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GM SCIENTIFIC LIMITED

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

This company is commonly known as Gm Scientific Limited. The company was founded 6 years ago and was given the registration number 11106167. The firm's registered office is in BRISTOL. You can find them at Unit Dx Albert Road, St. Philips, Bristol, Somerset. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:GM SCIENTIFIC LIMITED
Company Number:11106167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 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.

Office Address & Contact

Registered Address:Unit Dx Albert Road, St. Philips, Bristol, Somerset, England, BS2 0XJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, Market Industrial Estate, Yatton, Bristol, England, BS49 4RF

Director11 December 2017Active
Unit 12, Market Industrial Estate, Yatton, Bristol, England, BS49 4RF

Director09 November 2021Active
Unit 12, Market Industrial Estate, Yatton, Bristol, England, BS49 4RF

Director09 November 2021Active
Unit 12, Market Industrial Estate, Yatton, Bristol, England, BS49 4RF

Secretary11 December 2017Active

People with Significant Control

Radonova Laboratories Ab
Notified on:09 November 2021
Status:Active
Country of residence:Sweden
Address:Radonova Laboratories, Box 6522, Uppsala, Sweden, 754 50
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Maria Forbord Dugdale
Notified on:11 December 2017
Status:Active
Date of birth:February 1979
Nationality:Danish
Country of residence:England
Address:Unit Dx, Albert Road, Bristol, England, BS2 0XJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-07-11Accounts

Accounts with accounts type small.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-08-26Capital

Capital statement capital company with date currency figure.

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2022-08-26Insolvency

Legacy.

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2022-05-19Change of name

Certificate change of name company.

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2022-05-12Capital

Legacy.

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2022-05-12Resolution

Resolution.

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2022-04-27Accounts

Accounts with accounts type small.

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2022-04-08Capital

Legacy.

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2022-04-08Insolvency

Legacy.

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2022-04-08Resolution

Resolution.

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2022-03-31Capital

Capital alter shares redemption statement of capital.

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2022-02-02Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-24Confirmation statement

Confirmation statement with updates.

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2021-11-26Accounts

Change account reference date company current extended.

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2021-11-17Incorporation

Memorandum articles.

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2021-11-17Resolution

Resolution.

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2021-11-10Officers

Termination secretary company with name termination date.

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2021-11-10Officers

Appoint person director company with name date.

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2021-11-10Officers

Appoint person director company with name date.

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2021-11-10Persons with significant control

Notification of a person with significant control.

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2021-11-10Persons with significant control

Cessation of a person with significant control.

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2021-09-02Officers

Change person secretary company with change date.

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2021-09-02Officers

Change person director company with change date.

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