Introduction
Watch Company
K
KADANS SCIENCE PARTNER 7 UK LIMITED
KADANS SCIENCE PARTNER 7 UK LIMITED is an active company incorporated on 13 December 2018 with the registered office located in Norwich. The company operates in the Construction sector, specifically engaged in development of building projects. KADANS SCIENCE PARTNER 7 UK LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11726088
LTD Company
Age
7 Years
Incorporated 13 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Previous Company Names
BRANDON ROAD N7 LTD
From: 13 December 2018To: 12 November 2021
Address
1 St. James Court Whitefriars Norwich, NR3 1RU,
Previous Addresses
Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
From: 13 December 2018To: 2 July 2021
29 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 19
Capital Allotment Shares
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Corporate Director Company With ...
Director Joined
Jul 21
Appoint Corporate Director Company With ...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Corporate Director Company With ...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
1
Funding
17
Officers
3
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
SHEPPARD, James Paul
ActiveSt. James Court, NorwichNR3 1RU
Born October 1989
Director
Appointed 04 Jul 2023
SHEPPARD, James Paul
St. James Court, NorwichNR3 1RU
Born October 1989
Director
04 Jul 2023
Active
KADANS HOLDING B.V.
ActiveKoningsweg 101, 5211 Bh 's-Hertogenbosch
Corporate director
Appointed 02 Jul 2021
KADANS HOLDING B.V.
Koningsweg 101, 5211 Bh 's-Hertogenbosch
Corporate director
02 Jul 2021
Active
BROOKS, Simon James
Resigned7-12 Tavistock Square, LondonWC1H 9LT
Born June 1980
Director
Appointed 25 Jul 2019
Resigned 13 Jan 2021
BROOKS, Simon James
7-12 Tavistock Square, LondonWC1H 9LT
Born June 1980
Director
25 Jul 2019
Resigned 13 Jan 2021
Resigned
CHU, Kai Lee
Resigned30 Gresham Street, LondonEC2V 7QP
Born June 1985
Director
Appointed 13 Jan 2021
Resigned 02 Jul 2021
CHU, Kai Lee
30 Gresham Street, LondonEC2V 7QP
Born June 1985
Director
13 Jan 2021
Resigned 02 Jul 2021
Resigned
FORMAN, Saul Jonathan
ResignedSt. James Court, NorwichNR3 1RU
Born April 1975
Director
Appointed 09 Jan 2019
Resigned 02 Jul 2021
FORMAN, Saul Jonathan
St. James Court, NorwichNR3 1RU
Born April 1975
Director
09 Jan 2019
Resigned 02 Jul 2021
Resigned
FRIEDLANDER, Anton
Resigned7-12 Tavistock Square, LondonWC1H 9LT
Born July 1987
Director
Appointed 09 Jan 2019
Resigned 25 Jul 2019
FRIEDLANDER, Anton
7-12 Tavistock Square, LondonWC1H 9LT
Born July 1987
Director
09 Jan 2019
Resigned 25 Jul 2019
Resigned
KEMPE, Paul William Frederick
Resigned7-12 Tavistock Square, LondonWC1H 9LT
Born February 1957
Director
Appointed 13 Dec 2018
Resigned 02 Jul 2021
KEMPE, Paul William Frederick
7-12 Tavistock Square, LondonWC1H 9LT
Born February 1957
Director
13 Dec 2018
Resigned 02 Jul 2021
Resigned
RIBBENS, Steijn Johannes
ResignedSt. James Court, NorwichNR3 1RU
Born October 1986
Director
Appointed 02 Jul 2021
Resigned 04 Jul 2023
RIBBENS, Steijn Johannes
St. James Court, NorwichNR3 1RU
Born October 1986
Director
02 Jul 2021
Resigned 04 Jul 2023
Resigned
KADANS SCIENCE PARTNER UK HOLDING LIMITED
ResignedSt. James Court, NorwichNR3 1RU
Corporate director
Appointed 02 Jul 2021
Resigned 15 Jun 2022
KADANS SCIENCE PARTNER UK HOLDING LIMITED
St. James Court, NorwichNR3 1RU
Corporate director
02 Jul 2021
Resigned 15 Jun 2022
Resigned
KADANS SCIENCE PARTNER UK LIMITED
ResignedSt. James Court, NorwichNR3 1RU
Corporate director
Appointed 15 Jun 2022
Resigned 04 Jul 2023
KADANS SCIENCE PARTNER UK LIMITED
St. James Court, NorwichNR3 1RU
Corporate director
15 Jun 2022
Resigned 04 Jul 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
St. James Court, NorwichNR3 1RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2022
Kadans Science Partner Uk Limited
St. James Court, NorwichNR3 1RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2022
Active
St. James Court, NorwichNR3 1RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2021
Ceased 15 Jun 2022
Kadans Science Partner Uk Holding Limited
St. James Court, NorwichNR3 1RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2021
Ceased 15 Jun 2022
Ceased
Gresham Street, LondonEC2V 7QP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jan 2019
Ceased 02 Jul 2021
Investec Investments (Uk) Limited
Gresham Street, LondonEC2V 7QP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jan 2019
Ceased 02 Jul 2021
Ceased
7-12 Tavistock Square, LondonWC1H 9LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2018
Ceased 09 Jan 2019
City & Provincial Properties Limited
7-12 Tavistock Square, LondonWC1H 9LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2018
Ceased 09 Jan 2019
Ceased
Filing History
73
Description
Type
Date Filed
Document
24 February 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
24 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2023
21 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2022
15 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 June 2022
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
15 June 2022
15 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2021
12 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 November 2021
2 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2021
2 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2021
2 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2021
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
2 July 2021
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
2 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2019
11 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2019
11 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2019
11 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2019
10 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2019
10 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2019