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 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
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 |