Ion Science Limited

Active02359038 Private limited company
Incorporated
10 March 1989 (37 years)
Industry
Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control (26513)
Accounts type
Full
Region
East of England
Address
The Hive Butts Lane
Fowlmere
Royston
SG8 7SL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born November 1975
Evans, Jason Mark
Director · Appointed 28 October 2022
British
Born April 1986 (40)
Director · Appointed 15 June 2022
British
Born June 1982 (44)
Newcomb, Stephen William
Director · Appointed 1 June 2021
British
Born November 1969
Director · Appointed 1 May 1999
British
Born February 1963 (63)
Officer history (11 former)
6 January 2026
Resigned Liu, Garfay as Director
1 October 2025
Appointed Hawes, Michael Carl as Director
15 June 2023
Appointed Liu, Garfay as Director
28 October 2022
Appointed Evans, Jason Mark as Director
15 June 2022
Appointed Howard, Nicola Anne as Director
1 June 2021
Appointed Newcomb, Stephen William as Director
30 October 2019
Resigned Stockdale, Mark as Director
31 May 2019
Resigned Dean, Frank William Houlton, Dr as Director
18 March 2014
Resigned Davies, Graham Andrew as Director
13 July 2011
Appointed Davies, Graham Andrew as Director
21 December 2010
Resigned Fray, Derek John, Professor as Director
11 April 2008
Resigned Oswald, Richard Alan as Secretary
21 March 2002
Resigned Stockdale, Mark as Secretary
21 March 2002
Appointed Oswald, Richard Alan as Secretary
18 February 2002
Appointed Stockdale, Mark as Secretary
1 February 2002
Appointed Dean, Frank William Houlton, Dr as Director
1 February 2002
Resigned Vinton, Melvin Frederick as Secretary
23 November 2000
Resigned Vinton, Melvin Frederick as Director
1 May 1999
Appointed Johns, Duncan Brian as Director
10 May 1998
Resigned Stekly, Jan Josef Karel as Director
31 August 1997
Resigned Hampson, Peter Jeffrey, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11583873
Former controllers (3)
9 March 2020
Ceased Duncan Brian Johns — Owns 25–50% of shares
30 October 2019
Ceased Mark Stockdale — Owns 25–50% of shares
31 May 2019
Ceased Frank William Houlton Dean — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hive Technologies Group Limited Owns 75–100% of shares
Analox Holdings Limited Owns 75–100% of shares
Analox Limited Owns 75–100% of shares
Ion Science Limited This company Owns 75–100% of shares
Shawcity Limited Owns 75–100% of shares

Financials

Net Assets
£16,863,874
up £3,843,380 (30%)
Cash
£1,987,543
up £818,505 (70%)
Turnover
£14,532,001
up £2,942,644 (25%)
Profit Before Tax
£4,220,696
up £1,405,512 (50%)
Employees
83
up 10 (14%)
Debt Ratio
16%
Current Ratio
8.4x
Profit Margin
29%
Return on Equity
23%
Balance sheet detail
2020
Fixed Assets£7,419,849
Current Assets£12,654,246
Cash£1,987,543
Creditors (< 1 year)£1,509,378
Creditors (> 1 year)£1,498,564
Net Current Assets£11,144,868
Net Assets£16,863,874
Shareholder Funds£16,863,874

Turnover£14,532,001
Cost of Sales£4,934,612
Gross Profit£9,597,389
Admin Expenses£4,845,928
Staff Costs£3,440,229
Operating Profit£4,301,120
Profit Before Tax£4,220,696
Tax£377,316
Profit for Period£3,843,380

Filings 169

DateDescriptionMade Up ToPagesPDF
28 October 2026Satisfaction of a charge in full
24 August 2026Full accounts31 December 2025
13 July 2026Satisfaction of a charge in full
13 July 2026Satisfaction of a charge in full
23 February 2026Confirmation statement with no updates21 February 2026
Show all 169 filings

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