ION SCIENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 24/12/2424 December 2024 | Satisfaction of charge 023590380005 in full |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 13/10/2313 October 2023 | Change of details for Ion Science Holdings Limited as a person with significant control on 2023-02-10 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Appointment of Mr Garfay Liu as a director on 2023-06-15 |
| 28/04/2328 April 2023 | Director's details changed for Mr Duncan Brian Johns on 2023-04-15 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 12/12/2212 December 2022 | Resolutions |
| 12/12/2212 December 2022 | Resolutions |
| 12/12/2212 December 2022 | Resolutions |
| 12/12/2212 December 2022 | Memorandum and Articles of Association |
| 07/12/227 December 2022 | Registration of charge 023590380008, created on 2022-12-02 |
| 28/10/2228 October 2022 | Appointment of Jason Mark Evans as a director on 2022-10-28 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/03/2027 March 2020 | PSC'S CHANGE OF PARTICULARS / ION SCIENCE HOLDINGS LIMITED / 09/03/2020 |
| 27/03/2027 March 2020 | CESSATION OF DUNCAN BRIAN JOHNS AS A PSC |
| 03/03/203 March 2020 | SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB UNITED KINGDOM |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 03/03/203 March 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 30/10/1930 October 2019 | PSC'S CHANGE OF PARTICULARS / ION SCIENCE HOLDINGS LIMITED / 30/10/2019 |
| 30/10/1930 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023590380007 |
| 30/10/1930 October 2019 | CESSATION OF MARK STOCKDALE AS A PSC |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK STOCKDALE |
| 03/10/193 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ION SCIENCE HOLDINGS LIMITED |
| 04/06/194 June 2019 | CESSATION OF FRANK WILLIAM HOULTON DEAN AS A PSC |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANK DEAN |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 16/08/1816 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 17/01/1817 January 2018 | REGISTERED OFFICE CHANGED ON 17/01/2018 FROM ION SCIENCE THE WAY FOWLMERE CAMBRIDGE SG8 7UJ |
| 20/07/1720 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023590380006 |
| 13/06/1713 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 19/12/1619 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 14/12/1614 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 24/02/1624 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 29/01/1629 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/01/1623 January 2016 | DISS40 (DISS40(SOAD)) |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 24/02/1524 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK WILLIAM HOULTON DEAN / 25/03/2014 |
| 16/02/1516 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023590380005 |
| 09/06/149 June 2014 | SECOND FILING WITH MUD 21/02/13 FOR FORM AR01 |
| 23/05/1423 May 2014 | SECOND FILING WITH MUD 21/02/12 FOR FORM AR01 |
| 23/05/1423 May 2014 | SECOND FILING WITH MUD 21/02/11 FOR FORM AR01 |
| 28/04/1428 April 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 24/04/1424 April 2014 | ARTICLES OF ASSOCIATION |
| 24/04/1424 April 2014 | VARYING SHARE RIGHTS AND NAMES |
| 17/04/1417 April 2014 | SECOND FILING FOR FORM SH01 |
| 25/03/1425 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023590380004 |
| 25/03/1425 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023590380003 |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVIES |
| 17/01/1417 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023590380002 |
| 19/07/1319 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/03/1321 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 21/03/1321 March 2013 | SAIL ADDRESS CREATED |
| 01/08/121 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 130095 |
| 28/03/1228 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM, LAKE HOUSE, MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN |
| 28/12/1128 December 2011 | SECTION 519 |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED GRAHAM ANDREW DAVIES |
| 04/03/114 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 04/03/114 March 2011 | 15/02/11 STATEMENT OF CAPITAL GBP 30003 |
| 18/01/1118 January 2011 | 18/01/11 STATEMENT OF CAPITAL GBP 30000 |
| 10/01/1110 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK FRAY |
| 06/01/116 January 2011 | AGREMENT TO PURCHASE SHARES 21/12/2010 |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | NC INC ALREADY ADJUSTED 14/11/08 |
| 22/12/0822 December 2008 | MEMORANDUM OF ASSOCIATION |
| 22/12/0822 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/087 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD OSWALD |
| 25/02/0825 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
| 27/03/0227 March 2002 | SECRETARY RESIGNED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: LAKE HOUSE, MARKET HILL, ROYSTON, HERTFORDSHIRE SG8 9JN |
| 27/02/0227 February 2002 | NEW SECRETARY APPOINTED |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 11/09/0111 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/04/006 April 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/09/9928 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 10/08/9810 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 28/02/96; CHANGE OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/01/9612 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9612 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/952 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/952 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/03/949 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 09/03/949 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9327 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/03/938 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/938 March 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 06/04/926 April 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/04/926 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/926 April 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/04/926 April 1992 | RETURN MADE UP TO 10/03/92; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 11/07/9111 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 15/04/9115 April 1991 | NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 27/04/9027 April 1990 | REGISTERED OFFICE CHANGED ON 27/04/90 FROM: THE WAY, FOWLMERE, CAMBRIDGESHIRE SG8 7QP |
| 05/02/905 February 1990 | NEW DIRECTOR APPOINTED |
| 22/11/8922 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/10/8925 October 1989 | NEW DIRECTOR APPOINTED |
| 25/10/8925 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/8922 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/8922 March 1989 | REGISTERED OFFICE CHANGED ON 22/03/89 FROM: 25 STREATHAM VALE, LONDON, S.W.16 |
| 22/03/8922 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/8910 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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