Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Geoscience Wales Limited
- Incorporated
- 8 May 2002 (24 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Lisa BuckleyRaja Kaleem AhmedDouglas Alan Paton
- Controlled by
- Barrie Trevor WellsPatrick Charles Barnard
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 9 Connaught HouseBenarth RoadConwyLL32 8UB
Officers 10 active
Officer details are public data from the Companies House register.
Buckley, Lisa, Dr.
Director · Appointed 6 June 2026
British
Born April 1975 (51)
Ahmed, Raja Kaleem, Mr.
Director · Appointed 24 April 2026
Pakistani
Born March 1981 (45)
Paton, Douglas Alan, Dr.
Director · Appointed 9 December 2024
British
Born July 1975 (51)
British
Born March 1955 (71)
Director · Appointed 26 May 2016
Also at Conwy Valley Systems Limited · more companies
British
Born July 1953 (73)
Irish
Born March 1952 (74)
Director · Appointed 21 November 2011
Danish
Born August 1971 (55)
Secretary · Appointed 22 January 2008
British
Director · Appointed 19 December 2006
British
Born March 1947 (79)
Merrick, Edward William
Director · Appointed 19 December 2006
British
Born September 1963 (63)
Officer history (36 former)
6 June 2026
Appointed Buckley, Lisa, Dr. as Director
5 June 2026
Resigned Sen, Kamala Debi, Ms. as Director
24 April 2026
Appointed Ahmed, Raja Kaleem, Mr. as Director
9 December 2024
Appointed Paton, Douglas Alan, Dr. as Director
1 March 2023
Resigned Verhagen, Iris Thérèse Elise, Dr. as Director
22 October 2019
Resigned Barnwell, Andrew Charles as Director
20 June 2019
20 June 2019
Appointed Sen, Kamala Debi, Ms. as Director
19 June 2019
Appointed Verhagen, Iris Thérèse Elise, Dr. as Director
19 June 2019
Resigned Hatton, Richard Sydney as Director
19 June 2019
Resigned Wallis, David Robert, Mr. as Director
27 May 2016
27 May 2016
Appointed Wallis, David Robert, Mr. as Director
27 May 2016
26 May 2016
11 April 2016
30 April 2015
Resigned Fitches, William Rodney, Dr as Director
27 November 2014
Resigned Bunter, Michael Anthony Gilmore as Director
27 November 2014
1 December 2013
Appointed Bunter, Michael Anthony Gilmore as Director
25 April 2013
3 October 2012
21 November 2011
Appointed Barnwell, Andrew Charles as Director
21 November 2011
1 November 2011
8 March 2011
6 December 2010
Resigned Chadwick, Mark Philip, Dr as Director
1 October 2009
Resigned Newsome, John as Director
1 October 2009
Resigned Parker, Sylvia Sarah Penelope Southcombe as Director
18 August 2009
18 August 2009
21 July 2009
21 July 2009
Appointed Chadwick, Mark Philip, Dr as Director
21 July 2009
21 July 2009
Appointed Fitches, William Rodney, Dr as Director
21 July 2009
26 March 2008
22 March 2008
22 January 2008
Resigned Ellis, Steven as Secretary
22 January 2008
19 September 2007
19 September 2007
Resigned Rodgers, Lawrence Peter as Director
19 September 2007
Appointed Newsome, John as Director
19 September 2007
Resigned Williams, Mathew Philipps, Dr as Director
4 May 2007
Appointed Ellis, Steven as Secretary
4 May 2007
17 April 2007
19 December 2006
19 December 2006
Appointed Merrick, Edward William as Director
19 December 2006
19 December 2006
19 December 2006
Appointed Rodgers, Lawrence Peter as Director
19 December 2006
Appointed Parker, Sylvia Sarah Penelope Southcombe as Director
19 December 2006
1 January 2006
Resigned Reynolds, John Michael, Dr. as Director
20 September 2005
17 April 2005
22 September 2004
22 September 2004
24 May 2004
18 March 2004
28 April 2003
Appointed Williams, Mathew Philipps, Dr as Director
9 April 2003
9 April 2003
Resigned Cox, Edward Christopher as Director
9 April 2003
8 April 2003
6 April 2003
31 January 2003
Resigned Fletcher, Richard James as Director
31 December 2002
17 June 2002
17 June 2002
Appointed Reynolds, John Michael, Dr. as Director
17 June 2002
Appointed Cox, Edward Christopher as Director
17 June 2002
17 June 2002
17 June 2002
17 June 2002
Appointed Fletcher, Richard James as Director
17 June 2002
Appointed Hatton, Richard Sydney as Director
17 June 2002
17 June 2002
17 June 2002
8 May 2002
8 May 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1953 (73)
British
Born March 1947 (79)
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £40,148 | £84,151 | £203,424 | £343,025 | |
| Creditors (< 1 year) | £33,025 | £45,847 | £48,781 | £86,248 | £195,112 |
| Net Current Assets | £7,123 | £38,304 | £117,176 | £147,913 | |
| Shareholder Funds | £7,123 | £38,304 | £117,176 | £147,913 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Director's details changed | |||
| 19 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 19 June 2026 | Termination of appointment of a director | |||
| 19 June 2026 | Appointment of a director | |||
| 19 June 2026 | Director's details changed |
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