NATURALLY SCIENTIFIC TECHNOLOGIES LIMITED

Company is dissolved

General Information

NAME
NATURALLY SCIENTIFIC TECHNOLOGIES LIMITED

COMPANY NUMBER
06987889

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
20590 - Manufacture of other chemical products n.e.c.

INCORPORATION DATE
11/08/2009 (15 years and 4 months old)

WEBSITE
NATURALLY-SCIENTIFIC.COM

CONFIRMATION STATEMENT MADE UP TO
11/08/2019

ACCOUNTS MADE UP TO
31/03/2019

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1ST FLOOR 21 STATION ROAD, WATFORD
HERTS
WD17 1AP

TRADING ADDRESSES

1st Floor 21 Station Road
Watford
Herts
WD17 1AP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£171.2k

48.45%

NET WORTH

£228.9k

24.67%

TOTAL LIABILITIES

£45.1k

67.50%

NET ASSETS

£228.9k

24.67%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

80

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NATURALLY SCIENTIFIC TECHNOLOGIES LIMITED	Company is dissolved	View Report
NATURALLY SCIENTIFIC ENERGY LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/08/2020	Event: Change in Reg. Office
Date: 17/06/2020	Event: Jan Mark Philipp Petzel (919665166) has left the board
Date: 17/06/2020	Event: Brendan Peter Cluff (913287840) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NATURALLY SCIENTIFIC TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NATURALLY SCIENTIFIC TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NATURALLY SCIENTIFIC TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£171.2k

48.45%

NET WORTH

£228.9k

24.67%

TOTAL LIABILITIES

£45.1k

67.50%

NET ASSETS

£228.9k

24.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

80

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FIRST NAMES (JERSEY) LIMITED AS TRUSTEE OF THE ELDON TRUST	Owned: 3.35 %	Shares: 668,385	Price per share: £0.00	Total Value: £6.68
VICTORIA ANNE DOWNIE	Owned: 10.15 %	Shares: 2,024,925	Price per share: £0.00	Total Value: £20.25
ENDVEN NOMINEES LIMITED	Owned: 10.14 %	Shares: 2,024,277	Price per share: £0.00	Total Value: £20.24
PETER ANDREW WHITTON	Owned: 8.35 %	Shares: 1,666,000	Price per share: £0.00	Total Value: £16.66
FREDERICO CANCIANI	Owned: 7.48 %	Shares: 1,493,240	Price per share: £0.00	Total Value: £14.93
SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED AS & TRUSTEE OF THE BRENNUS SETTLEMENT	Owned: 5.16 %	Shares: 1,030,372	Price per share: £0.00	Total Value: £10.30
ANTONIO TRIUS	Owned: 3.46 %	Shares: 690,186	Price per share: £0.00	Total Value: £6.90
JONAS MITZSCHKE	Owned: 3.26 %	Shares: 650,171	Price per share: £0.00	Total Value: £6.50
ALEXANDRE MIGNOTTEE	Owned: 3.26 %	Shares: 650,000	Price per share: £0.00	Total Value: £6.50
JOHN MARK HAROLD TODD	Owned: 1.91 %	Shares: 382,000	Price per share: £0.00	Total Value: £3.82
MAURICE DE VERTEUIL	Owned: 1.60 %	Shares: 319,000	Price per share: £0.00	Total Value: £3.19
CHRISTIAN FLECK	Owned: 1.48 %	Shares: 295,093	Price per share: £0.00	Total Value: £2.95
JAN MARK PHILIPP PETZEL	Owned: 1.29 %	Shares: 258,038	Price per share: £0.00	Total Value: £2.58
PETER MICHAEL BLACK	Owned: 1.25 %	Shares: 250,000	Price per share: £0.00	Total Value: £2.50
LUDGATE HILL SARL	Owned: 1.25 %	Shares: 250,000	Price per share: £0.00	Total Value: £2.50
CLAIRE ELIZABETH POLL	Owned: 1.06 %	Shares: 212,500	Price per share: £0.00	Total Value: £2.13
JAN WESTON DIXON	Owned: 0.76 %	Shares: 151,183	Price per share: £0.00	Total Value: £1.51
GEOFFREY ROBERT DIXON	Owned: 10.24 %	Shares: 2,042,867	Price per share: £0.00	Total Value: £20.43
PHILIPPE LENOBLE	Owned: 0.71 %	Shares: 142,639	Price per share: £0.00	Total Value: £1.43
WILLIAM TIMOTHY MERRELL	Owned: 10.21 %	Shares: 2,038,559	Price per share: £0.00	Total Value: £20.39
DAVID STODEL	Owned: 0.01 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.02
JULIET STODEL	Owned: 0.01 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.02
MEGAN STODEL	Owned: 0.01 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.02
PERNILLE VAUPEL	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.01
BETTINA VAUPEL	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.01
MIKE EBELING	Owned: 0.67 %	Shares: 133,164	Price per share: £0.00	Total Value: £1.33
DONALD DAVID KELSHALL	Owned: 0.65 %	Shares: 130,000	Price per share: £0.00	Total Value: £1.30
SEATON ENTERPRISES LIMITED	Owned: 0.63 %	Shares: 125,000	Price per share: £0.00	Total Value: £1.25
LORNA LLOYD	Owned: 0.60 %	Shares: 120,000	Price per share: £0.00	Total Value: £1.20
TOWER PENSION TRUSTEES LTD 100884 PETER BLACK	Owned: 0.53 %	Shares: 105,000	Price per share: £0.00	Total Value: £1.05
BCW CHEMICALS	Owned: 0.52 %	Shares: 104,090	Price per share: £0.00	Total Value: £1.04
SUSAN DIXON	Owned: 0.50 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
LIAM COLLENS	Owned: 0.50 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
HANS MEISSNER	Owned: 0.50 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
CHRISTOPHER BELL	Owned: 0.50 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
MARCO PANICHI	Owned: 0.50 %	Shares: 99,848	Price per share: £0.00	Total Value: £1.00
ELISABETH STODEL	Owned: 0.38 %	Shares: 75,000	Price per share: £0.00	Total Value: £0.75
JEAN PRYOR	Owned: 0.38 %	Shares: 75,000	Price per share: £0.00	Total Value: £0.75
MICHAEL FRAZER COOK	Owned: 0.38 %	Shares: 75,000	Price per share: £0.00	Total Value: £0.75
ROBERT STODEL	Owned: 0.38 %	Shares: 75,000	Price per share: £0.00	Total Value: £0.75
JAMES REYNOLDS	Owned: 0.34 %	Shares: 68,477	Price per share: £0.00	Total Value: £0.68
ELLSPETH SUSAN DIXON	Owned: 0.31 %	Shares: 62,500	Price per share: £0.00	Total Value: £0.63
GRAHAM BARCLAY	Owned: 0.30 %	Shares: 60,114	Price per share: £0.00	Total Value: £0.60
INTECNIAL PARTICIPACOES SA	Owned: 0.26 %	Shares: 52,047	Price per share: £0.00	Total Value: £0.52
BRIAN MORRISON COUNT	Owned: 0.25 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
COLSTON TRUSTEES LTD & AMP; GREG CLIFFORD	Owned: 0.25 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
BRIAN O'NEILL	Owned: 0.25 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
DAVID ARTHUR COOPER	Owned: 0.25 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
RICHARD CAMPIN	Owned: 0.25 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
NOHRA CURRIE (AS NOMINEE FOR CHARLES JAMES CURRIE)	Owned: 0.25 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
JANE COOK	Owned: 0.25 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
ROBERT BELL	Owned: 0.25 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
ANDREAS LOULLOUPIS	Owned: 0.24 %	Shares: 47,546	Price per share: £0.00	Total Value: £0.48
BABOOHAN (NOMINEE) LIMITED	Owned: 0.23 %	Shares: 44,931	Price per share: £0.00	Total Value: £0.45
ALIA ALI	Owned: 0.16 %	Shares: 32,614	Price per share: £0.00	Total Value: £0.33
NICOLA MARIA GALLANI	Owned: 0.13 %	Shares: 26,250	Price per share: £0.00	Total Value: £0.26
ALAN ALMOND	Owned: 0.13 %	Shares: 26,250	Price per share: £0.00	Total Value: £0.26
TERRY CHAPMAN	Owned: 0.13 %	Shares: 25,001	Price per share: £0.00	Total Value: £0.25
SUZANNE ESTER FRAZER DIXON	Owned: 0.13 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.25
RICHARD THOMPSON	Owned: 0.13 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.25
ROSANNA JEAN FRAZER DIXON	Owned: 0.13 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.25
ANTHONY WILLIAM FRAZER COOK	Owned: 0.13 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.25
CHRISTOPHER LYNDSAY	Owned: 0.13 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.25
ALEXANDER ROBERT FRAZER DIXON	Owned: 0.13 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.25
ALLAN ROGERSON	Owned: 0.13 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.25
POINTON	Owned: 0.11 %	Shares: 21,539	Price per share: £0.00	Total Value: £0.22
NICHOLAS FRAZER COOK	Owned: 0.11 %	Shares: 21,000	Price per share: £0.00	Total Value: £0.21
PETER SCHNEIRLA	Owned: 0.08 %	Shares: 15,914	Price per share: £0.00	Total Value: £0.16
KENNETH PEARSON	Owned: 0.06 %	Shares: 12,000	Price per share: £0.00	Total Value: £0.12
JOEL BLACK	Owned: 0.05 %	Shares: 10,500	Price per share: £0.00	Total Value: £0.11
FRANKLIN FRAZER COOK	Owned: 0.05 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
CHRISTOPHER WAITE	Owned: 0.05 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
EDWARD LLOYD	Owned: 0.05 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
CAROLINE THORNEYCROFT (NEE COOK	Owned: 0.05 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
ALICE SKAITH (NEE COOK	Owned: 0.05 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
MATTIE RICHARDSON	Owned: 0.05 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
TOBY LLOYD	Owned: 0.05 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
HUMPHREY LLOYD	Owned: 0.05 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
JAMIE LLOYD	Owned: 0.05 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
SUSAN BURNETT	Owned: 0.01 %	Shares: 2,523	Price per share: £0.00	Total Value: £0.03

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Malcolm Downie Born in Aug 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 14	View Report
William Timothy Merrell Born in Oct 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Peter Andrew Whitton Born in Mar 1967	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 9	View Report
Geoffrey Robert Dixon Born in Jan 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 15	View Report
Stephen Thomas Lloyd Born in Jul 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 120	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NATURALLY SCIENTIFIC TECHNOLOGIES LIMITED	Company is dissolved	View Report
NATURALLY SCIENTIFIC ENERGY LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 20/08/2020	Event: Change in Reg. Office
Date: 17/06/2020	Event: Jan Mark Philipp Petzel (919665166) has left the board
Date: 17/06/2020	Event: Brendan Peter Cluff (913287840) has left the board
Date: 17/06/2020	Event: Peter Michael Black (905502754) has left the board
Date: 17/06/2020	Event: Karlheinz Hill (925098810) has left the board
Date: 27/10/2019	Event: New Accounts filed
Date: 30/08/2019	Event: New Confirmation Statement filed
Date: 09/05/2019	Event: Victoria Anne Downie (920696009) has left the board
Date: 04/12/2018	Event: New Accounts filed
Date: 04/10/2018	Event: New Board Member Karlheinz Hill (925098810) Appointed
Date: 04/09/2018	Event: New Confirmation Statement filed
Date: 27/02/2018	Event: Claire Elizabeth Poll (905199568) has left the board
Date: 29/08/2017	Event: New Annual Return filed
Date: 05/08/2017	Event: New Accounts filed
Date: 31/08/2016	Event: New Annual Return filed
Date: 31/08/2016	Event: New Accounts filed
Date: 12/04/2016	Event: New Board Member Victoria Anne Downie (920696009) Appointed
Date: 18/03/2016	Event: Geoffrey Robert Dixon (904227336) has left the board
Date: 30/12/2015	Event: New Accounts filed
Date: 15/10/2015	Event: David Malcolm Downie (906577979) has left the board
Date: 22/09/2015	Event: New Annual Return filed
Date: 18/09/2015	Event: New Board Member Jan Mark Philipp Petzel (919665166) Appointed
Date: 18/09/2015	Event: New Board Member Brendan Peter Cluff (913287840) Appointed
Date: 01/05/2015	Event: Peter Andrew Whitton (908817475) has left the board
Date: 06/04/2015	Event: New Board Member Oliver David, Paul Downie (919639916) Appointed
Date: 06/04/2015	Event: New Board Member Peter Michael Black (905502754) Appointed
Date: 06/04/2015	Event: John Mark Harold Todd (905380600) has left the board
Date: 06/01/2015	Event: New Accounts filed
Date: 14/09/2014	Event: New Annual Return filed
Date: 12/03/2014	Event: Stephen Thomas Lloyd (903488284) has left the board
Date: 06/01/2014	Event: New Accounts filed
Date: 07/09/2013	Event: New Annual Return filed
Date: 09/01/2013	Event: New Accounts filed
Date: 17/09/2012	Event: New Annual Return filed

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NATURALLY SCIENTIFIC TECHNOLOGIES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£171.2k

£228.9k

£45.1k

£228.9k

People Overview

0

13

80

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£171.2k

£228.9k

£45.1k

£228.9k

Accounts

People Overview

0

13

80

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™