SCIENTIFIC DIGITAL IMAGING PLC
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 1TF
Company number 06385396
Status Active
Incorporation Date 28 September 2007
Company Type Public Limited Company
Address BEACON HOUSE, NUFFIELD ROAD, CAMBRIDGE, CAMBS, CB4 1TF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Statement of capital following an allotment of shares on 6 March 2017 GBP 888,641.94 ; Appointment of Ms Isabel Napper as a director on 21 February 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of SCIENTIFIC DIGITAL IMAGING PLC are www.scientificdigitalimaging.co.uk, and www.scientific-digital-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Scientific Digital Imaging Plc is a Public Limited Company. The company registration number is 06385396. Scientific Digital Imaging Plc has been working since 28 September 2007. The present status of the company is Active. The registered address of Scientific Digital Imaging Plc is Beacon House Nuffield Road Cambridge Cambs Cb4 1tf. . CREEDON, Michael John is a Secretary of the company. CREEDON, Michael John is a Director of the company. FORD, Eric Kenelm is a Director of the company. GIBBS, Jeremy Stephen is a Director of the company. NAPPER, Isabel is a Director of the company. SIMON, Ann Juliet Bateman, Dr is a Director of the company. Secretary HOUGH, Clare has been resigned. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Director ATKIN, Philip has been resigned. Director HOWARD, Ronald John Frederick has been resigned. Director TEE, Henry Leonard has been resigned. Director VAISEY, Alfred John has been resigned. Director LUDGATE NOMINEES LIMITED has been resigned. Director LUDGATE SECRETARIAL SERVICES LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CREEDON, Michael John
Appointed Date: 23 June 2010
Director
CREEDON, Michael John
Appointed Date: 24 May 2010
65 years old
Director
FORD, Eric Kenelm
Appointed Date: 16 March 2010
76 years old
Director
GIBBS, Jeremy Stephen
Appointed Date: 09 November 2007
68 years old
Director
NAPPER, Isabel
Appointed Date: 21 February 2017
68 years old
Director
SIMON, Ann Juliet Bateman, Dr
Appointed Date: 16 March 2010
72 years old

Resigned Directors

Secretary
HOUGH, Clare
Resigned: 22 June 2010
Appointed Date: 09 November 2007
Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 14 January 2008
Appointed Date: 28 September 2007
Director
ATKIN, Philip
Resigned: 31 August 2011
Appointed Date: 09 November 2007
67 years old
Director
HOWARD, Ronald John Frederick
Resigned: 28 November 2008
Appointed Date: 09 November 2007
104 years old
Director
TEE, Henry Leonard
Resigned: 11 September 2012
Appointed Date: 27 June 2008
80 years old
Director
VAISEY, Alfred John
Resigned: 25 March 2010
Appointed Date: 22 August 2008
72 years old
Director
LUDGATE NOMINEES LIMITED
Resigned: 14 January 2008
Appointed Date: 28 September 2007
Director
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 14 January 2008
Appointed Date: 28 September 2007

SCIENTIFIC DIGITAL IMAGING PLC Events

09 Apr 2017
Statement of capital following an allotment of shares on 6 March 2017
  • GBP 888,641.94
07 Mar 2017
Appointment of Ms Isabel Napper as a director on 21 February 2017
03 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2017
Statement of capital following an allotment of shares on 10 January 2017
  • GBP 888,401.94
...
... and 75 more events
22 Nov 2007
New secretary appointed
22 Nov 2007
New director appointed
22 Nov 2007
Accounting reference date shortened from 30/09/08 to 30/04/08
22 Nov 2007
Registered office changed on 22/11/07 from: 7 pilgrim street, london, EC4V 6LB
28 Sep 2007
Incorporation

SCIENTIFIC DIGITAL IMAGING PLC Charges

12 February 2014
Charge code 0638 5396 0001
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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