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 - ROYSTON

This company is listed in the following categories:
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

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