Sci-Tech Laboratories Limited

Active05479577 Private limited company
Incorporated
13 June 2005 (21 years)
Industry
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Accounts type
Dormant
Region
South East
Address
Coopers Bridge
Braziers Lane
Bracknell
RG42 6NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
27 July 2026
Resigned Welch, William as Director
27 July 2026
Appointed Menke Jr, Thomas Scott as Director
24 February 2023
Resigned Parrington, Simon Christopher as Director
31 December 2022
Resigned Smith, Jeremy Hugh as Director
31 May 2022
Resigned Hanson, Matthew James as Director
12 November 2021
Appointed Welch, William as Director
12 November 2021
Appointed Mcpheeters, Robert as Director
5 October 2020
Appointed Hanson, Matthew James as Director
17 July 2020
Appointed Smith, Jeremy Hugh as Director
17 July 2020
Appointed Parrington, Simon Christopher as Director
17 July 2020
Resigned Bell, Robert as Director
17 July 2020
Resigned Radnor, Linda Joyce as Director
17 July 2020
Resigned Patrick, Nigel John as Director
26 October 2017
Appointed A G Secretarial Limited as Corporate Secretary
26 October 2017
Appointed Bell, Robert as Director
9 March 2017
Resigned Brandish Consulting Limited as Corporate Secretary
15 January 2015
Resigned Brandish Consulting Limited as Corporate Secretary
15 January 2015
Appointed Brandish Consulting Limited as Corporate Secretary
13 January 2015
Appointed Brandish Consulting Limited as Corporate Secretary
7 November 2014
Resigned Jones, Timothy Charles as Secretary
1 March 2014
Resigned Patrick, Nigel John as Secretary
1 March 2014
Appointed Jones, Timothy Charles as Secretary
9 December 2013
Appointed Radnor, Linda Joyce as Director
9 December 2013
Appointed Patrick, Nigel John as Director
9 December 2013
Appointed Patrick, Nigel John as Secretary
9 December 2013
Resigned Harrison, Sharon Lesley as Secretary
9 December 2013
Resigned Harrison, Robert John as Director
9 December 2013
Resigned Harrison, Sharon Lesley as Director
13 June 2005
Appointed Harrison, Sharon Lesley as Secretary
13 June 2005
Appointed Harrison, Robert John as Director
13 June 2005
Appointed Harrison, Sharon Lesley as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05655711

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Cawood Scientific Limited Owns 75–100% of shares
Marchwood Scientific Services Limited Owns 75–100% of shares
Natural Resource Management Limited Owns 75–100% of shares
Sci-Tech (Ireland) Limited Owns 75–100% of shares
Sci-Tech Laboratories Limited This company Owns 75–100% of shares
Sciantec Analytical Services Ltd. Owns 75–100% of shares
The Environmental Laboratory Limited Owns 75–100% of shares
Meritas Scientific Holdings Limited Owns 75–100% of shares
Meritas Scientific Limited Owns 75–100% of shares
Meritas Group Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Appointment of a director
19 August 2026Termination of appointment of a director
18 May 2026Confirmation statement with no updates16 May 2026
15 December 2025Secretary's details changed
30 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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