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ONE SCIENTIFIC LIMITED - Unit F 7a4 Victoria Road, Avonmouth, Bristol, BS11 9DB, United Kingdom
Company Information
- Company registration number
- 03891523
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit F 7a4 Victoria Road
- Avonmouth
- Bristol
- BS11 9DB Unit F 7a4 Victoria Road, Avonmouth, Bristol, BS11 9DB UK
Management
- Managing Directors
- BARRETT-JONES, Anthony
- CLIFF, Simon James
- STUBBINS, Frederick John, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-09
- Age Of Company 1999-12-09 24 years
- SIC/NACE
- 71200
Ownership
- Beneficial Owners
- Tentamus Uk Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FOOD LABS (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2024-11-29
- Last Date: 2023-11-15
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ONE SCIENTIFIC LIMITED Company Description
- ONE SCIENTIFIC LIMITED is a ltd registered in United Kingdom with the Company reg no 03891523. Its current trading status is "live". It was registered 1999-12-09. It was previously called FOOD LABS (UK) LIMITED. It has declared SIC or NACE codes as "71200". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at Unit F 7A4 Victoria Road .
Get ONE SCIENTIFIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Scientific Limited - Unit F 7a4 Victoria Road, Avonmouth, Bristol, BS11 9DB, United Kingdom
- 1999-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-account-reference-date-company-previous-extended (2024-09-10) - AA01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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confirmation-statement-with-no-updates (2023-01-09) - CS01
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appoint-person-director-company-with-name-date (2023-03-09) - AP01
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termination-director-company-with-name-termination-date (2023-03-09) - TM01
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accounts-with-accounts-type-small (2023-03-22) - AA
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change-account-reference-date-company-previous-shortened (2023-09-26) - AA01
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confirmation-statement-with-updates (2023-11-23) - CS01
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accounts-with-accounts-type-small (2023-12-22) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-04) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-15) - CS01
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accounts-with-accounts-type-small (2021-07-09) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-03-31) - AA
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confirmation-statement-with-no-updates (2020-12-11) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-06-19) - MR04
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termination-secretary-company-with-name-termination-date (2019-06-06) - TM02
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
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resolution (2019-06-24) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-11-15) - PSC02
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cessation-of-a-person-with-significant-control (2019-11-15) - PSC07
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confirmation-statement-with-updates (2019-11-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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change-person-secretary-company-with-change-date (2018-06-14) - CH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-26) - AA
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change-to-a-person-with-significant-control (2017-10-30) - PSC04
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change-person-director-company-with-change-date (2017-10-30) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-08) - MR01
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confirmation-statement-with-updates (2017-11-21) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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change-person-director-company-with-change-date (2012-12-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-06) - AA
keyboard_arrow_right 2010
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legacy (2010-05-26) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-06-18) - AA
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change-of-name-notice (2010-11-30) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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certificate-change-of-name-company (2010-11-30) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-07-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-07) - 88(2)
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legacy (2009-09-07) - 88(3)
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accounts-with-accounts-type-total-exemption-small (2009-06-10) - AA
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resolution (2009-08-25) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-26) - AA
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legacy (2008-11-17) - 363a
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legacy (2008-01-09) - 363s
keyboard_arrow_right 2007
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legacy (2007-08-19) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-08-19) - AA
keyboard_arrow_right 2006
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legacy (2006-12-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-09-11) - AA
keyboard_arrow_right 2005
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legacy (2005-11-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-09-29) - AA
keyboard_arrow_right 2004
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legacy (2004-01-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-06-30) - AA
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legacy (2004-11-19) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-05-22) - AA
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legacy (2003-05-04) - 287
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legacy (2003-02-12) - 288a
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legacy (2003-02-12) - 288b
keyboard_arrow_right 2002
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legacy (2002-01-10) - 363s
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legacy (2002-11-08) - 395
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accounts-with-accounts-type-total-exemption-small (2002-10-06) - AA
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legacy (2002-12-10) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-09-26) - AA
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legacy (2001-02-06) - 363s
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legacy (2001-01-10) - 225
keyboard_arrow_right 2000
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legacy (2000-02-10) - 288a
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legacy (2000-02-10) - 288b
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legacy (2000-02-10) - 88(2)R
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resolution (2000-02-10) - RESOLUTIONS
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legacy (2000-02-11) - 287
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legacy (2000-02-11) - 288a
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legacy (2000-04-21) - 288b
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legacy (2000-09-20) - 288a
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legacy (2000-02-10) - 225
keyboard_arrow_right 1999
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incorporation-company (1999-12-09) - NEWINC