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SCIENCE GROUP PLC (06536543)

SCIENCE GROUP PLC (06536543) is an active UK company. incorporated on 17 March 2008. with registered office in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management and 3 other business activities. SCIENCE GROUP PLC has been registered for 18 years. Current directors include BERTRAM, Peter Michael, BRETT, Jonathan, CLEMENT DAVIES, Susan Elizabeth and 2 others.

Company Number
06536543
Status
active
Type
plc
Incorporated
17 March 2008
Age
18 years
Address
Harston Mill Royston Road, Cambridge, CB22 7GG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
BERTRAM, Peter Michael, BRETT, Jonathan, CLEMENT DAVIES, Susan Elizabeth, EDWARDS, Daniel Robert Morgan, RATCLIFFE, Martyn Roy
SIC Codes
70229, 71122, 72190, 74909

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SCIENCE GROUP PLC

SCIENCE GROUP PLC is an active company incorporated on 17 March 2008 with the registered office located in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 3 other business activities. SCIENCE GROUP PLC was registered 18 years ago.(SIC: 70229, 71122, 72190, 74909)

Status

active

Active since 18 years ago

Company No

06536543

PLC Company

Age

18 Years

Incorporated 17 March 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 17 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)

Next Due

Due by 31 March 2027
For period ending 17 March 2027
Contact
Address

Harston Mill Royston Road Harston Cambridge, CB22 7GG,

Timeline

157 key events • 2008 - 2026

Funding Officers Ownership
Company Founded
Mar 08
Director Joined
Oct 09
Director Left
Nov 09
Director Joined
Apr 10
Director Joined
Apr 10
Director Left
May 10
Director Left
May 10
Director Left
May 10
Funding Round
Jun 10
Director Left
Aug 10
Director Joined
Aug 10
Director Joined
Nov 11
Funding Round
Jan 12
Funding Round
Jun 12
Funding Round
Sept 12
Funding Round
Sept 12
Share Buyback
Sept 12
Share Buyback
Sept 12
Director Joined
Oct 12
Director Left
Nov 12
Funding Round
Nov 12
Share Buyback
Nov 12
Share Buyback
Jan 13
Share Buyback
Jan 13
Director Joined
Feb 14
Director Left
Feb 14
Funding Round
Mar 14
Share Buyback
Nov 14
Share Buyback
Nov 14
Share Buyback
Apr 15
Share Buyback
Apr 15
Director Left
Jan 16
Share Buyback
Aug 16
Share Buyback
Aug 16
Share Buyback
Oct 16
Share Buyback
Dec 16
Share Buyback
Jan 17
New Owner
Jul 17
Share Buyback
Apr 18
Director Joined
Apr 19
Share Buyback
Sept 19
Share Buyback
Sept 19
Share Buyback
Oct 19
Share Buyback
Oct 19
Share Buyback
Nov 19
Share Buyback
Nov 19
Share Buyback
Nov 19
Share Buyback
Dec 19
Share Buyback
Mar 20
Share Buyback
May 20
Director Left
Jun 20
Share Buyback
Jun 20
Director Joined
Jun 20
Share Buyback
Jun 20
Share Buyback
Nov 20
Share Buyback
Nov 20
Share Buyback
Nov 20
Share Buyback
Dec 20
Director Joined
Jan 21
Director Left
Apr 21
Share Buyback
May 21
Director Joined
Aug 21
Director Left
Aug 21
Funding Round
Sept 21
Owner Exit
Sept 21
Loan Secured
Dec 21
Share Buyback
Feb 22
Share Buyback
Mar 22
Share Buyback
Mar 22
Share Buyback
Apr 22
Share Buyback
Apr 22
Director Joined
May 22
Share Buyback
May 22
Share Buyback
Jun 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Sept 22
Share Buyback
Apr 23
Share Buyback
Apr 23
Share Buyback
May 23
Share Buyback
May 23
Share Buyback
May 23
Director Left
May 23
Share Buyback
Jun 23
Share Buyback
Sept 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Share Buyback
Nov 23
Share Buyback
Nov 23
Share Buyback
Nov 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Share Buyback
Apr 24
Share Buyback
Apr 24
Share Buyback
Apr 24
Share Buyback
May 24
Share Buyback
Jul 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Nov 24
Share Buyback
Nov 24
Share Buyback
Nov 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Share Buyback
Jan 25
Share Buyback
Jan 25
Share Buyback
Jan 25
Share Buyback
Feb 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Loan Secured
Mar 25
Loan Secured
Mar 25
Loan Secured
Mar 25
Loan Secured
Mar 25
Loan Secured
Mar 25
Loan Secured
Mar 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jul 25
Share Buyback
Jul 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Oct 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Share Buyback
Jan 26
Share Buyback
Feb 26
Share Buyback
Mar 26
Share Buyback
Mar 26
Share Buyback
Mar 26
Share Buyback
Apr 26
Share Buyback
Apr 26
Share Buyback
Apr 26
123
Funding
24
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

21

6 Active
15 Resigned

COLE, Sarah Elizabeth

Active
Royston Road, CambridgeCB22 7GG
Secretary
Appointed 22 Mar 2012

BERTRAM, Peter Michael

Active
Royston Road, CambridgeCB22 7GG
Born May 1954
Director
Appointed 17 Jun 2020

BRETT, Jonathan

Active
Royston Road, CambridgeCB22 7GG
Born August 1979
Director
Appointed 10 Aug 2021

CLEMENT DAVIES, Susan Elizabeth

Active
Royston Road, CambridgeCB22 7GG
Born July 1962
Director
Appointed 18 May 2022

EDWARDS, Daniel Robert Morgan

Active
Royston Road, CambridgeCB22 7GG
Born January 1975
Director
Appointed 24 Apr 2019

RATCLIFFE, Martyn Roy

Active
Royston Road, CambridgeCB22 7GG
Born May 1961
Director
Appointed 15 Apr 2010

ELTON, Neil Anthony

Resigned
Royston Road, CambridgeCB22 7GG
Secretary
Appointed 02 Aug 2010
Resigned 22 Mar 2012

MCCARTHY, Guy Jonathan

Resigned
1 Cambridge Road, CambridgeCB22 6SH
Secretary
Appointed 17 Mar 2008
Resigned 02 Aug 2010

AHLBERG, Staffan

Resigned
Stockholm, Se 11848
Born July 1944
Director
Appointed 09 May 2008
Resigned 15 Apr 2010

ARCHER, Rebecca Anne

Resigned
Royston Road, CambridgeCB22 7GG
Born May 1981
Director
Appointed 27 Jan 2014
Resigned 09 Apr 2021

BROWN, Alistair John Cameron, Dr

Resigned
The Grange Old Pembroke Farm, CambridgeCB25 0HB
Born December 1959
Director
Appointed 17 Mar 2008
Resigned 10 Apr 2009

COURTLEY, David John

Resigned
Mount Pleasant Villas, LondonN4 4HH
Born April 1957
Director
Appointed 15 Apr 2010
Resigned 31 May 2020

ELTON, Neil Anthony

Resigned
Wapping High Street, LondonE1W 2NH
Born March 1971
Director
Appointed 02 Aug 2010
Resigned 14 Feb 2014

FLICOS, Daniel James

Resigned
71 Little Walden Road, Saffron WaldenCB10 2DL
Born May 1964
Director
Appointed 09 May 2008
Resigned 30 Oct 2009

GLOVER, Keith, Professor

Resigned
Royston Road, CambridgeCB22 7GG
Born April 1946
Director
Appointed 01 Oct 2011
Resigned 31 Dec 2015

HUDSON, Brent Christopher

Resigned
Royston Road, CambridgeCB22 7GG
Born January 1963
Director
Appointed 05 Oct 2009
Resigned 31 Oct 2012

KYLBERG, Lars Vilhelm

Resigned
Ostermalmsgatan 101, Stockholm
Born March 1940
Director
Appointed 09 May 2008
Resigned 15 Apr 2010

LACEY-SOLYMAR, Michael Julian

Resigned
Royston Road, CambridgeCB22 7GG
Born February 1963
Director
Appointed 11 Oct 2012
Resigned 18 May 2023

MASTERS, Christopher

Resigned
12 Braid Avenue, EdinburghEH10 6EE
Born May 1947
Director
Appointed 09 May 2008
Resigned 15 Apr 2010

MCCARTHY, Guy Jonathan

Resigned
1 Cambridge Road, CambridgeCB22 6SH
Born March 1962
Director
Appointed 17 Mar 2008
Resigned 02 Aug 2010

VOHRA, Sameet

Resigned
Royston Road, CambridgeCB22 7GG
Born November 1973
Director
Appointed 11 Jan 2021
Resigned 30 Jul 2021

Persons with significant control

1

0 Active
1 Ceased

Mr Martyn Roy Ratcliffe

Ceased
Royston Road, CambridgeCB22 7GG
Born May 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jun 2017
Ceased 07 Sept 2021
Fundings
Financials
Latest Activities

Filing History

326

Capital Return Purchase Own Shares Treasury Capital Date
15 April 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 April 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 April 2026
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
20 March 2026
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
3 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 November 2025
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
19 November 2025
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
7 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 November 2025
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
29 October 2025
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
15 October 2025
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
8 October 2025
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
18 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 June 2025
SH03Return of Purchase of Own Shares
Resolution
29 May 2025
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
29 May 2025
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
27 May 2025
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
16 May 2025
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
15 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 April 2025
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
7 April 2025
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
3 April 2025
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
21 March 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 March 2025
MR01Registration of a Charge
Capital Return Purchase Own Shares Treasury Capital Date
18 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 February 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 December 2024
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
12 December 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 December 2024
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
2 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 November 2024
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
13 November 2024
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
8 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
29 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 July 2024
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
22 July 2024
SH04Notice of Sale or Transfer under s727
Resolution
26 June 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 May 2024
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
29 May 2024
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
13 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 April 2024
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
15 April 2024
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
5 April 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
21 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 November 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 November 2023
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
7 November 2023
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
3 November 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 October 2023
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
16 October 2023
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
13 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 September 2023
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
28 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
28 July 2023
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
16 June 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
30 May 2023
AAAnnual Accounts
Resolution
27 May 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
19 May 2023
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
16 May 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 May 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 May 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 April 2023
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
30 March 2023
CS01Confirmation Statement
Move Registers To Sail Company With New Address
2 December 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
2 December 2022
AD02Notification of Single Alternative Inspection Location
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 November 2022
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
20 October 2022
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
29 September 2022
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
9 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 June 2022
SH03Return of Purchase of Own Shares
Resolution
26 May 2022
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
26 May 2022
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
25 May 2022
AP01Appointment of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
19 May 2022
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
5 May 2022
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
12 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 March 2022
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
21 March 2022
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
11 February 2022
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2021
MR01Registration of a Charge
Resolution
11 October 2021
RESOLUTIONSResolutions
Memorandum Articles
11 October 2021
MAMA
Notification Of A Person With Significant Control Statement
22 September 2021
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
13 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
10 September 2021
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 September 2021
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
11 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 August 2021
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
26 June 2021
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
14 June 2021
SH04Notice of Sale or Transfer under s727
Resolution
13 June 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 June 2021
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
21 May 2021
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
13 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
29 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 January 2021
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
4 December 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 November 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 November 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 November 2020
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
17 October 2020
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
25 June 2020
SH03Return of Purchase of Own Shares
Memorandum Articles
23 June 2020
MAMA
Resolution
23 June 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
23 June 2020
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
5 June 2020
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
2 June 2020
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
22 May 2020
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
11 May 2020
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
31 March 2020
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
24 March 2020
CS01Confirmation Statement
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 March 2020
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 December 2019
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
2 December 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 December 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 November 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 November 2019
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
11 November 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
11 November 2019
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
8 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 September 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 September 2019
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
5 September 2019
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
20 August 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 July 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
18 June 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
14 June 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 June 2019
SH04Notice of Sale or Transfer under s727
Resolution
9 May 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
25 April 2019
AP01Appointment of Director
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 December 2018
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
21 November 2018
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
9 November 2018
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
26 October 2018
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
14 September 2018
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
21 May 2018
SH04Notice of Sale or Transfer under s727
Resolution
30 April 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 April 2018
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
11 April 2018
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
3 April 2018
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
28 March 2018
CS01Confirmation Statement
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
23 March 2018
SH04Notice of Sale or Transfer under s727
Change Person Director Company With Change Date
8 November 2017
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2017
CH01Change of Director Details
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 November 2017
SH04Notice of Sale or Transfer under s727
Notification Of A Person With Significant Control
24 July 2017
PSC01Notification of Individual PSC
Resolution
26 May 2017
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
26 May 2017
SH04Notice of Sale or Transfer under s727
Change Person Director Company With Change Date
19 May 2017
CH01Change of Director Details
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
18 April 2017
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
4 April 2017
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
24 March 2017
SH04Notice of Sale or Transfer under s727
Confirmation Statement With Updates
17 March 2017
CS01Confirmation Statement
Capital Return Purchase Own Shares
5 January 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 December 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 October 2016
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 October 2016
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 October 2016
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 October 2016
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
25 August 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 August 2016
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
15 August 2016
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
9 June 2016
AAAnnual Accounts
Change Person Director Company With Change Date
7 June 2016
CH01Change of Director Details
Resolution
27 May 2016
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
21 April 2016
SH04Notice of Sale or Transfer under s727
Annual Return Company With Made Up Date Full List Shareholders
21 March 2016
AR01AR01
Termination Director Company With Name Termination Date
5 January 2016
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
16 December 2015
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
18 November 2015
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
27 October 2015
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 August 2015
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 August 2015
SH04Notice of Sale or Transfer under s727
Certificate Change Of Name Company
30 June 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
30 June 2015
CONNOTConfirmation Statement Notification
Resolution
5 June 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 April 2015
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
16 April 2015
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
15 April 2015
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
15 April 2015
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
18 March 2015
AR01AR01
Change Person Director Company With Change Date
26 February 2015
CH01Change of Director Details
Capital Return Purchase Own Shares Treasury Capital Date
21 November 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 November 2014
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
30 October 2014
SH04Notice of Sale or Transfer under s727
Change Person Director Company With Change Date
29 July 2014
CH01Change of Director Details
Resolution
3 June 2014
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
15 May 2014
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
12 May 2014
AAAnnual Accounts
Capital Allotment Shares
26 March 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
24 March 2014
AR01AR01
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
24 March 2014
SH04Notice of Sale or Transfer under s727
Termination Director Company With Name
14 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
10 February 2014
AP01Appointment of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
13 December 2013
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 November 2013
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
14 October 2013
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 September 2013
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 September 2013
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
29 August 2013
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
14 August 2013
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
7 June 2013
AAAnnual Accounts
Resolution
6 June 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
2 April 2013
AR01AR01
Capital Return Purchase Own Shares Treasury Capital Date
30 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 November 2012
SH03Return of Purchase of Own Shares
Capital Allotment Shares
15 November 2012
SH01Allotment of Shares
Termination Director Company With Name
14 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
12 October 2012
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
26 September 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 September 2012
SH03Return of Purchase of Own Shares
Capital Allotment Shares
12 September 2012
SH01Allotment of Shares
Capital Allotment Shares
12 September 2012
SH01Allotment of Shares
Capital Allotment Shares
27 June 2012
SH01Allotment of Shares
Resolution
19 April 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 April 2012
AAAnnual Accounts
Change Person Secretary Company With Change Date
12 April 2012
CH03Change of Secretary Details
Appoint Person Secretary Company With Name
22 March 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
22 March 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
20 March 2012
AR01AR01
Change Person Secretary Company With Change Date
19 March 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 March 2012
CH01Change of Director Details
Capital Allotment Shares
12 January 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
11 November 2011
AP01Appointment of Director
Accounts With Accounts Type Group
30 June 2011
AAAnnual Accounts
Resolution
19 May 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
13 May 2011
AR01AR01
Termination Director Company With Name
4 August 2010
TM01Termination of Director
Termination Secretary Company With Name
4 August 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
4 August 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
4 August 2010
AP01Appointment of Director
Capital Allotment Shares
18 June 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
14 June 2010
AAAnnual Accounts
Resolution
10 June 2010
RESOLUTIONSResolutions
Resolution
10 June 2010
RESOLUTIONSResolutions
Termination Director Company With Name
12 May 2010
TM01Termination of Director
Termination Director Company With Name
12 May 2010
TM01Termination of Director
Termination Director Company With Name
12 May 2010
TM01Termination of Director
Appoint Person Director Company With Name
22 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 April 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 April 2010
AR01AR01
Termination Director Company With Name
2 November 2009
TM01Termination of Director
Appoint Person Director Company With Name
26 October 2009
AP01Appointment of Director
Accounts With Accounts Type Group
10 August 2009
AAAnnual Accounts
Legacy
7 August 2009
225Change of Accounting Reference Date
Statement Of Affairs
9 June 2009
SASA
Legacy
9 June 2009
88(2)Return of Allotment of Shares
Statement Of Affairs
2 June 2009
SASA
Legacy
2 June 2009
88(2)Return of Allotment of Shares
Statement Of Affairs
19 May 2009
SASA
Legacy
19 May 2009
88(2)Return of Allotment of Shares
Legacy
15 May 2009
288bResignation of Director or Secretary
Legacy
6 April 2009
363aAnnual Return
Legacy
26 March 2009
353353
Legacy
26 March 2009
190190
Legacy
26 March 2009
287Change of Registered Office
Statement Of Affairs
29 December 2008
SASA
Legacy
29 December 2008
88(2)Return of Allotment of Shares
Statement Of Affairs
29 December 2008
SASA
Legacy
29 December 2008
88(2)Return of Allotment of Shares
Statement Of Affairs
29 December 2008
SASA
Legacy
29 December 2008
88(2)Return of Allotment of Shares
Statement Of Affairs
21 October 2008
SASA
Legacy
21 October 2008
88(2)Return of Allotment of Shares
Statement Of Affairs
17 September 2008
SASA
Statement Of Affairs
17 September 2008
SASA
Legacy
17 September 2008
88(2)Return of Allotment of Shares
Statement Of Affairs
16 September 2008
SASA
Legacy
16 September 2008
88(2)Return of Allotment of Shares
Legacy
10 June 2008
288aAppointment of Director or Secretary
Legacy
30 May 2008
288aAppointment of Director or Secretary
Legacy
30 May 2008
288aAppointment of Director or Secretary
Legacy
30 May 2008
88(2)Return of Allotment of Shares
Legacy
28 May 2008
288aAppointment of Director or Secretary
Legacy
22 May 2008
CERT8ACERT8A
Application To Commence Business
22 May 2008
117117
Incorporation Company
17 March 2008
NEWINCIncorporation