MELBOURN SCIENTIFIC LIMITED - ROYSTON
Company Profile | Company Filings |
Overview
MELBOURN SCIENTIFIC LIMITED is a Private Limited Company from ROYSTON and has the status: Active.
MELBOURN SCIENTIFIC LIMITED was incorporated 35 years ago on 10/03/1989 and has the registered number: 02358299. The accounts status is FULL and accounts are next due on 30/09/2024.
MELBOURN SCIENTIFIC LIMITED was incorporated 35 years ago on 10/03/1989 and has the registered number: 02358299. The accounts status is FULL and accounts are next due on 30/09/2024.
MELBOURN SCIENTIFIC LIMITED - ROYSTON
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MELBOURN SCIENTIFIC, SAXON WAY
ROYSTON
HERTFORDSHIRE
SG8 6DN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTEK SECRETARIES LIMITED | Corporate Secretary | 2013-07-04 | CURRENT | ||
MR STEVEN JOHN OWENS | Jul 1986 | Australian | Director | 2023-08-03 | CURRENT |
MR ROSS MCCLUSKEY | Oct 1980 | British | Director | 2022-08-17 | CURRENT |
MR WALTER JOHN HERRIOT | Nov 1943 | British | Director | 2008-12-01 UNTIL 2013-07-04 | RESIGNED |
JOAN MARY WESTCOTT | Nov 1952 | Secretary | RESIGNED | ||
STEPHEN GEORGE WESTCOTT | Jul 1952 | British | Director | RESIGNED | |
MR MARK ALAN HAMMOND | Jun 1974 | British | Director | 2006-07-01 UNTIL 2016-05-11 | RESIGNED |
JOAN MARY WESTCOTT | Nov 1952 | Director | 2003-04-05 UNTIL 2013-07-04 | RESIGNED | |
MR DEREK ALAN SOLOMON | Jul 1972 | British | Director | 2012-01-03 UNTIL 2013-07-04 | RESIGNED |
MRS SUZANNE ROSSLYNN SHINE | Mar 1966 | British | Director | 2013-07-04 UNTIL 2015-02-19 | RESIGNED |
DR CHETAN KUMAR PARMAR | Jan 1975 | British | Director | 2013-07-04 UNTIL 2014-08-11 | RESIGNED |
MR NEIL PAUL BAINSFAIR | Jan 1972 | British | Director | 2015-09-21 UNTIL 2017-04-26 | RESIGNED |
NORMA LOPEZ | Jan 1953 | British | Director | 2001-04-06 UNTIL 2005-05-31 | RESIGNED |
MR JOHN PAUL SIMEON HADFIELD | Jan 1975 | British | Director | 2017-04-26 UNTIL 2017-09-25 | RESIGNED |
ROBERT ALAN VAN DORP | Apr 1977 | British | Director | 2014-08-11 UNTIL 2022-07-26 | RESIGNED |
MR MATTHEW JAMES CARTER | Sep 1988 | British | Director | 2022-02-01 UNTIL 2023-08-03 | RESIGNED |
MR JULIAN CHARLES BURGE | Mar 1973 | British | Director | 2018-04-06 UNTIL 2022-01-31 | RESIGNED |
DR JOHN BATES | Feb 1955 | British | Director | RESIGNED | |
DR CAROL JANE BARBOUR | Nov 1957 | British | Director | 1993-01-13 UNTIL 2013-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intertek Uk Holdings Limited | 2016-04-06 | Brentwood Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |