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Company Information for

JENCONS (SCIENTIFIC) LIMITED

HUNTER BOULEVARD, MAGNA PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4XN,

Company Registration Number

00710869

Private Limited Company

Active

Company Overview

About Jencons (scientific) Ltd

JENCONS (SCIENTIFIC) LIMITED was founded on 1961-12-18 and has its registered office in Lutterworth. The organisation's status is listed as "Active". Jencons (scientific) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
JENCONS (SCIENTIFIC) LIMITED

HUNTER BOULEVARD MAGNA PARK LUTTERWORTH LEICESTERSHIRE LE17 4XN Other companies in LE17

Filing Information

Company Number		00710869
Company ID Number		00710869
Date formed		1961-12-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-01-08 08:55:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JENCONS (SCIENTIFIC) LIMITED

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Companies with same name JENCONS (SCIENTIFIC) LIMITED

The following companies were found which have the same name as JENCONS (SCIENTIFIC) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	JENCONS (SCIENTIFIC) LIMITED	20B BECKETT WAY PARKWEST DUBLIN 12	Dissolved	Company formed on the 2005-10-13
	Jencons (scientific) LLC	Delaware	Unknown

Company Officers of JENCONS (SCIENTIFIC) LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN PULFORD	Company Secretary	2008-04-01
WILLIAM PATRICK HOGAN	Director	2008-04-01
HENRIK RUSSMANN	Director	2008-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THEODORE CHARLES PULKOWNIK	Director	2008-04-01	2015-03-15
ALAN STUART PEGLEY	Company Secretary	1999-08-23	2008-04-01
NEIL GRAHAM FRANKLIN	Director	1999-08-23	2008-04-01
ZOE KILLINGTON PRIOR	Director	2003-01-01	2008-04-01
ELIZABETH HELEN LUKEY	Director	2003-01-01	2008-04-01
ALAN STUART PEGLEY	Director	2007-03-29	2008-04-01
MARK PRIOR	Director	1999-08-23	2008-04-01
MARTIN JOHN ANTONY WILLIAMS	Director	1990-12-31	2008-04-01
MARTIN JONATHAN ANTONY WILLIAMS	Director	2007-03-29	2008-04-01
MICHAEL JOHN WILLIAMS	Director	1999-08-23	2008-04-01
CHERYL ANN SCOTT	Director	1999-08-23	2002-05-31
ROBERT ERWIN WILLIAMS	Director	1990-12-31	2000-04-11
ROBERT ERWIN WILLIAMS	Company Secretary	1990-12-31	1999-08-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KAREN PULFORD	VWR JENCONS USA LIMITED	Company Secretary	2008-04-04	CURRENT	2008-04-04	Active
KAREN PULFORD	VWR HOLDCO LIMITED	Company Secretary	2008-03-12	CURRENT	2008-03-12	Active
KAREN PULFORD	VWR INTERNATIONAL LTD	Company Secretary	2007-01-01	CURRENT	1985-07-23	Active
HENRIK RUSSMANN	VWR HOLDCO LIMITED	Director	2016-03-16	CURRENT	2008-03-12	Active
HENRIK RUSSMANN	VWR INTERNATIONAL (NORTHERN IRELAND) LIMITED	Director	2013-06-01	CURRENT	1980-09-17	Active
HENRIK RUSSMANN	BASAN UK LIMITED	Director	2013-04-02	CURRENT	2003-03-28	Dissolved 2017-01-31
HENRIK RUSSMANN	VWR JENCONS USA LIMITED	Director	2008-06-30	CURRENT	2008-04-04	Active
HENRIK RUSSMANN	VWR INTERNATIONAL LTD	Director	2004-07-01	CURRENT	1985-07-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-04		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-04		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-18	AP01	DIRECTOR APPOINTED KAREN PULFORD
2022-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR BERND GOELL
2022-05-25	CH01	Director's details changed for Mr Ian Soellaart on 2022-01-01
2022-04-13	CH01	Director's details changed for Mr Ian Soellaart on 2022-03-31
2022-01-12		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-08-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-14	AP01	DIRECTOR APPOINTED MR IAN SOELLAART
2020-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATRICK HOGAN
2019-07-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-10	AP01	DIRECTOR APPOINTED MR BERND GOELL
2018-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRIK RUSSMANN
2018-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 87479
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR THEODORE CHARLES PULKOWNIK
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 87479
2016-01-27	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 87479
2015-01-27	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 87479
2014-01-20	AR01	05/12/13 ANNUAL RETURN FULL LIST
2013-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-20	AR01	05/12/12 ANNUAL RETURN FULL LIST
2012-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-08	AR01	05/12/11 ANNUAL RETURN FULL LIST
2011-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-23	AR01	05/12/10 ANNUAL RETURN FULL LIST
2010-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-19	AR01	05/12/09 ANNUAL RETURN FULL LIST
2010-04-19	CH01	Director's details changed for William Patrick Hogan on 2009-12-05
2010-04-15	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-06	363a	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2009-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/2009 FROM CHERRYCOURT WAY INDUSTRIAL ESTATE STANBRIDGE ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4UA
2009-01-06	190	LOCATION OF DEBENTURE REGISTER
2009-01-06	353	LOCATION OF REGISTER OF MEMBERS
2008-11-04	RES03	EXEMPTION FROM APPOINTING AUDITORS
2008-10-17	AUD	AUDITOR'S RESIGNATION
2008-10-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-08-06	288a	DIRECTOR APPOINTED HENRIK GERNOT RUSSMANN
2008-06-16	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN PEGLEY
2008-05-22	288a	DIRECTOR APPOINTED THEODORE CHARLES PULKOWNIK
2008-05-08	288a	SECRETARY APPOINTED KAREN PULFORD
2008-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/2008 FROM HUNTER BOULEVARD MAGNA PARK LUTTERWORTH LEICESTERSHIRE LE17 4XH
2008-04-17	88(2)	AD 31/03/08 GBP SI 6720@1=6720 GBP IC 80758/87478
2008-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/2008 FROM CHERRYCOURT WAY INDUSTRIAL ESTATE, STANBRIDGE ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4UA
2008-04-16	288a	DIRECTOR APPOINTED WILLIAM PATRICK HOGAN
2008-04-16	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL WILLIAMS
2008-04-16	288b	APPOINTMENT TERMINATED DIRECTOR MARTIN WILLIAMS
2008-04-16	288b	APPOINTMENT TERMINATED DIRECTOR MARTIN WILLIAMS
2008-04-16	288b	APPOINTMENT TERMINATED DIRECTOR ZOE KILLINGTON PRIOR
2008-04-16	288b	APPOINTMENT TERMINATED DIRECTOR ELIZABETH LUKEY
2008-04-16	288b	APPOINTMENT TERMINATED DIRECTOR NEIL FRANKLIN
2008-04-16	288b	APPOINTMENT TERMINATED DIRECTOR MARK PRIOR
2007-12-06	363a	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-09-24	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-18	288a	NEW DIRECTOR APPOINTED
2007-04-12	288a	NEW DIRECTOR APPOINTED
2006-12-11	363a	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-08-29	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-31	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-17	363a	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-11	363s	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-23	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-15	363s	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-16	288a	NEW DIRECTOR APPOINTED
2003-01-16	288a	NEW DIRECTOR APPOINTED
2003-01-02	363(287)	REGISTERED OFFICE CHANGED ON 02/01/03
2003-01-02	363s	RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-11-13	288c	DIRECTOR'S PARTICULARS CHANGED
2002-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-21	288b	DIRECTOR RESIGNED
2001-12-27	363s	RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-13	363s	RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-13	169	£ IC 82650/80758 29/06/00 £ SR 1892@1=1892

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to JENCONS (SCIENTIFIC) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JENCONS (SCIENTIFIC) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-04-20	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	1999-09-01	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JENCONS (SCIENTIFIC) LIMITED

Intangible Assets

Patents

We have not found any records of JENCONS (SCIENTIFIC) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JENCONS (SCIENTIFIC) LIMITED

Trademarks

We have not found any records of JENCONS (SCIENTIFIC) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JENCONS (SCIENTIFIC) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as JENCONS (SCIENTIFIC) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where JENCONS (SCIENTIFIC) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JENCONS (SCIENTIFIC) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JENCONS (SCIENTIFIC) LIMITED any grants or awards.

Ownership

CDRV Investors Inc : Ultimate parent company : US

VWR International Ltd
VWR International Ltd
.G.B. Scientific Apparatus Ltd
A.G.B. Scientific Apparatus Ltd.
.G.B. Scientific Apparatus Ltd
A.G.B. Scientific Apparatus Ltd.
.G.B. Scientific Solutions Ltd
A.G.B. Scientific Solutions Ltd.
.G.B. Scientific Solutions Ltd
A.G.B. Scientific Solutions Ltd.
VWRI UK Pension Trustees Limited
VWRI UK Pension Trustees Ltd
Facility Management Services Limited
Facility Management Services Ltd
Jencons (Scientific) Limited
Jencons (Scientific) Ltd
Prior Laboratory Supplies Limited
Prior Laboratory Supplies Ltd
VWR Holdco Limited
VWR Holdco Ltd
VWR Jencons USA Limited
VWR Jencons USA Ltd
VWR International (Northern Ireland) Limited
VWR International (Northern Ireland) Ltd
Lab 3 Limited
Lab 3 Ltd
Scientific Group Ltd
The Scientific Group Limited
VWR Lab Services Limited
VWR Lab Services Ltd

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