Introduction
Watch Company
K
KADANS SCIENCE PARTNER 5 UK LIMITED
KADANS SCIENCE PARTNER 5 UK LIMITED is an active company incorporated on 29 April 2021 with the registered office located in Norwich. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. KADANS SCIENCE PARTNER 5 UK LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13366421
LTD Company
Age
4 Years
Incorporated 29 April 2021
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
Address
1 St. James Court Whitefriars Norwich, NR3 1RU,
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
May 21
Appoint Corporate Director Company With ...
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...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 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 29 Apr 2021
KADANS HOLDING B.V.
Koningsweg 101, 5211 Bh 's-Hertogenbosch
Corporate director
29 Apr 2021
Active
RIBBENS, Steijn Johannes
ResignedSt. James Court, NorwichNR3 1RU
Born October 1986
Director
Appointed 29 Apr 2021
Resigned 04 Jul 2023
RIBBENS, Steijn Johannes
St. James Court, NorwichNR3 1RU
Born October 1986
Director
29 Apr 2021
Resigned 04 Jul 2023
Resigned
KADANS SCIENCE PARTNER UK LIMITED
ResignedSt. James Court, NorwichNR3 1RU
Corporate director
Appointed 12 May 2021
Resigned 04 Jul 2023
KADANS SCIENCE PARTNER UK LIMITED
St. James Court, NorwichNR3 1RU
Corporate director
12 May 2021
Resigned 04 Jul 2023
Resigned
Persons with significant control
1
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 29 Apr 2021
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
29 Apr 2021
Active
Filing History
33
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
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2021
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
12 May 2021
29 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 April 2021