AS

ANGLO SCIENTIFIC LTD

Active

Company number 03914022

Walsall, England · Incorporated 26 January 2000

34 High Street, Aldridge, Walsall, WS9 8LZ, England

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Management consultancy activities other than financial management · SIC 70229

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
29 December 2011

Company history

Previous company names

AP DIGITAL LIMITED · 26 January 2000 – 3 February 2000

ANGLO DIGITAL LIMITED · 3 February 2000 – 11 February 2005

Company overview

ANGLO SCIENTIFIC LTD is an active private limited company incorporated on 26 January 2000 and registered in England and Wales. It has changed its name 2 times, most recently from ANGLO DIGITAL LIMITED on 3 February 2000. Its registered office is at 34 High Street, Aldridge, Walsall, WS9 8LZ, England. Its principal activities are activities of head offices (SIC 70100), management consultancy activities other than financial management (SIC 70229) and other research and experimental development on natural sciences and engineering (SIC 72190).

Mr Henry Charles Anthony Hyde-Thomson is a person with significant control who holds 50-75% of the shares and holds 25-50% of the voting rights. The sole director is HYDE-THOMSON, Henry Charles Anthony (appointed 11 February 2000). 18 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2023, were filed on 4 December 2024. The next accounts are due by 31 December 2025 and are currently overdue. The latest confirmation statement was made up to 29 April 2025, and is currently overdue. The next is due by 13 May 2026. Companies House holds 123 filings for this company, most recently a gazette filing on 8 September 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Overdue
Last filed
29 April 2025
Next due
13 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • HENRY HYDE-THOMSON (71.7%)
  • MOULTON GOODIES LTD (18.2%)
  • GRAPEVINE HOLDINGS LLC (10.0%)
  • GAUNT INVESTMENTS LIMITED (0.0%)
Total shares
927,863
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 706,610 — —
SERIES B ORDINARY 221,253 — —
Total 927,863

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GAUNT INVESTMENTS LIMITED ORDINARY 0 0.00% 0 0.00%
GRAPEVINE HOLDINGS LLC ORDINARY 92,994 10.02% 92,994 10.02%
HENRY HYDE-THOMSON ORDINARY 444,327 47.89% 444,327 47.89%
MOULTON GOODIES LTD ORDINARY 169,289 18.25% 169,289 18.25%
HENRY HYDE-THOMSON SERIES B ORDINARY 221,253 23.85% 221,253 23.85%
Total 927,863 100% 927,863 100%

Officers

HH
HYDE-THOMSON, Henry Charles Anthony
Director
11 February 2000
AW
ADDISON, William Robert Fountaine
Director · Resigned
1 January 2015
PE
POSNER, Enrique Alan
Director · Resigned
13 February 2012
EF
EDENIUS, Fredrik Malte Tobias
Director · Resigned
1 September 2011
LD
LEVI D'ANCONA, Vito
Director · Resigned
1 July 2010
CN
COLE, Nichola Karen
Secretary · Resigned
24 January 2008
DD
DUNDONALD, Douglas
Secretary · Resigned
16 March 2004
CO
COOKSON, Owen Thomas Burrows
Secretary · Resigned
28 July 2003
PJ
PECKHAM, Jeremy Burford
Director · Resigned
4 February 2002
RJ
ROLFE, James Leonard
Director · Resigned
11 May 2001
CI
COCHRANE, Iain Alexander Douglas Blair, The Right Honourable, The Earl Of Dundonald,
Director · Resigned
11 May 2001
GJ
GOLD, Jeffrey David
Secretary · Resigned
19 March 2001
SV
SIMMONS, Vincent
Secretary · Resigned
16 May 2000
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
26 January 2000
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
26 January 2000
WB
WIDES, Brian Melvyn
Director · Resigned
26 January 2000
BP
BOYCOTT, Peter Michael
Director · Resigned
26 January 2000

Persons with significant control

PS
Mr Henry Charles Anthony Hyde-Thomson
Born February 1954
Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
29 December 2011
Shares allotted · 0 shares allotted
—
29 December 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Notice Compulsory
Gazette
8 September 2026 View
Gazette Filings Brought Up To Date
Gazette
14 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Accounts With Accounts Type Small
Accounts
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Small
Accounts
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Small
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2019 View
Change Person Director Company With Change Date
Officers
25 October 2018 View
Accounts With Accounts Type Small
Accounts
22 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2018 View
Termination Director Company With Name Termination Date
Officers
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Small
Accounts
4 October 2016 View
Change Person Director Company With Change Date
Officers
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Accounts With Accounts Type Small
Accounts
13 October 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2015 View
Appoint Person Director Company With Name Date
Officers
29 January 2015 View
Accounts With Accounts Type Small
Accounts
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Accounts With Accounts Type Small
Accounts
12 August 2013 View
Change Person Director Company With Change Date
Officers
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Small
Accounts
13 August 2012 View
Change Person Director Company With Change Date
Officers
25 June 2012 View
Appoint Person Director Company With Name
Officers
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Capital Allotment Shares
Capital
17 January 2012 View
Capital Allotment Shares
Capital
17 January 2012 View
Resolution
Resolution
17 January 2012 View
Statement Of Companys Objects
Change Of Constitution
17 January 2012 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Accounts With Accounts Type Small
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Small
Accounts
20 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2010 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Secretary Company With Change Date
Officers
23 November 2009 View
Accounts With Accounts Type Small
Accounts
3 November 2009 View
Legacy
Address
11 February 2009 View
Legacy
Annual Return
29 January 2009 View
Accounts With Accounts Type Small
Accounts
15 January 2009 View
Legacy
Officers
14 October 2008 View
Legacy
Annual Return
31 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
24 January 2008 View
Accounts With Accounts Type Small
Accounts
15 November 2007 View
Legacy
Address
28 June 2007 View
Legacy
Annual Return
30 January 2007 View
Accounts With Accounts Type Small
Accounts
5 November 2006 View
Legacy
Capital
19 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2006 View
Legacy
Annual Return
22 March 2006 View
Legacy
Mortgage
4 February 2006 View
Legacy
Officers
19 May 2005 View
Legacy
Annual Return
17 March 2005 View
Certificate Change Of Name Company
Change Of Name
11 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Annual Return
27 February 2004 View
Legacy
Capital
30 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Annual Return
26 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Annual Return
6 February 2002 View
Legacy
Address
14 December 2001 View
Legacy
Officers
14 December 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Capital
7 November 2001 View
Accounts With Accounts Type Full
Accounts
16 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
12 June 2001 View
Resolution
Resolution
29 May 2001 View
Resolution
Resolution
29 May 2001 View
Resolution
Resolution
29 May 2001 View
Legacy
Capital
29 May 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Annual Return
9 February 2001 View
Legacy
Accounts
6 December 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Address
17 March 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Address
15 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
15 February 2000 View
Certificate Change Of Name Company
Change Of Name
2 February 2000 View
Incorporation Company
Incorporation
26 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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