Active
Company Information for MELBOURN SCIENTIFIC LIMITED
MELBOURN SCIENTIFIC, SAXON WAY, MELBOURN, ROYSTON, HERTFORDSHIRE, SG8 6DN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MELBOURN SCIENTIFIC LIMITED | |
Legal Registered Office | |
MELBOURN SCIENTIFIC, SAXON WAY MELBOURN ROYSTON HERTFORDSHIRE SG8 6DN Other companies in SG8 | |
Company Number | 02358299 | |
---|---|---|
Company ID Number | 02358299 | |
Date formed | 1989-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-04-05 08:24:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
INTERTEK SECRETARIES LIMITED |
||
JULIAN CHARLES BURGE |
||
ROBERT ALAN VAN DORP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PAUL SIMEON HADFIELD |
Director | ||
NEIL PAUL BAINSFAIR |
Director | ||
MARK ALAN HAMMOND |
Director | ||
SUZANNE ROSSLYNN SHINE |
Director | ||
CHETAN KUMAR PARMAR |
Director | ||
JOAN MARY WESTCOTT |
Company Secretary | ||
CAROL JANE BARBOUR |
Director | ||
WALTER JOHN HERRIOT |
Director | ||
DEREK ALAN SOLOMON |
Director | ||
JOAN MARY WESTCOTT |
Director | ||
STEPHEN GEORGE WESTCOTT |
Director | ||
NORMA LOPEZ |
Director | ||
JOHN BATES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NTA ACADEMY LIMITED | Company Secretary | 2018-06-05 | CURRENT | 2011-10-31 | Liquidation | |
INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2013-01-08 | Active | |
NDT SERVICES LIMITED | Company Secretary | 2015-04-22 | CURRENT | 1986-03-07 | Active | |
INTERTEK GLOBAL (IRAQ) LIMITED | Company Secretary | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
INTERTEK SETTLEMENTS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
MATERIALS TESTING & INSPECTION SERVICES LIMITED | Company Secretary | 2014-04-24 | CURRENT | 2005-08-09 | Liquidation | |
INTERTEK SAUDI ARABIA LIMITED | Company Secretary | 2013-12-23 | CURRENT | 2013-12-23 | Dissolved 2017-10-31 | |
INTERTEK QUALITY SERVICES LTD | Company Secretary | 2013-01-04 | CURRENT | 1991-10-04 | Active | |
INTERTEK HOLDINGS LIMITED | Company Secretary | 2013-01-04 | CURRENT | 2002-11-29 | Active | |
INTERTEK USD FINANCE LTD | Company Secretary | 2013-01-04 | CURRENT | 2011-04-11 | Active | |
INTERTEK FINANCE NO. 2 LTD | Company Secretary | 2013-01-04 | CURRENT | 2012-05-16 | Active | |
MOODY INTERNATIONAL (HOLDINGS) LIMITED | Company Secretary | 2013-01-04 | CURRENT | 2003-07-23 | Active | |
INTERTEK SURVEYING SERVICES UK LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1998-02-24 | Active | |
CAPCIS LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1988-08-31 | Liquidation | |
MANAGEMENT SYSTEMS INTERNATIONAL LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1992-11-30 | Active | |
INTERTEK TESTING SERVICES HOLDINGS LIMITED. | Company Secretary | 2013-01-04 | CURRENT | 1996-07-19 | Active | |
INTERTEK FISHERIES CERTIFICATION LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1999-03-30 | Liquidation | |
INTERTEK CAPITAL RESOURCES LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1999-12-03 | Active | |
ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1992-03-16 | Liquidation | |
INTERTEK CONSULTING & TRAINING (UK) LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1996-05-17 | Liquidation | |
ITS TESTING SERVICES (UK) LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1979-01-10 | Active | |
INTERTEK CERTIFICATION LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1986-11-20 | Active | |
RCG-MOODY INTERNATIONAL LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1936-03-25 | Active | |
MOODY INTERNATIONAL (RUSSIA) LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1976-09-16 | Liquidation | |
METOC LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1980-04-09 | Active | |
INTERTEK INTERNATIONAL LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1906-02-14 | Active | |
INTERTEK UK HOLDINGS LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1942-04-18 | Active | |
INTERTEK OVERSEAS HOLDINGS LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1952-03-31 | Active | |
INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1954-12-17 | Active | |
INTERTEK TESTING MANAGEMENT LTD | Company Secretary | 2013-01-04 | CURRENT | 1969-02-17 | Active | |
INTERTEK INSPECTION SERVICES UK LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1969-06-23 | Active | |
AMTAC CERTIFICATION SERVICES LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1964-12-02 | Liquidation | |
INTERTEK FINANCE PLC | Company Secretary | 2013-01-04 | CURRENT | 1996-07-19 | Active | |
INTERTEK TESTING & CERTIFICATION LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1996-10-31 | Active | |
LINTEC TESTING SERVICES LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1997-03-25 | Active | |
INTERTEK NOMINEES LIMITED | Company Secretary | 2013-01-04 | CURRENT | 2003-11-10 | Active | |
N T A MONITOR LIMITED | Director | 2018-06-05 | CURRENT | 1996-12-20 | Active | |
NTA ACADEMY LIMITED | Director | 2018-06-05 | CURRENT | 2011-10-31 | Liquidation | |
INTERTEK SURVEYING SERVICES UK LIMITED | Director | 2018-04-06 | CURRENT | 1998-02-24 | Active | |
INTERTEK FISHERIES CERTIFICATION LIMITED | Director | 2018-04-06 | CURRENT | 1999-03-30 | Liquidation | |
ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED | Director | 2018-04-06 | CURRENT | 1992-03-16 | Liquidation | |
INTERTEK CONSULTING & TRAINING (UK) LIMITED | Director | 2018-04-06 | CURRENT | 1996-05-17 | Liquidation | |
ITS TESTING SERVICES (UK) LIMITED | Director | 2018-04-06 | CURRENT | 1979-01-10 | Active | |
INTERTEK CERTIFICATION LIMITED | Director | 2018-04-06 | CURRENT | 1986-11-20 | Active | |
INTERTEK INSPECTION SERVICES UK LIMITED | Director | 2018-04-06 | CURRENT | 1969-06-23 | Active | |
INTERTEK TESTING & CERTIFICATION LIMITED | Director | 2018-04-06 | CURRENT | 1996-10-31 | Active | |
RCG-MOODY INTERNATIONAL LIMITED | Director | 2016-01-04 | CURRENT | 1936-03-25 | Active | |
MOODY INTERNATIONAL (HOLDINGS) LIMITED | Director | 2014-09-08 | CURRENT | 2003-07-23 | Active | |
METOC LIMITED | Director | 2014-09-02 | CURRENT | 1980-04-09 | Active | |
INTERTEK FISHERIES CERTIFICATION LIMITED | Director | 2014-08-11 | CURRENT | 1999-03-30 | Liquidation | |
MATERIALS TESTING & INSPECTION SERVICES LIMITED | Director | 2014-08-11 | CURRENT | 2005-08-09 | Liquidation | |
INTERTEK CONSULTING & TRAINING (UK) LIMITED | Director | 2014-08-11 | CURRENT | 1996-05-17 | Liquidation | |
NDT SERVICES LIMITED | Director | 2014-08-11 | CURRENT | 1986-03-07 | Active | |
INTERTEK CERTIFICATION LIMITED | Director | 2014-08-11 | CURRENT | 1986-11-20 | Active | |
RCG-MOODY INTERNATIONAL LIMITED | Director | 2014-08-11 | CURRENT | 1936-03-25 | Active | |
MOODY INTERNATIONAL (RUSSIA) LIMITED | Director | 2014-08-11 | CURRENT | 1976-09-16 | Liquidation | |
INTERTEK INSPECTION SERVICES UK LIMITED | Director | 2014-08-11 | CURRENT | 1969-06-23 | Active | |
AMTAC CERTIFICATION SERVICES LIMITED | Director | 2014-08-11 | CURRENT | 1964-12-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Director's details changed for Mr Steven John Owens on 2023-09-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR STEVEN JOHN OWENS | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES CARTER | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN VAN DORP | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN VAN DORP | |
DIRECTOR APPOINTED MR ROSS MCCLUSKEY | ||
AP01 | DIRECTOR APPOINTED MR ROSS MCCLUSKEY | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR MATTHEW JAMES CARTER | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN CHARLES BURGE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CHARLES BURGE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES CARTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JULIAN CHARLES BURGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL SIMEON HADFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PAUL BAINSFAIR | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL SIMEON HADFIELD | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 68.53 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALAN HAMMOND | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 68.53 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Neil Paul Bainsfair on 2016-03-31 | |
AP01 | DIRECTOR APPOINTED MR NEIL PAUL BAINSFAIR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 68.53 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE ROSSLYNN SHINE | |
MISC | Section 519 | |
AP01 | DIRECTOR APPOINTED ROBERT ALAN VAN DORP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHETAN KUMAR PARMAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 68.53 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL BARBOUR | |
AP04 | CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOAN WESTCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WESTCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN WESTCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK SOLOMON | |
AP01 | DIRECTOR APPOINTED CHETAN KUMAR PARMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER HERRIOT | |
AP01 | DIRECTOR APPOINTED SUZANNE ROSSLYNN SHINE | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 04/07/2013 | |
AA01 | CURREXT FROM 31/08/2013 TO 31/12/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
SH01 | 31/10/12 STATEMENT OF CAPITAL GBP 68.53 | |
AR01 | 10/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
AR01 | 10/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AP01 | DIRECTOR APPOINTED MR DEREK ALAN SOLOMON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 10/03/11 FULL LIST | |
AR01 | 10/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY WESTCOTT / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE WESTCOTT / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER JOHN HERRIOT / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN HAMMOND / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAROL JANE BARBOUR / 18/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOAN MARY WESTCOTT / 18/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED WALTER JOHN HERRIOT | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
122 | S-DIV | |
RES01 | ALTER MEM AND ARTS 05/12/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUB-DIV SHARES 05/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: SAXON WAY MELBOURN ROYSTON HERTFORDSHIRE SG8 6DN | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: MELBOURN SCIENCE PARK, MELBOURN, ROYSTON, HERTFORDSHIRE, SG8 6EJ. | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
MELBOURN SCIENTIFIC LIMITED owns 3 domain names.
stability.co.uk melbourn.co.uk melbournscientific.co.uk
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as MELBOURN SCIENTIFIC LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 90278017 | Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s. | ||
![]() | 30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | ||
![]() | 90258080 | Hydrometers, areometers and similar floating instruments, hygrometers and psychrometers, whether or not combined with each other or with thermometers or barometers, non-electronic | ||
![]() | 30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | ||
![]() | 90312000 | Test benches for motors, generators, pumps, etc. | ||
![]() | 90278099 | Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s. | ||
![]() | 30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | ||
![]() | 29 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |