Starlight Science Limited

Active14419310 Private limited company
Incorporated
14 October 2022 (4 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Gdc First Avenue
Deeside Industrial Park
Deeside
CH5 2NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2026
Also at Convatec Nap Limited · more companies
Belgian
Born June 1979 (47)
Director · Appointed 8 April 2026
Also at Project Dragon SPV Limited, Unomedical Limited, Needle Industries (Sheffield) Limited · more companies
British
Born September 1972 (54)
Director · Appointed 8 April 2026
Also at Convatec Nap Limited, Unomedical Limited
British
Born August 1986 (40)
Officer history (10 former)
10 April 2026
Resigned Vicinanza, Gregg as Director
8 April 2026
Appointed Clover, Lorraine Rachel Sztyk as Director
8 April 2026
Appointed Watt, Peter Graham as Director
8 April 2026
Appointed Claeys, Emmanuele Claude as Director
31 March 2026
Resigned Patankar, Vivek Vikas as Director
31 March 2026
Resigned Willis, Sean Leo as Director
24 March 2026
Resigned Shepherd, David Richard as Director
29 September 2025
Resigned Mccalla, Grace as Secretary
27 April 2023
Appointed Vicinanza, Gregg as Director
18 April 2023
Appointed Mccalla, Grace as Secretary
18 April 2023
Resigned Wood, Christopher Barry, Professor as Director
18 April 2023
Appointed Willis, Sean Leo as Director
18 April 2023
Appointed Shepherd, David Richard as Director
18 April 2023
Appointed Patankar, Vivek Vikas as Director
18 April 2023
Resigned Griffith, Hugh Stephen as Director
18 April 2023
Resigned Hanna, Wilfred Sydney as Director
18 April 2023
Resigned Lipman, Keith, Dr as Director
18 April 2023
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
5 April 2023
Appointed Griffith, Hugh Stephen as Director
5 April 2023
Appointed Wood, Christopher Barry, Professor as Director
5 April 2023
Appointed Lipman, Keith, Dr as Director
14 October 2022
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
14 October 2022
Appointed Hanna, Wilfred Sydney as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01309639
Former controllers (4)
30 June 2023
Ceased Convatec Inc. — Owns 75–100% of shares
18 April 2023
Ceased Yuk Lan Wong — Owns 25–50% of shares
18 April 2023
Ceased Adriel Wenbwo Chan — Owns 25–50% of shares
5 April 2023
Ceased Wilfred Sydney Hanna — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

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