Active
Company Information for NETSCIENTIFIC PLC
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JH,
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Company Registration Number
08026888
Public Limited Company
Active |
Company Name | ||
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NETSCIENTIFIC PLC | ||
Legal Registered Office | ||
C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2JH Other companies in HP6 | ||
Previous Names | ||
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Company Number | 08026888 | |
---|---|---|
Company ID Number | 08026888 | |
Date formed | 2012-04-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB168014123 |
Last Datalog update: | 2024-05-05 07:58:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NETSCIENTIFIC UK LIMITED | C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD BUCKS HP9 2JH | Active | Company formed on the 2006-01-17 | |
NETSCIENTIFIC AMERICA, INC. | 135 WEST 50TH STREET New York NEW YORK NY 10020 | Active | Company formed on the 2007-12-17 | |
NETSCIENTIFIC AMERICA INC | Delaware | Unknown | ||
NETSCIENTIFIC TECHNOLOGIES INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IAN POSTLETHWAITE |
||
FRANCOIS-REGIS MARIE EUGENE MARTELET |
||
IAN POSTLETHWAITE |
||
STEPHEN KEVIN SMITH |
||
RICHARD BROOK SYKES |
||
BARRY WOODROW WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PAISNER |
Director | ||
ERNEST SCHNEIDER |
Company Secretary | ||
PETER YOUNG THOMS |
Director | ||
MICHAEL THOMAS BOYCE-JACINO |
Director | ||
DAVID ANTHONY GOUGH |
Director | ||
NICHOLAS CHARLES HECKFORD |
Director | ||
BARBARA SINGER JUDGE |
Director | ||
FARAD AZIMA |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NETSCIENTIFIC UK LIMITED | Director | 2017-03-01 | CURRENT | 2006-01-17 | Active | |
PANCREATIC CANCER UK | Director | 2016-08-16 | CURRENT | 2005-12-19 | Active | |
STEPHENKSMITH LTD | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active - Proposal to Strike off | |
THE BRITISH NEUROLOGICAL RESEARCH TRUST | Director | 2012-05-18 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
SMART TARGETING LIMITED | Director | 2009-03-23 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
LIVERCYTE LIMITED | Director | 2008-08-01 | CURRENT | 2003-10-08 | Active - Proposal to Strike off | |
HALE HOUSE MANAGEMENT (1999) LIMITED | Director | 2008-03-10 | CURRENT | 1999-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Notification of a person with significant control statement | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080268880001 | ||
07/07/23 STATEMENT OF CAPITAL GBP 5104500.9 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEVIN SMITH | ||
DIRECTOR APPOINTED MR CHARLES ALEXANDER EVAN SPICER | ||
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ERIC CLARKSON | ||
APPOINTMENT TERMINATED, DIRECTOR CLIVE BERTRAM SPARROW | ||
DIRECTOR APPOINTED MR EDWARD BENJAMIN PETER HOOPER | ||
DIRECTOR APPOINTED MR JONATHAN MARK ROBINSON | ||
16/12/22 STATEMENT OF CAPITAL GBP 4584049.7 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/22 FROM C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 29/06/21 STATEMENT OF CAPITAL GBP 4584049.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
SH01 | 28/01/21 STATEMENT OF CAPITAL GBP 4286143.550 | |
AP01 | DIRECTOR APPOINTED MR CLIVE BERTRAM SPARROW | |
SH02 | Consolidation of shares on 2020-08-24 | |
SH01 | 25/08/20 STATEMENT OF CAPITAL GBP 4281090.25 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | Director's details changed for Dr Ilian Petkov Iliev on 2020-08-14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Dr Ilian Petkov Iliev on 2020-05-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN CROWE on 2020-05-01 | |
AP03 | Appointment of Mr Stephen Crowe as company secretary on 2020-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN POSTLETHWAITE | |
TM02 | Termination of appointment of Ian Postlethwaite on 2020-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from Link Asset Services 6th Floor, 65 Gresham Street London EC2V 7NQ England to Neville House Steelpark Road Halesowen West Midlands B628HD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080268880001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOK SYKES | |
RP04AP01 | Second filing of director appointment of Dr Ilian Iliev | |
CH01 | Director's details changed for Mr John Eric Clarkson on 2019-12-13 | |
AP01 | DIRECTOR APPOINTED MR JOHN ERIC CLARKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WOODROW WILSON | |
CH01 | Director's details changed for Dr Ilian Iliev on 2019-12-02 | |
AP01 | DIRECTOR APPOINTED DR ILIAN ILIEV | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS-REGIS MARIE EUGENE MARTELET | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.05 for COAF: UK600118373Y2019 ASIN: GB00B9F4MT28 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.05 for COAF: UK600118373Y2019 ASIN: GB00B9F4MT28 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 3928093.3 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 3928093.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Capita Asset Services Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to Link Asset Services 6th Floor, 65 Gresham Street London EC2V 7NQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAISNER | |
RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 3451902.85 | |
SH01 | 12/06/17 STATEMENT OF CAPITAL GBP 3451902.85 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AP03 | Appointment of Mr Ian Postlethwaite as company secretary on 2017-03-01 | |
TM02 | Termination of appointment of Ernest Schneider on 2017-02-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR IAN POSTLETHWAITE | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 2553784.75 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan Paisner on 2016-04-12 | |
AD02 | Register inspection address changed to C/O Capita Asset Services Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA | |
AD03 | Registers moved to registered inspection location of C/O Capita Asset Services Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ERNEST SCHNEIDER on 2016-04-12 | |
SH01 | 16/11/15 STATEMENT OF CAPITAL GBP 2553785 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG THOMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOYCE-JACINO | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.05 for COAF: UK600084554Y2015 ASIN: GB00B9F4MT28 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.05 for COAF: UK600084554Y2015 ASIN: GB00B9F4MT28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HECKFORD | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED DR FRANCOIS-REGIS MARIE EUGENE MARTELET | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 1795101 | |
AR01 | 12/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA JUDGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER YOUNG THOMS / 01/01/2015 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAISNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARAD AZIMA | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 1795101 | |
AR01 | 12/04/14 NO MEMBER LIST | |
AUD | AUDITOR'S RESIGNATION | |
SH02 | SUB-DIVISION 10/05/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED LADY BARBARA SINGER JUDGE | |
AR01 | 12/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID ANTHONY GOUGH | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:12/03/2013 | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
BS | BALANCE SHEET | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
AP01 | DIRECTOR APPOINTED BARRY WOODROW WILSON | |
AP01 | DIRECTOR APPOINTED DR MICHAEL THOMAS BOYCE-JACINO | |
AP01 | DIRECTOR APPOINTED SIR RICHARD BROOK SYKES | |
AP01 | DIRECTOR APPOINTED MR FARAD AZIMA | |
SH01 | 08/02/13 STATEMENT OF CAPITAL GBP 857601 | |
SH01 | 08/03/13 STATEMENT OF CAPITAL GBP 546351 | |
SH01 | 08/02/13 STATEMENT OF CAPITAL GBP 96351 | |
SH01 | 08/03/13 STATEMENT OF CAPITAL GBP 50101 | |
SH01 | 08/03/13 STATEMENT OF CAPITAL GBP 50000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
RES15 | CHANGE OF NAME 04/03/2013 | |
CERTNM | COMPANY NAME CHANGED GREYBRIDGE IT LIMITED CERTIFICATE ISSUED ON 05/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 27/02/13 STATEMENT OF CAPITAL GBP 50000 | |
AP01 | DIRECTOR APPOINTED MR PETER YOUNG THOMS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6FA | |
AA01 | PREVSHO FROM 30/04/2013 TO 31/12/2012 | |
AP03 | SECRETARY APPOINTED MR ERNEST SCHNEIDER | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES HECKFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NETSCIENTIFIC PLC are:
London Stock Exchange Listing | AIM |
Ticker Name | NSCI |
Listed Since | 16-Sep-13 |
Market Sector | Health Care Equipment & Services |
Market Sub Sector | Medical Equipment |
Market Capitalisation | £43.8005M |
Shares Issues | 35,902,020.00 |
Share Type | ORD GBP0.05 |
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. |