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Advanced Scientific Materials Limited

08709168

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNITS C1-C3 SPITFIRE CLOSE, HUNTINGDON, PE29 6WR
Incorporated 27/09/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Andrew Watson

secretary · Since 14/07/2017

Also on 9 other boards

Mr Andrew Watson

director · Since 01/01/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 9 other boards

Mr Simon John Kenney

director · Since 01/01/2019

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Mr Tom Reslewic

director · Since 10/09/2021

EXECUTIVE

AMERICAN · UNITED STATES · Age 67

Also on 1 other board

Mr Mark Peter Fenton

director · Since 10/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Richard George Wilson

director · Since 03/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Jaspal Amar Gaminder Singh

director · Since 17/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Persons with Significant Control

Advanced Scientific Materials Acquico Limited

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

Units C1-C3, Spitfire Close, Huntingdon, PE29 6WR

Reg: 13548715 · Companies House · Private Limited Company

Notified 10/09/2021

Former PSCs

Stephen Charles Aldersley

Ceased 10/09/2021

Jane Elizabeth Stoner

Ceased 12/10/2018

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 02/07/2025Registered 03/07/2025
Charge
satisfied

HSBC INNOVATION BANK LIMITED

Created 20/06/2024Registered 26/06/2024Satisfied 11/02/2025
Charge
satisfied

SILICON VALLEY BANK

Created 15/10/2021Registered 22/10/2021Satisfied 11/02/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/02/2014Registered 27/02/2014Satisfied 21/09/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/02/2014Registered 27/02/2014Satisfied 21/09/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/11/2013Registered 28/11/2013Satisfied 21/09/2021