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Home > England & Wales Companies > JUDGES SCIENTIFIC PLC
Company Information for

JUDGES SCIENTIFIC PLC

52C BOROUGH HIGH STREET, LONDON, SE1 1XN,
Company Registration Number
04597315
Public Limited Company
Active

Company Overview

About Judges Scientific Plc
JUDGES SCIENTIFIC PLC was founded on 2002-11-21 and has its registered office in London. The organisation's status is listed as "Active". Judges Scientific Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
JUDGES SCIENTIFIC PLC
 
Legal Registered Office
52C BOROUGH HIGH STREET
LONDON
SE1 1XN
Other companies in RH19
 
Previous Names
JUDGES CAPITAL PLC22/05/2009
Filing Information
Company Number 04597315
Company ID Number 04597315
Date formed 2002-11-21
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB172102059  
Last Datalog update: 2024-08-05 23:02:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JUDGES SCIENTIFIC PLC
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Company Officers of JUDGES SCIENTIFIC PLC

Current Directors
Officer Role Date Appointed
GLYNN CARL REECE
 Company Secretary 2018-06-01
DAVID ELIE CICUREL
 Director 2002-12-04
RALPH LESLIE COHEN
 Director 2005-10-20
RALPH JULIAN ELMAN
 Director 2002-12-04
ALEXANDER ROBERT HAMBRO
 Director 2002-12-04
CHARLES JOHN ARTHUR HOLROYD
 Director 2018-06-01
MARK STEPHEN LAVELLE
 Director 2017-11-15
BRADLEY LEONARD ORMSBY
 Director 2015-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER TALBOT
 Company Secretary 2015-04-30 2018-06-01
GLYNN CARL REECE
 Director 2002-12-04 2018-06-01
DAVID BARNBROOK
 Director 2009-01-01 2017-12-31
RALPH LESLIE COHEN
 Company Secretary 2005-10-20 2015-04-30
RALPH JULIAN ELMAN
 Company Secretary 2003-01-20 2005-10-20
CITY GROUP PLC
 Company Secretary 2002-12-04 2003-01-20
LUDGATE SECRETARIAL SERVICES LTD
 Company Secretary 2002-11-21 2002-12-04
LUDGATE NOMINEES LIMITED
 Director 2002-11-21 2002-12-04
LUDGATE SECRETARIAL SERVICES LTD
 Director 2002-11-21 2002-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ELIE CICUREL CRYSTALLON LIMITED Director 2017-07-17 CURRENT 2010-07-08 Active
DAVID ELIE CICUREL OXFORD CRYOSYSTEMS LIMITED Director 2017-07-17 CURRENT 1964-01-17 Active
DAVID ELIE CICUREL EWB SOLUTIONS LTD. Director 2016-11-28 CURRENT 1999-04-21 Active
DAVID ELIE CICUREL DIA-STRON LIMITED Director 2016-03-31 CURRENT 1987-11-23 Active
DAVID ELIE CICUREL COOLLED LIMITED Director 2016-02-17 CURRENT 2011-06-01 Active
DAVID ELIE CICUREL MARVIN'S MAGIC LIMITED Director 2015-09-21 CURRENT 1999-11-17 Active
DAVID ELIE CICUREL ARMFIELD TECHNICAL EDUCATION COMPANY LIMITED Director 2015-01-22 CURRENT 1980-10-22 Active
DAVID ELIE CICUREL ARMFIELD LIMITED Director 2015-01-22 CURRENT 1985-11-20 Active
DAVID ELIE CICUREL SCIENTIFICA LTD Director 2013-06-26 CURRENT 1996-12-02 Active
DAVID ELIE CICUREL GDS INSTRUMENTS LIMITED Director 2012-03-06 CURRENT 1982-06-25 Active
DAVID ELIE CICUREL GLOBAL DIGITAL SYSTEMS LIMITED Director 2012-03-06 CURRENT 1979-11-05 Active
DAVID ELIE CICUREL DEBEN UK LIMITED Director 2011-03-18 CURRENT 1996-06-05 Active
DAVID ELIE CICUREL BORDEAUX ACQUISITION LIMITED Director 2011-03-18 CURRENT 2011-01-31 Active
DAVID ELIE CICUREL FTT SCIENTIFIC LIMITED Director 2010-12-23 CURRENT 2010-12-23 Active
DAVID ELIE CICUREL JAMES GALT & CO. LIMITED Director 2010-11-16 CURRENT 1914-04-28 Active
DAVID ELIE CICUREL GLOBAL BRAND INVESTMENTS LIMITED Director 2010-10-19 CURRENT 2010-10-19 Liquidation
DAVID ELIE CICUREL SIRCAL INSTRUMENTS (U.K.) LIMITED Director 2010-03-18 CURRENT 1981-10-19 Active
DAVID ELIE CICUREL POLARON INSTRUMENTS LIMITED Director 2009-09-11 CURRENT 2001-07-25 Active
DAVID ELIE CICUREL JUDGES CAPITAL LIMITED Director 2009-08-28 CURRENT 2009-08-28 Active
DAVID ELIE CICUREL EM TECHNOLOGIES LIMITED Director 2009-06-09 CURRENT 2005-01-25 Active
DAVID ELIE CICUREL QUORUM TECHNOLOGIES LIMITED Director 2009-06-09 CURRENT 2001-08-20 Active
DAVID ELIE CICUREL AITCHEE ENGINEERING LIMITED Director 2006-08-25 CURRENT 2006-07-20 Active
DAVID ELIE CICUREL STANTON REDCROFT LIMITED Director 2006-03-22 CURRENT 1997-12-08 Active
DAVID ELIE CICUREL UHV DESIGN LIMITED Director 2006-02-21 CURRENT 2000-12-29 Active
DAVID ELIE CICUREL PE. FIBEROPTICS LIMITED Director 2005-09-02 CURRENT 2005-08-02 Active
DAVID ELIE CICUREL FIRE TESTING TECHNOLOGY LIMITED Director 2005-05-24 CURRENT 1989-05-22 Active
RALPH JULIAN ELMAN ASTUTE THINKING INTERNATIONAL LIMITED Director 2011-08-15 CURRENT 2011-07-01 Dissolved 2014-12-02
RALPH JULIAN ELMAN 247 MEDIA LIMITED Director 2010-07-15 CURRENT 2000-12-15 Active
RALPH JULIAN ELMAN DIGITALPC LTD Director 2005-06-27 CURRENT 2005-02-25 Active
RALPH JULIAN ELMAN GRANGEBOND LIMITED Director 2005-05-19 CURRENT 2005-04-05 Active
RALPH JULIAN ELMAN GIVE KIDS A CHANCE Director 2005-05-16 CURRENT 2005-05-16 Active - Proposal to Strike off
RALPH JULIAN ELMAN JEWS' TEMPORARY SHELTER Director 2003-02-25 CURRENT 2003-02-25 Active
ALEXANDER ROBERT HAMBRO WELBECK VENTURES LTD Director 2017-02-16 CURRENT 2016-11-01 Active - Proposal to Strike off
ALEXANDER ROBERT HAMBRO OCTOPUS APOLLO VCT PLC Director 2016-12-19 CURRENT 2006-06-07 Active
ALEXANDER ROBERT HAMBRO HAZEL TARGA VCT PLC Director 2015-10-06 CURRENT 2015-09-04 Dissolved 2016-11-22
ALEXANDER ROBERT HAMBRO IZON SCIENCE LIMITED NEW ZEALAND Director 2015-09-15 CURRENT 2013-10-02 Active
ALEXANDER ROBERT HAMBRO IZON SCIENCE LTD Director 2013-10-30 CURRENT 2013-10-02 Active - Proposal to Strike off
ALEXANDER ROBERT HAMBRO OCTOPUS ECLIPSE VCT PLC Director 2012-11-01 CURRENT 2004-03-16 Dissolved 2018-06-08
ALEXANDER ROBERT HAMBRO CRESCENT CAPITAL III GP LIMITED Director 2011-07-26 CURRENT 2011-04-21 Active
ALEXANDER ROBERT HAMBRO OCTOPUS ECLIPSE VCT 4 PLC Director 2005-08-02 CURRENT 2005-06-22 Dissolved 2014-04-23
ALEXANDER ROBERT HAMBRO WHITLEY ASSET MANAGEMENT LTD Director 2004-10-19 CURRENT 2002-11-07 Active
ALEXANDER ROBERT HAMBRO CRESCENT CAPITAL II GP LIMITED Director 2003-12-08 CURRENT 2002-10-01 Active - Proposal to Strike off
ALEXANDER ROBERT HAMBRO HALKIN DEVELOPMENT LIMITED Director 2001-06-08 CURRENT 1998-02-05 Active
ALEXANDER ROBERT HAMBRO CRESCENT CAPITAL NI LIMITED Director 1994-12-22 CURRENT 1994-12-06 Active
CHARLES JOHN ARTHUR HOLROYD PHASE FOCUS LIMITED Director 2013-11-06 CURRENT 2006-06-23 Active
MARK STEPHEN LAVELLE PE. FIBEROPTICS LIMITED Director 2018-02-28 CURRENT 2005-08-02 Active
MARK STEPHEN LAVELLE UHV DESIGN LIMITED Director 2017-11-15 CURRENT 2000-12-29 Active
MARK STEPHEN LAVELLE DIA-STRON LIMITED Director 2017-11-15 CURRENT 1987-11-23 Active
MARK STEPHEN LAVELLE FIRE TESTING TECHNOLOGY LIMITED Director 2017-11-15 CURRENT 1989-05-22 Active
MARK STEPHEN LAVELLE AITCHEE ENGINEERING LIMITED Director 2017-11-15 CURRENT 2006-07-20 Active
MARK STEPHEN LAVELLE SCIENTIFICA LTD Director 2017-11-15 CURRENT 1996-12-02 Active
MARK STEPHEN LAVELLE ARMFIELD LIMITED Director 2017-11-15 CURRENT 1985-11-20 Active
MARK STEPHEN LAVELLE DEBEN UK LIMITED Director 2017-11-15 CURRENT 1996-06-05 Active
MARK STEPHEN LAVELLE EWB SOLUTIONS LTD. Director 2017-11-15 CURRENT 1999-04-21 Active
MARK STEPHEN LAVELLE QUORUM TECHNOLOGIES LIMITED Director 2017-11-15 CURRENT 2001-08-20 Active
MARK STEPHEN LAVELLE JUDGES CAPITAL LIMITED Director 2017-11-15 CURRENT 2009-08-28 Active
MARK STEPHEN LAVELLE CRYSTALLON LIMITED Director 2017-11-15 CURRENT 2010-07-08 Active
MARK STEPHEN LAVELLE BORDEAUX ACQUISITION LIMITED Director 2017-11-15 CURRENT 2011-01-31 Active
MARK STEPHEN LAVELLE COOLLED LIMITED Director 2017-11-15 CURRENT 2011-06-01 Active
MARK STEPHEN LAVELLE OXFORD CRYOSYSTEMS LIMITED Director 2017-11-15 CURRENT 1964-01-17 Active
MARK STEPHEN LAVELLE SIRCAL INSTRUMENTS (U.K.) LIMITED Director 2017-11-15 CURRENT 1981-10-19 Active
MARK STEPHEN LAVELLE GLOBAL DIGITAL SYSTEMS LIMITED Director 2017-11-15 CURRENT 1979-11-05 Active
BRADLEY LEONARD ORMSBY CRYSTALLON LIMITED Director 2017-07-17 CURRENT 2010-07-08 Active
BRADLEY LEONARD ORMSBY OXFORD CRYOSYSTEMS LIMITED Director 2017-07-17 CURRENT 1964-01-17 Active
BRADLEY LEONARD ORMSBY EWB SOLUTIONS LTD. Director 2016-11-28 CURRENT 1999-04-21 Active
BRADLEY LEONARD ORMSBY DIA-STRON LIMITED Director 2016-03-31 CURRENT 1987-11-23 Active
BRADLEY LEONARD ORMSBY COOLLED LIMITED Director 2016-02-17 CURRENT 2011-06-01 Active
BRADLEY LEONARD ORMSBY EM TECHNOLOGIES LIMITED Director 2015-04-30 CURRENT 2005-01-25 Active
BRADLEY LEONARD ORMSBY FTT SCIENTIFIC LIMITED Director 2015-04-30 CURRENT 2010-12-23 Active
BRADLEY LEONARD ORMSBY STANTON REDCROFT LIMITED Director 2015-04-30 CURRENT 1997-12-08 Active
BRADLEY LEONARD ORMSBY ARMFIELD TECHNICAL EDUCATION COMPANY LIMITED Director 2015-04-30 CURRENT 1980-10-22 Active
BRADLEY LEONARD ORMSBY ARMFIELD LIMITED Director 2015-04-30 CURRENT 1985-11-20 Active
BRADLEY LEONARD ORMSBY PE. FIBEROPTICS LIMITED Director 2015-04-30 CURRENT 2005-08-02 Active
BRADLEY LEONARD ORMSBY JUDGES CAPITAL LIMITED Director 2015-03-26 CURRENT 2009-08-28 Active
BRADLEY LEONARD ORMSBY DEBEN UK LIMITED Director 2015-03-10 CURRENT 1996-06-05 Active
BRADLEY LEONARD ORMSBY BORDEAUX ACQUISITION LIMITED Director 2015-03-10 CURRENT 2011-01-31 Active
BRADLEY LEONARD ORMSBY UHV DESIGN LIMITED Director 2015-03-04 CURRENT 2000-12-29 Active
BRADLEY LEONARD ORMSBY GDS INSTRUMENTS LIMITED Director 2015-03-04 CURRENT 1982-06-25 Active
BRADLEY LEONARD ORMSBY QUORUM TECHNOLOGIES LIMITED Director 2015-03-04 CURRENT 2001-08-20 Active
BRADLEY LEONARD ORMSBY GLOBAL DIGITAL SYSTEMS LIMITED Director 2015-03-04 CURRENT 1979-11-05 Active
BRADLEY LEONARD ORMSBY FIRE TESTING TECHNOLOGY LIMITED Director 2015-03-03 CURRENT 1989-05-22 Active
BRADLEY LEONARD ORMSBY AITCHEE ENGINEERING LIMITED Director 2015-03-03 CURRENT 2006-07-20 Active
BRADLEY LEONARD ORMSBY SIRCAL INSTRUMENTS (U.K.) LIMITED Director 2015-03-03 CURRENT 1981-10-19 Active
BRADLEY LEONARD ORMSBY POLARON INSTRUMENTS LIMITED Director 2015-03-03 CURRENT 2001-07-25 Active
BRADLEY LEONARD ORMSBY SCIENTIFICA LTD Director 2015-02-25 CURRENT 1996-12-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-2117/10/24 STATEMENT OF CAPITAL GBP 332114.2
2024-09-04DIRECTOR APPOINTED DR IAN WILCOCK
2024-06-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-05-2116/05/24 STATEMENT OF CAPITAL GBP 332066.7
2024-05-0730/04/24 STATEMENT OF CAPITAL GBP 332051.7
2024-03-2525/03/24 STATEMENT OF CAPITAL GBP 330936.2
2024-02-1513/02/24 STATEMENT OF CAPITAL GBP 330932.7
2024-01-10APPOINTMENT TERMINATED, DIRECTOR RALPH LESLIE COHEN
2023-12-06CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-11-2707/11/23 STATEMENT OF CAPITAL GBP 330750.85
2023-11-24DIRECTOR APPOINTED MRS SUSAN ANNETTE NYMAN
2023-09-1206/09/23 STATEMENT OF CAPITAL GBP 330721.95
2023-08-0901/08/23 STATEMENT OF CAPITAL GBP 330709.45
2023-07-2119/07/23 STATEMENT OF CAPITAL GBP 330595.7
2023-07-2119/07/23 STATEMENT OF CAPITAL GBP 330684.45
2023-06-29Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-06-29Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2023-06-29Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2023-06-2927/06/23 STATEMENT OF CAPITAL GBP 330386.9
2023-06-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-1909/06/23 STATEMENT OF CAPITAL GBP 330248.9
2023-06-1912/06/23 STATEMENT OF CAPITAL GBP 330318.9
2023-06-0617/05/23 STATEMENT OF CAPITAL GBP 318741.85
2023-04-2621/04/23 STATEMENT OF CAPITAL GBP 318729.35
2023-04-1104/04/23 STATEMENT OF CAPITAL GBP 318608.15
2023-04-1111/04/23 STATEMENT OF CAPITAL GBP 318629
2023-02-1510/02/23 STATEMENT OF CAPITAL GBP 318603.15
2023-02-10DIRECTOR APPOINTED DR TIM PRESTIDGE
2023-01-2320/01/23 STATEMENT OF CAPITAL GBP 318524.8
2022-12-2120/12/22 STATEMENT OF CAPITAL GBP 318379.75
2022-12-2120/11/22 STATEMENT OF CAPITAL GBP 318398.55
2022-12-2120/12/22 STATEMENT OF CAPITAL GBP 318488.2
2022-12-1507/12/22 STATEMENT OF CAPITAL GBP 318222.3
2022-12-1507/12/22 STATEMENT OF CAPITAL GBP 318242.3
2022-12-1507/12/22 STATEMENT OF CAPITAL GBP 318254.8
2022-12-1512/12/22 STATEMENT OF CAPITAL GBP 318309.8
2022-10-0327/09/22 STATEMENT OF CAPITAL GBP 317894.2
2022-09-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2022-09-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2022-08-02SH0129/07/22 STATEMENT OF CAPITAL GBP 317779.2
2022-07-01SH0127/06/22 STATEMENT OF CAPITAL GBP 317720.85
2022-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-2008/06/22 STATEMENT OF CAPITAL GBP 316261
2022-06-20SH0108/06/22 STATEMENT OF CAPITAL GBP 316261
2022-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045973150005
2022-05-31SH0127/05/22 STATEMENT OF CAPITAL GBP 316114.55
2022-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 045973150006
2022-04-08SH0131/03/22 STATEMENT OF CAPITAL GBP 316058.3
2022-04-07SH0129/03/22 STATEMENT OF CAPITAL GBP 316040.8
2022-04-05SH0129/03/22 STATEMENT OF CAPITAL GBP 316028.3
2022-04-04SH0124/03/22 STATEMENT OF CAPITAL GBP 315958.3
2021-12-2229/11/21 STATEMENT OF CAPITAL GBP 315920.75
2021-12-22SH0129/11/21 STATEMENT OF CAPITAL GBP 315920.75
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-07-28AD03Registers moved to registered inspection location of 10th Floor Central Square 29 Wellington Street Leeds Yorkshire LS1 4DL
2021-07-28AD02Register inspection address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 10th Floor Central Square 29 Wellington Street Leeds Yorkshire LS1 4DL
2021-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 045973150005
2021-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-10-01AP01DIRECTOR APPOINTED MRS LUSHANI KODITUWAKKU
2020-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2020-03-19DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600129874Y2020 ASIN: GB0032398678
2020-03-18DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600129874Y2020 ASIN: GB0032398678
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-11-25DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600126741Y2019 ASIN: GB0032398678
2019-10-25CH01Director's details changed for Mr Bradley Leonard Ormsby on 2019-10-24
2019-09-19DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600125018Y2019 ASIN: GB0032398678
2019-09-18DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600125018Y2019 ASIN: GB0032398678
2019-06-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2019-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-17PSC08Notification of a person with significant control statement
2019-03-20DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600119545Y2019 ASIN: GB0032398678
2019-03-19DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600119545Y2019 ASIN: GB0032398678
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-11-06DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600114496Y2018 ASIN: GB0032398678
2018-09-20DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600114496Y2018 ASIN: GB0032398678
2018-09-18DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600114496Y2018 ASIN: GB0032398678
2018-07-09DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600109116Y2018 ASIN: GB0032398678
2018-06-15AP03Appointment of Mr Glynn Carl Reece as company secretary on 2018-06-01
2018-06-15AP01DIRECTOR APPOINTED MR CHARLES JOHN ARTHUR HOLROYD
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR GLYNN CARL REECE
2018-06-15TM02Termination of appointment of Christopher Talbot on 2018-06-01
2018-06-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-06-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2018-03-23DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600109116Y2018 ASIN: GB0032398678
2018-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-20DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600109116Y2018 ASIN: GB0032398678
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARNBROOK
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 306931.4
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-11-22AP01DIRECTOR APPOINTED MR MARK STEPHEN LAVELLE
2017-11-08DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600104265Y2017 ASIN: GB0032398678
2017-09-19DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600104265Y2017 ASIN: GB0032398678
2017-06-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-06-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2017-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-21DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600099024Y2017 ASIN: GB0032398678
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 305231.4
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-12-05SH0121/09/16 STATEMENT OF CAPITAL GBP 305231.4
2016-12-05SH0121/09/16 STATEMENT OF CAPITAL GBP 305202.45
2016-12-05SH0109/08/16 STATEMENT OF CAPITAL GBP 305127.45
2016-11-04DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600094248Y2016 ASIN: GB0032398678
2016-09-20DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600094248Y2016 ASIN: GB0032398678
2016-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-07-08DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600088793Y2016 ASIN: GB0032398678
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 305102.45
2016-06-14SH0103/05/16 STATEMENT OF CAPITAL GBP 305102.45
2016-06-14SH0101/04/16 STATEMENT OF CAPITAL GBP 305077.45
2016-06-14SH0123/02/16 STATEMENT OF CAPITAL GBP 305027.45
2016-06-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-03CH01Director's details changed for Mr Glynn Carl Reece on 2016-05-20
2016-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-23DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600088793Y2016 ASIN: GB0032398678
2016-03-22DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600087855Y2016 ASIN: GB0032398678
2016-03-22DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600088793Y2016 ASIN: GB0032398678
2016-02-29DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600087855Y2016 ASIN: GB0032398678
2016-02-26DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600087761Y2016 ASIN: GB0032398678
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 304927.45
2015-12-14AR0121/11/15 NO MEMBER LIST
2015-12-14SH0116/10/15 STATEMENT OF CAPITAL GBP 304852.45
2015-12-14SH0105/11/15 STATEMENT OF CAPITAL GBP 304927.45
2015-12-14SH0107/10/15 STATEMENT OF CAPITAL GBP 304602.45
2015-12-14SH0105/10/15 STATEMENT OF CAPITAL GBP 304552.45
2015-12-14SH0105/10/15 STATEMENT OF CAPITAL GBP 304402.45
2015-12-14SH0105/10/15 STATEMENT OF CAPITAL GBP 304252.45
2015-12-14SH0125/09/15 STATEMENT OF CAPITAL GBP 303752.45
2015-12-14SH0125/09/15 STATEMENT OF CAPITAL GBP 303502.45
2015-12-14SH0114/08/15 STATEMENT OF CAPITAL GBP 303447.45
2015-12-14SH0105/06/15 STATEMENT OF CAPITAL GBP 303422.45
2015-12-14SH0128/05/15 STATEMENT OF CAPITAL GBP 303272.45
2015-12-14SH0128/05/15 STATEMENT OF CAPITAL GBP 303022.45
2015-12-14SH0126/05/15 STATEMENT OF CAPITAL GBP 302797.45
2015-12-14SH0126/05/15 STATEMENT OF CAPITAL GBP 302672.45
2015-12-14SH0121/05/15 STATEMENT OF CAPITAL GBP 302647.45
2015-12-14SH0128/04/15 STATEMENT OF CAPITAL GBP 300810.55
2015-12-14SH0128/04/15 STATEMENT OF CAPITAL GBP 300660.55
2015-12-14SH0128/04/15 STATEMENT OF CAPITAL GBP 300510.55
2015-12-14SH0120/04/15 STATEMENT OF CAPITAL GBP 300485.55
2015-12-14SH0115/04/15 STATEMENT OF CAPITAL GBP 300235.55
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2015 FROM UNIT 19 CHARLWOODS ROAD EAST GRINSTEAD WEST SUSSEX RH19 2HL
2015-09-25DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600083870Y2015 ASIN: GB0032398678
2015-07-15RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2015-07-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-15RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2015-05-06AP01DIRECTOR APPOINTED MR BRADLEY LEONARD ORMSBY
2015-05-06AP03SECRETARY APPOINTED MR CHRISTOPHER TALBOT
2015-05-06TM02APPOINTMENT TERMINATED, SECRETARY RALPH COHEN
2015-04-16AP01DIRECTOR APPOINTED MR BRADLEY LEONARD ORMSBY
2015-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600078644Y2015 ASIN: GB0032398678
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 299985.55
2015-02-25SH0110/02/15 STATEMENT OF CAPITAL GBP 299985.55
2015-02-19SH0121/01/15 STATEMENT OF CAPITAL GBP 299885.55
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 299810.55
2014-12-16AR0121/11/14 NO MEMBER LIST
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERT HAMBRO / 08/12/2014
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH LESLIE COHEN / 08/12/2014
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNN CARL REECE / 08/12/2014
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELIE CICUREL / 08/12/2014
2014-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR RALPH LESLIE COHEN / 08/12/2014
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH JULIAN ELMAN / 08/12/2014
2014-10-13SH0102/10/14 STATEMENT OF CAPITAL GBP 299810.55
2014-09-24DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600073630Y2014 ASIN: GB0032398678
2014-09-03SH0718/08/14 STATEMENT OF CAPITAL GBP 298187.10
2014-09-03SH0118/08/14 STATEMENT OF CAPITAL GBP 299685.55
2014-06-23SH0105/06/14 STATEMENT OF CAPITAL GBP 300270.43
2014-06-23SH0122/05/14 STATEMENT OF CAPITAL GBP 300215.43
2014-06-23SH0121/05/14 STATEMENT OF CAPITAL GBP 299890.43
2014-06-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-06-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-22SH0119/05/14 STATEMENT OF CAPITAL GBP 297771.83
2014-05-01SH0124/04/14 STATEMENT OF CAPITAL GBP 297696.83
2014-04-17SH0110/04/14 STATEMENT OF CAPITAL GBP 297271.83
2014-04-17SH0104/04/14 STATEMENT OF CAPITAL GBP 297221.83
2014-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-28DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600068698Y2014 ASIN: GB0032398678
2014-02-06SH0124/01/14 STATEMENT OF CAPITAL GBP 297096.83
2014-02-05SH0122/01/14 STATEMENT OF CAPITAL GBP 295246.83
2013-12-18SH0113/12/13 STATEMENT OF CAPITAL GBP 295196.83
2013-12-17AR0121/11/13 NO MEMBER LIST
2013-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARNBROOK / 03/12/2013
2013-12-17SH0104/12/13 STATEMENT OF CAPITAL GBP 295130.78
2013-11-01SH0124/10/13 STATEMENT OF CAPITAL GBP 294980.78
2013-09-26DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600063786Y2013 ASIN: GB0032398678
2013-08-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-08-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-23SH0118/07/13 STATEMENT OF CAPITAL GBP 269980.78
2013-07-19SH0115/07/13 STATEMENT OF CAPITAL GBP 268808.28
2013-07-17SH0110/07/13 STATEMENT OF CAPITAL GBP 268658.28
2013-07-16SH0109/07/13 STATEMENT OF CAPITAL GBP 268083.28
2013-04-25SH0112/04/13 STATEMENT OF CAPITAL GBP 2349282.95
2013-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-22DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600058612Y2013 ASIN: GB0032398678
2013-01-28SH0114/01/13 STATEMENT OF CAPITAL GBP 267708.28
2013-01-15SH0117/12/12 STATEMENT OF CAPITAL GBP 267708.28
2012-12-21SH0704/12/12 STATEMENT OF CAPITAL GBP 264738.13
2012-12-21SH0110/12/12 STATEMENT OF CAPITAL GBP 267558.28
2012-12-21SH0104/12/12 STATEMENT OF CAPITAL GBP 267008.28
2012-12-10AR0121/11/12 NO CHANGES
2012-11-28AD02SAIL ADDRESS CHANGED FROM: NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD YORKSHIRE HD8 0GA UNITED KINGDOM
2012-11-22SH0105/11/12 STATEMENT OF CAPITAL GBP 268300.62
2012-09-07SH0728/08/12 STATEMENT OF CAPITAL GBP 267055.62
2012-09-07SH0128/08/12 STATEMENT OF CAPITAL GBP 267555.62
2012-08-28SH0722/08/12 STATEMENT OF CAPITAL GBP 267836.64
2012-08-24SH0721/08/12 STATEMENT OF CAPITAL GBP 250735.80
2012-08-24SH0728/07/12 STATEMENT OF CAPITAL GBP 279814.50
2012-08-24SH0721/07/12 STATEMENT OF CAPITAL GBP 279960.38
2012-08-24SH0121/08/12 STATEMENT OF CAPITAL GBP 269597.25
2012-08-24SH0122/05/12 STATEMENT OF CAPITAL GBP 285278.09
2012-08-24SH0123/04/12 STATEMENT OF CAPITAL GBP 259278.09
2012-08-24SH0110/05/12 STATEMENT OF CAPITAL GBP 284278.09
2012-08-24SH0118/04/12 STATEMENT OF CAPITAL GBP 258828.09
2012-06-18MEM/ARTSARTICLES OF ASSOCIATION
2012-06-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-06-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-19AR0121/11/11 FULL LIST
2011-07-26SH0727/06/11 STATEMENT OF CAPITAL GBP 257078.09
2011-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-08AR0121/11/10 BULK LIST
2010-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-12-10AR0121/11/09 BULK LIST
2009-12-04AD02SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS LTD NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD YORKSHIRE HD8 0GA
2009-12-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-12-01AD02SAIL ADDRESS CREATED
2009-06-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-04RES01ADOPT ARTICLES 22/05/2009
2009-05-22CERTNMCOMPANY NAME CHANGED JUDGES CAPITAL PLC CERTIFICATE ISSUED ON 22/05/09
2009-01-14288aDIRECTOR APPOINTED DAVID BARNBROOK
2008-12-09363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-12-08288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HAMBRO / 08/05/2008
2008-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-10363sRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-02-20288cDIRECTOR'S PARTICULARS CHANGED
2007-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-11363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-04-19SASHARES AGREEMENT OTC
2006-03-13287REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 4TH FLOOR 5-7 JOHN PRINCE'S STREET LONDON W1G 0JN
2006-02-06363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-12-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-02288bSECRETARY RESIGNED
2005-06-30287REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP
2005-06-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-01395PARTICULARS OF MORTGAGE/CHARGE
2005-06-01395PARTICULARS OF MORTGAGE/CHARGE
2005-05-05PROSPPROSPECTUS
2004-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-20363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-07-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-16363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-02-10288aNEW SECRETARY APPOINTED
2003-02-10287REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 25 CITY ROAD LONDON EC1Y 1BQ
2003-02-10288bSECRETARY RESIGNED
2003-01-08PROSPPROSPECTUS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JUDGES SCIENTIFIC PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JUDGES SCIENTIFIC PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-05-17 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-06-29 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2005-06-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF ASSIGNMENT OF KEYMAN LIFE POLICY 2005-06-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of JUDGES SCIENTIFIC PLC registering or being granted any patents
Domain Names
We do not have the domain name information for JUDGES SCIENTIFIC PLC
Trademarks
We have not found any records of JUDGES SCIENTIFIC PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED THORNTON CONSULTING GROUP LIMITED 2010-04-10 Outstanding

We have found 1 mortgage charges which are owed to JUDGES SCIENTIFIC PLC

Income
Government Income

Government spend with JUDGES SCIENTIFIC PLC

Government Department Income DateTransaction(s) Value Services/Products
East Sussex County Council 2014-09-17 GBP £4,500 Hired & Contract Services
East Sussex County Council 2013-09-30 GBP £13,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where JUDGES SCIENTIFIC PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JUDGES SCIENTIFIC PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JUDGES SCIENTIFIC PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name JDG
Listed Since 24-May-05
Market Sector Electronic & Electrical Equipment
Market Sub Sector Electronic Equipment
Market Capitalisation £134.868M
Shares Issues 5,908,770.00
Share Type ORD GBP0.05
Ownership
    We could not find any group structure information
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