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Science Group Plc

06536543

active
plc
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Harston Mill Royston Road, Harston, Cambridge, CB22 7GG
Incorporated 17/03/2008

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

70229
Management consultancy activities
71122
Engineering related scientific and technical consulting activities
72190
Other research and experimental development on natural sciences and engineering
74909
Other professional, scientific and technical activities

Officers

Mr Martyn Roy Ratcliffe

director · Since 15/04/2010

DIRECTOR

BRITISH · ENGLAND · Age 65

Sarah Elizabeth Cole

secretary · Since 22/03/2012

Mr Daniel Robert Morgan Edwards

director · Since 24/04/2019

GENERAL MANAGER

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Peter Michael Bertram

director · Since 17/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Mr Jonathan Brett

director · Since 10/08/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 16 other boards

Ms Susan Elizabeth Clement Davies

director · Since 18/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Martyn Roy Ratcliffe

director · Since 15/04/2010

British · England · Age 65

Sarah Elizabeth Cole

secretary · Since 22/03/2012

Daniel Robert Morgan Edwards

director · Since 24/04/2019

British · England · Age 51

Peter Michael Bertram

director · Since 17/06/2020

British · England · Age 72

Jonathan Brett

director · Since 10/08/2021

British · England · Age 46

Susan Elizabeth Clement Davies

director · Since 18/05/2022

British · United Kingdom · Age 64

Former

Keith Glover

director · Resigned 31/12/2015

David John Courtley

director · Resigned 31/05/2020

Rebecca Anne Archer

director · Resigned 09/04/2021

Sameet Vohra

director · Resigned 30/07/2021

Michael Julian Lacey-Solymar

director · Resigned 18/05/2023

Persons with Significant Control

Former PSCs

Mr Martyn Roy Ratcliffe

Ceased 07/09/2021

Charges7 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 18/03/2025Registered 21/03/2025
Charge
outstanding

LLOYDS BANK PLC

Created 18/03/2025Registered 21/03/2025
Charge
outstanding

LLOYDS BANK PLC

Created 18/03/2025Registered 21/03/2025
Charge
outstanding

LLOYDS BANK PLC

Created 18/03/2025Registered 21/03/2025
Charge
outstanding

LLOYDS BANK PLC

Created 18/03/2025Registered 21/03/2025
Charge
outstanding

LLOYDS BANK PLC

Created 18/03/2025Registered 21/03/2025
Charge
outstanding

LLOYDS BANK PLC

Created 23/12/2021Registered 23/12/2021

Change History

statusactive
2026-06-21

Active

typeplc
2026-06-21

Public Limited Company

address line1Harston Mill Royston Road
2026-06-21

HARSTON MILL ROYSTON ROAD

post townCambridge
2026-06-21

CAMBRIDGE