Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Consensus Science, Technology and Innovation Limited
- Incorporated
- 22 August 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Vincent Aziz Tchenguiz
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 35 1st Floor35 Park LaneLondonW1K 1RB
Officers 2 active
Officer details are public data from the Companies House register.
Fitzpatrick, Anthony
Secretary · Appointed 9 September 2022
Director · Appointed 11 September 2008
British
Born December 1958 (67)
Officer history (4 former)
9 September 2022
Appointed Fitzpatrick, Anthony as Secretary
9 September 2022
Resigned Drinnan, Jamie as Secretary
31 December 2016
Appointed Drinnan, Jamie as Secretary
31 December 2016
Resigned Kirwan-Taylor, John Crispin Daniel as Secretary
27 July 2015
Appointed Kirwan-Taylor, John Crispin Daniel as Secretary
27 July 2015
30 April 2012
15 September 2008
11 September 2008
22 August 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vincent Aziz Tchenguiz
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1956 (70)
Holdings 1
Companies where Consensus Science, Technology and Innovation Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 25 August 2026 | Change of details for a person with significant control | |||
| 11 March 2026 | Secretary's details changed | |||
| 11 March 2026 | Director's details changed | |||
| 26 January 2026 | Accounts for a dormant company | 31 May 2025 |
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