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Nom

Science Group PLC

Adresse
Harston Mill
Harston
Cambridge
CB2 7GG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 décembre 2020
Company Register Address Harston Mill Royston Road
Cambridge
CB22 7GG
Société Numéro de Registre 06536543 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
71122 - Activités d'ingénierie
72190 - Recherche-développement en autres sciences physiques et naturelles
74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Ratcliffe, Martyn Roy Status: Ceased Notified: 26/06/2017 Ceased: 07/09/2021 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Bertram, Peter Michael Harston, Cambridge Status: Active Notified: 17/06/2020 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brett, Jonathan Harston, Cambridge Status: Active Notified: 10/08/2021 Date of Birth: 08/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Clement Davies, Susan Elizabeth Harston, Cambridge Status: Active Notified: 18/05/2022 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cole, Sarah Elizabeth Harston, Cambridge, United Kingdom Status: Active Notified: 22/03/2012 Role: Secretary
    Edwards, Daniel Robert Morgan Harston, Cambridge Status: Active Notified: 24/04/2019 Date of Birth: 01/1975 Occupation: General Manager Role: Director Country of Residence: England Nationality: British
    Ratcliffe, Martyn Roy Harston, Cambridge Status: Active Notified: 15/04/2010 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Leatherhead Research Limited Status: Active Notified: 06/04/2016 Companies House Number: 09528674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB OTM Consulting LTD Status: Active Notified: 06/04/2016 Companies House Number: 02856199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oakland Innovation LTD Status: Active Notified: 06/04/2016 Companies House Number: 02390201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quadro Epsom Limited Status: Active Notified: 06/04/2016 Companies House Number: 05804559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quadro Harston Limited Status: Active Notified: 06/04/2016 Companies House Number: 02015785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SG Bidco LTD Status: Active Notified: 20/07/2019 Companies House Number: 12114224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sagentia Limited Status: Active Notified: 06/04/2016 Companies House Number: 02081960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag TP Group Limited Status: Active Notified: 17/02/2023 Companies House Number: 03152034 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Technology Sciences Group Limited Status: Active Notified: 05/09/2017 Companies House Number: 03917495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Scientific Generics DUE LimitedDauntsey House, Fredericks Place, London, EC2R 8HN