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ACTIVATE SCIENTIFIC UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Activate Scientific Uk Limited. The company was founded 14 years ago and was given the registration number 07238574. The firm's registered office is in ELY. You can find them at 14 E- Space North 181 Wisbech Road, Littleport, Ely, Cambridgeshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ACTIVATE SCIENTIFIC UK LIMITED
Company Number:07238574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:14 E- Space North 181 Wisbech Road, Littleport, Ely, Cambridgeshire, England, CB6 1RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
E-Space North, 181 Wisbech Road, Littleport, Ely, England, CB6 1RA

Director29 April 2010Active
E-Space North, 181 Wisbech Road, Littleport, Ely, England, CB6 1RA

Director01 April 2018Active
12, West Street, Ware, United Kingdom, SG12 9EE

Director01 December 2011Active
Cadogan House, Daintrees, Widford, United Kingdom, SG12 8SL

Director29 April 2010Active

People with Significant Control

Dr Robert Joseph Schmitt
Notified on:01 May 2018
Status:Active
Date of birth:May 1962
Nationality:German
Country of residence:England
Address:E-Space North, 181 Wisbech Road, Ely, England, CB6 1RA
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr William Skinner Maclachlan
Notified on:29 April 2017
Status:Active
Date of birth:September 1961
Nationality:British
Address:12, West Street, Ware, SG12 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Confirmation statement

Confirmation statement with no updates.

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2024-04-05Accounts

Accounts with accounts type unaudited abridged.

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2023-08-24Officers

Termination director company with name termination date.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type unaudited abridged.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-09-16Address

Change registered office address company with date old address new address.

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2022-05-08Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts amended with made up date.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Address

Change registered office address company with date old address new address.

Download
2019-07-09Accounts

Accounts with accounts type micro entity.

Download
2019-05-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-14Accounts

Accounts with accounts type micro entity.

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2018-05-18Capital

Capital return purchase own shares.

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2018-05-09Capital

Capital cancellation shares.

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2018-05-01Persons with significant control

Notification of a person with significant control.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-04-04Officers

Termination director company with name termination date.

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2018-04-04Persons with significant control

Cessation of a person with significant control.

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2018-04-03Officers

Appoint person director company with name date.

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2017-09-15Accounts

Accounts with accounts type micro entity.

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