Science Group PLC

Active06536543 Public limited company
Incorporated
17 March 2008 (18 years)
Industry
Management consultancy activities other than financial management (70229)
Engineering related scientific and technical consulting activities (71122)
Other research and experimental development on natural sciences and engineering (72190)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Group
Region
East of England
Address
Harston Mill Royston Road
Harston
Cambridge
CB22 7GG

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2022
British
Born July 1962 (64)
Director · Appointed 10 August 2021
British
Born August 1979 (47)
Director · Appointed 17 June 2020
British
Born May 1954 (72)
Director · Appointed 24 April 2019
British
Born January 1975 (51)
Cole, Sarah Elizabeth
Secretary · Appointed 22 March 2012
Director · Appointed 15 April 2010
British
Born May 1961 (65)
Officer history (15 former)
18 May 2023
Resigned Lacey-Solymar, Michael Julian as Director
18 May 2022
Appointed Clement Davies, Susan Elizabeth as Director
10 August 2021
Appointed Brett, Jonathan as Director
30 July 2021
Resigned Vohra, Sameet as Director
9 April 2021
Resigned Archer, Rebecca Anne as Director
11 January 2021
Appointed Vohra, Sameet as Director
17 June 2020
Appointed Bertram, Peter Michael as Director
31 May 2020
Resigned Courtley, David John as Director
24 April 2019
Appointed Edwards, Daniel Robert Morgan as Director
31 December 2015
Resigned Glover, Keith, Professor as Director
14 February 2014
Resigned Elton, Neil Anthony as Director
27 January 2014
Appointed Archer, Rebecca Anne as Director
31 October 2012
Resigned Hudson, Brent Christopher as Director
11 October 2012
Appointed Lacey-Solymar, Michael Julian as Director
22 March 2012
Resigned Elton, Neil Anthony as Secretary
22 March 2012
Appointed Cole, Sarah Elizabeth as Secretary
1 October 2011
Appointed Glover, Keith, Professor as Director
2 August 2010
Appointed Elton, Neil Anthony as Secretary
2 August 2010
Appointed Elton, Neil Anthony as Director
2 August 2010
Resigned Mccarthy, Guy Jonathan as Director
2 August 2010
Resigned Mccarthy, Guy Jonathan as Secretary
15 April 2010
Appointed Courtley, David John as Director
15 April 2010
Resigned Masters, Christopher as Director
15 April 2010
Appointed Ratcliffe, Martyn Roy as Director
15 April 2010
Resigned Ahlberg, Staffan as Director
15 April 2010
Resigned Kylberg, Lars Vilhelm as Director
30 October 2009
Resigned Flicos, Daniel James as Director
5 October 2009
Appointed Hudson, Brent Christopher as Director
10 April 2009
9 May 2008
Appointed Masters, Christopher as Director
9 May 2008
Appointed Flicos, Daniel James as Director
9 May 2008
Appointed Kylberg, Lars Vilhelm as Director
9 May 2008
Appointed Ahlberg, Staffan as Director
17 March 2008
Appointed Brown, Alistair John Cameron, Dr as Director
17 March 2008
Appointed Mccarthy, Guy Jonathan as Secretary
17 March 2008
Appointed Mccarthy, Guy Jonathan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 8

Companies where Science Group PLC is registered as a person with significant control

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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
7 September 2021
Ceased Martyn Roy Ratcliffe — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Purchase of own shares—
9 November 2026Purchase of own shares—
2 November 2026Purchase of own shares
2 November 2026Purchase of own shares
16 September 2026Purchase of own shares
Show all recent filings

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