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SCI-TECH LABORATORIES LIMITED

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

This company is commonly known as Sci-tech Laboratories Limited. The company was founded 19 years ago and was given the registration number 05479577. The firm's registered office is in BRACKNELL. You can find them at Coopers Bridge, Braziers Lane, Bracknell, Berkshire. This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name:SCI-TECH LABORATORIES LIMITED
Company Number:05479577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Office Address & Contact

Registered Address:Coopers Bridge, Braziers Lane, Bracknell, Berkshire, RG42 6NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Secretary26 October 2017Active
500, Riverside Industrial Parkway, Portland, United States,

Director12 November 2021Active
500, Riverside Industrial Parkway, Portland, United States,

Director12 November 2021Active
Haughton Gables, Haughton, Llandrinio, Llanymynech, SY22 6SH

Secretary13 June 2005Active
Coopers Bridge, Braziers Lane, Bracknell, RG42 6NS

Secretary01 March 2014Active
Stable Yard Cottage, Town Farm Lane, Norley, Frodsham, United Kingdom, WA6 8NH

Secretary09 December 2013Active
Cressida, The Warren, Caversham, Reading, England, RG4 7TQ

Corporate Secretary15 January 2015Active
Cressida, The Warren, Caversham, Reading, England, RG4 7TQ

Corporate Secretary13 January 2015Active
Coopers Bridge, Braziers Lane, Bracknell, RG42 6NS

Director26 October 2017Active
C/O Cawood Scientific, Coopers Bridge, Braziers Lane, Winkfield Row, Bracknell, United Kingdom, RG42 6NS

Director05 October 2020Active
Haughton Gables, Haughton, Llandrinio, Llanymynech, SY22 6SH

Director13 June 2005Active
Haughton Gables, Haughton, Llandrinio, Llanymynech, SY22 6SH

Director13 June 2005Active
Coopers Bridge, Braziers Lane, Bracknell, RG42 6NS

Director17 July 2020Active
Stable Yard Cottage, Town Farm Lane, Norley, Frodsham, United Kingdom, WA6 8NH

Director09 December 2013Active
Pinecroft, 109 Nash Grove Lane, Finchampstead, Wokingham, United Kingdom, RG40 4HG

Director09 December 2013Active
Coopers Bridge, Braziers Lane, Bracknell, RG42 6NS

Director17 July 2020Active

People with Significant Control

Cawood Scientific Limited
Notified on:26 October 2017
Status:Active
Country of residence:United Kingdom
Address:Coopers Bridge, Braziers Lane, Winkfield, United Kingdom, RG42 6NS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type dormant.

Download
2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-02-24Officers

Termination director company with name termination date.

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2023-02-10Accounts

Accounts with accounts type dormant.

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2023-01-06Officers

Termination director company with name termination date.

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2022-07-04Officers

Termination director company with name termination date.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type dormant.

Download
2021-12-29Incorporation

Memorandum articles.

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2021-12-29Resolution

Resolution.

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2021-12-20Accounts

Change account reference date company current shortened.

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2021-11-25Officers

Appoint person director company with name date.

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2021-11-25Officers

Appoint person director company with name date.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Accounts

Accounts with accounts type dormant.

Download
2020-11-16Officers

Appoint person director company with name date.

Download
2020-07-22Officers

Termination director company with name termination date.

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2020-07-20Officers

Appoint person director company with name date.

Download
2020-07-20Officers

Termination director company with name termination date.

Download
2020-07-20Officers

Appoint person director company with name date.

Download
2020-07-20Officers

Termination director company with name termination date.

Download
2020-05-18Confirmation statement

Confirmation statement with updates.

Download
2019-11-29Accounts

Accounts with accounts type dormant.

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2019-07-25Mortgage

Mortgage satisfy charge full.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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