EUROPA SCIENCE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB5 8LA

Company number 04385775
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address 4 SIGNET COURT, SWANN ROAD, CAMBRIDGE, ENGLAND, CB5 8LA
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Termination of appointment of Jonathan Lewis Mclaren Wilson as a director on 11 March 2016; Termination of appointment of Thomas Duncan Barr Wilkie as a director on 11 March 2016. The most likely internet sites of EUROPA SCIENCE LIMITED are www.europascience.co.uk, and www.europa-science.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Europa Science Limited is a Private Limited Company. The company registration number is 04385775. Europa Science Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Europa Science Limited is 4 Signet Court Swann Road Cambridge England Cb5 8la. . RUSKIN, Vivien is a Secretary of the company. CLARK, Warren Lloyd is a Director of the company. ROSSELLI, Mark Charles is a Director of the company. Secretary SCULTHORPE, Robert Leslie has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SPEDDING, Vanessa has been resigned. Director SULLIVAN, Alexander John has been resigned. Director WILKIE, Thomas Duncan Barr, Dr has been resigned. Director WILSON, Jonathan Lewis Mclaren has been resigned. Director WORMALD, Mark has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
RUSKIN, Vivien
Appointed Date: 09 October 2009
Director
CLARK, Warren Lloyd
Appointed Date: 01 June 2009
52 years old
Director
ROSSELLI, Mark Charles
Appointed Date: 04 March 2002
67 years old

Resigned Directors

Secretary
SCULTHORPE, Robert Leslie
Resigned: 09 October 2009
Appointed Date: 04 March 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Director
SPEDDING, Vanessa
Resigned: 20 April 2005
Appointed Date: 04 March 2002
59 years old
Director
SULLIVAN, Alexander John
Resigned: 31 March 2009
Appointed Date: 24 August 2004
50 years old
Director
WILKIE, Thomas Duncan Barr, Dr
Resigned: 11 March 2016
Appointed Date: 04 March 2002
73 years old
Director
WILSON, Jonathan Lewis Mclaren
Resigned: 11 March 2016
Appointed Date: 04 March 2002
62 years old
Director
WORMALD, Mark
Resigned: 20 April 2005
Appointed Date: 04 March 2002
66 years old

Persons With Significant Control

Mr Warren Lloyd Clark
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Mark Charles Rosselli
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Europa Science Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPA SCIENCE LIMITED Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
14 Mar 2016
Termination of appointment of Jonathan Lewis Mclaren Wilson as a director on 11 March 2016
14 Mar 2016
Termination of appointment of Thomas Duncan Barr Wilkie as a director on 11 March 2016
14 Mar 2016
Satisfaction of charge 2 in full
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 3,020
...
... and 95 more events
21 Mar 2002
New director appointed
21 Mar 2002
New director appointed
21 Mar 2002
New director appointed
21 Mar 2002
Secretary resigned
04 Mar 2002
Incorporation

EUROPA SCIENCE LIMITED Charges

25 April 2005
Debenture
Delivered: 4 May 2005
Status: Satisfied on 14 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 2003
All assets debenture
Delivered: 19 April 2003
Status: Satisfied on 6 February 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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