Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Meadowrose Scientific Limited
- Incorporated
- 13 January 1994 (32 years)
- Industry
- Repair of electronic and optical equipment (33130)
- Directors
- Juan Felipe Ruiz
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Worthy House14 Winchester RoadBasingstokeRG21 8UQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Ruiz, Juan Felipe
Director · Appointed 28 September 2026
American
Born July 1993 (33)
Officer history (23 former)
28 September 2026
Resigned Paiva, Darryl as Director
28 September 2026
Appointed Ruiz, Juan Felipe as Director
13 April 2021
Resigned Craik, Aisling Mary as Director
2 September 2020
Resigned Lindfield, April as Director
6 February 2020
Resigned O'Hagan, Tony as Director
7 January 2019
Appointed Lindfield, April as Director
7 January 2019
Appointed Paiva, Darryl as Director
6 February 2017
Resigned Scoble, Christopher Adrian as Director
29 September 2016
Appointed O'Hagan, Tony as Director
17 April 2014
Resigned Helsdown, Barry Alan as Director
24 September 2013
Appointed Scoble, Christopher Adrian as Director
24 September 2013
Resigned Tampsett, Christopher Robert as Director
23 September 2013
Appointed Tampsett, Christopher Robert as Director
24 May 2012
Appointed Helsdown, Barry Alan as Director
24 May 2012
Resigned Craik, Andrew as Director
15 March 2012
Appointed Craik, Andrew as Director
7 December 2010
Resigned Craik, Ailsling Mary as Director
7 December 2010
Appointed Craik, Aisling Mary as Director
7 December 2010
Resigned Miles, Rose Marie as Director
7 December 2010
Resigned Miles, Rose Marie as Secretary
22 April 2010
Appointed Miles, Rose Marie as Director
22 April 2010
5 July 2006
Resigned Craik, Aisling Mary as Secretary
5 July 2006
Appointed Craik, Ailsling Mary as Director
5 July 2006
Appointed Miles, Rose Marie as Secretary
15 June 2006
27 May 2006
Resigned Craik, Raymond William as Director
6 October 2005
Appointed Craik, Aisling Mary as Secretary
25 February 2005
Resigned Matthews, Frederick William as Secretary
1 December 2000
1 December 2000
31 May 2000
Resigned Gainsbury, Pauline Ann as Director
15 January 1998
15 January 1998
Appointed Matthews, Frederick William as Secretary
15 January 1998
15 January 1998
Resigned Beddoe, Kendrick as Director
1 April 1996
Appointed Gainsbury, Pauline Ann as Director
1 April 1996
Appointed Craik, Raymond William as Director
29 March 1996
1 September 1994
21 February 1994
Appointed Beddoe, Kendrick as Director
21 February 1994
21 February 1994
18 February 1994
18 February 1994
13 January 1994
13 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16913966
Former controllers (3)
28 September 2026
Ceased Paiva Ltd — Owns 75–100% of shares
1 December 2022
Ceased Darryl Paiva — Owns 75–100% of shares
13 April 2021
Ceased Aisling Craik — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Approved Air Limited Owns 75–100% of shares
I-Sys Technical Ltd Owns 75–100% of shares
Meadowrose Scientific Limited This company Owns 75–100% of shares
Preset Calibration Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £241,346
- Current Ratio
- 1.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,293 | £2,290 | £1,544 | £1,386 | £793 | £0 | £0 |
| Current Assets | £457,344 | £404,445 | £314,830 | £240,721 | £281,721 | £336,371 | £363,682 |
| Debtors | £205,998 | £191,667 | £150,582 | £120,991 | £90,987 | £55,674 | £69,260 |
| Cash | £241,346 | £202,778 | £154,248 | £19,730 | £40,734 | £70,697 | £422 |
| Creditors (< 1 year) | £275,369 | £270,035 | £196,883 | £184,947 | £262,572 | £307,863 | £331,931 |
| Net Current Assets | £181,975 | £134,410 | £117,947 | £55,774 | £19,149 | £28,508 | £31,751 |
| Shareholder Funds | £185,268 | £136,700 | £119,491 | £57,160 | £19,942 | £28,508 | £31,751 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Insolvency filing | |||
| 16 September 2026 | Share capital filing | |||
| 16 September 2026 | Statement of capital | |||
| 16 September 2026 | Resolutions | |||
| 18 May 2026 | Notification of a person with significant control |
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