Dissolved
Dissolved 2017-01-31
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Company Information for THE SCIENTIFIC GROUP LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17,
|
Company Registration Number
 05056837 Private Limited Company
Dissolved 2017-01-31 |
Company Overview
About The Scientific Group Ltd
THE SCIENTIFIC GROUP LIMITED was founded on 2004-02-26 and had its registered office in Lutterworth. The company was dissolved on the 2017-01-31 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| THE SCIENTIFIC GROUP LIMITED | ||
| Legal Registered Office | ||
| LUTTERWORTH LEICESTERSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05056837 | |
|---|---|---|
| Date formed | 2004-02-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-01-31 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-02-07 06:05:44 |
| Companies House |
|
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Companies with same name THE SCIENTIFIC GROUP LIMITED
The following companies were found which have the same name as THE SCIENTIFIC GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
THE SCIENTIFIC GROUP LLC | 5459 43rd Street Queens Maspeth NY 11378 | Active | Company formed on the 2022-03-24 |
Company Officers of THE SCIENTIFIC GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN PULFORD |
||
WILLIAM PATRICK HOGAN |
||
HENRIK RUSSMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANICE ANNE SHORT |
Company Secretary | ||
JANICE ANNE SHORT |
Director | ||
JOHN CHARLES SHORT |
Director | ||
ANTHONY MASON HOLMES |
Director | ||
KEVIN MICHAEL STEVENSON |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THERAPAK PHARMA SERVICES LTD | Director | 2016-01-04 | CURRENT | 2006-06-29 | Active | |
| ADVANCED CHROMATOGRAPHY TECHNOLOGIES LIMITED | Director | 2015-05-01 | CURRENT | 2011-06-30 | Active | |
| HICHROM LIMITED | Director | 2015-05-01 | CURRENT | 1984-12-21 | Active | |
| PEQLAB LTD. | Director | 2014-05-19 | CURRENT | 2007-08-15 | Active - Proposal to Strike off | |
| BASAN UK LIMITED | Director | 2013-04-02 | CURRENT | 2003-03-28 | Dissolved 2017-01-31 | |
| LAB 3 LIMITED | Director | 2012-11-01 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
| VWR LAB SERVICES LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
| VWR JENCONS USA LIMITED | Director | 2008-04-04 | CURRENT | 2008-04-04 | Active | |
| VWR HOLDCO LIMITED | Director | 2008-03-12 | CURRENT | 2008-03-12 | Active | |
| VWR INTERNATIONAL (NORTHERN IRELAND) LIMITED | Director | 2005-04-01 | CURRENT | 1980-09-17 | Active | |
| PEQLAB LTD. | Director | 2014-05-19 | CURRENT | 2007-08-15 | Active - Proposal to Strike off | |
| LAB 3 LIMITED | Director | 2012-11-01 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
| VWR LAB SERVICES LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 1072 | |
| AR01 | 26/02/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 1072 | |
| AR01 | 26/02/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 1072 | |
| AR01 | 26/02/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 26/02/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O JANICE SHORT UPLANDS HOUSE GREEN LANE TURLEIGH BRADFORD-ON-AVON WILTSHIRE BA15 2HH ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 1 DRAGON COURT CROFTS END ROAD BRISTOL BS5 7XX | |
| AP03 | SECRETARY APPOINTED KAREN PULFORD | |
| AP01 | DIRECTOR APPOINTED MR HENRIK RUSSMAN | |
| AP01 | DIRECTOR APPOINTED WILLIAM PATRICK HOGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHORT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE SHORT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANICE SHORT | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 26/02/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 26/02/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 26/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES SHORT / 09/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE ANNE SHORT / 09/04/2010 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 123 | NC INC ALREADY ADJUSTED 22/04/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| SA | SHARES AGREEMENT OTC | |
| RES04 | £ NC 100/30000 22/04/ | |
| 88(2)R | AD 22/04/04--------- £ SI 214@1=214 £ IC 1/215 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED LAB 4 LIMITED CERTIFICATE ISSUED ON 28/04/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION 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 THE SCIENTIFIC GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE SCIENTIFIC GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE SCIENTIFIC GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of THE SCIENTIFIC GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE SCIENTIFIC GROUP LIMITED
Income
Government Income
We have not found government income sources for THE SCIENTIFIC GROUP 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 THE SCIENTIFIC GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE SCIENTIFIC GROUP 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 THE SCIENTIFIC GROUP 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 THE SCIENTIFIC GROUP 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
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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