SCIENCE GROUP PLC
Active - Accounts Filed
General Information
NAME
SCIENCE GROUP PLC
COMPANY NUMBER
06536543
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
17/03/2008
(16 years and 8 months old)
WEBSITE
http://sagentia.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/03/2008
30/06/2015
SAGENTIA GROUP PLC
CAMBRIDGE
CB22 7GG
Telephone: 01223875200
TPS: No
Harston Mill
Royston Road
Harston
Cambridge, Cambridgeshire
CB22 7GG
Telephone: 875200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCIENCE GROUP PLC | Active - Accounts Filed | View Report |
| LEATHERHEAD RESEARCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SCIENCE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCIENCE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCIENCE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2010 - Present (14 years and 7 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
22/03/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/04/2019 - Present (5 years and 7 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
17/06/2020 - Present (4 years and 5 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 2 Past: 113 |
View Report |
|
10/08/2021 - Present (3 years and 4 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 11 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCIENCE GROUP PLC | Active - Accounts Filed | View Report |
| LEATHERHEAD RESEARCH LIMITED | Active - Accounts Filed | View Report |
| OAKLAND INNOVATION LTD | Active - Accounts Filed | View Report |
| OTM CONSULTING LTD | Company is dissolved | View Report |
| QUADRO EPSOM LIMITED | Active - Accounts Filed | View Report |
| QUADRO HARSTON LIMITED | Active - Accounts Filed | View Report |
| SAGENTIA LIMITED | Active - Accounts Filed | View Report |
| SG BIDCO LTD | Company is dissolved | View Report |
| FRONTIER MICROSYSTEMS LIMITED | Company is dissolved | View Report |
| FRONTIER SMART TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| TECHNOLOGY SCIENCES GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 23/05/2023 | Michael Julian Lacey-Solymar (900423610) has left the board |
| 04/04/2023 | New Confirmation Statement filed |
| 27/05/2022 | New Board Member Susan Elizabeth Clement Davies (927557053) Appointed |
| 11/05/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Accounts filed |
| 11/06/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Board Member Sameet Vohra (912638244) Appointed |
| 25/06/2020 | New Board Member Peter Michael Bertram (905285292) Appointed |
| 04/06/2020 | David John Courtley (914121348) has left the board |
| 15/05/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 29/04/2019 | New Accounts filed |
| 29/04/2019 | New Board Member Daniel Robert Morgan Edwards (917363995) Appointed |
| 28/03/2019 | New Confirmation Statement filed |
| 01/04/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 08/04/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 07/01/2016 | Keith Glover (916450542) has left the board |
| 05/05/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 18/02/2014 | Neil Anthony Elton (907412908) has left the board |
| 12/02/2014 | New Board Member Rebecca Anne Hemsted (918500221) Appointed |
| 10/06/2013 | New Accounts filed |
| 05/04/2013 | New Annual Return filed |
| 16/11/2012 | Brent Christopher Hudson (914646023) has left the board |
| 16/10/2012 | New Board Member Michael Julian Lacey-Solymar (900423610) Appointed |
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