ONE SCIENTIFIC LIMITED
UNIT F 7A4 VICTORIA ROAD, AVONMOUTH, BRISTOL BS11 9DB- Active
- Private Limited Company
- Company No. 03891523
- Last Updated: 01 Mar 2024
Company Profile
ONE SCIENTIFIC LIMITED was incorporated on Thursday, December 9, 1999 as a Private Limited Company with registered address in BRISTOL. ONE SCIENTIFIC LIMITED has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 25 years 2 months and 14 days.
| Name | ONE SCIENTIFIC LIMITED |
|---|---|
| Company number | 03891523 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT F 7A4 VICTORIA ROAD AVONMOUTH BRISTOL BS11 9DB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tentamus Uk Limited Kent Science Park, ME9 8AZ |
Dates: Tuesday, June 4, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Anthony Barrett-Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Judith Fraser Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ONE SCIENTIFIC LIMITED | 09 Dec 1999 |
| FOOD LABS (UK) LIMITED | 30 Nov 2010 |