Netscientific UK Limited

Active05677525 Private limited company
Incorporated
17 January 2006 (20 years)
Previously known as
Netscientific Limited (until 28 February 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Netscientific PLC
Accounts type
Small
Region
South East
Address
C/o Azets Burnham Yard
London End
Beaconsfield
HP9 2JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2023
British
Born January 1979 (47)
Director · Appointed 1 May 2020
British
Born September 1975 (51)
Officer history (11 former)
1 August 2023
Appointed Hooper, Edward Benjamin Peter as Director
16 December 2022
Resigned Clarkson, John Eric as Director
1 May 2020
Resigned Postlethwaite, Ian as Director
1 May 2020
Appointed Iliev, Ilian Petkov, Dr. as Director
1 May 2020
Appointed Clarkson, John Eric as Director
1 May 2020
Resigned Postlethwaite, Ian as Secretary
22 November 2018
Resigned Shah, Meera Mohanlal Devshi as Director
1 March 2017
Appointed Postlethwaite, Ian as Secretary
1 March 2017
Appointed Postlethwaite, Ian as Director
1 March 2017
Resigned Schneider, Ernest as Secretary
25 January 2016
Appointed Shah, Meera Mohanlal Devshi as Director
25 January 2016
Resigned Thoms, Peter Young as Director
1 September 2015
Resigned Heckford, Nicholas Charles as Director
31 March 2014
Resigned Sykes, Richard Brook, Sir as Director
7 July 2013
Resigned Azima, Farad as Director
4 March 2013
Appointed Heckford, Nicholas Charles as Director
12 October 2011
Appointed Sykes, Richard Brook, Sir as Director
23 June 2006
Appointed Thoms, Peter Young as Director
23 June 2006
Appointed Schneider, Ernest as Secretary
23 June 2006
Appointed Azima, Farad as Director
23 June 2006
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
23 June 2006
Resigned Chettleburgh's Limited as Corporate Nominee Director
17 January 2006
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
17 January 2006
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Netscientific PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Company Limited By Shares

Holdings 6

Companies where Netscientific UK Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
(£6,032,949)
down £2,387,877 (66%)
Cash
£301
down £35 (10%)
Profit Before Tax
(£2,387,877)
down £2,638,271 (1054%)
Debt Ratio
6115%
Current Ratio
0.0x
Balance sheet detail
2019
Fixed Assets£100,000
Current Assets£301
Cash£301
Creditors (< 1 year)£6,133,250
Net Current Assets(£6,132,949)
Net Assets(£6,032,949)
Shareholder Funds(£6,032,949)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Amended accounts for a small company31 December 2025
19 December 2025Confirmation statement with no updates18 December 2025
13 October 2025Total exemption full accounts31 December 2024
17 January 2025Confirmation statement with no updates16 January 2025
14 October 2024Accounts for a small company31 December 2023
Show all recent filings

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