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Company Information for

ROCKET SCIENCE (UK) LIMITED

22 Stafford Street, Edinburgh, EH3 7BD,
Company Registration Number
SC219011
Private Limited Company
Active

Company Overview

About Rocket Science (uk) Ltd
ROCKET SCIENCE (UK) LIMITED was founded on 2001-05-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Rocket Science (uk) Limited is a Private Limited Company registered in SCOTLAND 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
ROCKET SCIENCE (UK) LIMITED
 
Legal Registered Office
22 Stafford Street
Edinburgh
EH3 7BD
Other companies in EH3
 
Filing Information
Company Number SC219011
Company ID Number SC219011
Date formed 2001-05-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-05-10
Return next due 2025-05-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-23 09:35:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCKET SCIENCE (UK) LIMITED
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Company Officers of ROCKET SCIENCE (UK) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARK SCOTHORNE
Company Secretary 2005-08-10
JOHN DAVID MCLEOD GRIFFITHS
Director 2001-05-18
RICHARD MARK SCOTHORNE
Director 2001-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR BERNARD GRIMES
Director 2005-09-01 2013-12-31
GORDON BROWN LEE
Director 2008-01-10 2011-09-02
ANDREW JAMES CARTER
Director 2005-10-24 2009-12-01
DEBORAH ADAMS
Director 2007-09-01 2009-09-30
WILLIAM DEAS ROE
Director 2001-05-18 2009-06-30
ROBERT FORSYTH
Director 2001-10-09 2005-12-31
HBJ SECRETARIAL LIMITED
Company Secretary 2001-10-09 2005-08-10
RICHARD MARK SCOTHORNE
Company Secretary 2001-05-18 2001-10-09
PF & S (SECRETARIES) LIMITED
Nominated Secretary 2001-05-10 2001-05-18
PF & S (DIRECTORS) LIMITED
Nominated Director 2001-05-10 2001-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID MCLEOD GRIFFITHS LONDON FUNDERS Director 2013-06-10 CURRENT 2005-10-18 Active
JOHN DAVID MCLEOD GRIFFITHS BIKE WORKS COMMUNITY INTEREST COMPANY Director 2011-03-31 CURRENT 2006-11-22 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
2024-05-23CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES
2024-01-0931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25Appointment of Ms Cherri Blissett as company secretary on 2023-10-12
2023-10-23Termination of appointment of Irene Kinroy on 2023-10-12
2023-03-0231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK SCOTHORNE
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-08-27RES01ADOPT ARTICLES 27/08/21
2021-08-27MEM/ARTSARTICLES OF ASSOCIATION
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM 2 Melville Street Edinburgh Midlothian EH3 7NS
2021-03-01PSC02Notification of Rocket Science (Enterprises) Uk Ltd as a person with significant control on 2021-02-26
2021-03-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-03-01PSC07CESSATION OF JOHN DAVID MCLEOD GRIFFITHS AS A PERSON OF SIGNIFICANT CONTROL
2021-02-17AP01DIRECTOR APPOINTED MS CHERRI BLISSETT
2021-02-16AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11AP01DIRECTOR APPOINTED MS CLARE BARBARA HAMMOND
2021-02-10TM02Termination of appointment of Richard Mark Scothorne on 2021-02-10
2021-02-10AP01DIRECTOR APPOINTED MS CAROLINE LINDSEY MASUNDIRE
2021-02-10AP03Appointment of Mrs Irene Kinroy as company secretary on 2021-02-10
2020-08-04CH01Director's details changed for Mr Richard Mark Scothorne on 2009-10-01
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-03-18AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-04-10AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-28AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-06-07AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 7666.7
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-06-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-30LATEST SOC30/05/16 STATEMENT OF CAPITAL;GBP 7666.7
2016-05-30AR0110/05/16 ANNUAL RETURN FULL LIST
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 7666.7
2015-06-02AR0110/05/15 ANNUAL RETURN FULL LIST
2015-03-26SH06Cancellation of shares. Statement of capital on 2015-02-22 GBP 7,666.70
2015-03-26SH03Purchase of own shares
2015-02-25AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 8537.9
2014-10-08SH06Cancellation of shares. Statement of capital on 2014-09-10 GBP 8,537.90
2014-10-08SH03Purchase of own shares
2014-09-02SH06Cancellation of shares. Statement of capital on 2014-08-01 GBP 8,949.40
2014-09-02SH03Purchase of own shares
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27AR0110/05/14 ANNUAL RETURN FULL LIST
2014-04-08SH0608/04/14 STATEMENT OF CAPITAL GBP 9360.90
2014-04-08SH0608/04/14 STATEMENT OF CAPITAL GBP 9796.50
2014-04-08RES09Resolution of authority to purchase a number of shares
2014-04-08SH03RETURN OF PURCHASE OF OWN SHARES
2014-04-08SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GRIMES
2013-06-05AR0110/05/13 ANNUAL RETURN FULL LIST
2013-06-04AA31/08/12 TOTAL EXEMPTION SMALL
2012-06-11AR0110/05/12 FULL LIST
2012-05-15AA31/08/11 TOTAL EXEMPTION SMALL
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR GORDON LEE
2011-05-25AR0110/05/11 FULL LIST
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SCOTHORNE / 01/09/2010
2011-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MARK SCOTHORNE / 01/09/2010
2011-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MARK SCOTHORNE / 01/10/2009
2011-01-21AA31/08/10 TOTAL EXEMPTION SMALL
2010-06-08AR0110/05/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MALLFOD GRIFFITHS / 10/05/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SCOTHORNE / 10/05/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON BROWN LEE / 10/05/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALISTAIR BERNARD GRIMES / 10/05/2010
2010-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK SCOTHORNE / 01/12/2009
2010-02-18AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CARTER
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ADAMS
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM ROE
2009-06-08363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-01-14AA31/08/08 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROE / 11/05/2007
2008-02-01288aNEW DIRECTOR APPOINTED
2008-02-01288aNEW DIRECTOR APPOINTED
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-05-31363sRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-11363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-04-05RES13SHARE PURCHASE AGREED 26/01/06
2006-04-05169£ IC 20000/15000 26/01/06 £ SR 50000@.1=5000
2006-02-01288bDIRECTOR RESIGNED
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-09288aNEW DIRECTOR APPOINTED
2005-10-14288aNEW DIRECTOR APPOINTED
2005-09-06288bSECRETARY RESIGNED
2005-09-06288aNEW SECRETARY APPOINTED
2005-09-06287REGISTERED OFFICE CHANGED ON 06/09/05 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH
2005-05-23363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-06-10363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-03-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-01122S-DIV 26/11/03
2004-03-01123NC INC ALREADY ADJUSTED 26/11/03
2004-03-01RES04£ NC 20000/22000 26/11/
2004-03-01RES13SUBDIVIDE SHARES 26/11/03
2004-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ROCKET SCIENCE (UK) 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 ROCKET SCIENCE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2003-09-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ROCKET SCIENCE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ROCKET SCIENCE (UK) LIMITED registering or being granted any patents
Domain Names

ROCKET SCIENCE (UK) LIMITED owns 2 domain names.

rocketconsultants.co.uk   rocketsciencelab.co.uk  

Trademarks
We have not found any records of ROCKET SCIENCE (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ROCKET SCIENCE (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London City Hall 2014-11 GBP £11,957 CONSULTANCY-PROJECT MANAGEMENT
London City Hall 2014-10 GBP £90,279 GRANTS TO EXTERNAL ORGANISATIONS
City of London 2014-10 GBP £6,435 Fees & Services
City of London 2014-9 GBP £5,575 Fees & Services
London City Hall 2014-9 GBP £398,427 GRANTS TO EXTERNAL ORGANISATIONS
London City Hall 2014-8 GBP £11,568 MANAGEMENT & SUPPORT CONSULTANCY
City of London 2014-7 GBP £975 Fees & Services
London City Hall 2014-7 GBP £35,524 MANAGEMENT & SUPPORT CONSULTANCY
Manchester City Council 2014-7 GBP £2,800
London City Hall 2014-6 GBP £10,240 Staff Training
London Borough of Haringey 2014-5 GBP £5,000
Manchester City Council 2014-5 GBP £31,200
London City Hall 2014-2 GBP £5,120 Consultancy-Project Management
City of London 2014-2 GBP £6,435 Fees & Services
London Borough of Brent 2014-2 GBP £3,004
London City Hall 2014-1 GBP £16,147 Staff Training
Copeland Borough Council 2014-1 GBP £8,675 Equipment Furniture & Materials
London City Hall 2013-12 GBP £618,458 Grants to External Organisations
Copeland Borough Council 2013-12 GBP £7,975 Equipment Furniture & Materials
London City Hall 2013-11 GBP £5,120 Consultancy-Project Management
London City Hall 2013-10 GBP £31,507 Consultancy-Project Management
London City Hall 2013-9 GBP £13,371 Consultancy-Project Management
London Borough of Brent 2013-9 GBP £8,000
London City Hall 2013-8 GBP £357,191 Consultancy-Project Management
London City Hall 2013-6 GBP £8,171 Consultancy-Project Management
London Borough of Brent 2013-6 GBP £14,000
London Borough of Brent 2013-5 GBP £9,000
London City Hall 2013-4 GBP £51,993 Grants to External Organisations
City of London 2013-4 GBP £7,080 Fees & Services
London Borough of Brent 2013-3 GBP £9,000
City of London 2013-2 GBP £6,750 Fees & Services
City of London 2012-12 GBP £6,750 Fees & Services
City of London 2012-10 GBP £4,950 Fees & Services
City of London 2012-9 GBP £6,750 Fees & Services
City of London 2012-5 GBP £4,950 Fees & Services
London Borough of Brent 2011-5 GBP £4,150 Grants to Voluntary Organisations
London Borough of Brent 2011-1 GBP £1,260 Consultants Fees
Royal Borough of Greenwich 2011-1 GBP £6,592
2010-10 GBP £6,960

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.

Outgoings
Business Rates/Property Tax
No properties were found where ROCKET SCIENCE (UK) 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 ROCKET SCIENCE (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 ROCKET SCIENCE (UK) 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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