Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Scientia Resource Management Limited
- Incorporated
- 24 April 2008 (18 years)
- Previously known as
- Tayvin 395 Limited (until 12 August 2008)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- One Forbury SquareThe ForburyReadingRG1 3BB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 September 2024
British
Born September 1968 (58)
Director · Appointed 1 August 2023
Australian
Born January 1978 (48)
Kennedy, Stephen John Patrick
Secretary · Appointed 15 September 2021
Officer history (22 former)
19 December 2025
15 September 2025
16 April 2025
13 September 2024
13 September 2024
13 September 2024
13 September 2024
13 September 2024
Resigned Macdonald, Stuart Douglas as Director
13 September 2024
Resigned Douglas, Brock Paul as Director
1 August 2023
17 July 2023
15 September 2021
15 September 2021
15 September 2021
Appointed Macdonald, Stuart Douglas as Director
15 September 2021
Appointed Douglas, Brock Paul as Director
15 September 2021
15 September 2021
15 September 2021
Resigned Lau, Andrew as Secretary
15 September 2021
15 September 2021
Appointed Kennedy, Stephen John Patrick as Secretary
14 September 2021
22 May 2021
3 December 2020
Appointed Lau, Andrew as Secretary
30 September 2020
30 September 2020
30 September 2020
24 September 2020
16 December 2015
11 November 2014
6 January 2014
6 January 2014
16 October 2013
Resigned Arvidsson, Lars as Director
17 June 2013
4 March 2013
28 April 2010
20 October 2009
Appointed Arvidsson, Lars as Director
10 October 2008
10 October 2008
10 October 2008
1 October 2008
31 July 2008
31 July 2008
31 July 2008
31 July 2008
24 April 2008
24 April 2008
24 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05234413
Former controllers (1)
14 September 2021
Ceased Baron Steven Bentinck — Owns 50–75% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Courseloop UK Ltd Owns 75–100% of shares
Scientia Resource Management Limited This company Owns 75–100% of shares
Scientia Limited Owns 75–100% of shares
Procyon Research Limited Owns 75–100% of shares
Scientia P3M Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Cash
- £29,880
- Profit Before Tax
- (£73,380)
- Return on Equity
- 7%
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,558,381 | £1,558,381 | £1,558,381 | |
| Current Assets | £611,800 | £19,429 | £399,613 | |
| Debtors | £1,558,794 | £610,639 | £19,416 | £398,407 |
| Cash | £29,880 | £1,161 | £13 | £1,206 |
| Creditors (< 1 year) | £1,114,884 | £3,675,286 | £1,171,428 | |
| Net Current Assets | (£503,084) | (£3,655,857) | (£771,815) | |
| Shareholder Funds | £1,013,279 | £1,055,297 | (£2,097,476) | £786,566 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Change of details for a person with significant control | |||
| 22 October 2026 | Registered office address changed |
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