EXOVA (UK) LIMITED

Company Number		SC070429
Company ID Number		SC070429
Date formed		1980-01-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2021
Account next due		30/12/2023
Latest return		14/06/2016
Return next due		12/07/2017
Type of accounts		SMALL

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Companies with same name EXOVA (UK) LIMITED

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

		Registered address	Last known status	Formation date
	EXOVA (UK) LIMITED	Singapore	Active	Company formed on the 2008-10-09

Company Officers of EXOVA (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
RAJESH BHOGAITA	Director	2015-10-27
GARY KEENAN	Director	2016-09-01
ROBERT VEITCH	Director	2013-10-03
WILLIAM THOMAS EDWARD WINTER	Director	2017-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW GORDON PHILIP DAVIES	Director	2016-09-01	2018-05-16
MBM SECRETARIAL SERVICES LIMITED	Company Secretary	2015-05-01	2018-03-12
BRIAN REYNOLDS	Director	2016-03-03	2017-11-27
PAUL BARRY	Director	2015-12-07	2017-09-28
IAN DEREK POWER	Director	2010-05-14	2016-06-22
ANGUS DOUGLAS	Director	2015-09-11	2015-12-17
MIKE POOLEY	Director	2013-05-17	2015-09-30
MURRAY GILDER	Director	2010-05-14	2015-09-04
RUPERT PETER AWDAS LEWIS	Director	2012-04-23	2014-08-22
IAN DEREK POWER	Company Secretary	2010-05-14	2014-01-06
CIELO BICOL CARTWRIGHT	Director	2013-05-17	2013-10-03
SEAN ALEXANDER KERR	Director	2006-10-05	2012-12-20
GRANT RUMBLES	Director	2008-10-17	2011-03-04
AILEEN ETHRA MURRAY BURNETT	Company Secretary	2008-10-17	2010-05-14
AILEEN ETHRA MURRAY BURNETT	Director	1999-07-01	2010-05-14
DAVID JAMES ROSS CLAPPERTON	Director	1997-01-01	2008-10-30
JOHN ROLAND GRIME	Company Secretary	2002-09-19	2008-10-17
GERALD ANDREW HIGGINS	Director	1997-01-01	2008-10-17
CHRISTOPHER MARK FOWLER	Director	2000-01-01	2005-04-01
LORRAINE GARNER	Director	1997-04-14	2005-04-01
ALEXANDER HARDIE	Director	1998-03-10	2005-04-01
ROBERT KIPPEN	Director	1997-01-01	2005-04-01
ABHAY SHRIPAD NADKARNI	Director	2000-05-01	2005-04-01
NEIL EDWARD HOLD	Director	1997-01-01	2004-09-14
DEREK ROBSON SLEIGHT	Company Secretary	1989-07-06	2002-09-19
TERRANCE MICHAEL PITCHFORD	Director	1997-01-01	2001-12-31
WILLIAM JOHN MCCALLUM	Director	1997-01-01	2001-02-28
PHILIP NIGEL DENT	Director	1997-01-01	1998-07-14
ROBERT CONNON STEWART ARCHIBALD	Director	1989-07-06	1997-12-31
RICHARD MALCOLM BAILEY	Director	1989-07-06	1994-12-16
DAVID EDWARD MURRAY	Director	1989-07-06	1990-03-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RAJESH BHOGAITA	WARRINGTON FIRE RESEARCH GROUP LIMITED	Director	2016-03-16	CURRENT	1984-06-28	Active
RAJESH BHOGAITA	WARRINGTON APT LABORATORIES LIMITED	Director	2016-03-16	CURRENT	1960-01-27	Active
RAJESH BHOGAITA	WARRINGTON FIRE RESEARCH CONSULTANTS LIMITED	Director	2016-03-16	CURRENT	1987-06-05	Active
RAJESH BHOGAITA	WARRINGTON FIRE RESEARCH CENTRE LIMITED	Director	2016-03-16	CURRENT	1976-03-03	Active
RAJESH BHOGAITA	WARRINGTON FIRE RESEARCH CENTRE (LONDON) LIMITED	Director	2016-03-16	CURRENT	1984-08-16	Active
RAJESH BHOGAITA	GLOBAL INTERIM SOLUTIONS LIMITED	Director	2013-05-31	CURRENT	2013-05-31	Active
WILLIAM THOMAS EDWARD WINTER	INSIGHT N.D.T. LIMITED	Director	2017-03-16	CURRENT	1996-12-23	Active
WILLIAM THOMAS EDWARD WINTER	MTS PENDAR LIMITED	Director	2017-03-03	CURRENT	1977-12-01	Active
WILLIAM THOMAS EDWARD WINTER	ACCUSENSE SYSTEMS LIMITED	Director	2017-03-03	CURRENT	1999-02-08	Active
WILLIAM THOMAS EDWARD WINTER	WESTERN TECHNICAL SERVICES LIMITED	Director	2017-03-03	CURRENT	2005-05-12	Active
WILLIAM THOMAS EDWARD WINTER	WARRINGTON FIRE RESEARCH GROUP LIMITED	Director	2017-03-02	CURRENT	1984-06-28	Active
WILLIAM THOMAS EDWARD WINTER	CHILTERN INTERNATIONAL FIRE LIMITED	Director	2017-03-02	CURRENT	1995-11-13	Active
WILLIAM THOMAS EDWARD WINTER	BM TRADA GROUP LIMITED	Director	2017-03-02	CURRENT	2004-06-21	Active
WILLIAM THOMAS EDWARD WINTER	BM TRADA OVERSEAS LIMITED	Director	2017-03-02	CURRENT	2015-05-06	Active
WILLIAM THOMAS EDWARD WINTER	TRADA CERTIFICATION LIMITED	Director	2017-03-02	CURRENT	1995-11-02	Active
WILLIAM THOMAS EDWARD WINTER	U.K. FIRST LIMITED	Director	2017-03-02	CURRENT	2008-12-03	Active
WILLIAM THOMAS EDWARD WINTER	BM TRADA CERTIFICATION LIMITED	Director	2017-03-02	CURRENT	1987-03-13	Active
WILLIAM THOMAS EDWARD WINTER	FIRAS LIMITED	Director	2017-03-02	CURRENT	1995-08-04	Active
WILLIAM THOMAS EDWARD WINTER	FIRA INTERNATIONAL LIMITED	Director	2017-03-02	CURRENT	1996-04-02	Active
WILLIAM THOMAS EDWARD WINTER	CCB EVOLUTION LIMITED	Director	2017-03-02	CURRENT	2000-05-15	Active
WILLIAM THOMAS EDWARD WINTER	WARRINGTON APT LABORATORIES LIMITED	Director	2017-03-02	CURRENT	1960-01-27	Active
WILLIAM THOMAS EDWARD WINTER	WARRINGTON FIRE RESEARCH CONSULTANTS LIMITED	Director	2017-03-02	CURRENT	1987-06-05	Active
WILLIAM THOMAS EDWARD WINTER	WARRINGTON CERTIFICATION LIMITED	Director	2017-03-02	CURRENT	1988-05-03	Active
WILLIAM THOMAS EDWARD WINTER	TRADA TECHNOLOGY LIMITED	Director	2017-03-02	CURRENT	1990-11-22	Active
WILLIAM THOMAS EDWARD WINTER	WARRINGTON FIRE RESEARCH CENTRE LIMITED	Director	2017-03-02	CURRENT	1976-03-03	Active
WILLIAM THOMAS EDWARD WINTER	WARRINGTON FIRE RESEARCH CENTRE (LONDON) LIMITED	Director	2017-03-02	CURRENT	1984-08-16	Active
WILLIAM THOMAS EDWARD WINTER	CERTIFIRE LIMITED	Director	2017-03-02	CURRENT	1980-12-05	Active
WILLIAM THOMAS EDWARD WINTER	ENVIRONMENTAL EVALUATION LIMITED	Director	2017-03-01	CURRENT	1991-09-24	Active
WILLIAM THOMAS EDWARD WINTER	JONES ENVIRONMENTAL FORENSICS LIMITED	Director	2017-03-01	CURRENT	2007-02-27	Active
WILLIAM THOMAS EDWARD WINTER	CATALYST ENVIRONMENTAL LIMITED	Director	2017-03-01	CURRENT	2007-10-05	Active
WILLIAM THOMAS EDWARD WINTER	EXOVA GROUP (UK) LIMITED	Director	2017-02-28	CURRENT	1990-01-26	Active
WILLIAM THOMAS EDWARD WINTER	EXOVA TREASURY LIMITED	Director	2017-02-28	CURRENT	2008-08-15	Active
WILLIAM THOMAS EDWARD WINTER	EXOVA 2014 LIMITED	Director	2017-02-28	CURRENT	2008-10-10	Active
WILLIAM THOMAS EDWARD WINTER	ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.	Director	2017-02-28	CURRENT	2007-09-07	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
2024-05-03		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-27		CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-03-28		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-03-28		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-14		CESSATION OF EXOVA GROUP (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-14		Notification of Exova Treasury Limited as a person with significant control on 2022-06-13
2022-06-06		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-06-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-04-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0704290026
2022-04-19	PSC05	Change of details for Exova Group (Uk) Limited as a person with significant control on 2022-03-29
2022-04-19	PSC07	CESSATION OF ING BANK N.V. (ACTING THROUGH ITS LONDON BRANCH) AS A PERSON OF SIGNIFICANT CONTROL
2022-03-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-03-08	RES01	ADOPT ARTICLES 08/03/22
2022-03-03	AP01	DIRECTOR APPOINTED MR STUART DAVID MADDISON
2021-12-22		Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-12-22	AA01	Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT VEITCH
2021-11-30	PSC05	Change of details for Exova Group (Uk) Limited as a person with significant control on 2021-10-01
2021-11-01	466(Scot)	Alter floating charge SC0704290023
2021-10-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0704290027
2021-08-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0704290026
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-06-28	PSC05	Change of details for Exova Group (Uk) Limited as a person with significant control on 2018-03-13
2021-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY KEENAN
2020-06-26	CS01	CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2019-12-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-26	CS01	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RAJESH BHOGAITA
2018-12-31	466(Scot)	Alter floating charge SC0704290024
2018-12-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0704290025
2018-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-06-14	AD02	Register inspection address changed from Mbm Commercial Llp 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Rosewell House 2a (1F) Harvest Drive Newbridge EH28 8QJ
2018-06-14	AD03	Registers moved to registered inspection location of Mbm Commercial Llp 5th Floor 125 Princes Street Edinburgh EH2 4AD
2018-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW GORDON PHILIP DAVIES
2018-03-12	TM02	Termination of appointment of Mbm Secretarial Services Limited on 2018-03-12
2017-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN REYNOLDS
2017-11-24	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0704290023
2017-11-24	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0704290022
2017-11-24	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0704290020
2017-11-24	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0704290021
2017-11-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0704290023
2017-11-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0704290022
2017-11-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0704290021
2017-11-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0704290020
2017-11-16	RES01	ADOPT ARTICLES 16/11/17
2017-11-16	CC04	Statement of company's objects
2017-11-15	PSC02	Notification of Ing Bank N.V. (Acting Through Its London Branch) as a person with significant control on 2017-11-10
2017-11-15	PSC05	Change of details for Exova Group (Uk) Limited as a person with significant control on 2017-11-10
2017-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WILLOX
2017-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BARRY
2017-07-11	PSC07	CESSATION OF DONALD GOGEL AS A PSC
2017-06-29	LATEST SOC	29/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD GOGEL
2017-06-29	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXOVA GROUP (UK) LIMITED
2017-03-03	AP01	DIRECTOR APPOINTED MR WILLIAM THOMAS EDWARD WINTER
2017-03-03	AP01	DIRECTOR APPOINTED MR WILLIAM THOMAS EDWARD WINTER
2017-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON STEVENSON
2017-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON STEVENSON
2016-10-05	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-14	RP04AP01	SECOND FILING OF AP01 FOR MR MATTHEW GORDON PHILIP DAVIES
2016-09-06	AP01	DIRECTOR APPOINTED MR GARY KEENAN
2016-09-06	AP01	DIRECTOR APPOINTED MR MATTHEW GORDON PHILIP
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-12	AR01	14/06/16 FULL LIST
2016-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN POWER
2016-03-04	AP01	DIRECTOR APPOINTED MR BRIAN REYNOLDS
2015-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGUS DOUGLAS
2015-12-10	AP01	DIRECTOR APPOINTED PAUL BARRY
2015-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE THORBURN
2015-10-29	AP01	DIRECTOR APPOINTED RAJESH BHOGAITA
2015-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MIKE POOLEY
2015-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-29	RP04	SECOND FILING FOR FORM AP01
2015-09-29	ANNOTATION	Clarification
2015-09-17	AP01	DIRECTOR APPOINTED ANGUS DOUGLAS
2015-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MURRAY GILDER
2015-09-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-09-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2015-09-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2015-09-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-09-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-13	AR01	14/06/15 FULL LIST
2015-07-13	AD02	SAIL ADDRESS CHANGED FROM: COLLINS HOUSE RUTLAND SQUARE EDINBURGH EH1 2AA SCOTLAND
2015-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRASER GRANT WILLOX / 01/05/2015
2015-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRASER GRANT WILLOX / 16/06/2015
2015-05-27	AP04	CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED
2015-03-12	AP01	DIRECTOR APPOINTED ALISON LEONIE STEVENSON
2014-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RUPERT LEWIS
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-02	AR01	14/06/14 FULL LIST
2014-04-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-01-07	TM02	APPOINTMENT TERMINATED, SECRETARY IAN POWER
2013-10-08	AP01	DIRECTOR APPOINTED MR ROBERT VEITCH
2013-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CIELO CARTWRIGHT
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02	AR01	14/06/13 FULL LIST
2013-07-02	AD02	SAIL ADDRESS CHANGED FROM: C/O DLA PIPER SCOTLAND LLP 249 WEST GEORGE STREET GLASGOW G2 4RB UNITED KINGDOM
2013-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE DEVINE THORBURN / 19/06/2013
2013-05-30	AP01	DIRECTOR APPOINTED MR MIKE POOLEY
2013-05-30	AP01	DIRECTOR APPOINTED MRS CIELO BICOL CARTWRIGHT
2013-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN KERR
2012-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-10	AR01	14/06/12 FULL LIST
2012-04-26	AP01	DIRECTOR APPOINTED MR RUPERT PETER AWDAS LEWIS
2012-01-04	AP01	DIRECTOR APPOINTED MR JOHN FRASER GRANT WILLOX
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-08	AR01	14/06/11 FULL LIST
2011-07-08	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-07-07	AD02	SAIL ADDRESS CREATED
2011-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS SHIPLEY
2011-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GRANT RUMBLES
2010-10-28	RES13	ENGLISH LAW AMENDMENT 11/10/2010
2010-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE DEVINE THORBURN / 11/08/2010
2010-08-11	AP01	DIRECTOR APPOINTED MURRAY GILDER
2010-08-11	AP01	DIRECTOR APPOINTED ANNE DEVINE THORBURN
2010-07-12	AP03	SECRETARY APPOINTED IAN DEREK POWER
2010-07-12	AP01	DIRECTOR APPOINTED MR IAN DEREK POWER
2010-06-28	AR01	14/06/10 FULL LIST
2010-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR AILEEN BURNETT
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID SHIPLEY / 14/06/2010
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAN ALEXANDER KERR / 14/06/2010
2010-06-28	TM02	APPOINTMENT TERMINATED, SECRETARY AILEEN BURNETT
2009-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-11	363a	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-05-13	CERTNM	COMPANY NAME CHANGED BODYCOTE TESTING LIMITED CERTIFICATE ISSUED ON 13/05/09
2009-03-03	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2009-03-03	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-01-07	RES01	ALTER ARTICLES 04/12/2008
2009-01-06	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-01-02	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-01-02	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-01-02	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-12-30	288a	SECRETARY APPOINTED AILEEN ETHRA MURRAY BURNETT
2008-12-24	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12
2008-12-19	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-12-19	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-11-27	288a	DIRECTOR APPOINTED GRANT RUMBLES
2008-11-26	288b	APPOINTMENT TERMINATED DIRECTOR DAVID CLAPPERTON
2008-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/2008 FROM BODYCOTE MATERIALS TESTING GROUP LTD, LOCHEND INDUSTRIAL ESTATE NEWBRIDGE MIDLOTHIAN, EH28 8LP
2008-11-07	288b	APPOINTMENT TERMINATED SECRETARY JOHN GRIME
2008-11-07	288b	APPOINTMENT TERMINATED DIRECTOR GERALD HIGGINS
2008-11-07		Registered office changed on 07/11/2008 from, bodycote materials testing group, LTD, lochend industrial estate, newbridge, midlothian,, EH28 8LP
2008-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-23	363a	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-25	363a	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2003-08-07		Registered office changed on 07/08/03 from:\lochend industrial estate,, newbridge, midlothian EH28 8PL.
1990-05-14		Registered office changed on 14/05/90 from:\murray house, 4 redheughs rigg, south gyle, edinburgh EH12 9DF
1988-03-09		Registered office changed on 09/03/88 from:\bonnington house, kirknewton, midlothian

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

Issuing organisation	Licence Type	Licence Number	Status
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OD0265958	Active	Licenced property: BLACKBROOK VALLEY INDUSTRIAL ESTATE UNIT 1, BLACKBROOK BUSINESS PARK NARROWBOAT WAY DUDLEY NARROWBOAT WAY GB DY2 0XQ. Correspondance address: BLACKBROOK VALLEY INDUSTRIAL ESTATE UNIT 1 NARROWBOAT WAY DUDLEY NARROWBOAT WAY GB DY20XQ
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OD0265958	Active	Licenced property: BLACKBROOK VALLEY INDUSTRIAL ESTATE UNIT 1, BLACKBROOK BUSINESS PARK NARROWBOAT WAY DUDLEY NARROWBOAT WAY GB DY2 0XQ. Correspondance address: BLACKBROOK VALLEY INDUSTRIAL ESTATE UNIT 1 NARROWBOAT WAY DUDLEY NARROWBOAT WAY GB DY20XQ
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OD0265958	Active	Licenced property: BLACKBROOK VALLEY INDUSTRIAL ESTATE UNIT 1, BLACKBROOK BUSINESS PARK NARROWBOAT WAY DUDLEY NARROWBOAT WAY GB DY2 0XQ. Correspondance address: BLACKBROOK VALLEY INDUSTRIAL ESTATE UNIT 1 NARROWBOAT WAY DUDLEY NARROWBOAT WAY GB DY20XQ
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OD0265958	Active	Licenced property: BLACKBROOK VALLEY INDUSTRIAL ESTATE UNIT 1, BLACKBROOK BUSINESS PARK NARROWBOAT WAY DUDLEY NARROWBOAT WAY GB DY2 0XQ. Correspondance address: BLACKBROOK VALLEY INDUSTRIAL ESTATE UNIT 1 NARROWBOAT WAY DUDLEY NARROWBOAT WAY GB DY20XQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 EXOVA (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	25
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	25

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2009-03-03	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE	2009-03-03	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE	2009-01-02	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE	2009-01-02	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE	2009-01-02	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2008-12-24	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2008-12-12	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2008-12-10	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	1987-12-18	Satisfied	ROBERT NORMAN MILTON & JAMES MICHAEL CRIPPS
LETTER OF OFFSET	1986-02-07	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1984-09-07	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET	1984-08-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET	1983-10-07	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET	1982-07-21	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1981-02-05	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

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 EXOVA (UK) LIMITED

Intangible Assets

Patents

We have not found any records of EXOVA (UK) LIMITED registering or being granted any patents

Domain Names

EXOVA (UK) LIMITED owns 1 domain names.

exova.co.uk

Trademarks

We have not found any records of EXOVA (UK) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with EXOVA (UK) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Eastbourne Borough Council	2016-3	GBP £2,350	Premises
Worcestershire County Council	2015-5	GBP £949	CAPEX Profess & Tech Fees Other Ext Profess Fees
Trafford Council	2015-3	GBP £2,895	REPAIRS TO FIXTURES
Newcastle City Council	2015-2	GBP £2,995	Supplies & Services
Worcestershire County Council	2015-1	GBP £2,168	CAPEX Profess & Tech Fees Other Ext Profess Fees
Birmingham City Council	2015-1	GBP £9,100
Newcastle City Council	2015-1	GBP £1,275	Supplies & Services
Worcestershire County Council	2014-11	GBP £1,980	CAPEX Profess & Tech Fees Other Ext Profess Fees
Worcestershire County Council	2014-10	GBP £855	CAPEX Profess & Tech Fees Other Ext Profess Fees
Birmingham City Council	2014-9	GBP £1,291
Birmingham City Council	2014-7	GBP £2,182
Worcestershire County Council	2014-7	GBP £1,669	CAPEX Profess & Tech Fees Other Ext Profess Fees
Birmingham City Council	2014-6	GBP £3,425
Worcestershire County Council	2014-6	GBP £2,000	CAPEX Profess & Tech Fees Other Ext Profess Fees
Birmingham City Council	2014-5	GBP £1,860
Birmingham City Council	2014-4	GBP £2,182
Worcestershire County Council	2014-4	GBP £728	CAPEX Profess & Tech Fees Other Ext Profess Fees
Birmingham City Council	2014-2	GBP £4,908
Worcestershire County Council	2013-10	GBP £616	CAPEX Profess & Tech Fees Other Ext Profess Fees
Dudley Borough Council	2013-7	GBP £7,048
Worcestershire County Council	2012-9	GBP £773	CAPEX Profess & Tech Fees Other Ext Profess Fees
Worcestershire County Council	2012-6	GBP £567	CAPEX Profess & Tech Fees Other Ext Profess Fees
Worcestershire County Council	2012-4	GBP £4,887	CAPEX Profess & Tech Fees Other Ext Profess Fees
Worcestershire County Council	2012-3	GBP £4,043	Consultants Fees
Worcestershire County Council	2011-12	GBP £449	Consultants Fees
Worcestershire County Council	2011-10	GBP £1,500	Consultants Fees
Worcestershire County Council	2011-9	GBP £842	Consultants Fees
Colchester Borough Council	2011-5	GBP £615
Colchester Borough Council	2011-4	GBP £1,238
Cheshire East Council	0-0	GBP £2,350	Safety Consultants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
East Ayrshire Council	Airborne particle monitoring	2013/07/03	GBP 3,750,000
Asbestos surveying, sampling, analysis and air monitoring service on a responsive, planned and emergency basis within domestic and non-domestic premises in various communities throughout East Ayrshire.

Outgoings

Business Rates/Property Tax

Business rates information was found for EXOVA (UK) LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		HOLMESFIELD ROAD WARRINGTON WA1 2DS	79,500
		ALDRED JONES BUILDING UNIT 2 FARRELL STREET WARRINGTON WA1 2EE	61,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXOVA (UK) 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 EXOVA (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-05-05 13:27:58
Primary Source:	Companies House

Company Overview

Company Officers of EXOVA (UK) LIMITED

Related Directorships

Government spend with EXOVA (UK) LIMITED