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SCENDEA LIMITED

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

This company is commonly known as Scendea Limited. The company was founded 10 years ago and was given the registration number 08639168. The firm's registered office is in LOUGHTON. You can find them at Old Station Road, , Loughton, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SCENDEA LIMITED
Company Number:08639168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Station Road, Loughton, United Kingdom, IG10 4PL

Secretary16 February 2021Active
Old Station Road, Loughton, United Kingdom, IG10 4PL

Director16 February 2021Active
C/O Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL

Director14 October 2013Active
Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL

Secretary16 August 2018Active
New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP

Corporate Secretary06 August 2013Active
Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL

Director16 July 2019Active
L4 88, Jephson Street, Toowong, Australia, 4066

Director01 June 2017Active
C/O Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL

Director06 August 2013Active
Old Station Road, Loughton, United Kingdom, IG10 4PL

Director29 June 2018Active
Old Station Road, Loughton, United Kingdom, IG10 4PL

Director29 June 2018Active

People with Significant Control

European Pharma Consulting (Epc) Ltd
Notified on:22 February 2022
Status:Active
Country of residence:United Kingdom
Address:Hawke House, Old Station Road, Loughton, United Kingdom, IG10 4PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Scendea Holdings Limited
Notified on:29 June 2018
Status:Active
Country of residence:England
Address:Haslers, Old Station Road, Loughton, England, IG10 4PL
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Gabrielle Jean Mckee
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:Australian
Country of residence:United Kingdom
Address:New Penderel House, 4th Floor, London, United Kingdom, WC1V 7HP
Nature of control:
  • Significant influence or control as trust
Russell Ivan Neal
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:Australian
Country of residence:United Kingdom
Address:New Penderel House, 4th Floor, London, United Kingdom, WC1V 7HP
Nature of control:
  • Significant influence or control as trust

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
2023-11-30Accounts

Accounts with accounts type total exemption full.

Download
2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-07-04Officers

Termination director company with name termination date.

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2023-07-04Officers

Termination director company with name termination date.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

Download
2022-08-23Confirmation statement

Confirmation statement with no updates.

Download
2022-03-09Persons with significant control

Cessation of a person with significant control.

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2022-03-09Persons with significant control

Notification of a person with significant control.

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2022-03-08Persons with significant control

Change to a person with significant control.

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2021-11-02Officers

Termination director company with name termination date.

Download
2021-09-09Accounts

Accounts with accounts type total exemption full.

Download
2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-03-02Officers

Appoint person secretary company with name date.

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2021-03-02Officers

Termination secretary company with name termination date.

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2021-03-02Officers

Appoint person director company with name date.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

Download
2020-11-26Officers

Termination director company with name termination date.

Download
2020-08-18Confirmation statement

Confirmation statement with updates.

Download
2020-05-28Resolution

Resolution.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-01-27Officers

Termination director company with name termination date.

Download
2019-08-14Confirmation statement

Confirmation statement with updates.

Download
2019-08-14Officers

Change person director company with change date.

Download
2019-08-14Officers

Change person director company with change date.

Download
2019-08-14Officers

Change person director company with change date.

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