The Analytic Sciences Corporation Limited

In liquidation02729518 Private limited company
Incorporated
8 July 1992 (34 years)
Industry
Activities of head offices (70100)
Directors
Owned by
International Business Machines Corporation
Accounts type
Dormant
Region
Greater London
Address
C/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
8 July 2026
Last conf. stmt
24 June 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2024
British
Born April 1978 (48)
Sullivan, Alison Mary Catherine
Secretary · Appointed 1 April 2018
Officer history (50 former)
16 September 2024
Resigned Brown, Leon Augustine as Director
16 September 2024
Appointed Robinson, Edward Piers as Director
24 September 2021
Resigned West, Craig as Director
30 September 2018
Appointed Brown, Leon Augustine as Director
30 September 2018
Resigned Rutter, Alexander as Director
1 April 2018
Appointed Sullivan, Alison Mary Catherine as Secretary
1 April 2018
Resigned White, Andrew S. as Secretary
1 June 2017
Appointed Rutter, Alexander as Director
1 June 2017
Appointed West, Craig as Director
31 May 2017
Resigned Bomberger, Gregory Clifford as Director
31 May 2017
Resigned Reardon, Kevin as Director
31 May 2017
Resigned Nista, Cosmo Louis as Director
29 January 2016
Appointed White, Andrew S. as Secretary
29 January 2016
Resigned Loring, Ian Kimball as Director
29 January 2016
Resigned Swindler, Edward Cunningham as Director
29 January 2016
Appointed Nista, Cosmo Louis as Director
29 January 2016
Resigned Saidman, Gary K as Director
29 January 2016
Resigned Wallace, Peter Farrell as Director
29 January 2016
Resigned Higgs, William Darke as Director
29 January 2016
Resigned Callard, George as Secretary
29 January 2016
Appointed Reardon, Kevin as Director
29 January 2016
Appointed Bomberger, Gregory Clifford as Director
26 December 2014
Resigned Kuipers, Jeroen Peter Johan as Director
31 October 2014
Resigned Angell, Katherine Marjorie as Director
21 July 2014
Resigned Walters, Chris William as Director
21 July 2014
Appointed Kuipers, Jeroen Peter Johan as Director
22 February 2013
Resigned Seeley, Scott as Secretary
22 February 2013
Appointed Callard, George as Secretary
7 December 2012
Resigned Mcbride, Ralph Perley as Director
7 December 2012
Appointed Walters, Chris William as Director
1 March 2012
Appointed Angell, Katherine Marjorie as Director
10 August 2011
Appointed Saidman, Gary K as Director
10 August 2011
Appointed Mcbride, Ralph Perley as Director
1 July 2011
Resigned Elliott, Jerry Vincent as Director
12 May 2011
Appointed Swindler, Edward Cunningham as Director
12 May 2011
Resigned Mehta, Salil as Director
11 May 2011
Resigned Chae, Michael Soo Hyun as Director
11 May 2011
Appointed Wallace, Peter Farrell as Director
16 February 2011
Appointed Higgs, William Darke as Director
16 February 2011
Appointed Elliott, Jerry Vincent as Director
17 November 2010
Resigned Clark, Patrick Cleveland as Director
3 February 2010
Appointed Clark, Patrick Cleveland as Director
12 September 2008
Appointed Chae, Michael Soo Hyun as Director
12 September 2008
Appointed Mehta, Salil as Director
12 September 2008
Appointed Seeley, Scott as Secretary
12 September 2008
Appointed Loring, Ian Kimball as Director
12 September 2008
Resigned Batten Jr, Frank as Director
12 September 2008
Resigned Friddell, Guy Raymond as Secretary
12 September 2008
Resigned Anstrom, Decker as Director
12 September 2008
Resigned Friddell, Guy Raymond as Director
22 January 2002
Resigned Wynne, John Oliver as Director
22 January 2002
Appointed Anstrom, Decker as Director
1 May 2000
Appointed Batten Jr, Frank as Director
1 May 2000
Appointed Friddell, Guy Raymond as Director
1 May 2000
Appointed Wynne, John Oliver as Director
1 May 2000
Appointed Friddell, Guy Raymond as Secretary
6 March 2000
Resigned Preston, John Elwood as Director
6 March 2000
Resigned Von Kumberg, Wolf as Director
6 March 2000
Resigned Steuert, Douglas Michael as Director
6 March 2000
Resigned Thomas, Jeanette Margaret as Director
6 March 2000
Resigned Stanning, David Ralph as Secretary
15 March 1999
Appointed Steuert, Douglas Michael as Director
26 July 1998
Resigned Denezza, Eugene John as Director
1 April 1998
Resigned Ward, Keith David as Director
1 April 1998
Appointed Von Kumberg, Wolf as Director
1 April 1998
Appointed Thomas, Jeanette Margaret as Director
1 April 1998
Appointed Stanning, David Ralph as Secretary
1 April 1998
Resigned Warren, Dorota Maria as Secretary
1 April 1998
Resigned Kasputys, Joseph Edward as Director
1 April 1998
Resigned Clark, Marcelo Arthur Adam as Director
1 April 1998
Resigned Holt, John Clayton as Director
1 April 1998
Resigned Eccleston, Andrew John, Dr as Director
1 April 1998
Appointed Preston, John Elwood as Director
1 April 1998
Resigned Golding, Robert Sean as Director
18 February 1997
Appointed Ward, Keith David as Director
31 December 1996
Resigned Anderson, Richard Melville as Director
18 April 1996
Appointed Golding, Robert Sean as Director
18 April 1996
Resigned Putney, John Wendall as Director
18 April 1996
Appointed Eccleston, Andrew John, Dr as Director
18 April 1996
Appointed Anderson, Richard Melville as Director
18 April 1996
Appointed Clark, Marcelo Arthur Adam as Director
18 August 1995
Resigned Kargula, Michael Raymond as Secretary
18 August 1995
Appointed Warren, Dorota Maria as Secretary
1 May 1995
Appointed Putney, John Wendall as Director
1 May 1995
Appointed Holt, John Clayton as Director
20 July 1994
Resigned Bardis, James Michael as Director
2 August 1993
Appointed Bardis, James Michael as Director
28 May 1993
Resigned Birchley-Titmus, Marisa Linden as Secretary
28 May 1993
Appointed Kargula, Michael Raymond as Secretary
28 May 1993
Appointed Denezza, Eugene John as Director
28 May 1993
Resigned Birchley-Titmus, Marisa Linden as Director
28 May 1993
Resigned Bazen, Matin James as Director
28 May 1993
Appointed Kasputys, Joseph Edward as Director
13 May 1993
Appointed Birchley-Titmus, Marisa Linden as Director
13 May 1993
Appointed Birchley-Titmus, Marisa Linden as Secretary
13 May 1993
Appointed Bazen, Matin James as Director
13 May 1993
Resigned Norton Rose Limited as Corporate Nominee Secretary
13 May 1993
Resigned Norton Rose Limited as Corporate Nominee Director
13 May 1993
Resigned Norose Limited as Corporate Nominee Director
8 July 1992
Appointed Norton Rose Limited as Corporate Nominee Secretary
8 July 1992
Appointed Norton Rose Limited as Corporate Nominee Director
8 July 1992
Appointed Norose Limited as Corporate Nominee Director

Ownership 1 active

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

International Business Machines Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
For-Profit Business Corporation And Publicly-Traded Corporation
Reg. no. 30059

Holdings 1

Companies where The Analytic Sciences Corporation Limited is registered as a person with significant control

In liquidation

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Return of final meeting in a members' voluntary winding up

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