Scientific Magnetics Limited

Active05519442 Private limited company
Incorporated
27 July 2005 (21 years)
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Micro entity
Region
South East
Address
7 Suffolk Way
Abingdon
OX14 5JX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2021
English,Australian
Born September 1974 (52)
Director · Appointed 1 February 2019
British
Born February 1968 (58)
Officer history (8 former)
29 January 2021
Resigned Adams, Austen Mark as Director
29 January 2021
Appointed Stovell, Duncan Andrew as Director
1 February 2019
Appointed Gouveia, Clint as Director
1 February 2019
Resigned Penfold, Peter Norman, Dr as Director
27 February 2017
Appointed Adams, Austen Mark as Director
28 January 2015
Resigned Milward, Stephen Richard, Dr as Director
31 July 2014
Resigned Harrison, Stephen Mark as Director
26 April 2013
Resigned Milward, Stephen Richard, Dr as Secretary
3 June 2009
Resigned Stafford Allen, Robin Charles as Director
10 October 2005
Appointed Harrison, Stephen Mark as Director
10 October 2005
Appointed Milward, Stephen Richard, Dr as Director
10 October 2005
Appointed Milward, Stephen Richard, Dr as Secretary
10 October 2005
Appointed Penfold, Peter Norman, Dr as Director
10 October 2005
Appointed Stafford Allen, Robin Charles as Director
10 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 October 2005
Resigned Instant Companies Limited as Corporate Nominee Director
27 July 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 July 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 03950388

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Composite Products Limited Owns 75–100% of shares
Crown UK Limited Owns 75–100% of shares
Slack & Parr Group Limited Owns 75–100% of shares
Transkem Plant Limited Owns 75–100% of shares
Southbank UK Limited Owns 75–100% of shares
Hayward Tyler Group Limited Owns 75–100% of shares
Credit Montague Limited Owns 75–100% of shares
Hayward Tyler Holdings Limited Owns 75–100% of shares
Hayward Tyler Limited Owns 75–100% of shares
Hayward Tyler UK Ltd Owns 75–100% of shares
Mullins Ltd. Owns 75–100% of shares
Redglade Associates Limited Owns 75–100% of shares
Redglade Investments Ltd Owns 75–100% of shares
Space Cryomagnetics Limited Owns 75–100% of shares
Scientific Magnetics Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£100
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£0£0£0
Current Assets£100£100£100£100£100
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0
Net Current Assets£100£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates27 July 2026
24 April 2026Registration of a charge
17 November 2025Micro company accounts31 May 2025
8 August 2025Confirmation statement with no updates27 July 2025
6 November 2024Micro company accounts31 May 2024
Show all recent filings

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