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Ion Science Limited

02359038

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

The Hive Butts Lane, Fowlmere, Royston, SG8 7SL
Incorporated 10/03/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

26513
Manufacture of non-electronic instruments for measuring, testing and navigation

Officers

Mr Duncan Brian Johns

director · Since 01/05/1999

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 12 other boards

Mr Stephen William Newcomb

director · Since 01/06/2021

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 56

Miss Nicola Anne Howard

director · Since 15/06/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Jason Mark Evans

director · Since 28/10/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Michael Carl Hawes

director · Since 01/10/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Duncan Brian Johns

director · Since 01/05/1999

British · England · Age 63

Stephen William Newcomb

director · Since 01/06/2021

British · England · Age 56

Nicola Anne Howard

director · Since 15/06/2022

British · England · Age 44

Jason Mark Evans

director · Since 28/10/2022

British · England · Age 40

Michael Carl Hawes

director · Since 01/10/2025

British · England · Age 50

Former

Peter Jeffrey Hampson

director · Resigned 31/08/1997

Jan Josef Karel Stekly

director · Resigned 10/05/1998

Melvin Frederick Vinton

director · Resigned 23/11/2000

Melvin Frederick Vinton

secretary · Resigned 01/02/2002

Mark Stockdale

secretary · Resigned 21/03/2002

Richard Alan Oswald

secretary · Resigned 11/04/2008

Derek John Fray

director · Resigned 21/12/2010

Graham Andrew Davies

director · Resigned 18/03/2014

Frank William Houlton Dean

director · Resigned 31/05/2019

Mark Stockdale

director · Resigned 30/10/2019

Garfay Liu

director · Resigned 06/01/2026

Persons with Significant Control

Hive Technologies Group Limited

75–100% shares
75–100% votes
Appoint directors

The Hive, Butts Lane, Royston, SG8 7SL

Reg: 11583873 · Companies Registry For England And Wales · Private Company Limited By Shares

Notified 31/05/2019

Former PSCs

Mr Duncan Brian Johns

Ceased 09/03/2020

Frank William Houlton Dean

Ceased 31/05/2019

Mark Stockdale

Ceased 30/10/2019

Charges5 outstanding

A registered charge
satisfied

HSBC BANK PLC

Created 16/01/2014Registered 13/07/2026Satisfied 13/07/2026
A registered charge
satisfied

HSBC UK BANK PLC

Created 02/12/2022Registered 13/07/2026Satisfied 13/07/2026
Charge
outstanding

HSBC UK BANK PLC

Created 01/12/2025Registered 17/12/2025
Charge
outstanding

HSBC UK BANK PLC

Created 02/12/2022Registered 07/12/2022
Charge
outstanding

MARK STOCKDALE

Created 30/10/2019Registered 30/10/2019
Charge
outstanding

HSBC BANK PLC

Created 20/07/2017Registered 20/07/2017
Charge
satisfied

HSBC BANK PLC

Created 23/06/2014Registered 26/06/2014Satisfied 24/12/2024
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 25/03/2014Registered 25/03/2014Satisfied 24/06/2022
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 25/03/2014Registered 25/03/2014Satisfied 24/06/2022
Charge
outstanding

HSBC BANK PLC

Created 16/01/2014Registered 17/01/2014

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1The Hive Butts Lane
2026-07-23

THE HIVE BUTTS LANE

post townRoyston
2026-07-23

ROYSTON

officer appointedEVANS, Jason Mark
2026-07-23
officer appointedHAWES, Michael Carl
2026-07-23
officer appointedHOWARD, Nicola Anne
2026-07-23
officer appointedJOHNS, Duncan Brian
2026-07-23
officer appointedNEWCOMB, Stephen William
2026-07-23