Sciterion Limited

Active05952856 Private limited company
Incorporated
2 October 2006 (20 years)
Previously known as
Medigy Limited (until 11 September 2012)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Directors
Owned by
Accounts type
Small
Region
South East
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2026
Also at Havas Consumer Health Limited, Creative Lynx Limited, Creative Lynx Group Ltd · more companies
German
Born September 1967 (59)
Ross, Allan John
Secretary · Appointed 30 April 2025
Officer history (14 former)
31 May 2026
Resigned Liddell, Gary Baxter as Director
27 May 2026
Appointed Waeldin, Andreas Wolfgang as Director
10 April 2026
Resigned Hayburn, Gaynor Winifred, Dr as Director
30 April 2025
Resigned Mcarthur, Anna Louise Liberty as Secretary
30 April 2025
Appointed Ross, Allan John as Secretary
6 December 2024
Appointed Liddell, Gary Baxter as Director
6 December 2024
Resigned Moffatt, Ian Edward as Director
31 August 2024
Resigned Egan, Elizabeth Vivienne as Director
20 July 2022
Appointed Egan, Elizabeth Vivienne as Director
20 July 2022
Appointed Moffatt, Ian Edward as Director
20 July 2022
Resigned Orme, Nicholas Charles as Director
6 November 2020
Resigned Ellis, Martin John Gregory as Director
23 September 2020
Appointed Mcarthur, Anna Louise Liberty as Secretary
23 September 2020
Resigned Ross, Allan John as Director
23 September 2020
Appointed Ross, Allan John as Director
23 September 2020
Resigned Ross, Allan John as Secretary
31 August 2020
Resigned Woodhouse, Paul Francis as Director
12 February 2015
Appointed Orme, Nicholas Charles as Director
12 February 2015
Resigned Davies, Benjamin Granton as Director
12 February 2015
Appointed Hayburn, Gaynor Winifred, Dr as Director
12 February 2015
Appointed Woodhouse, Paul Francis as Director
1 March 2013
Appointed Davies, Benjamin Granton as Director
31 March 2011
Resigned Nakache, Michel as Director
19 July 2010
Resigned Raspone, Michelino as Director
1 July 2009
Appointed Raspone, Michelino as Director
1 July 2009
Appointed Nakache, Michel as Director
1 July 2009
Appointed Ross, Allan John as Secretary
1 July 2009
Resigned Macdonald, Helen Mary as Secretary
2 October 2006
Appointed Macdonald, Helen Mary as Secretary
2 October 2006
Appointed Ellis, Martin John Gregory as 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
Holds 75–100% of voting rights
Has significant influence or control
Limited Company
Reg. no. 06013579

Filings

Filing history not loaded yet. See it on Companies House

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