ONE SCIENTIFIC LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
ONE SCIENTIFIC LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
ONE SCIENTIFIC LIMITED was incorporated 24 years ago on 09/12/1999 and has the registered number: 03891523. The accounts status is SMALL and accounts are next due on 30/09/2024.
ONE SCIENTIFIC LIMITED was incorporated 24 years ago on 09/12/1999 and has the registered number: 03891523. The accounts status is SMALL and accounts are next due on 30/09/2024.
ONE SCIENTIFIC LIMITED - BRISTOL
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT F 7A4 VICTORIA ROAD
BRISTOL
BS11 9DB
This Company Originates in : United Kingdom
Previous trading names include:
FOOD LABS (UK) LIMITED (until 30/11/2010)
FOOD LABS (UK) LIMITED (until 30/11/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR FREDERICK JOHN STUBBINS | Aug 1988 | British | Director | 2023-01-20 | CURRENT |
| MR SIMON JAMES CLIFF | Oct 1971 | British | Director | 2023-01-20 | CURRENT |
| MR ANTHONY BARRETT-JONES | Apr 1964 | British | Director | 2000-02-01 | CURRENT |
| RICHARD IAN HANNAY | Oct 1948 | British | Director | 2000-02-01 UNTIL 2000-03-01 | RESIGNED |
| ABGAR BARSEYTEN | Aug 1980 | German | Director | 2019-06-04 UNTIL 2023-01-20 | RESIGNED |
| PROFESSIONAL FORMATIONS LIMITED | Nominee Director | 1999-12-09 UNTIL 2000-02-01 | RESIGNED | ||
| ABC COMPANY SECRETARIES LIMITED | Nominee Secretary | 1999-12-09 UNTIL 2000-02-01 | RESIGNED | ||
| MR JOHN CHARLES SHORT | May 1948 | British | Director | 2000-04-18 UNTIL 2002-12-04 | RESIGNED |
| SUE WINSTON FLETCHER | American | Secretary | 2002-12-04 UNTIL 2019-06-04 | RESIGNED | |
| MR ANTHONY BARRETT-JONES | Apr 1964 | British | Secretary | 2000-02-01 UNTIL 2002-12-04 | RESIGNED |
| NINA CHARLOTTE SPENCER | Jun 1987 | British | Director | 2022-07-26 UNTIL 2022-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tentamus Uk Limited | 2019-06-04 | Sittingbourne |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mrs Judith Fraser | 2016-04-06 - 2019-06-04 | 3/1960 | Leyland Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anthony Barrett-Jones | 2016-04-06 - 2019-06-04 | 4/1964 | Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ONE_SCIENTIFIC_LTD - Accounts | 2023-12-26 | 31-12-2022 | £149,006 Cash £713,764 equity |
| ONE_SCIENTIFIC_LTD - Accounts | 2023-03-23 | 31-12-2021 | £144,080 Cash £1,050,801 equity |
| ONE_SCIENTIFIC_LTD - Accounts | 2021-07-10 | 31-12-2020 | £444,976 Cash £1,045,479 equity |
| ONE_SCIENTIFIC_LTD - Accounts | 2020-04-01 | 31-12-2019 | £250,752 Cash £542,573 equity |
| One Scientific Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-09 | 31-12-2018 | £221,515 Cash £789,908 equity |
| One Scientific Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £240,658 Cash £717,480 equity |
| One Scientific Limited - Accounts to registrar - small 17.1.1 | 2017-07-27 | 31-12-2016 | £188,946 Cash £668,758 equity |
| One Scientific Limited - Abbreviated accounts 16.1 | 2016-07-20 | 31-12-2015 | £52,737 Cash £534,047 equity |
| One Scientific Ltd - Limited company - abbreviated - 11.6 | 2015-09-26 | 31-12-2014 | £167,430 Cash £505,370 equity |