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Science In Sport Limited

08535116

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8a Frontier Park, Blackburn, BB1 3AL
Incorporated 17/05/2013

Previously known as

Science In Sport Plc · until 25/06/2025
Science In Sport Limited · until 25/06/2013
Shoo 773a Limited · until 21/06/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

10860
Manufacture of homogenised food preparations and dietetic food
70100
Activities of head offices

Officers

Mr Daniel Malachy Lampard

director · Since 19/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Mr Daniel Patrick Wright

director · Since 16/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Christopher James Welsh

director · Since 28/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 4 other boards

Almond Cs Limited

secretary · Since 28/06/2024

Also on 4 other boards

Daniel Malachy Lampard

director · Since 19/10/2022

British · England · Age 46

Daniel Patrick Wright

director · Since 16/10/2023

British · United Kingdom · Age 54

Christopher James Welsh

director · Since 28/06/2024

British · England · Age 36

Almond Cs Limited

corporate secretary · Since 28/06/2024

Reg: 10171526

Also on 4 other boards

Former

Vivienne Sparks

secretary · Resigned 23/09/2015

Vivienne Jill Sparks

director · Resigned 23/09/2015

Charles Dawson Buck

director · Resigned 23/06/2016

Elizabeth Janet Lake

secretary · Resigned 10/09/2019

Elizabeth Janet Lake

director · Resigned 10/09/2019

Raymond Paul Edmund Duignan

director · Resigned 31/01/2020

James Lonsdale Simpson

secretary · Resigned 08/09/2022

James Lonsdale Simpson

director · Resigned 08/09/2022

Gregory Desmond Edwards

secretary · Resigned 19/10/2022

Timothy Rogers Wright

director · Resigned 28/07/2023

John Milne Clarke

director · Resigned 16/10/2023

Stephen Nigel Moon

director · Resigned 19/10/2023

Daniel Malachy Lampard

secretary · Resigned 28/06/2024

Roger Thomas Mather

director · Resigned 16/06/2025

Henry Arthur John Turcan

director · Resigned 16/06/2025

Paul Donald Richardson

director · Resigned 16/06/2025

Persons with Significant Control

Einstein Bidco Limited

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

8a, Frontier Park, Blackburn, BB1 3AL

Reg: 16361461 · Companies House · Private Limited Company

Notified 16/06/2025

Former PSCs

Lombard Odier Asset Management (Europe) Limited

Ceased 16/06/2025

Charges2 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 11/05/2026Registered 11/05/2026
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 13/01/2023Registered 19/01/2023Satisfied 25/04/2026
Charge
outstanding

HSBC UK BANK PLC

Created 11/06/2020Registered 01/07/2020

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line18a Frontier Park
2026-06-21

8A FRONTIER PARK

post townBlackburn
2026-06-21

BLACKBURN