BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED - CHICHESTER
Company Profile | Company Filings |
Overview
BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED is a Private Limited Company from CHICHESTER and has the status: Active.
BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED was incorporated 28 years ago on 22/02/1996 and has the registered number: 03162832. The accounts status is FULL and accounts are next due on 31/01/2025.
BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED was incorporated 28 years ago on 22/02/1996 and has the registered number: 03162832. The accounts status is FULL and accounts are next due on 31/01/2025.
BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED - CHICHESTER
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE ATRIUM
CHICHESTER
WEST SUSSEX
PO19 8SQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAURYN CHRISTINE COYLE-PARSONS | Secretary | 2023-01-19 | CURRENT | ||
MS ROSAMUND CLAIRE JOHNSON | Dec 1961 | British | Director | 2016-07-01 | CURRENT |
MR BENJAMIN NOEL WARDLEWORTH | Nov 1974 | British | Director | 2022-03-04 | CURRENT |
MR CHRISTOPHER CARIDI | Jun 1966 | American | Director | 2022-03-04 | CURRENT |
MR PHILIP KISRAY | Nov 1960 | British | Director | 2009-05-01 UNTIL 2022-05-01 | RESIGNED |
URSULA LEONIE DARCY | Secretary | 2007-07-24 UNTIL 2008-07-01 | RESIGNED | ||
IAN JEREMY GARRARD | British | Secretary | 2007-03-26 UNTIL 2007-07-23 | RESIGNED | |
MR IAN JEREMY GARRARD | Apr 1962 | British | Director | 2012-02-01 UNTIL 2016-05-31 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1996-02-22 UNTIL 1996-04-11 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1996-02-22 UNTIL 1996-04-11 | RESIGNED |
MRS CAROLINE JANE MCPHEE | Secretary | 2012-02-01 UNTIL 2023-01-19 | RESIGNED | ||
MS SUSAN MARY JOSHUA | Jun 1960 | British | Secretary | 2008-07-01 UNTIL 2012-01-31 | RESIGNED |
RENE OLIVIERI | May 1953 | American British | Director | 2003-11-03 UNTIL 2007-10-16 | RESIGNED |
MR STEPHEN MICHAEL SMITH | Sep 1954 | British | Director | 2007-10-15 UNTIL 2015-04-13 | RESIGNED |
MR JOHN ANTHONY KRITZMACHER | Nov 1960 | American | Director | 2014-06-16 UNTIL 2021-12-31 | RESIGNED |
ALDWYCH SECRETARIES LIMITED | Corporate Secretary | 1996-04-11 UNTIL 2007-03-26 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-02-22 UNTIL 1996-04-11 | RESIGNED | ||
CHRISTOPHER KEITH HALL | Oct 1952 | British | Director | 2005-02-01 UNTIL 2007-10-16 | RESIGNED |
MR MARK LEE HOULTON | Dec 1944 | Director | 2003-11-03 UNTIL 2004-12-17 | RESIGNED | |
MR ELLIS EDWARD COUSENS | Feb 1952 | American | Director | 2007-10-15 UNTIL 2014-06-16 | RESIGNED |
MR CHRISTOPHER JOSEPH DICKS | May 1953 | British | Director | 2007-03-22 UNTIL 2012-01-31 | RESIGNED |
MS URSULA LEONIE D'ARCY | Apr 1970 | Irish | Director | 2008-07-01 UNTIL 2022-03-04 | RESIGNED |
NIGEL STIRLING BLACKWELL | Mar 1947 | British | Director | 1996-04-11 UNTIL 2003-11-04 | RESIGNED |
MR MARTIN JOHN WILKINSON | Jan 1947 | British | Director | 1996-04-11 UNTIL 2001-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wiley Heyden Limited | 2019-04-30 | Chichester West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Blackwell Science Ltd | 2016-04-06 - 2019-04-30 | Chichester West Sussex | Ownership of shares 75 to 100 percent |