Introduction
Watch Company
K
KADANS SCIENCE PARTNER 17 UK LIMITED
KADANS SCIENCE PARTNER 17 UK LIMITED is an active company incorporated on 5 April 2023 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 17 UK LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14782482
LTD Company
Age
2 Years
Incorporated 5 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 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 • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
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...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
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 05 Apr 2023
KADANS HOLDING B.V.
Koningsweg 101, 5211 Bh 's-Hertogenbosch
Corporate director
05 Apr 2023
Active
RIBBENS, Steijn Johannes
ResignedSt. James Court, NorwichNR3 1RU
Born October 1986
Director
Appointed 05 Apr 2023
Resigned 04 Jul 2023
RIBBENS, Steijn Johannes
St. James Court, NorwichNR3 1RU
Born October 1986
Director
05 Apr 2023
Resigned 04 Jul 2023
Resigned
KADANS SCIENCE PARTNER UK HOLDING LIMITED
ResignedSt. James Court, NorwichNR3 1RU
Corporate director
Appointed 05 Apr 2023
Resigned 04 Jul 2023
KADANS SCIENCE PARTNER UK HOLDING LIMITED
St. James Court, NorwichNR3 1RU
Corporate director
05 Apr 2023
Resigned 04 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 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 31 Dec 2025
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
31 Dec 2025
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 05 Apr 2023
Ceased 31 Dec 2025
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
05 Apr 2023
Ceased 31 Dec 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
21 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2026
31 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 December 2025
31 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 December 2025
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
5 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 April 2023