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Home > England & Wales Companies > SURESCREEN LIFE SCIENCES LIMITED
Company Information for

SURESCREEN LIFE SCIENCES LIMITED

17 Eagle Park Alfreton Road, 8B LITTLE OAK DRIVE, Derby, NOTTINGHAMSHIRE, DE21 4BF,
Company Registration Number
04578100
Private Limited Company
Active

Company Overview

About Surescreen Life Sciences Ltd
SURESCREEN LIFE SCIENCES LIMITED was founded on 2002-10-31 and has its registered office in Derby. The organisation's status is listed as "Active". Surescreen Life Sciences Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SURESCREEN LIFE SCIENCES LIMITED
 
Legal Registered Office
17 Eagle Park Alfreton Road
8B LITTLE OAK DRIVE
Derby
NOTTINGHAMSHIRE
DE21 4BF
Other companies in DE1
 
Previous Names
PERSONALISED HEALTH LIMITED26/10/2012
ECLIPSE NATURALCARE LIMITED28/04/2011
INTERNATIONAL TECHNOLOGY (EU) LIMITED14/06/2005
Filing Information
Company Number 04578100
Company ID Number 04578100
Date formed 2002-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-05-31
Account next due 2024-05-31
Latest return 2023-10-31
Return next due 2024-11-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 06:20:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURESCREEN LIFE SCIENCES LIMITED
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Company Officers of SURESCREEN LIFE SCIENCES LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE LUCINDA CAMPBELL
 Company Secretary 2002-10-31
ALASTAIR JAMES CAMPBELL
 Director 2013-03-20
ALEXANDER ROBERT CAMPBELL
 Director 2013-03-20
ANNETTE LUCINDA CAMPBELL
 Director 2002-10-31
DAVID STEWART CAMPBELL
 Director 2013-10-16
JAMES GORDON CAMPBELL
 Director 2002-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-10-31 2002-10-31
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-10-31 2002-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNETTE LUCINDA CAMPBELL SURESCREEN SCIENTIFICS DIVISION LIMITED Company Secretary 1992-08-05 CURRENT 1992-07-23 Active - Proposal to Strike off
ALASTAIR JAMES CAMPBELL NUTRIVITALITY LIMITED Director 2016-09-24 CURRENT 1998-09-25 Active
ALASTAIR JAMES CAMPBELL SURESCREEN HOLDINGS LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
ALEXANDER ROBERT CAMPBELL NUTRIVITALITY LIMITED Director 2016-09-24 CURRENT 1998-09-25 Active
ALEXANDER ROBERT CAMPBELL SURESCREEN DIAGNOSTICS LIMITED Director 2011-02-01 CURRENT 1996-08-08 Active
DAVID STEWART CAMPBELL SURESCREEN DIAGNOSTICS LIMITED Director 2013-10-16 CURRENT 1996-08-08 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.

DateDocument TypeDocument Description
2024-05-22REGISTERED OFFICE CHANGED ON 22/05/24 FROM Lucinda House 8B Little Oak Drive Annesley Nottinghamshire NG15 0DR England
2023-05-3131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09Director's details changed for Mr Alexander Robert Campbell on 2023-01-05
2023-01-07Change of details for Surescreen Diagnostics Limited as a person with significant control on 2023-01-05
2023-01-07REGISTERED OFFICE CHANGED ON 07/01/23 FROM 1 Prime Parkway Prime Enterprise Park Derby Derbyshire DE1 3QB
2023-01-07Director's details changed for Mr James Gordon Campbell on 2023-01-05
2023-01-07Director's details changed for Mr Alastair James Campbell on 2023-01-05
2023-01-07Director's details changed for Mr David Stewart Campbell on 2023-01-05
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-05-31AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-04-12TM02Termination of appointment of Annette Lucinda Campbell on 2020-03-04
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE LUCINDA CAMPBELL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-02-11AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-07-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANNETTE LUCINDA CAMPBELL on 2018-04-24
2018-04-26CH01Director's details changed for Mr Alexander Robert Campbell on 2018-04-24
2018-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES CAMPBELL / 24/04/2018
2018-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE LUCINDA CAMPBELL / 24/04/2018
2018-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART CAMPBELL / 24/04/2018
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON CAMPBELL / 31/10/2017
2017-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART CAMPBELL / 31/10/2017
2017-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-09CH01Director's details changed for Mrs Annette Lucinda Campbell on 2016-10-31
2016-11-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANNETTE LUCINDA CAMPBELL on 2016-10-31
2016-09-12CH01Director's details changed for Mr David Stewart Campbell on 2016-09-05
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0131/10/15 ANNUAL RETURN FULL LIST
2015-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0131/10/14 ANNUAL RETURN FULL LIST
2014-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE LUCINDA CAMPBELL / 24/09/2014
2014-11-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANNETTE LUCINDA CAMPBELL on 2014-09-24
2014-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON CAMPBELL / 24/09/2014
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE LUCINDA CAMPBELL / 22/07/2014
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE LUCINDA CAMPBELL / 22/07/2014
2014-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-11-15AP01DIRECTOR APPOINTED DAVID STEWART CAMPBELL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-15AR0131/10/13 FULL LIST
2013-04-15AP01DIRECTOR APPOINTED MR ALEXANDER ROBERT CAMPBELL
2013-04-15AP01DIRECTOR APPOINTED MR ALASTAIR JAMES CAMPBELL
2013-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-10-31AR0131/10/12 FULL LIST
2012-10-26RES15CHANGE OF NAME 10/10/2012
2012-10-26CERTNMCOMPANY NAME CHANGED PERSONALISED HEALTH LIMITED CERTIFICATE ISSUED ON 26/10/12
2012-10-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-31AR0131/10/11 FULL LIST
2011-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-04-28RES15CHANGE OF NAME 29/03/2011
2011-04-28CERTNMCOMPANY NAME CHANGED ECLIPSE NATURALCARE LIMITED CERTIFICATE ISSUED ON 28/04/11
2010-11-03AR0131/10/10 FULL LIST
2010-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2009-11-02AR0131/10/09 FULL LIST
2009-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2008-11-06363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2007-11-08363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2006-11-01363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-08-04363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2006-08-03363aRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2006-08-02363aRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2006-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2005-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-14CERTNMCOMPANY NAME CHANGED INTERNATIONAL TECHNOLOGY (EU) LI MITED CERTIFICATE ISSUED ON 14/06/05
2004-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2002-12-22225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/05/03
2002-12-12287REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 1 PRIME PARKWAY PRIME ENTERPRISE PARK DERBY DE1 3QB
2002-12-1288(2)RAD 27/11/02--------- £ SI 1@1=1 £ IC 1/2
2002-11-08288bDIRECTOR RESIGNED
2002-11-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-08288aNEW DIRECTOR APPOINTED
2002-11-08288bSECRETARY RESIGNED
2002-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SURESCREEN LIFE SCIENCES 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 SURESCREEN LIFE SCIENCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SURESCREEN LIFE SCIENCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2018-05-31
Annual Accounts
2021-05-31

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 SURESCREEN LIFE SCIENCES LIMITED

Intangible Assets
Patents
We have not found any records of SURESCREEN LIFE SCIENCES LIMITED registering or being granted any patents
Domain Names

SURESCREEN LIFE SCIENCES LIMITED owns 1 domain names.

eclipsenaturalcare.co.uk  

Trademarks
We have not found any records of SURESCREEN LIFE SCIENCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURESCREEN LIFE SCIENCES 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 (74990 - Non-trading company) as SURESCREEN LIFE SCIENCES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SURESCREEN LIFE SCIENCES 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 SURESCREEN LIFE SCIENCES 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 SURESCREEN LIFE SCIENCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode DE21 4BF