Forensic Archive Ltd

Active05607780 Private limited company
Incorporated
31 October 2005 (21 years)
Previously known as
Forensic Science Service Ltd. (until 1 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Directors
Jason Peter Dewhurst
Christophe Rupert Iain Martin Prince
Owned by
Treasury Solicitor
Accounts type
Full
Region
West Midlands
Address
Unit 29 Gravelly Industrial Park
Birmingham
B24 8HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Dewhurst, Jason Peter
Director · Appointed 1 September 2021
British
Born January 1979 (47)
Prince, Christophe Rupert Iain Martin
Director · Appointed 11 July 2018
British
Born August 1972 (54)
Director · Appointed 1 October 2012
Also at Forensic8 Limited, Forensic Science Service Ltd, JFK Audio Visual and Photographic Services Limited · more companies
British
Born June 1970 (56)
Officer history (26 former)
1 September 2021
Appointed Dewhurst, Jason Peter as Director
1 September 2021
Resigned Stewart, Jennifer Lucy Claire as Director
18 September 2019
Appointed Stewart, Jennifer Lucy Claire as Director
18 September 2019
Resigned Pratt, Alan Palaic as Director
16 July 2018
Resigned Macdonald, Alexander Bruce, Dr as Director
11 July 2018
Appointed Prince, Christophe Rupert Iain Martin as Director
31 December 2013
Resigned Webb, Stephen Francis as Director
11 October 2013
Appointed Macdonald, Alexander Bruce, Dr as Director
1 October 2012
Appointed Fendley, Alison Denise as Director
1 October 2012
Appointed Webb, Stephen Francis as Director
1 October 2012
Appointed Pratt, Alan Palaic as Director
30 September 2012
Resigned Hay-Plumb, Paula Maria as Director
30 September 2012
Resigned Hewitt-Jones, Richard Francis as Director
30 September 2012
Resigned Clarke, David Michael as Director
30 September 2012
Resigned Bennett, Simon David, Dr as Director
30 September 2012
Resigned Griffiths, William Reginald as Director
30 April 2012
Resigned Strachan, Jeremy Alan Watkin as Secretary
30 April 2012
Resigned Baldwin, Nicholas Peter as Director
30 April 2012
Resigned Bloxham, Anthony as Director
31 March 2012
Resigned Hadkiss, Christopher as Director
31 December 2010
Resigned Turner, Mark as Director
18 October 2010
Resigned Boyle, Anthony Mark as Director
31 December 2009
Resigned Revill, Ian as Director
7 December 2009
Appointed Hewitt-Jones, Richard Francis as Director
1 October 2009
Appointed Bennett, Simon David, Dr as Director
17 December 2008
Appointed Boyle, Anthony Mark as Director
31 January 2008
Appointed Hadkiss, Christopher as Director
31 January 2008
Appointed Turner, Mark as Director
24 September 2007
Appointed Revill, Ian as Director
30 July 2007
Resigned Werrett, David John, Dr as Director
31 December 2006
Resigned Howitt, Trevor Harry as Director
27 November 2006
Appointed Hay-Plumb, Paula Maria as Director
25 September 2006
Resigned Loveland, Michael Robert as Director
30 April 2006
Resigned Anthony, Roderick James as Director
25 April 2006
Resigned Hobbs, Peter Thomas Goddard as Director
25 April 2006
Appointed Bloxham, Anthony as Director
19 January 2006
Appointed Strachan, Jeremy Alan Watkin as Secretary
19 January 2006
Resigned Anthony, Roderick James as Secretary
22 December 2005
Appointed Clarke, David Michael as Director
6 December 2005
Appointed Baldwin, Nicholas Peter as Director
6 December 2005
Appointed Anthony, Roderick James as Director
6 December 2005
Appointed Werrett, David John, Dr as Director
6 December 2005
Appointed Howitt, Trevor Harry as Director
6 December 2005
Appointed Hobbs, Peter Thomas Goddard as Director
6 December 2005
Appointed Loveland, Michael Robert as Director
6 December 2005
Appointed Griffiths, William Reginald as Director
6 December 2005
Appointed Anthony, Roderick James as Secretary
6 December 2005
Resigned Palmer, Neil Richard as Director
6 December 2005
Resigned Nagpal, Chanu as Director
6 December 2005
Resigned Griffiths, Martin James as Director
6 December 2005
Resigned Nagpal, Charu as Secretary
1 December 2005
Appointed Nagpal, Chanu as Director
31 October 2005
Appointed Griffiths, Martin James as Director
31 October 2005
Appointed Nagpal, Charu as Secretary
31 October 2005
Appointed Palmer, Neil Richard as Director

Ownership 1 active

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

Treasury Solicitor
Legal person · Notified 4 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Government Department

Holdings 5

Companies where Forensic Archive Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Active

Filings 145

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates31 October 2026
4 December 2025Full accounts31 March 2025
31 October 2025Confirmation statement with no updates31 October 2025
10 December 2024Full accounts31 March 2024
31 October 2024Confirmation statement with no updates31 October 2024
Show all 145 filings

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