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SCIENTIAE

Company number 10575330

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2021 AA Micro company accounts made up to 31 January 2020
02 Aug 2020 TM01 Termination of appointment of James Dougal Fleming as a director on 24 July 2020
11 Jun 2020 AP01 Appointment of Dr James Dougal Fleming as a director on 1 June 2020
11 Jun 2020 AP01 Appointment of Dr Cassandra Elizabeth Gorman as a director on 1 June 2020
11 Jun 2020 AP01 Appointment of Dr Karen Hollewand as a director on 1 June 2020
11 Jun 2020 AP01 Appointment of Dr Stefano Gulizia as a director on 1 June 2020
11 Jun 2020 AP01 Appointment of Mr Cornelis Johannes Schilt as a director on 1 June 2020
21 Apr 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
21 Apr 2020 AD01 Registered office address changed from 18 Vicarage Road Chester CH2 3HZ United Kingdom to Lytchett House, 13 Wareham Road Lytchett Matravers Poole BH16 6FA on 21 April 2020
13 Feb 2020 MA Memorandum and Articles of Association
13 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Feb 2020 CC04 Statement of company's objects
06 Feb 2020 CC04 Statement of company's objects
31 Jan 2020 CC04 Statement of company's objects
15 Jan 2020 TM01 Termination of appointment of Steven Matthews as a director on 8 January 2020
04 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
27 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
13 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
22 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
22 Jan 2018 CH01 Director's details changed for Dr David Charles Beck on 14 November 2017
22 Jan 2018 AD01 Registered office address changed from , Station House, Grindley Stafford, Staffordshire, ST18 0LS, England to 18 Vicarage Road Chester CH2 3HZ on 22 January 2018
20 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)