SCIO CAPITAL UK LIMITED
LONDON SCIO CAPITAL LTD.

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Company number 07023459
Status Active
Incorporation Date 18 September 2009
Company Type Private Limited Company
Address CORDIUM ACCOUNTING LTD, NORFOLK HOUSE, 31 ST JAMES’S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 18 September 2016 with updates; Director's details changed for Dr Michael Heidecker on 28 September 2016. The most likely internet sites of SCIO CAPITAL UK LIMITED are www.sciocapitaluk.co.uk, and www.scio-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Scio Capital Uk Limited is a Private Limited Company. The company registration number is 07023459. Scio Capital Uk Limited has been working since 18 September 2009. The present status of the company is Active. The registered address of Scio Capital Uk Limited is Cordium Accounting Ltd Norfolk House 31 St James S Square London United Kingdom Sw1y 4jj. . BRANCH, Gregory William is a Director of the company. EASTLUND, Eric is a Director of the company. GREENBERG, Saul is a Director of the company. HEIDECKER, Michael, Dr is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
BRANCH, Gregory William
Appointed Date: 18 September 2009
58 years old

Director
EASTLUND, Eric
Appointed Date: 29 October 2012
60 years old

Director
GREENBERG, Saul
Appointed Date: 01 March 2010
62 years old

Director
HEIDECKER, Michael, Dr
Appointed Date: 18 September 2009
58 years old

Persons With Significant Control

Mr Gregory William Branch
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Michael Heidecker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Saul Greenberg
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCIO CAPITAL UK LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Sep 2016
Confirmation statement made on 18 September 2016 with updates
28 Sep 2016
Director's details changed for Dr Michael Heidecker on 28 September 2016
28 Sep 2016
Director's details changed for Mr Saul Greenberg on 28 September 2016
28 Sep 2016
Director's details changed for Mr Gregory William Branch on 28 September 2016
...
... and 26 more events
27 Oct 2009
Registered office address changed from Wildflowers Wrens Hill Oxshott Leatherhead Surrey KT22 0HN on 27 October 2009
16 Oct 2009
Company name changed scio capital LTD.\certificate issued on 16/10/09
  • RES15 ‐ Change company name resolution on 2009-10-15

16 Oct 2009
Change of name notice
24 Sep 2009
Memorandum and Articles of Association
18 Sep 2009
Incorporation