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All Information about:

                        
Name

Science Group PLC

Address
Harston Mill
Harston
Cambridge
CB2 7GG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 December 2020
Company Register Address Harston Mill Royston Road
Cambridge
CB22 7GG
Company No. 06536543 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)70229 - Business and other management consultancy activities
71122 - Engineering activities and related technical consultancy
72190 - Other research and experimental development on natural sciences and engineering
74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Ratcliffe, Martyn Roy Status: Ceased Notified: 26/06/2017 Ceased: 07/09/2021 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Bertram, Peter Michael Harston, Cambridge Status: Active Notified: 17/06/2020 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brett, Jonathan Harston, Cambridge Status: Active Notified: 10/08/2021 Date of Birth: 08/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Clement Davies, Susan Elizabeth Harston, Cambridge Status: Active Notified: 18/05/2022 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cole, Sarah Elizabeth Harston, Cambridge, United Kingdom Status: Active Notified: 22/03/2012 Role: Secretary
    Edwards, Daniel Robert Morgan Harston, Cambridge Status: Active Notified: 24/04/2019 Date of Birth: 01/1975 Occupation: General Manager Role: Director Country of Residence: England Nationality: British
    Ratcliffe, Martyn Roy Harston, Cambridge Status: Active Notified: 15/04/2010 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Leatherhead Research Limited Status: Active Notified: 06/04/2016 Companies House Number: 09528674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB OTM Consulting LTD Status: Active Notified: 06/04/2016 Companies House Number: 02856199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oakland Innovation LTD Status: Active Notified: 06/04/2016 Companies House Number: 02390201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quadro Epsom Limited Status: Active Notified: 06/04/2016 Companies House Number: 05804559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quadro Harston Limited Status: Active Notified: 06/04/2016 Companies House Number: 02015785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SG Bidco LTD Status: Active Notified: 20/07/2019 Companies House Number: 12114224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sagentia Limited Status: Active Notified: 06/04/2016 Companies House Number: 02081960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag TP Group Limited Status: Active Notified: 17/02/2023 Companies House Number: 03152034 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Technology Sciences Group Limited Status: Active Notified: 05/09/2017 Companies House Number: 03917495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Scientific Generics DUE LimitedDauntsey House, Fredericks Place, London, EC2R 8HN