Science Recruitment Group Ltd

Active02681320 Private limited company
Incorporated
27 January 1992 (34 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Full
Region
East of England
Address
First Floor
Mulberry House Parkland Square
750 Capability Green
Luton
LU1 3LU

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
2 January 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2025
British
Born July 1977 (49)
Director · Appointed 5 February 2025
British
Born August 1974 (52)
Officer history (32 former)
11 September 2026
Resigned Weston, Joanne as Director
31 March 2026
Appointed Weston, Joanne as Director
31 March 2026
Resigned Briant, Timothy as Director
5 February 2025
Appointed King, Richard Richardson as Director
5 February 2025
Appointed Blockley, Simon Robert as Director
5 February 2025
Resigned Robertson, Julia as Director
3 March 2023
Resigned Watson, Rebecca Jane as Director
3 March 2023
Resigned Watson, Rebecca Jane as Secretary
20 February 2020
Appointed Briant, Timothy as Director
31 October 2018
Resigned Wilford, Alison Louise as Director
28 July 2016
Appointed Wilford, Alison Louise as Director
28 July 2016
Resigned Mee, Darren as Director
20 April 2015
Appointed Mee, Darren as Director
31 July 2014
Resigned Burchall, Andrew Jeremy as Director
30 June 2014
Appointed Robertson, Julia as Director
14 May 2009
Resigned Doyle, Desmond Mark Christopher as Director
31 August 2008
Resigned Coates, Jeremy William as Director
31 July 2008
Appointed Watson, Rebecca Jane as Secretary
31 July 2008
Appointed Doyle, Desmond Mark Christopher as Director
31 July 2008
Appointed Burchall, Andrew Jeremy as Director
31 July 2008
Resigned Blackden, Benjamin Paul as Director
31 July 2008
Resigned Pennington, David Ian as Secretary
31 July 2008
Appointed Watson, Rebecca Jane as Director
31 July 2008
Resigned Bradford, Richard James as Director
31 July 2008
Resigned Pennington, David Ian as Director
2 March 2006
Appointed Pennington, David Ian as Director
2 March 2006
Appointed Coates, Jeremy William as Director
2 March 2006
Appointed Bradford, Richard James as Director
2 March 2006
Resigned Slade, Richard as Secretary
2 March 2006
Appointed Pennington, David Ian as Secretary
25 July 2003
Resigned Dixey, Andrew Roger as Director
14 July 2003
Appointed Slade, Richard as Secretary
14 July 2003
Resigned Thorpe, Adele Loraine as Secretary
3 July 2003
Resigned Kempsell, Syliva as Director
3 July 2003
Resigned Methold, Neil John as Director
3 July 2003
Appointed Blackden, Benjamin Paul as Director
3 May 2002
Resigned Blackden, Benjamin Paul as Director
3 May 2002
Resigned Worrall, Kevin as Director
20 November 2000
Appointed Methold, Neil John as Director
20 November 2000
Appointed Kempsell, Syliva as Director
20 November 2000
Resigned Lowman, Peter James as Director
1 November 2000
Appointed Dixey, Andrew Roger as Director
12 July 2000
12 July 2000
Appointed Thorpe, Adele Loraine as Secretary
25 October 1999
Resigned Manning, Elizabeth Jane, Dr as Director
25 October 1999
25 October 1999
Resigned Moulding, Patricia Helen as Director
25 October 1999
Appointed Lowman, Peter James as Director
17 August 1999
Resigned Culver, Bruce Robert as Director
28 January 1999
30 December 1998
Appointed Worrall, Kevin as Director
30 December 1998
Appointed Moulding, Patricia Helen as Director
30 December 1998
Resigned Lasher, Cathy as Secretary
1 April 1998
Appointed Smith, Christopher David William as Director
1 April 1998
Appointed Manning, Elizabeth Jane, Dr as Director
15 August 1997
Resigned Walker, Michelle as Secretary
15 August 1997
Appointed Lasher, Cathy as Secretary
18 March 1994
Appointed Walker, Michelle as Secretary
18 March 1994
Resigned Blackden, Benjamin Paul as Secretary
27 January 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
27 January 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 January 1992
Appointed London Law Services Limited as Corporate Nominee Director
27 January 1992
Resigned London Law Services Limited as Corporate Nominee Director
27 January 1992
Appointed Blackden, Benjamin Paul as Secretary
27 January 1992
Appointed Culver, Bruce Robert as Director
27 January 1992
Appointed Blackden, Benjamin Paul 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 By Shares
Reg. no. 6894542

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Vertage Limited Owns 75–100% of shares
Impellam Holdings Limited Owns 75–100% of shares
Comensura Limited Owns 75–100% of shares
Flexy Corporation Ltd Owns 75–100% of shares
Guidant Global-Europe Ltd Owns 75–100% of shares
Laybridge Limited DissolvedOwns 75–100% of shares
Lorien Limited Owns 75–100% of shares
Impellam UK Limited Owns 75–100% of shares
Carbon60 Limited Owns 75–100% of shares
Carlisle Group Limited Owns 75–100% of shares
Carlisle Nominees Limited DissolvedOwns 75–100% of shares
Onetrue Limited DissolvedOwns 75–100% of shares
Science Recruitment Group Ltd This company Owns 75–100% of shares

Financials

Net Assets
£10,721,000
Cash
£1,183,000
Turnover
£62,789,000
Profit Before Tax
£71,000
Debt Ratio
74%
Current Ratio
0.5x
Profit Margin
0%
Return on Equity
0%
Balance sheet detail
2025
Fixed Assets£26,153,000
Current Assets£15,343,000
Debtors£13,951,000
Cash£1,183,000
Creditors (< 1 year)£30,640,000
Creditors (> 1 year)£101,000
Net Current Assets(£15,297,000)
Net Assets£10,721,000
Shareholder Funds£10,721,000

Turnover£62,789,000
Cost of Sales£53,775,000
Gross Profit£9,014,000
Admin Expenses£8,942,000
Staff Costs£5,593,000
Operating Profit£72,000
Profit Before Tax£71,000
Tax£66,000
Profit for Period£5,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director
31 March 2026Termination of appointment of a director1
31 March 2026Appointment of a director2
31 December 2025Confirmation statement with no updates31 December 20253
23 July 2025Full accounts3 January 2025
Show all recent filings

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