Established in 2003, Uk 3b Scientific Ltd has its registered office in Weston-Super-Mare, North Somerset, it's status at Companies House is "Active". There are 4 directors listed for Uk 3b Scientific Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURRAY, Todd Alan | 22 December 2016 | - | 1 |
| SPROTT, Miles Grant | 05 August 2003 | - | 1 |
| GIES, Otto Heinrich | 05 August 2003 | 22 December 2016 | 1 |
| KURLAND, Manfred Karl | 01 April 2004 | 22 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 July 2020 | |
| AA - Annual Accounts | 14 August 2019 | |
| CS01 - N/A | 25 June 2019 | |
| AA - Annual Accounts | 14 September 2018 | |
| CS01 - N/A | 29 June 2018 | |
| PSC02 - N/A | 29 June 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 30 June 2017 | |
| TM01 - Termination of appointment of director | 11 January 2017 | |
| AP01 - Appointment of director | 11 January 2017 | |
| TM01 - Termination of appointment of director | 11 January 2017 | |
| AR01 - Annual Return | 14 July 2016 | |
| AA - Annual Accounts | 17 June 2016 | |
| AR01 - Annual Return | 03 July 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 08 July 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 11 July 2013 | |
| CH01 - Change of particulars for director | 11 July 2013 | |
| CH01 - Change of particulars for director | 11 July 2013 | |
| CH01 - Change of particulars for director | 11 July 2013 | |
| TM02 - Termination of appointment of secretary | 01 November 2012 | |
| AA - Annual Accounts | 16 July 2012 | |
| AR01 - Annual Return | 06 July 2012 | |
| CH03 - Change of particulars for secretary | 12 April 2012 | |
| AR01 - Annual Return | 29 June 2011 | |
| CH01 - Change of particulars for director | 29 June 2011 | |
| AA - Annual Accounts | 06 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 January 2011 | |
| AD01 - Change of registered office address | 07 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 December 2010 | |
| AR01 - Annual Return | 30 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| AA - Annual Accounts | 24 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 May 2010 | |
| 363a - Annual Return | 01 July 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 July 2009 | |
| 353 - Register of members | 01 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2009 | |
| AA - Annual Accounts | 22 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2009 | |
| 363a - Annual Return | 12 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 363a - Annual Return | 04 July 2007 | |
| 287 - Change in situation or address of Registered Office | 04 July 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 July 2007 | |
| 353 - Register of members | 03 July 2007 | |
| AA - Annual Accounts | 05 June 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363a - Annual Return | 01 August 2006 | |
| 287 - Change in situation or address of Registered Office | 01 August 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 August 2006 | |
| RESOLUTIONS - N/A | 16 February 2006 | |
| RESOLUTIONS - N/A | 16 February 2006 | |
| RESOLUTIONS - N/A | 16 February 2006 | |
| 395 - Particulars of a mortgage or charge | 22 July 2005 | |
| 363s - Annual Return | 22 July 2005 | |
| AA - Annual Accounts | 25 May 2005 | |
| RESOLUTIONS - N/A | 19 August 2004 | |
| 123 - Notice of increase in nominal capital | 19 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2004 | |
| 363s - Annual Return | 29 June 2004 | |
| AA - Annual Accounts | 22 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
| 395 - Particulars of a mortgage or charge | 13 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2003 | |
| 225 - Change of Accounting Reference Date | 15 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2003 | |
| 287 - Change in situation or address of Registered Office | 15 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2003 | |
| CERTNM - Change of name certificate | 15 July 2003 | |
| NEWINC - New incorporation documents | 17 June 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 17 May 2010 | Outstanding |
N/A |
| Rent deposit deed | 18 July 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 31 October 2003 | Fully Satisfied |
N/A |
