Paragon Scientific Limited

Active02908151 Private limited company
Incorporated
14 March 1994 (32 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Directors
Kathleen Louise Murphy
Andrew James Motyer Ballantyne
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Priestley Centre 10 Priestley Road
Surrey Research Park
Guildford
GU2 7XY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Murphy, Kathleen Louise
Director · Appointed 12 December 2023
British
Born November 1977
Ballantyne, Andrew James Motyer
Director · Appointed 2 March 2021
British
Born May 1973 (53)
Officer history (16 former)
17 September 2024
Resigned Richards, Lucy as Secretary
12 December 2023
Appointed Murphy, Kathleen Louise as Director
31 March 2023
Resigned White, Darryl Scott as Director
1 September 2022
Appointed Richards, Lucy as Secretary
31 August 2022
Resigned Cavanagh, Teri-Anne as Secretary
5 April 2022
Appointed White, Darryl Scott as Director
18 March 2022
Resigned Yeung, Jonathan Mark as Director
2 March 2021
Appointed Cavanagh, Teri-Anne as Secretary
2 March 2021
Resigned Morris, Jeffrey as Director
2 March 2021
Appointed Yeung, Jonathan Mark as Director
2 March 2021
Resigned Morris, Christopher David as Director
2 March 2021
Resigned Butler, Steven as Director
2 March 2021
Appointed Ballantyne, Andrew James Motyer as Director
31 March 2017
Appointed Morris, Christopher David as Director
1 July 2015
Appointed Butler, Steven as Director
2 April 2013
Resigned Morecrofts (Secretarial) Limited as Corporate Secretary
13 May 2010
Appointed Morecrofts (Secretarial) Limited as Corporate Secretary
13 May 2010
Resigned Aarco Services Limited as Corporate Secretary
2 November 2009
Appointed Aarco Services Limited as Corporate Secretary
2 November 2009
Resigned Lees Lloyd Secretaries Limited as Corporate Secretary
24 April 2009
Resigned D B S S Limited as Corporate Secretary
24 April 2009
Appointed Lees Lloyd Secretaries Limited as Corporate Secretary
17 March 2006
Appointed D B S S Limited as Corporate Secretary
17 March 2006
Resigned Lees Lloyd Secretaries Limited as Corporate Secretary
27 May 2005
Resigned Bratley, Philip George as Director
27 May 2005
Appointed Lees Lloyd Secretaries Limited as Corporate Secretary
27 May 2005
Resigned Harris, Christopher Neil as Director
27 May 2005
Resigned Harris, Christopher Neil as Secretary
14 March 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 March 1994
Appointed Bratley, Philip George as Director
14 March 1994
Appointed Harris, Christopher Neil as Director
14 March 1994
Appointed Harris, Christopher Neil as Secretary
14 March 1994
Appointed Morris, Jeffrey as Director
14 March 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03141667
Former controllers (1)
2 March 2021
Ceased Jeffrey Morris — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Confirmation statement with no updates9 April 2026
18 December 2025Other filing
18 December 2025Other filing
18 December 2025Accounts filing
18 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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