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EUROPA SCIENCE GROUP LTD

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

This company is commonly known as Europa Science Group Ltd. The company was founded 8 years ago and was given the registration number 09976490. The firm's registered office is in CAMBRIDGE. You can find them at 4 Signet Court, Swann Road, Cambridge, Cambridgeshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EUROPA SCIENCE GROUP LTD
Company Number:09976490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Signet Court, Swann Road, Cambridge, Cambridgeshire, England, CB5 8LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Signet Court, Swann Road, Cambridge, England, CB5 8LA

Director29 January 2016Active
275, Newmarket Road, Cambridge, England, CB5 8JE

Director29 January 2016Active

People with Significant Control

Europa Science Holdings Limited
Notified on:22 March 2021
Status:Active
Country of residence:England
Address:4 Signet Court, Swann Road, Cambridge, England, CB5 8LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Philippa Alexandra Clark
Notified on:21 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:4, Signet Court, Cambridge, England, CB5 8LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Warren Lloyd Clark
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:4, Signet Court, Cambridge, England, CB5 8LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Mark Charles Rosselli
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:4, Signet Court, Cambridge, England, CB5 8LA
Nature of control:
  • 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 (6 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
2024-01-30Gazette

Gazette dissolved voluntary.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-03Dissolution

Dissolution application strike off company.

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2023-08-17Accounts

Accounts with accounts type micro entity.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2021-03-23Officers

Termination director company with name termination date.

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2021-03-23Persons with significant control

Notification of a person with significant control.

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2021-03-23Persons with significant control

Cessation of a person with significant control.

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2021-03-23Persons with significant control

Cessation of a person with significant control.

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2021-03-23Persons with significant control

Cessation of a person with significant control.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-05-19Accounts

Accounts with accounts type micro entity.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-23Accounts

Accounts with accounts type micro entity.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-11-22Capital

Capital allotment shares.

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