ASCENT SCIENTIFIC LTD
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB4 0FL
Company number 05366774
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address 330 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0FL
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 30 June 2016; Appointment of Mr Gavin Hilary James Wood as a director on 16 December 2016. The most likely internet sites of ASCENT SCIENTIFIC LTD are www.ascentscientific.co.uk, and www.ascent-scientific.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Ascent Scientific Ltd is a Private Limited Company. The company registration number is 05366774. Ascent Scientific Ltd has been working since 16 February 2005. The present status of the company is Active. The registered address of Ascent Scientific Ltd is 330 Cambridge Science Park Milton Road Cambridge Cb4 0fl. . WOOD, Gavin Hilary James is a Director of the company. Secretary KING, Mark has been resigned. Secretary SANDISON, Iain Michael has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director KING, Mark has been resigned. Director ROOME, Stephen John, Dr has been resigned. Director SANDISON, Iain Michael has been resigned. Director WARWICK, David James has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Director
WOOD, Gavin Hilary James
Appointed Date: 16 December 2016
56 years old

Resigned Directors

Secretary
KING, Mark
Resigned: 13 July 2007
Appointed Date: 24 May 2005
Secretary
SANDISON, Iain Michael
Resigned: 12 September 2011
Appointed Date: 16 July 2007
Secretary
WESTCO NOMINEES LIMITED
Resigned: 24 May 2005
Appointed Date: 16 February 2005
Director
KING, Mark
Resigned: 13 July 2007
Appointed Date: 16 February 2005
52 years old
Director
ROOME, Stephen John, Dr
Resigned: 31 August 2013
Appointed Date: 16 February 2005
55 years old
Director
SANDISON, Iain Michael
Resigned: 12 September 2011
Appointed Date: 16 February 2005
57 years old
Director
WARWICK, David James
Resigned: 16 December 2016
Appointed Date: 13 September 2011
60 years old

Persons With Significant Control

Abcam Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASCENT SCIENTIFIC LTD Events

22 Feb 2017
Confirmation statement made on 16 February 2017 with updates
15 Feb 2017
Full accounts made up to 30 June 2016
19 Dec 2016
Appointment of Mr Gavin Hilary James Wood as a director on 16 December 2016
16 Dec 2016
Termination of appointment of David James Warwick as a director on 16 December 2016
08 Apr 2016
Full accounts made up to 30 June 2015
...
... and 60 more events
24 May 2005
Registered office changed on 24/05/05 from: 2ND floor 145-157 st.john street london EC1V 4PY
24 May 2005
New secretary appointed
24 May 2005
Secretary resigned
06 May 2005
Particulars of mortgage/charge
16 Feb 2005
Incorporation

ASCENT SCIENTIFIC LTD Charges

4 May 2011
Debenture
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2008
Rent deposit deed
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: LCP Real Estate Limited
Description: Interest in the bank account initially £13,715.18 see image…
4 October 2007
Rent deposit deed
Delivered: 5 October 2007
Status: Satisfied on 20 August 2011
Persons entitled: Legal & General Assurance Society Limited
Description: £5,000.00 and the amount from time to time held for the…
29 April 2005
Deposit deed
Delivered: 6 May 2005
Status: Satisfied on 20 August 2011
Persons entitled: Slough Properties Limited
Description: The sum of £5000 in an interest earning account,. See the…

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