One Scientific Limited

Active03891523 Private limited company
Incorporated
9 December 1999 (26 years)
Previously known as
Food Labs (UK) Limited (until 30 November 2010)
Industry
Technical testing and analysis (71200)
Directors
Nicola Giovanni Berruti
Accounts type
Small
Region
South West
Address
Unit F 7A4 Victoria Road
Avonmouth
Bristol
BS11 9DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Berruti, Nicola Giovanni
Director · Appointed 1 July 2025
Italian
Born December 1970 (55)
Officer history (11 former)
1 July 2025
Appointed Berruti, Nicola Giovanni as Director
1 July 2025
Resigned Stubbins, Frederick John, Dr as Director
4 April 2025
Resigned Cliff, Simon James as Director
19 December 2024
Resigned Barrett-Jones, Anthony as Director
20 January 2023
Appointed Cliff, Simon James as Director
20 January 2023
Appointed Stubbins, Frederick John, Dr as Director
20 January 2023
Resigned Barseyten, Abgar as Director
10 December 2022
Resigned Spencer, Nina Charlotte as Director
26 July 2022
Appointed Spencer, Nina Charlotte as Director
4 June 2019
Resigned Winston Fletcher, Sue as Secretary
4 June 2019
Appointed Barseyten, Abgar as Director
4 December 2002
Resigned Barrett-Jones, Anthony as Secretary
4 December 2002
Resigned Short, John as Director
4 December 2002
Appointed Winston Fletcher, Sue as Secretary
18 April 2000
Appointed Short, John as Director
1 March 2000
Resigned Hannay, Richard Ian as Director
1 February 2000
Appointed Hannay, Richard Ian as Director
1 February 2000
Appointed Barrett-Jones, Anthony as Director
1 February 2000
Appointed Barrett-Jones, Anthony as Secretary
1 February 2000
Resigned Abc Company Secretaries Limited as Corporate Nominee Secretary
1 February 2000
Resigned Professional Formations Limited as Corporate Nominee Director
9 December 1999
Appointed Abc Company Secretaries Limited as Corporate Nominee Secretary
9 December 1999
Appointed Professional Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 June 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09357227
Former controllers (2)
4 June 2019
Ceased Anthony Barrett-Jones — Owns 25–50% of shares
4 June 2019
Ceased Judith Fraser — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Blutest Laboratories Limited Owns 75–100% of shares
Helvic Limited Owns 75–100% of shares
Minerva Scientific Limited Owns 75–100% of shares
One Scientific Limited This company Owns 50–75% of shares
Tentamus Pharma (UK) Limited Owns 75–100% of shares
Tentamus QTS Analytical Limited Owns 75–100% of shares

Financials

Net Assets
£712,818
Cash
£115,026
Profit
£413,783
Debt Ratio
65%
Current Ratio
1.2x
Return on Equity
58%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £542,573 £1,045,479 £1,050,801 £713,764 £299,035 £712,818
Balance sheet detail
202420232022202120202019
Fixed Assets£487,201£399,257£467,593£612,104£596,577£392,158
Current Assets£1,568,611£1,231,957£1,325,071£1,517,467£1,598,290£1,467,917
Debtors£1,269,697£1,005,828£1,041,407£1,106,442£1,012,591£1,089,523
Cash£115,026£88,323£149,006£144,080£444,976£250,752
Creditors (< 1 year)£1,328,091£1,318,707£1,069,582£973,388£1,010,408£1,198,042
Creditors (> 1 year)£14,903£13,472£9,318£7,626£41,280£72,251
Net Current Assets£240,520(£86,750)£255,489£544,079£587,882£269,875
Net Assets£712,818£299,035£713,764£1,050,801£1,045,479£542,573
Shareholder Funds£712,818£299,035£713,764£1,050,801£1,045,479£542,573

Filings

Filing history not loaded yet. See it on Companies House

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