Sciantec Analytical Services Ltd.

Active02588325 Private limited company
Incorporated
5 March 1991 (35 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Dormant
Region
South East
Address
Coopers Bridge
Braziers Lane
Bracknell
RG42 6NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (20 former)
27 July 2026
Appointed Menke Jr, Thomas Scott as Director
27 July 2026
Resigned Welch, William as Director
24 February 2023
Resigned Parrington, Simon Christopher as Director
31 December 2022
Resigned Smith, Jeremy Hugh as Director
31 May 2022
Resigned Hanson, Matthew James as Director
12 November 2021
Appointed Mcpheeters, Robert as Director
12 November 2021
Appointed Welch, William as Director
5 October 2020
Appointed Hanson, Matthew James as Director
17 July 2020
Resigned Radnor, Linda Joyce as Director
17 July 2020
Appointed Smith, Jeremy Hugh as Director
17 July 2020
Resigned Bell, Robert as Director
17 July 2020
Resigned Patrick, Nigel John as Director
17 July 2020
Appointed Parrington, Simon Christopher as Director
26 October 2017
Appointed A G Secretarial Limited as Corporate Secretary
26 October 2017
Appointed Bell, Robert as Director
9 March 2017
Resigned Brandish Consulting Limited as Corporate Secretary
6 March 2015
Appointed Brandish Consulting Limited as Corporate Secretary
7 November 2014
Resigned Jones, Timothy Charles as Secretary
1 March 2014
Appointed Jones, Timothy Charles as Secretary
1 March 2014
Resigned Carr-Hill Limited as Corporate Secretary
14 January 2011
Appointed Carr-Hill Limited as Corporate Secretary
14 January 2011
Resigned Patrick, Nigel as Secretary
6 January 2011
Appointed Radnor, Linda Joyce as Director
29 November 2010
Appointed Patrick, Nigel as Secretary
29 November 2010
Resigned Wardle, Richard Mark as Secretary
28 November 2006
Appointed Wardle, Richard Mark as Secretary
28 November 2006
Resigned Lewis Ogden, James Philip as Secretary
29 July 2006
Resigned Rothbarth, Eric Walter as Director
12 April 2006
Appointed Rothbarth, Eric Walter as Director
30 March 2006
Appointed Patrick, Nigel John as Director
30 March 2006
Appointed Lewis Ogden, James Philip as Secretary
30 March 2006
Resigned Harrison, Jane Sarah as Director
30 March 2006
Resigned Harrison, Martyn William as Director
30 March 2006
Resigned Harrison, Jane Sarah as Secretary
18 October 1996
Resigned Hobson, Paul Gerard as Director
1 May 1992
Appointed Hobson, Paul Gerard as Director
20 July 1991
Resigned Hindle, Susan as Director
3 July 1991
Appointed Harrison, Martyn William as Director
5 March 1991
Appointed Hindle, Susan as Director
5 March 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 March 1991
Appointed Harrison, Jane Sarah as Secretary
5 March 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 March 1991
Appointed Harrison, Jane Sarah as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05655711

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Cawood Scientific Limited Owns 75–100% of shares
Marchwood Scientific Services Limited Owns 75–100% of shares
Natural Resource Management Limited Owns 75–100% of shares
Sci-Tech (Ireland) Limited Owns 75–100% of shares
Sci-Tech Laboratories Limited Owns 75–100% of shares
Sciantec Analytical Services Ltd. This company Owns 75–100% of shares
The Environmental Laboratory Limited Owns 75–100% of shares
Meritas Scientific Holdings Limited Owns 75–100% of shares
Meritas Scientific Limited Owns 75–100% of shares
Meritas Group Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Termination of appointment of a director
19 August 2026Appointment of a director
16 March 2026Confirmation statement with no updates5 March 2026
15 December 2025Secretary's details changed
30 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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