General information

Name:

Scientifica Limited

Office Address:

52c Borough High Street SE1 1XN London

Number: 03286415

Incorporation date: 1996-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known as Scientifica Ltd. It was started 28 years ago and was registered with 03286415 as its registration number. The office of the firm is registered in London. You may visit them at 52c Borough High Street. Even though lately it's been referred to as Scientifica Ltd, it was not always so. It was known as Skipcourt until 1997-01-31, then the company name got changed to M D Scitech. The last switch came on 2001-10-31. This company's SIC code is 26511, that means Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. The company's latest accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was released on 2022-12-02.

Kathryn W., Tim P., Reetu S. and 5 other directors have been described below are listed as firm's directors and have been monitoring progress towards achieving the objectives and policies for one year. In order to support the directors in their duties, this particular firm has been using the skills of Glynn R. as a secretary since 2018.

  • Previous company's names
  • Scientifica Ltd 2001-10-31
  • M D Scitech Ltd. 1997-01-31
  • Skipcourt Limited 1996-12-02

Company staff

Kathryn W.

Role: Director

Appointed: 14 August 2023

Latest update: 3 April 2024

Tim P.

Role: Director

Appointed: 10 March 2023

Latest update: 3 April 2024

Reetu S.

Role: Director

Appointed: 01 January 2020

Latest update: 3 April 2024

Glynn R.

Role: Secretary

Appointed: 01 October 2018

Latest update: 3 April 2024

Mark L.

Role: Director

Appointed: 15 November 2017

Latest update: 3 April 2024

Bradley O.

Role: Director

Appointed: 25 February 2015

Latest update: 3 April 2024

Matthew K.

Role: Director

Appointed: 26 June 2013

Latest update: 3 April 2024

David C.

Role: Director

Appointed: 26 June 2013

Latest update: 3 April 2024

Mark J.

Role: Director

Appointed: 23 January 1997

Latest update: 3 April 2024

People with significant control

The companies that control this firm are: Judges Scientifica Plc owns over 3/4 of company shares. This business can be reached in London at 52C Borough High Street, SE1 1XN and was registered as a PSC under the registration number 04597315.

Judges Scientifica Plc
Address: 52c Borough High Street 52c Borough High Street, London, SE1 1XN, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 04597315
Notified on 20 May 2022
Nature of control:
over 3/4 of shares
Judges Capital Limited
Address: 52c Borough High Street, London, SE1 1XN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Registrar Of Companies England And Wales
Registration number 07003607
Notified on 2 December 2016
Ceased on 20 May 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 26511 : Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
27
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