Scientifica Ltd
03286415
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 02/12/2025
Due 16/12/2026
Industry
Officers
director · Since 26/06/2013
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
director · Since 25/02/2015
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 22 other boards
director · Since 15/11/2017
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 28 other boards
secretary · Since 01/10/2018
secretary · Since 01/10/2018
Mr John Dunne
director · Since 01/04/2026
IRISH · ENGLAND
Former
corporate nominee director · Resigned 23/01/1997
corporate nominee secretary · Resigned 23/01/1997
director · Resigned 26/06/2013
secretary · Resigned 26/06/2013
director · Resigned 30/04/2015
secretary · Resigned 30/04/2015
director · Resigned 31/08/2016
director · Resigned 09/11/2016
director · Resigned 31/12/2016
director · Resigned 07/04/2017
secretary · Resigned 01/10/2018
director · Resigned 31/12/2018
director · Resigned 01/01/2019
director · Resigned 01/04/2021
director · Resigned 30/06/2021
director · Resigned 31/03/2024
director · Resigned 08/02/2026
director · Resigned 05/09/2026
Persons with Significant Control
Judges Scientifica Plc
Reg: 04597315 · England & Wales · Public Limited Company
Notified 20/05/2022
Former PSCs
Judges Capital Limited
Ceased 20/05/2022
Charges3 outstanding
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
JUDGES SCIENTIFIC PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
B A YEOWART HOLDINGS LIMITED
Change History
Active
Private Limited Company
52C BOROUGH HIGH STREET
LONDON