SCIENCE GROUP PLC - CAMBRIDGE


Company Profile Company Filings

Overview

SCIENCE GROUP PLC is a Public Limited Company from CAMBRIDGE and has the status: Active.
SCIENCE GROUP PLC was incorporated 16 years ago on 17/03/2008 and has the registered number: 06536543. The accounts status is GROUP and accounts are next due on 30/06/2024.

SCIENCE GROUP PLC - CAMBRIDGE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
71122 - Engineering related scientific and technical consulting activities
72190 - Other research and experimental development on natural sciences and engineering
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

HARSTON MILL ROYSTON ROAD
CAMBRIDGE
CB22 7GG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN BRETT Aug 1979 British Director 2021-08-10 CURRENT
SARAH ELIZABETH COLE Secretary 2012-03-22 CURRENT
MR PETER MICHAEL BERTRAM May 1954 British Director 2020-06-17 CURRENT
MARTYN ROY RATCLIFFE May 1961 British Director 2010-04-15 CURRENT
MS SUSAN CLEMENT DAVIES Jul 1962 British Director 2022-05-18 CURRENT
DANIEL ROBERT MORGAN EDWARDS Jan 1975 British Director 2019-04-24 CURRENT
MR BRENT CHRISTOPHER HUDSON Jan 1963 British Director 2009-10-05 UNTIL 2012-10-31 RESIGNED
SAMEET VOHRA Nov 1973 British Director 2021-01-11 UNTIL 2021-07-30 RESIGNED
MR DANIEL JAMES FLICOS May 1964 British Director 2008-05-09 UNTIL 2009-10-30 RESIGNED
MR GUY JONATHAN MCCARTHY Mar 1962 British Secretary 2008-03-17 UNTIL 2010-08-02 RESIGNED
MR NEIL ANTHONY ELTON Mar 1971 British Director 2010-08-02 UNTIL 2014-02-14 RESIGNED
MR GUY JONATHAN MCCARTHY Mar 1962 British Director 2008-03-17 UNTIL 2010-08-02 RESIGNED
MR CHRISTOPHER MASTERS May 1947 British Director 2008-05-09 UNTIL 2010-04-15 RESIGNED
MR MICHAEL JULIAN LACEY-SOLYMAR Feb 1963 British Director 2012-10-11 UNTIL 2023-05-18 RESIGNED
LARS VILHELM KYLBERG Mar 1940 Swedish Director 2008-05-09 UNTIL 2010-04-15 RESIGNED
PROFESSOR KEITH GLOVER Apr 1946 British Director 2011-10-01 UNTIL 2015-12-31 RESIGNED
MR NEIL ANTHONY ELTON Secretary 2010-08-02 UNTIL 2012-03-22 RESIGNED
DR ALISTAIR JOHN CAMERON BROWN Dec 1959 British Director 2008-03-17 UNTIL 2009-04-10 RESIGNED
MR DAVID JOHN COURTLEY Apr 1957 British Director 2010-04-15 UNTIL 2020-05-31 RESIGNED
MISS REBECCA ANNE ARCHER May 1981 British Director 2014-01-27 UNTIL 2021-04-09 RESIGNED
STAFFAN AHLBERG Jul 1944 Swedish Director 2008-05-09 UNTIL 2010-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martyn Roy Ratcliffe 2017-06-26 - 2021-09-07 5/1961 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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