SCIENTIA LIMITED

Company number 02309407 · Monitor this company

Active

181 filings

Date	Filing
19 Apr 2026	Accounts for a small company made up to 2025-09-30 · 113 pages	View document
6 Jan 2026	Termination of appointment of Benjamin Kevin Glossop as a director on 2025-12-19 · 1 page	View document
21 Oct 2025	Confirmation statement made on 2025-10-21 with no updates · 3 pages	View document
16 Sep 2025	Appointment of Benjamin Kevin Glossop as a director on 2025-09-15 · 2 pages	View document
30 May 2025	Full accounts made up to 2024-09-30 · 201 pages	View document
17 Apr 2025	Termination of appointment of Leo Anthony Hanna as a director on 2025-04-16 · 1 page	View document
4 Mar 2025	Director's details changed for Cale Anthony Bennett on 2025-02-28 · 2 pages	View document
22 Oct 2024	Confirmation statement made on 2024-10-21 with no updates · 3 pages	View document
29 Sep 2024	Appointment of Kerr David Mccoll as a director on 2024-09-13 · 2 pages	View document
27 Sep 2024	Termination of appointment of Stephen John Patrick Kennedy as a director on 2024-09-13 · 1 page	View document
27 Sep 2024	Termination of appointment of Edward James Chung as a director on 2024-09-13 · 1 page	View document
27 Sep 2024	Appointment of Mr Leo Anthony Hanna as a director on 2024-09-13 · 2 pages	View document
23 Sep 2024	Director's details changed for Cale Anthony Bennett on 2024-09-16 · 2 pages	View document
29 Jun 2024	Full accounts made up to 2023-09-30 · 145 pages	View document
30 May 2024	Satisfaction of charge 023094070005 in full · 1 page	View document
29 Nov 2023	Auditor's resignation · 1 page	View document
24 Nov 2023	Auditor's resignation · 1 page	View document
26 Oct 2023	Confirmation statement made on 2023-10-21 with no updates · 3 pages	View document
26 Sep 2023	Full accounts made up to 2022-09-30 · 34 pages	View document
17 Aug 2023	Appointment of Cale Anthony Bennett as a director on 2023-08-01 · 2 pages	View document
15 Aug 2023	Termination of appointment of Paul Simon Jobbins as a director on 2023-07-17 · 1 page	View document
25 Oct 2022	Confirmation statement made on 2022-10-21 with updates · 4 pages	View document
30 Sep 2022	Annual accounts for the year ending 30 September 2022	View accounts
28 Mar 2022	Group of companies' accounts made up to 2020-12-31 · 37 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
3 Nov 2021	Confirmation statement made on 2021-10-21 with no updates · 3 pages	View document
8 Oct 2021	Change of details for Scientia Resource Management Limited as a person with significant control on 2021-09-16 · 2 pages	View document
7 Oct 2021	Change of details for Scientia Resource Management Limited as a person with significant control on 2021-09-16 · 2 pages	View document
23 Sep 2021	Termination of appointment of a director · 1 page	View document
6 Apr 2021	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
17 Dec 2020	CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES	View document
3 Dec 2020	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FORSTER	View document
3 Dec 2020	APPOINTMENT TERMINATED, SECRETARY PETER LOOMES	View document
3 Dec 2020	APPOINTMENT TERMINATED, DIRECTOR PETER LOOMES	View document
3 Dec 2020	SECRETARY APPOINTED MR ANDREW LAU	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
11 Nov 2019	CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES	View document
22 Oct 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18	View document
2 Nov 2018	CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES	View document
5 Oct 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17	View document
9 Nov 2017	CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES	View document
13 Oct 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
1 Nov 2016	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES	View document
7 Oct 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
22 Feb 2016	DIRECTOR APPOINTED MR ANDREW LAU	View document
19 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR YVONNE LAIRD	View document
17 Nov 2015	Annual return made up to 21 October 2015 with full list of shareholders	View document
12 Oct 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
18 Nov 2014	Annual return made up to 21 October 2014 with full list of shareholders	View document
31 Aug 2014	REMOVAL OF DIRECTOR, CO BUSINESS 15/07/2014	View document
28 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR ANTHONY NISSEN	View document
25 Jul 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
24 Jun 2014	ADOPT ARTICLES 12/06/2014	View document
31 Oct 2013	DIRECTOR APPOINTED MS YVONNE LAIRD	View document
31 Oct 2013	Annual return made up to 21 October 2013 with full list of shareholders	View document
3 Oct 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
19 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
19 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
24 Nov 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
23 Nov 2012	Annual return made up to 21 October 2012 with full list of shareholders	View document
4 Oct 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
21 Oct 2011	Annual return made up to 21 October 2011 with full list of shareholders	View document
5 Oct 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
25 Nov 2010	Annual return made up to 21 October 2010 with full list of shareholders	View document
3 Oct 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
13 May 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
16 Nov 2009	Annual return made up to 21 October 2009 with full list of shareholders	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY ALAN FORSTER / 01/10/2009	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES FRANCIS NISSEN / 01/10/2009	View document
29 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR PETER LOOMES / 01/10/2009	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / BARON STEVEN CAREL BENTINCK / 01/10/2009 · 2 pages	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LOOMES / 01/10/2009 · 2 pages	View document
26 Jan 2009	DIRECTOR APPOINTED ANTHONY CHARLES FRANCIS NISSEN	View document
22 Jan 2009	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS	View document
13 Jan 2009	REGISTERED OFFICE CHANGED ON 13/01/2009 FROM SAINT JOHNS INNOVATION CENTRE, COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS	View document
2 Jan 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
3 Nov 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
1 Sep 2008	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
20 Mar 2008	GBP IC 393003/392624.79 29/02/08 GBP SR [email protected]=378.21	View document
19 Mar 2008	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
19 Mar 2008	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
16 Nov 2007	RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS; AMEND	View document
23 Oct 2007	RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS	View document
5 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
13 Apr 2007	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS; AMEND	View document
6 Mar 2007	NEW SECRETARY APPOINTED	View document
6 Mar 2007	SECRETARY RESIGNED	View document
2 Nov 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
1 Nov 2006	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS	View document
26 Sep 2006	DIRECTOR RESIGNED	View document
27 Jun 2006	AUDITOR'S RESIGNATION	View document
16 May 2006	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS	View document
8 May 2006	NC INC ALREADY ADJUSTED 21/04/05	View document
8 May 2006	NC INC ALREADY ADJUSTED 21/04/05	View document
8 May 2006	S-DIV 21/04/05	View document
8 May 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
31 Mar 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Nov 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
25 Oct 2005	SECRETARY RESIGNED	View document
19 Apr 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
31 Oct 2004	RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS	View document
20 Jul 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
25 Mar 2004	RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS	View document
9 Sep 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
26 Jan 2003	RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS	View document
7 Jun 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
1 Mar 2002	RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS	View document
15 May 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
23 Nov 2000	RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS	View document
27 Sep 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
5 Apr 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
2 Feb 2000	NEW SECRETARY APPOINTED	View document
18 Jan 2000	NEW SECRETARY APPOINTED	View document
18 Jan 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
4 Jan 2000	STRIKE-OFF ACTION DISCONTINUED	View document
21 Dec 1999	NEW DIRECTOR APPOINTED	View document
20 Dec 1999	NEW DIRECTOR APPOINTED	View document
20 Dec 1999	RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS	View document
20 Dec 1999	RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS	View document
20 Dec 1999	RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS	View document
4 Dec 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Dec 1999	REGISTERED OFFICE CHANGED ON 04/12/99 FROM: WALDRON HOUSE 57-63 OLD CHURCH STREET LONDON SW3 5BS	View document
4 Dec 1999	DIRECTOR RESIGNED	View document
4 Dec 1999	DIRECTOR RESIGNED	View document
4 Dec 1999	DIRECTOR RESIGNED	View document
21 Sep 1999	FIRST GAZETTE	View document
27 Oct 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
31 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
13 Jan 1997	RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS	View document
26 Sep 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
12 Dec 1995	NEW DIRECTOR APPOINTED	View document
1 Nov 1995	RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS	View document
1 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 43 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 7 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
30 Nov 1994	£ NC 501000/501250 22/11	View document
30 Nov 1994	ADOPT MEM AND ARTS 22/11/94	View document
30 Nov 1994	NC INC ALREADY ADJUSTED 22/11/94	View document
1 Nov 1994	SECRETARY'S PARTICULARS CHANGED	View document
1 Nov 1994	RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS	View document
28 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
7 Oct 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Sep 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jan 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
14 Jan 1994	SECRETARY'S PARTICULARS CHANGED	View document
14 Jan 1994	RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS	View document
4 Nov 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
31 Oct 1993	REGISTERED OFFICE CHANGED ON 31/10/93 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD	View document
29 Mar 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
10 Dec 1992	RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS	View document
11 Nov 1992	S-DIV 23/10/92	View document
11 Nov 1992	NC INC ALREADY ADJUSTED 22/10/92	View document
11 Nov 1992	£ NC 1000/501000 22/10	View document
11 Nov 1992	ADOPT MEM AND ARTS 22/10/92	View document
4 Nov 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
30 Mar 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
27 Feb 1992	RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS	View document
21 Jan 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
21 Jan 1992	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
16 Jan 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Jan 1992	AUDITOR'S RESIGNATION	View document
29 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Feb 1991	DIRECTOR'S PARTICULARS CHANGED	View document
4 Feb 1991	RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS	View document
27 Jun 1990	NEW DIRECTOR APPOINTED	View document
27 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Nov 1989	NEW DIRECTOR APPOINTED	View document
19 Oct 1989	NEW DIRECTOR APPOINTED	View document
19 Oct 1989	NEW DIRECTOR APPOINTED	View document
19 Oct 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Oct 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
17 Jan 1989	REGISTERED OFFICE CHANGED ON 17/01/89 FROM: 236 GRAYS INN ROAD LONDON WC1X 8HB	View document
16 Jan 1989	COMPANY NAME CHANGED RARERELAY LIMITED CERTIFICATE ISSUED ON 17/01/89	View document
11 Jan 1989	REGISTERED OFFICE CHANGED ON 11/01/89 FROM: 2 BACHES STREET LONDON NI 6UB	View document
11 Jan 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Jan 1989	NEW DIRECTOR APPOINTED	View document
26 Oct 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document