointment of director 07 May 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 April 2015
AA - Annual Accounts 25 March 2015
TM01 - Termination of appointment of director 24 July 2014
AR01 - Annual Return 17 June 2014
AP01 - Appointment of director 17 June 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 19 March 2013
TM01 - Termination of appointment of director 31 October 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 02 March 2012
AD01 - Change of registered office address 03 January 2012
TM01 - Termination of appointment of director 02 January 2012
TM01 - Termination of appointment of director 02 January 2012
TM01 - Termination of appointment of director 02 January 2012
TM01 - Termination of appointment of director 05 October 2011
AP01 - Appointment of director 29 September 2011
AP01 - Appointment of director 29 September 2011
AR01 - Annual Return 24 June 2011
AP01 - Appointment of director 24 June 2011
TM01 - Termination of appointment of director 24 June 2011
RESOLUTIONS - N/A 23 March 2011
TM01 - Termination of appointment of director 25 January 2011
CH01 - Change of particulars for director 20 January 2011
CH01 - Change of particulars for director 20 January 2011
CH01 - Change of particulars for director 20 January 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
TM02 - Termination of appointment of secretary 05 August 2010
AP01 - Appointment of director 13 July 2010
AP01 - Appointment of director 12 July 2010
AP01 - Appointment of director 12 July 2010
SH03 - Return of purchase of own shares 12 July 2010
RESOLUTIONS - N/A 07 July 2010
AA - Annual Accounts 11 December 2009
363a - Annual Return 02 September 2009
AA - Annual Accounts 18 March 2009
363s - Annual Return 06 August 2008
AA - Annual Accounts 23 April 2008
363s - Annual Return 10 July 2007
AA - Annual Accounts 08 February 2007
363s - Annual Return 11 October 2006
AA - Annual Accounts 05 May 2006
363s - Annual Return 04 July 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 09 July 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 25 June 2003
AA - Annual Accounts 14 March 2003
363s - Annual Return 20 June 2002
AA - Annual Accounts 10 April 2002
395 - Particulars of a mortgage or charge 30 March 2002
363s - Annual Return 28 June 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 26 June 2000
AA - Annual Accounts 25 April 2000
363s - Annual Return 08 July 1999
AA - Annual Accounts 04 May 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
288b - Notice of resignation of directors or secretaries 30 March 1999
288b - Notice of resignation of directors or secretaries 11 August 1998
363s - Annual Return 01 July 1998
AA - Annual Accounts 30 April 1998
287 - Change in situation or address of Registered Office 21 January 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
363s - Annual Return 03 July 1997
AA - Annual Accounts 23 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1996
363s - Annual Return 03 July 1996
288 - N/A 24 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 1996
288 - N/A 19 April 1996
AA - Annual Accounts 18 January 1996
363s - Annual Return 06 July 1995
AA - Annual Accounts 10 April 1995
363s - Annual Return 07 July 1994
AA - Annual Accounts 20 April 1994
363s - Annual Return 28 June 1993
AA - Annual Accounts 13 April 1993
363s - Annual Return 16 July 1992
AA - Annual Accounts 24 April 1992
363a - Annual Return 02 July 1991
AA - Annual Accounts 26 June 1991
363 - Annual Return 14 August 1990
AA - Annual Accounts 12 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 1990
288 - N/A 21 November 1989
363 - Annual Return 14 September 1989
AA - Annual Accounts 08 September 1989
363 - Annual Return 21 July 1988
AA - Annual Accounts 13 June 1988
363 - Annual Return 26 January 1988
363 - Annual Return 26 January 1988
AA - Annual Accounts 26 October 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 October 1987
AA - Annual Accounts 31 December 1986
363 - Annual Return 23 September 1986

Mortgages & Charges

Description Date Status Charge by
Deposit agreement to secure own liabilities 25 March 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.