Gem Scientific 2014 Limited

Active09304255 Private limited company
Incorporated
10 November 2014 (11 years)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Joshua James Robert Chapman
Accounts type
Audited abridged
Region
Yorkshire
Address
Orchard House
The Square
Hessle
HU13 0AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2022
British
Born March 1974 (52)
Chapman, Joshua James Robert
Director · Appointed 31 May 2022
British
Born September 1985 (41)
Director · Appointed 31 May 2022
British
Born January 1968 (58)
Director · Appointed 5 December 2014
British
Born March 1969 (57)
Officer history (2 former)
31 May 2022
Appointed Bewell, Neil Andrew as Director
31 May 2022
Appointed Chapman, Joshua James Robert as Director
31 May 2022
Appointed Roulstone, Ian Andrew as Director
31 May 2022
Resigned Betts, Paul Aaron as Director
31 May 2022
Resigned Womersley, Robin Neil as Director
5 December 2014
Appointed Welton, Justin as Director
10 November 2014
Appointed Betts, Paul Aaron as Director
10 November 2014
Appointed Womersley, Robin Neil as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03743859
Former controllers (1)
31 May 2022
Ceased Solingen Private Equity No 1 Limited Partnership — Holds 75–100% of voting rights

Group structure 14 shown

Ownership group derived from the Companies House PSC register

SLS Group Limited Owns 75–100% of shares
Aurora Scientific Limited Owns 50–75% of shares
Hilton Instruments Limited Owns 75–100% of shares
Flow Group Holdings Limited Owns 75–100% of shares
Gem Scientific 2014 Limited This company Owns 75–100% of shares
Northern Balance Ltd Owns 75–100% of shares
Labserve (C & M) Limited Owns 75–100% of shares
SCBS Holdings Limited Owns 75–100% of shares
Biostore UK Ltd Owns 75–100% of shares
Labserve Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · audited abridged accounts

Cash
£4,885

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2022 2023 2024 2025 £59,888 (£174,219) (£438,411) (£876,390) (£876,524) (£426,615) (£26,640)
Balance sheet detail
2025202420232022202220212020
Fixed Assets£3,891,715£3,891,715£3,891,715
Current Assets£5,135(£13,909)£3,234£2,854
Debtors£0£5,000£2,603£2,379
Cash£4,885£4,910£5,001£5,135£631£631£475
Creditors (< 1 year)£3,506,079£3,906,079£4,356,079£4,356,079£2,181,481£1,758,225£1,196,167
Creditors (> 1 year)£0£2,134,736£2,310,943£2,638,514
Net Current Assets(£3,501,194)(£3,901,169)(£4,351,078)(£4,350,944)(£2,195,390)(£1,754,991)(£1,193,313)
Net Assets(£876,390)(£438,411)(£174,219)£59,888
Shareholder Funds(£26,640)(£426,615)(£876,524)(£876,390)(£438,411)(£174,219)£59,888

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Audited abridged accounts31 December 2025
7 November 2025Confirmation statement with no updates7 November 2025
7 May 2025Audited abridged accounts31 December 2024
12 November 2024Confirmation statement with no updates10 November 2024
10 May 2024Audited abridged accounts31 December 2023
Show all recent filings

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