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ESSENTIAL SCIENCE LTD

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

This company is commonly known as Essential Science Ltd. The company was founded 20 years ago and was given the registration number 04960666. The firm's registered office is in TRURO. You can find them at C/o Bishop Fleming, Chy Nyverow, Newham Road, Truro, Cornwall. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ESSENTIAL SCIENCE LTD
Company Number:04960666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2003
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Bishop Fleming, Chy Nyverow, Newham Road, Truro, Cornwall, TR1 2DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Trenoweth Road, Falmouth, England, TR11 5GH

Secretary12 November 2003Active
Greendykes Steading, Edzell, Brechin, DD9 7UY

Director12 November 2003Active
1, Trenoweth Road, Falmouth, England, TR11 5GH

Director12 November 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 November 2003Active
Via Argelato 21, 00127, Roma, Italy, FOREIGN

Director23 March 2005Active

People with Significant Control

Dr Neil David Murray
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Greendykes Steading, Edzell, Brechin, United Kingdom, DD9 7UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen William Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:France
Address:L'Etang, 16500 Lessac, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2021-03-23Gazette

Gazette dissolved voluntary.

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2021-01-05Gazette

Gazette notice voluntary.

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2020-12-29Dissolution

Dissolution application strike off company.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-11-30Accounts

Change account reference date company previous extended.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-08-17Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with updates.

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2017-08-17Accounts

Accounts with accounts type total exemption small.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-08-30Accounts

Accounts with accounts type total exemption small.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Officers

Change person director company with change date.

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2013-12-09Officers

Change person secretary company with change date.

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2013-08-08Accounts

Accounts with accounts type total exemption small.

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2012-11-27Annual return

Annual return company with made up date full list shareholders.

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2012-11-27Officers

Change person secretary company with change date.

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2012-11-27Officers

Change person director company with change date.

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2012-09-03Accounts

Accounts with accounts type total exemption small.

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