SCIENCE GROUP PLC
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 7GG

Company number 06536543
Status Active
Incorporation Date 17 March 2008
Company Type Public Limited Company
Address HARSTON MILL ROYSTON ROAD, HARSTON, CAMBRIDGE, CB22 7GG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities, 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities ; Sale or transfer of treasury shares. Treasury capital: GBP 45,005.18 ; Director's details changed for Miss Rebecca Anne Hemsted on 19 May 2017. The most likely internet sites of SCIENCE GROUP PLC are www.sciencegroup.co.uk, and www.science-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Meldreth Rail Station is 4.1 miles; to Cambridge Rail Station is 4.9 miles; to Royston Rail Station is 7.1 miles; to Audley End Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Science Group Plc is a Public Limited Company. The company registration number is 06536543. Science Group Plc has been working since 17 March 2008. The present status of the company is Active. The registered address of Science Group Plc is Harston Mill Royston Road Harston Cambridge Cb22 7gg. . COLE, Sarah Elizabeth is a Secretary of the company. COURTLEY, David John is a Director of the company. HEMSTED, Rebecca Anne is a Director of the company. LACEY-SOLYMAR, Michael Julian is a Director of the company. RATCLIFFE, Martyn Roy is a Director of the company. Secretary ELTON, Neil Anthony has been resigned. Secretary MCCARTHY, Guy Jonathan has been resigned. Director AHLBERG, Staffan has been resigned. Director BROWN, Alistair John Cameron, Dr has been resigned. Director ELTON, Neil Anthony has been resigned. Director FLICOS, Daniel James has been resigned. Director GLOVER, Keith, Professor has been resigned. Director HUDSON, Brent Christopher has been resigned. Director KYLBERG, Lars Vilhelm has been resigned. Director MASTERS, Christopher has been resigned. Director MCCARTHY, Guy Jonathan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COLE, Sarah Elizabeth
Appointed Date: 22 March 2012
Director
COURTLEY, David John
Appointed Date: 15 April 2010
68 years old
Director
HEMSTED, Rebecca Anne
Appointed Date: 27 January 2014
44 years old
Director
LACEY-SOLYMAR, Michael Julian
Appointed Date: 11 October 2012
62 years old
Director
RATCLIFFE, Martyn Roy
Appointed Date: 15 April 2010
64 years old

Resigned Directors

Secretary
ELTON, Neil Anthony
Resigned: 22 March 2012
Appointed Date: 02 August 2010
Secretary
MCCARTHY, Guy Jonathan
Resigned: 02 August 2010
Appointed Date: 17 March 2008
Director
AHLBERG, Staffan
Resigned: 15 April 2010
Appointed Date: 09 May 2008
81 years old
Director
BROWN, Alistair John Cameron, Dr
Resigned: 10 April 2009
Appointed Date: 17 March 2008
65 years old
Director
ELTON, Neil Anthony
Resigned: 14 February 2014
Appointed Date: 02 August 2010
54 years old
Director
FLICOS, Daniel James
Resigned: 30 October 2009
Appointed Date: 09 May 2008
61 years old
Director
GLOVER, Keith, Professor
Resigned: 31 December 2015
Appointed Date: 01 October 2011
79 years old
Director
HUDSON, Brent Christopher
Resigned: 31 October 2012
Appointed Date: 05 October 2009
62 years old
Director
KYLBERG, Lars Vilhelm
Resigned: 15 April 2010
Appointed Date: 09 May 2008
85 years old
Director
MASTERS, Christopher
Resigned: 15 April 2010
Appointed Date: 09 May 2008
78 years old
Director
MCCARTHY, Guy Jonathan
Resigned: 02 August 2010
Appointed Date: 17 March 2008
63 years old

SCIENCE GROUP PLC Events

26 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
26 May 2017
Sale or transfer of treasury shares. Treasury capital:
  • GBP 45,005.18
19 May 2017
Director's details changed for Miss Rebecca Anne Hemsted on 19 May 2017
18 Apr 2017
Sale or transfer of treasury shares. Treasury capital:
  • GBP 45,105.18
04 Apr 2017
Group of companies' accounts made up to 31 December 2016
...
... and 122 more events
30 May 2008
Ad 08/05/08\gbp si 50000@1=50000\gbp ic 2/50002\
28 May 2008
Director appointed daniel james flicos
22 May 2008
Commence business and borrow
22 May 2008
Application to commence business
17 Mar 2008
Incorporation

Similar Companies

SCIENCE GAMING LIMITED SCIENCE GIANTS LTD SCIENCE HISTORY PUBLICATIONS LIMITED SCIENCE HONOUR GLOBAL LIMITED SCIENCE IMPACT LIMITED SCIENCE IN FOCUS EDITING LIMITED SCIENCE IN LIFE LIMITED