Advanced Scientific Materials Limited
- Incorporated
- 27 September 2013 (13 years)
- Previously known as
- Metals & Materials Limited (until 21 April 2022)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- East of England
- Address
- Units C1-C3 Spitfire CloseErmine Business ParkHuntingdonPE29 6WR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 8 active
Officer details are public data from the Companies House register.
American
Born October 1987 (39)
Director · Appointed 17 February 2025
Also at Goodfellow Cambridge Limited · more companies
British
Born November 1981
British
Born February 1978 (48)
Director · Appointed 10 September 2021
Also at Goodfellow Cambridge Limited · more companies
British
Born April 1970 (56)
Director · Appointed 10 September 2021
American
Born January 1959 (67)
Director · Appointed 1 January 2019
British
Born June 1967 (59)
Director · Appointed 1 January 2018
British
Born February 1986 (40)
Watson, Andrew
Secretary · Appointed 14 July 2017
Officer history (11 former)
9 October 2026
26 March 2026
17 February 2025
17 February 2025
30 August 2024
15 May 2023
18 May 2022
3 May 2022
10 September 2021
10 September 2021
10 September 2021
10 September 2021
10 September 2021
10 September 2021
Resigned Grenier, Stephen Marcel as Director
1 January 2019
1 January 2018
14 July 2017
Appointed Watson, Andrew as Secretary
14 July 2017
1 July 2015
6 May 2015
Resigned Shirley, Ian as Secretary
6 May 2015
1 March 2014
Appointed Grenier, Stephen Marcel as Director
27 September 2013
27 September 2013
Appointed Stoner, Jane Elizabeth as Director
27 September 2013
Resigned Stoner, Jane Elizabeth as Director
27 September 2013
Appointed Shirley, Ian as Secretary
27 September 2013
27 September 2013
27 September 2013
27 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13548715
Holdings 2
Companies where Advanced Scientific Materials Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
10 September 2021
12 October 2018
Ceased Jane Elizabeth Stoner — Has significant influence or control
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Advanced Scientific Materials Pledgeco Limited Owns 75–100% of shares
Advanced Scientific Materials Acquico Limited Owns 75–100% of shares
Advanced Scientific Materials Limited This company Owns 75–100% of shares
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Appointment of a director | |||
| 19 October 2026 | Full accounts | 31 December 2025 | ||
| 11 October 2026 | Confirmation statement with updates | 27 September 2026 | ||
| 11 May 2026 | Replacement filing for the appointment of a director | |||
| 5 May 2026 | Termination of appointment of a director |
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