| Name: |
SCIE-PLAS LIMITED
SCIE-PLAS LTD |
| Address: | 3970 BEACH DRIVE, WATERBEACH, CAMBRIDGE, ENGLAND, CB25 9PE |
| Incorporation Date: | 1988-04-19 |
| date | name | form type |
| 2022-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-03-30 | SAIL ADDRESS CHANGED FROM:SHAKESPEARE HOUSE 42 NEWMARKET ROADCAMBRIDGECAMBRIDGESHIRECB5 8EPUNITED KINGDOM | AD02 |
| 2022-03-30 | CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES | CS01 |
| 2021-05-10 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES | CS01 |
| 2021-06-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-05-10 | APPOINTMENT TERMINATED, DIRECTOR KAMALAM UNNINAYAR | TM01 |
| 2020-11-16 | REGISTERED OFFICE CHANGED ON 16/11/2020 FROMBUILDING 1020 CAMBOURNE BUSINESS PARKCAMBOURNECAMBRIDGECB23 6DWENGLAND | AD01 |
| 2020-11-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOSEPH EYLES / 24/11/2020 | CH01 |
| 2020-11-24 | APPOINTMENT TERMINATED, SECRETARY PHILIP EYLES | TM02 |
| 2020-05-13 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | CS01 |
| 2020-11-24 | SECRETARY APPOINTED MR LEIGH EDWARD FOLLEN | AP03 |
| 2019-02-28 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | CS01 |
| 2019-03-05 | DIRECTOR APPOINTED MRS KAMALAM UNNINAYAR | AP01 |
| 2019-08-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-03-06 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | CS01 |
| 2018-02-09 | THAT THE ARTICLES OF ASSSOCIATION OF THE COMPANY BE AMENDED BY INSERTING ARTICLE 15 AS FOLLOWS: NOTWITHSTANDING ANYTHING TO THE CONTRARY IN THESE ARTICLES, THE DIRECTORS OF THE COMPANY MAY NOT DECLINE TO REGISTER ANY TRANSFER OF SHARES IN THE COMPANY AND MAY NOT SUSPEND ANY REGISTRATION THEREOF, WHERE SUCH TRANSFER IS: (A SECURED INSTITUTION) OR ITS NOMINEE PURSUANT TO ANY SUCH SECURITY; EXECUTED BY A RECEIVER OR MANAGER APPOINTED BY OR ON BEHALF ANY SECURED INSTITUTION OR ITS NOMINEE UNDER ANY SUCH SECURITY, AND FURTHERMORE, NOTWITHSTANDING ANYTHING TO THE CONTRARY IN THESE ARTICLES, THE COMPANY SHALL NOT HAVE THE BENEFIT OF ANY LIEN OVER ANY SHARE WHICH HAS BEEN MORTGAGED OR CHARGED BY WAY OF SECURITY. 31/01/2018 | RES13 |
| 2018-08-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-03-06 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | CS01 |
| 2017-08-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-03-31 | 28/02/16 FULL LIST | AR01 |
| 2016-09-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-16 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM22 CAMBRIDGE SCIENCE PARKMILTON ROADCAMBRIDGECAMBRIDGESHIRECB4 0FJ | AD01 |
| 2015-03-05 | 28/02/15 FULL LIST | AR01 |
| 2015-09-21 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROMEAST WING, BUILDING 1020 CAMBOURNE BUSINESS PARKCAMBOURNECAMBRIDGECB23 6DWENGLAND | AD01 |
| 2015-08-06 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-27 | DIRECTOR APPOINTED MR PHILIP JOSEPH EYLES | AP01 |
| 2014-09-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-27 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PETHER | TM01 |
| 2014-03-03 | 28/02/14 FULL LIST | AR01 |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-20 | DIRECTOR APPOINTED MR HOWARD DAVID JAMES PETHER | AP01 |
| 2013-11-20 | APPOINTMENT TERMINATED, SECRETARY HOWARD PETHER | TM02 |
| 2013-11-20 | SECRETARY APPOINTED MR PHILIP JOSEPH EYLES | AP03 |
| 2013-03-06 | 28/02/13 FULL LIST | AR01 |
| 2013-11-20 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LUSCINSKI | TM01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-23 | 28/02/12 FULL LIST | AR01 |
| 2012-05-03 | APPOINTMENT TERMINATED, SECRETARY PHILIP RINALDI | TM02 |
| 2012-03-05 | SECRETARY APPOINTED HOWARD PETHER | AP03 |
| 2011-10-12 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
| 2011-03-15 | 28/02/11 FULL LIST | AR01 |
| 2010-03-11 | 28/02/10 FULL LIST | AR01 |
| 2010-03-11 | SAIL ADDRESS CREATED | AD02 |
| 2010-03-11 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES743-REG DEB | AD03 |
| 2010-10-02 | FULL ACCOUNTS MADE UP TO 31/12/09 | AA |
| 2009-11-05 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
| 2009-03-03 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-29 | DIRECTOR RESIGNED | 288b |
| 2008-02-29 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-08 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2007-03-27 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | 363s |
| 2007-06-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-09-21 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-03-07 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-04 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-03-09 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-21 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-11-02 | DELIVERY EXT'D 3 MTH 31/12/04 | 244 |
| 2004-12-08 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
Last update: 2025-01-19 14:01:20