Liquid Science Ltd

Active01717156 Private limited company
Incorporated
21 April 1983 (43 years)
Previously known as
Thaumaturgy (U.K.) Limited (until 8 December 2023)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
North West
Address
Unit 6
Bentley Wood Way Network 65 Business Park
Hapton
Burnley
BB11 5ST

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2019
British
Born September 1959 (67)
Thompson, Daniel Thomas
Secretary · Appointed 1 June 2019
Director · Appointed 5 May 2016
British
Born March 1947 (79)
Director · Appointed 5 May 2016
British
Born July 1987 (39)
Officer history (17 former)
28 May 2025
Resigned Wallen, Richard Wray as Director
28 May 2025
Resigned Richardson, Philip William as Director
26 May 2022
Resigned Collier, Harold as Director
15 November 2019
Appointed Harrison, Ian Whillas as Director
1 June 2019
Appointed Thompson, Daniel Thomas as Secretary
31 May 2019
Resigned Richardson, Philip William as Secretary
1 March 2018
Appointed Richardson, Philip William as Secretary
28 February 2018
Resigned Richards, John as Secretary
28 February 2018
Resigned Richards, John as Director
5 May 2016
Appointed Wallen, James Wray as Director
5 May 2016
Appointed Wallen, Richard Wray as Director
5 May 2016
Appointed Richardson, Philip William as Director
5 May 2016
Resigned Mccartney, David as Director
5 May 2016
Appointed Wallen, Andrew Wray as Director
5 September 2009
Appointed Richards, John as Secretary
31 August 2009
Resigned Slater, Karen Ann as Secretary
31 August 2006
Resigned Speakman, Philip David as Secretary
31 August 2006
Appointed Slater, Karen Ann as Secretary
31 October 2005
Resigned Zacaroli, Gerard John as Director
30 April 2004
Appointed Speakman, Philip David as Secretary
30 April 2004
Resigned Harker, Philippa Kerry as Secretary
27 September 2002
Appointed Harker, Philippa Kerry as Secretary
27 September 2002
Resigned Philbin, Maxine as Secretary
28 February 2001
Resigned Smith, Henry Barclay as Director
1 February 2001
Resigned Benjamin, Emanuel Tod as Director
1 January 2001
Appointed Collier, Harold as Director
7 August 2000
Resigned Richards, John as Secretary
7 August 2000
Appointed Philbin, Maxine as Secretary
30 April 1995
Resigned Mccartney, David as Secretary
1 May 1994
Appointed Richards, John as Secretary
1 May 1994
Appointed Richards, John as Director
31 March 1994
Appointed Mccartney, David as Director
31 March 1994
Resigned Mccartney, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01515720

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Liquid Science Solutions Limited Owns 75–100% of shares
Chemsolve Ltd Owns 75–100% of shares
Liquid Science Ltd This company Owns 75–100% of shares
Melpass Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£0

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts30 September 2025
2 February 2026Termination of appointment of a director
2 February 2026Termination of appointment of a director
12 November 2025Confirmation statement with no updates12 November 2025
18 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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