Back to search

Hafren Scientific Ltd

06769895

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

UNIT 1 RAVENCROFT COURT, WELSHPOOL, SY21 8SL
Incorporated 10/12/2008

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

70100
Activities of head offices

Officers

Dr Timothy John Pearce

director · Since 10/12/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Dr Carol Bell

director · Since 01/12/2014

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 13 other boards

Ms Victoria Ridge

director · Since 01/10/2016

MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Manjit Singh Jhooty

director · Since 01/12/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 19 other boards

Dr Paul Francis Carey

director · Since 01/01/2017

SALES AND MARKETING DIRECTOR

BRITISH · WALES · Age 59

Also on 2 other boards

Mrs Victoria Ridge

secretary · Since 30/09/2020

Persons with Significant Control

Dr Timothy John Pearce

50–75% shares
50–75% votes

British · United Kingdom · Age 60

Unit 1, Ravencroft Court, Welshpool, SY21 8SL

Notified 11/12/2016

Former PSCs

Dr Kenneth Thomas Ratcliffe

Ceased 19/08/2022

Charges4 outstanding

Charge
outstanding

DBW INVESTMENTS (3) LIMITED

Created 03/04/2024Registered 04/04/2024
Charge
outstanding

FINANCE WALES INVESTMENTS (14) LTD

Created 16/05/2017Registered 18/05/2017
Charge
outstanding

FINANCE WALES INVESTMENTS (8) LTD

Created 16/12/2014Registered 20/12/2014
Charge
outstanding

HSBC BANK PLC

Created 08/07/2014Registered 08/07/2014