Introduction
Watch Company
S
SCINTAM ENGINEERING LTD
SCINTAM ENGINEERING LTD is an active company incorporated on 28 March 2021 with the registered office located in Nottingham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28490) and 1 other business activity. SCINTAM ENGINEERING LTD was registered 5 years ago.(SIC: 28490, 71121)
Status
active
Active since 5 years ago
Company No
13296468
LTD Company
Age
5 Years
Incorporated 28 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (8 months ago)
Submitted on 19 August 2025 (7 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
4 Stamford Court Nottingham, NG5 5LZ,
Previous Addresses
7 Faraday Building Nottingham Science & Technology Park Nottingham NG7 2QP England
From: 28 March 2021To: 4 January 2023
24 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
Share Issue
Jul 21
Capital Alter Shares Subdivision
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
16
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CLARE, Adam Thomas, Professor
ActiveCharles Avenue, NottinghamNG9 2SH
Born November 1981
Director
Appointed 28 Mar 2021
CLARE, Adam Thomas, Professor
Charles Avenue, NottinghamNG9 2SH
Born November 1981
Director
28 Mar 2021
Active
HART, Simon David, Dr
ActiveYork House, ButtingtonSY21 8SU
Born March 1975
Director
Appointed 24 Apr 2024
HART, Simon David, Dr
York House, ButtingtonSY21 8SU
Born March 1975
Director
24 Apr 2024
Active
KERR, Duncan James Mackay
ActiveStamford Court, NottinghamNG5 5LZ
Born November 1968
Director
Appointed 10 Jan 2025
KERR, Duncan James Mackay
Stamford Court, NottinghamNG5 5LZ
Born November 1968
Director
10 Jan 2025
Active
CATCHPOLE-SMITH, Samuel
ResignedChestnut Grove, BarnetEN4 8PU
Born December 1992
Director
Appointed 28 Mar 2021
Resigned 25 Jan 2025
CATCHPOLE-SMITH, Samuel
Chestnut Grove, BarnetEN4 8PU
Born December 1992
Director
28 Mar 2021
Resigned 25 Jan 2025
Resigned
SHAW, Graham Ernest
ResignedStamford Court, NottinghamNG5 5LZ
Born February 1950
Director
Appointed 04 Jun 2021
Resigned 24 Apr 2024
SHAW, Graham Ernest
Stamford Court, NottinghamNG5 5LZ
Born February 1950
Director
04 Jun 2021
Resigned 24 Apr 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
University Of Nottingham
ActiveUniversity Park, NottinghamNG7 2RD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jul 2021
University Of Nottingham
University Park, NottinghamNG7 2RD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jul 2021
Active
Professor Adam Thomas Clare
CeasedCharles Avenue, NottinghamNG9 2SH
Born November 1981
Nature of Control
Right to appoint and remove directors
Notified 28 Mar 2021
Ceased 10 Mar 2025
Professor Adam Thomas Clare
Charles Avenue, NottinghamNG9 2SH
Born November 1981
Right to appoint and remove directors
28 Mar 2021
Ceased 10 Mar 2025
Ceased
Samuel Catchpole-Smith
CeasedNottingham Science & Technology Park, NottinghamNG7 2QP
Born December 1992
Nature of Control
Right to appoint and remove directors
Notified 28 Mar 2021
Ceased 25 Jan 2025
Samuel Catchpole-Smith
Nottingham Science & Technology Park, NottinghamNG7 2QP
Born December 1992
Right to appoint and remove directors
28 Mar 2021
Ceased 25 Jan 2025
Ceased
Filing History
47
Description
Type
Date Filed
Document
10 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2025
7 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2024
4 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2023
29 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 July 2021