MEL SCIENCE LIMITED - BEACONSFIELD
Company Profile | Company Filings |
Overview
MEL SCIENCE LIMITED is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Active.
MEL SCIENCE LIMITED was incorporated 9 years ago on 12/01/2015 and has the registered number: 09385043. The accounts status is GROUP and accounts are next due on 30/09/2024.
MEL SCIENCE LIMITED was incorporated 9 years ago on 12/01/2015 and has the registered number: 09385043. The accounts status is GROUP and accounts are next due on 30/09/2024.
MEL SCIENCE LIMITED - BEACONSFIELD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
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 | 30/09/2024 |
Registered Office
C/O AZETS BURNHAM YARD
BEACONSFIELD
BUCKS
HP9 2JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VASILY FILIPPOV | May 1977 | British | Director | 2015-01-12 | CURRENT |
TARA LEE HAMILTON-WHITAKER | May 1980 | British | Director | 2022-12-10 | CURRENT |
IGOR SHOIFOT | Apr 1967 | American | Director | 2019-03-01 | CURRENT |
YAROSLAV GONCHAROV | May 1979 | Grenadian | Director | 2019-02-26 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-02-15 UNTIL 2023-06-30 | RESIGNED | ||
SERGEY SAFONOV | Dec 1987 | Russian | Director | 2019-02-26 UNTIL 2022-03-11 | RESIGNED |
MR DMITRY FILATOV | Dec 1981 | Russian | Director | 2016-09-24 UNTIL 2022-03-21 | RESIGNED |
KHALIFA HAMAD AHMED SALEM AL HAJERI | Sep 1985 | Emirati | Director | 2020-11-17 UNTIL 2023-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Vasily Filippov | 2016-04-06 | 5/1977 | Beaconsfield Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MEL_SCIENCE_LIMITED - Accounts | 2023-08-22 | 31-12-2022 | £426,330 Cash £4,755,546 equity |
MEL_SCIENCE_LIMITED - Accounts | 2023-02-10 | 31-12-2021 | £1,026,115 Cash £6,006,446 equity |
MEL_SCIENCE_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £4,083,964 Cash £10,908,728 equity |
MEL_SCIENCE_LIMITED - Accounts | 2021-02-10 | 31-12-2019 | £1,277,547 Cash £4,238,823 equity |
MEL_SCIENCE_LTD - Accounts | 2019-09-25 | 31-12-2018 | £424,694 Cash £-2,936,709 equity |
Mel Science Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-16 | 31-12-2017 | £316,445 Cash £-820,975 equity |
Mel Science Limited - Accounts to registrar - small 16.3 | 2017-04-12 | 31-01-2017 | £1,344,535 Cash £1,338,047 equity |
Mel Science Limited - Abbreviated accounts 16.1 | 2016-07-12 | 31-01-2016 | £16,798 Cash £-2,796 equity |