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Home > England & Wales Companies > SCIENCE BUSINESS PUBLISHING LIMITED
Company Information for

SCIENCE BUSINESS PUBLISHING LIMITED

11 FULREADY ROAD, LONDON, E10 6DT,
Company Registration Number
05100435
Private Limited Company
Active

Company Overview

About Science Business Publishing Ltd
SCIENCE BUSINESS PUBLISHING LIMITED was founded on 2004-04-13 and has its registered office in London. The organisation's status is listed as "Active". Science Business Publishing 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
SCIENCE BUSINESS PUBLISHING LIMITED
 
Legal Registered Office
11 FULREADY ROAD
LONDON
E10 6DT
Other companies in HA6
 
Filing Information
Company Number 05100435
Company ID Number 05100435
Date formed 2004-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB853719892  
Last Datalog update: 2025-01-05 07:18:40
Primary Source:Companies House
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Company Officers of SCIENCE BUSINESS PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
MARYLINE FIASCHI
 Director 2016-07-01
RICHARD MICHAEL FLAYE
 Director 2012-12-14
RICHARD HUDSON
 Director 2004-04-13
PETER ALAN JOHN WROBEL
 Director 2004-09-01
COLIN JOHN WYLES
 Director 2007-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
TESSA REBECCA LAWS
 Director 2012-12-14 2016-04-19
STEVEN DAVID MAISEL
 Company Secretary 2005-09-02 2015-09-30
STEVEN DAVID MAISEL
 Director 2005-09-02 2015-09-30
DUANE GARY SCHULTHESS
 Director 2011-08-11 2013-04-23
MALCOLM ROY LAWS
 Company Secretary 2004-04-13 2005-09-02
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-04-13 2004-04-13
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-04-13 2004-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MICHAEL FLAYE INTERIOR DESIGN HOUSE EXHIBITIONS LIMITED Director 2017-06-14 CURRENT 2017-05-17 Active - Proposal to Strike off
RICHARD MICHAEL FLAYE WITH INTELLIGENCE HOLDINGS LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active
RICHARD MICHAEL FLAYE PAGEANT GAMING MEDIA LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active
RICHARD MICHAEL FLAYE PMEG LIMITED Director 2012-10-23 CURRENT 2012-10-10 Dissolved 2014-06-04
RICHARD MICHAEL FLAYE 99 COMERAGH ROAD MANAGEMENT COMPANY LIMITED Director 2008-02-19 CURRENT 2005-04-06 Active
RICHARD MICHAEL FLAYE BROOK PASSAGE LIMITED Director 2007-04-10 CURRENT 1987-06-01 Active
RICHARD MICHAEL FLAYE WITH INTELLIGENCE LIMITED Director 2003-10-13 CURRENT 1997-09-05 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
2024-11-22DIRECTOR APPOINTED MR FLORIN ZUBASCU
2023-10-1307/10/23 STATEMENT OF CAPITAL GBP 2003
2023-04-2029/09/22 STATEMENT OF CAPITAL GBP 1910.8
2023-04-20CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2022-10-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-11-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL FLAYE
2021-07-15CH01Director's details changed for Ms Maryline Fiaschi on 2021-07-05
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2020-10-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27SH0115/04/20 STATEMENT OF CAPITAL GBP 1891.9
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-04-21CH01Director's details changed for Richard Hudson on 2020-04-21
2020-04-16AP01DIRECTOR APPOINTED DR CARLOS JIMéNEZ HäRTEL
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/19 FROM C/O Newlawslegal 6 Percy Street, London Percy Street London W1T 1DQ England
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2019-05-09SH0129/03/19 STATEMENT OF CAPITAL GBP 1873.2
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2017-08-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1843.2
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-11-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22AP01DIRECTOR APPOINTED MS MARYLINE FIASCHI
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1842.2
2016-06-03AR0113/04/16 ANNUAL RETURN FULL LIST
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR TESSA REBECCA LAWS
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID MAISEL
2015-10-01TM02Termination of appointment of Steven David Maisel on 2015-09-30
2015-08-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/15 FROM 166 Northwood Way Northwood Middx HA6 1RB
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1842.2
2015-04-29AR0113/04/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1842.2
2014-05-30AR0113/04/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0113/04/13 ANNUAL RETURN FULL LIST
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DUANE SCHULTHESS
2013-05-23SH0113/04/13 STATEMENT OF CAPITAL GBP 1842.2
2013-02-22AP01DIRECTOR APPOINTED MR. RICHARD MICHAEL FLAYE
2013-01-14AP01DIRECTOR APPOINTED MS TESSA REBECCA LAWS
2012-10-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0113/04/12 ANNUAL RETURN FULL LIST
2012-04-26SH0131/12/11 STATEMENT OF CAPITAL GBP 17996
2012-04-26SH0130/06/11 STATEMENT OF CAPITAL GBP 1828.3
2011-10-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-06AP01DIRECTOR APPOINTED MR DUANE GARY SCHULTHESS
2011-09-28ANNOTATIONReplacement
2011-08-17SH0117/08/11 STATEMENT OF CAPITAL GBP 1781.1
2011-07-13AR0113/04/11 FULL LIST
2011-06-06SH0124/02/06 STATEMENT OF CAPITAL GBP 191.03
2011-06-06SH0124/02/06 STATEMENT OF CAPITAL GBP 178.25
2011-06-06SH0114/07/05 STATEMENT OF CAPITAL GBP 212.29
2011-06-06SH0114/07/05 STATEMENT OF CAPITAL GBP 184.09
2010-12-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-24MISCAMENDMENT TO DATE OF APPOINTMENT FOR MR C WYLES
2010-04-29AR0113/04/10 FULL LIST
2010-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN DAVID MAISEL / 13/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN WYLES / 13/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUDSON / 13/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN JOHN WROBEL / 13/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID MAISEL / 13/04/2010
2010-03-08AP01DIRECTOR APPOINTED COLIN JOHN WYLES
2009-10-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-07-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-19363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-01MEM/ARTSARTICLES OF ASSOCIATION
2006-05-09363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-05-09288cDIRECTOR'S PARTICULARS CHANGED
2006-05-09288bSECRETARY RESIGNED
2005-12-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-25287REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 9-13 ST ANDREW STREET LONDON EC4A 3AF
2005-07-04363(288)SECRETARY'S PARTICULARS CHANGED
2005-07-04363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-04-28225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2005-03-0488(2)RAD 08/11/04--------- £ SI 663@.1=66 £ IC 1153/1219
2005-02-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-1688(2)OAD 30/10/04--------- £ SI 2240@.1
2004-11-1688(2)OAD 30/10/04--------- £ SI 6720@.1
2004-11-1688(2)OAD 30/10/04--------- £ SI 1000@.1
2004-11-1588(2)RAD 08/11/04--------- £ SI 1524@.1=152 £ IC 1001/1153
2004-11-11122S-DIV 30/10/04
2004-11-11RES04£ NC 100/10000 30/10/
2004-11-11123NC INC ALREADY ADJUSTED 30/10/04
2004-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-11-11RES13RE SUB DIVISION 30/10/04
2004-11-1188(2)RAD 30/10/04--------- £ SI 9960@.1=996 £ IC 5/1001
2004-10-07288aNEW DIRECTOR APPOINTED
2004-09-15288cDIRECTOR'S PARTICULARS CHANGED
2004-08-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-05288bSECRETARY RESIGNED
2004-05-05288aNEW SECRETARY APPOINTED
2004-05-05288aNEW DIRECTOR APPOINTED
2004-05-05288bDIRECTOR RESIGNED
2004-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




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

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2015-03-31

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 SCIENCE BUSINESS PUBLISHING LIMITED

Intangible Assets
Patents
We have not found any records of SCIENCE BUSINESS PUBLISHING LIMITED registering or being granted any patents
Domain Names

SCIENCE BUSINESS PUBLISHING LIMITED owns 1 domain names.

sciencebusiness.co.uk  

Trademarks

Trademark applications by SCIENCE BUSINESS PUBLISHING LIMITED

SCIENCE BUSINESS PUBLISHING LIMITED is the Original Applicant for the trademark SCIENCE BUSINESS ™ (86392894) through the USPTO on the 2014-09-12
Downloadable documents, written articles, books, newsletters and opinion pieces in the field of business and economics, business and economic trends, public and economic policy, business assistance, business management, business information management, business administration, and topics of general interest to business owners and investors
Income
Government Income
We have not found government income sources for SCIENCE BUSINESS PUBLISHING 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 (58190 - Other publishing activities) as SCIENCE BUSINESS PUBLISHING LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where SCIENCE BUSINESS PUBLISHING 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 SCIENCE BUSINESS PUBLISHING 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 SCIENCE BUSINESS PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E10 6DT