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Company Information for

SCANCELL HOLDINGS PLC

Bellhouse Building Sanders Road, Oxford Science Park, Oxford, OX4 4GD,

Company Registration Number

06564638

Public Limited Company

Active

Company Overview

About Scancell Holdings Plc

SCANCELL HOLDINGS PLC was founded on 2008-04-14 and has its registered office in Oxford. The organisation's status is listed as "Active". Scancell Holdings Plc is a Public Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
SCANCELL HOLDINGS PLC

Bellhouse Building Sanders Road Oxford Science Park Oxford OX4 4GD Other companies in SE1

Filing Information

Company Number		06564638
Company ID Number		06564638
Date formed		2008-04-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		2023-04-30
Account next due		2024-10-31
Latest return		2024-04-14
Return next due		2025-04-28
Type of accounts		GROUP

Last Datalog update:	2024-04-25 12:45:31
Primary Source:	Companies House

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Company Officers of SCANCELL HOLDINGS PLC

Current Directors

Officer	Role	Date Appointed
EVERSECRETARY LIMITED	Company Secretary	2014-09-30
SALLY ELIZABETH ADAMS	Director	2014-05-01
JOHN CHIPLIN	Director	2015-10-14
KATE CORNISH-BOWDEN	Director	2011-08-18
LINDA GILLIAN DURRANT	Director	2008-04-16
MATTHEW GERARD WINSTON FROHN	Director	2008-04-15
RICHARD MORLEY GOODFELLOW	Director	2008-04-15
CLIFF HOLLOWAY	Director	2018-01-10
ALAN JAMES LEWIS	Director	2016-08-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ERIC EVANS	Director	2008-04-15	2016-01-07
LAYTONS SECRETARIES LIMITED	Company Secretary	2013-05-10	2014-09-30
PETER VANCE ALLEN	Director	2013-04-01	2014-05-09
NIGEL JAMES FORRESTER EVANS	Company Secretary	2008-04-15	2013-05-10
THOMAS MICHAEL RIPPON	Director	2008-04-15	2013-02-27
NIGEL JAMES FORRESTER EVANS	Director	2008-04-15	2012-12-11
LAYTONS SECRETARIES LIMITED	Company Secretary	2008-04-14	2008-04-15
LAYTONS MANAGEMENT LIMITED	Director	2008-04-14	2008-04-15
LAYTONS SECRETARIES LIMITED	Director	2008-04-14	2008-04-15

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EVERSECRETARY LIMITED	LONDON LGPS CIV LIMITED	Company Secretary	2014-07-17	CURRENT	2014-07-17	Active
EVERSECRETARY LIMITED	SCATEC SOLAR ASSET LIMITED	Company Secretary	2014-07-07	CURRENT	2014-07-07	Dissolved 2017-01-31
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EVERSECRETARY LIMITED	MVV ENVIRONMENT SERVICES LIMITED	Company Secretary	2014-04-15	CURRENT	2013-04-23	Active
EVERSECRETARY LIMITED	GOLLEK UK LIMITED	Company Secretary	2014-04-09	CURRENT	2014-04-09	Active
EVERSECRETARY LIMITED	FIRST DATA EUROPE LIMITED	Company Secretary	2014-04-04	CURRENT	1986-04-22	Active
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EVERSECRETARY LIMITED	ENERSYS LTD.	Company Secretary	2013-03-25	CURRENT	1962-07-31	Active
EVERSECRETARY LIMITED	ENERSYS HOLDINGS UK LTD	Company Secretary	2013-03-25	CURRENT	2002-03-06	Active
EVERSECRETARY LIMITED	CHLORIDE INDUSTRIAL BATTERIES LIMITED	Company Secretary	2013-03-25	CURRENT	1990-11-14	Active
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EVERSECRETARY LIMITED	PORTABLE FOODS MANUFACTURING COMPANY LIMITED	Company Secretary	2013-03-01	CURRENT	1998-03-18	Active
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EVERSECRETARY LIMITED	KELLOGG U.K. HOLDING COMPANY LIMITED	Company Secretary	2013-03-01	CURRENT	1996-06-25	Active
EVERSECRETARY LIMITED	KELLOGG SUPPLY SERVICES (EUROPE) LIMITED	Company Secretary	2013-03-01	CURRENT	1996-08-02	Active
EVERSECRETARY LIMITED	KELLOGG MARKETING AND SALES COMPANY (UK) LIMITED	Company Secretary	2013-03-01	CURRENT	1996-08-13	Active
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EVERSECRETARY LIMITED	KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED	Company Secretary	2013-03-01	CURRENT	2010-12-13	Active
EVERSECRETARY LIMITED	SARAGUSA FROZEN FOODS LIMITED	Company Secretary	2013-03-01	CURRENT	1978-04-20	Active
EVERSECRETARY LIMITED	KELLOGG UK SERVICES LIMITED	Company Secretary	2013-03-01	CURRENT	1933-01-11	Active
EVERSECRETARY LIMITED	KELMILL LIMITED	Company Secretary	2013-03-01	CURRENT	1981-08-14	Active
EVERSECRETARY LIMITED	KELLOGG MANAGEMENT SERVICES (EUROPE) LIMITED	Company Secretary	2013-03-01	CURRENT	1996-08-02	Active
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EVERSECRETARY LIMITED	MORNINGSTAR EUROPE LIMITED	Company Secretary	2012-08-06	CURRENT	2000-05-11	Active
EVERSECRETARY LIMITED	MORNINGSTAR UK LIMITED	Company Secretary	2012-08-06	CURRENT	2000-07-06	Active
EVERSECRETARY LIMITED	CISCO SYSTEMS HOLDINGS UK LIMITED	Company Secretary	2012-07-02	CURRENT	2012-07-02	Active
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EVERSECRETARY LIMITED	MORNINGSTAR INVESTMENT MANAGEMENT EUROPE LIMITED	Company Secretary	2012-06-11	CURRENT	2006-03-07	Active
EVERSECRETARY LIMITED	SPX FLOW TECHNOLOGY LIMITED	Company Secretary	2012-04-03	CURRENT	1993-04-28	Active - Proposal to Strike off
EVERSECRETARY LIMITED	ADVANCE NORTHUMBERLAND (HOUSING) LIMITED	Company Secretary	2012-02-20	CURRENT	1986-07-30	Active
EVERSECRETARY LIMITED	ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED	Company Secretary	2012-02-20	CURRENT	1998-04-27	Active
EVERSECRETARY LIMITED	ARCH (CORPORATE HOLDINGS) LIMITED	Company Secretary	2012-02-20	CURRENT	2011-01-18	Active - Proposal to Strike off
EVERSECRETARY LIMITED	ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED	Company Secretary	2012-02-20	CURRENT	2011-01-19	Active
EVERSECRETARY LIMITED	ADVANCE NORTHUMBERLAND (PROJECTS) LTD	Company Secretary	2012-02-20	CURRENT	2011-01-19	Active
EVERSECRETARY LIMITED	LEADING LEARNERS MULTI ACADEMY TRUST	Company Secretary	2012-02-09	CURRENT	2012-02-09	Active
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EVERSECRETARY LIMITED	GREP1 LIMITED	Company Secretary	2011-12-09	CURRENT	2006-11-16	Active
EVERSECRETARY LIMITED	LINCOLNSHIRE BIOMASS LTD	Company Secretary	2011-12-09	CURRENT	2006-08-16	Active
EVERSECRETARY LIMITED	SKINNERS' ACADEMIES TRUST	Company Secretary	2011-12-08	CURRENT	2009-05-21	Active
EVERSECRETARY LIMITED	MILLBROOK PARK RESIDENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2011-10-20	CURRENT	2011-10-20	Active
EVERSECRETARY LIMITED	ARIENS UK LIMITED	Company Secretary	2011-10-19	CURRENT	2010-05-12	Active
EVERSECRETARY LIMITED	EGGBOROUGH TRUSTEE LIMITED	Company Secretary	2011-08-16	CURRENT	2009-06-22	Dissolved 2014-12-23
EVERSECRETARY LIMITED	EGGBOROUGH NEWCO LIMITED	Company Secretary	2011-08-16	CURRENT	2006-12-12	Dissolved 2015-11-03
EVERSECRETARY LIMITED	BRIGHT FUTURES EDUCATIONAL TRUST	Company Secretary	2011-07-06	CURRENT	2011-07-06	Active
EVERSECRETARY LIMITED	THE WIRRAL UTC	Company Secretary	2011-05-31	CURRENT	2011-05-31	Dissolved 2014-09-16
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EVERSECRETARY LIMITED	CEP BIOMASS LIMITED	Company Secretary	2011-05-19	CURRENT	2011-05-19	Active
EVERSECRETARY LIMITED	ARIENS COMPANY LIMITED	Company Secretary	2011-05-10	CURRENT	1983-06-20	Active
EVERSECRETARY LIMITED	GUNNERSIDE MANAGEMENT LIMITED	Company Secretary	2011-04-06	CURRENT	1995-01-04	Active
EVERSECRETARY LIMITED	TANDBERG UK LIMITED	Company Secretary	2011-03-11	CURRENT	1992-03-03	Dissolved 2016-11-05
EVERSECRETARY LIMITED	TANDBERG TELECOM UK LIMITED	Company Secretary	2011-03-11	CURRENT	1997-06-17	Active
EVERSECRETARY LIMITED	TANDBERG PRODUCTS UK LIMITED	Company Secretary	2011-03-11	CURRENT	2002-12-12	Active
EVERSECRETARY LIMITED	WELLINGTON SCHOOL	Company Secretary	2011-01-20	CURRENT	2010-12-02	Active
EVERSECRETARY LIMITED	AIRWAY HANDLING LIMITED	Company Secretary	2010-12-11	CURRENT	1995-01-06	Dissolved 2017-07-28
EVERSECRETARY LIMITED	GLOBEGROUND (UK) LIMITED	Company Secretary	2010-12-11	CURRENT	1998-10-07	Dissolved 2017-07-28
EVERSECRETARY LIMITED	GLOBEGROUND HEATHROW LIMITED	Company Secretary	2010-12-11	CURRENT	1995-01-17	Dissolved 2017-07-28
EVERSECRETARY LIMITED	GLOBEGROUND MANCHESTER LIMITED	Company Secretary	2010-12-11	CURRENT	1991-05-01	Dissolved 2017-07-28
EVERSECRETARY LIMITED	INFLIGHT CUSTOMER SERVICES LIMITED	Company Secretary	2010-12-11	CURRENT	1992-03-10	Dissolved 2017-07-28
EVERSECRETARY LIMITED	SERVISAIR (CONTRACT HANDLING) LIMITED	Company Secretary	2010-12-11	CURRENT	1996-08-05	Dissolved 2017-07-28
EVERSECRETARY LIMITED	HEATHROW CARGO HANDLING LIMITED	Company Secretary	2010-12-11	CURRENT	1995-07-05	Active
EVERSECRETARY LIMITED	SWISSPORT HOLDINGS LIMITED	Company Secretary	2010-12-11	CURRENT	1995-10-10	Active - Proposal to Strike off
EVERSECRETARY LIMITED	SHAMROCK LOGISTICS LIMITED	Company Secretary	2010-12-11	CURRENT	1998-04-14	Active - Proposal to Strike off
EVERSECRETARY LIMITED	SWISSPORT GB LIMITED	Company Secretary	2010-12-11	CURRENT	1952-07-07	Active
EVERSECRETARY LIMITED	SWISSPORT GROUP UK LIMITED	Company Secretary	2010-12-11	CURRENT	1967-12-21	Active
EVERSECRETARY LIMITED	FLIGHTCARE MULTISERVICES UK LIMITED	Company Secretary	2010-12-11	CURRENT	1962-08-17	Active
EVERSECRETARY LIMITED	OMNEON U.K. LIMITED	Company Secretary	2010-11-17	CURRENT	2003-05-21	Dissolved 2013-09-18
EVERSECRETARY LIMITED	NARUS UK LIMITED	Company Secretary	2010-10-25	CURRENT	2000-02-01	Dissolved 2016-04-05
EVERSECRETARY LIMITED	MINTAR LIMITED	Company Secretary	2010-06-24	CURRENT	2004-05-07	Active - Proposal to Strike off
EVERSECRETARY LIMITED	COMPASS POINT BUSINESS SERVICES LIMITED	Company Secretary	2010-06-23	CURRENT	2010-06-23	Dissolved 2016-09-20
EVERSECRETARY LIMITED	PUBLIC SECTOR PARTNERSHIP SERVICES LTD	Company Secretary	2010-06-18	CURRENT	2010-06-18	Active
EVERSECRETARY LIMITED	ANTALIS SERVICES LIMITED	Company Secretary	2010-06-15	CURRENT	2010-06-15	Active
EVERSECRETARY LIMITED	SAAB GB PENSION PLAN TRUSTEE COMPANY LIMITED	Company Secretary	2010-05-31	CURRENT	1988-05-12	Dissolved 2015-06-09
EVERSECRETARY LIMITED	EGGBOROUGH POWER LIMITED	Company Secretary	2010-05-26	CURRENT	1999-06-04	Active
EVERSECRETARY LIMITED	9 EAST SHIPPING LIMITED	Company Secretary	2010-04-29	CURRENT	2010-04-29	Active
EVERSECRETARY LIMITED	TORQUE TENSION SYSTEMS LIMITED	Company Secretary	2010-04-08	CURRENT	1998-11-20	Active - Proposal to Strike off
EVERSECRETARY LIMITED	RBS ASSET MANAGEMENT (ACD) LIMITED	Company Secretary	2010-02-16	CURRENT	2005-07-18	Active - Proposal to Strike off
EVERSECRETARY LIMITED	HAMPTONS BLOCK E RESIDENTS COMPANY LIMITED	Company Secretary	2010-02-02	CURRENT	2010-02-02	Dissolved 2013-11-19
EVERSECRETARY LIMITED	CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED	Company Secretary	2009-12-07	CURRENT	2004-11-09	Active
EVERSECRETARY LIMITED	SCANSAFE LIMITED	Company Secretary	2009-12-04	CURRENT	1999-12-24	Liquidation
EVERSECRETARY LIMITED	HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2009-12-01	CURRENT	2001-08-09	Active
EVERSECRETARY LIMITED	MANCHESTER ACADEMIC HEALTH SCIENCE CENTRE	Company Secretary	2009-11-20	CURRENT	2009-11-20	Active - Proposal to Strike off
EVERSECRETARY LIMITED	TRUST4LEARNING	Company Secretary	2009-10-29	CURRENT	2009-10-29	Liquidation
EVERSECRETARY LIMITED	SMART HOLOGRAMS LIMITED	Company Secretary	2009-10-01	CURRENT	2001-06-01	Dissolved 2014-10-14
EVERSECRETARY LIMITED	CHEADLE ROYAL MANAGEMENT COMPANY LIMITED	Company Secretary	2009-09-29	CURRENT	1995-09-11	Active
EVERSECRETARY LIMITED	THE UCL ACADEMY	Company Secretary	2009-09-21	CURRENT	2009-09-21	Active
EVERSECRETARY LIMITED	GUNNERSIDE SPORTING LIMITED	Company Secretary	2009-07-28	CURRENT	1996-05-02	Active
EVERSECRETARY LIMITED	HEDDON STREET LIMITED	Company Secretary	2009-07-16	CURRENT	2009-07-16	Active - Proposal to Strike off
EVERSECRETARY LIMITED	NORDAM TRANSPARENCY EUROPE LIMITED	Company Secretary	2009-06-29	CURRENT	1998-02-19	Active
EVERSECRETARY LIMITED	NORDAM UK LIMITED	Company Secretary	2009-06-29	CURRENT	1996-10-16	Active
EVERSECRETARY LIMITED	CARBON CAPITAL UNIT TRANSACTION LIMITED	Company Secretary	2009-06-05	CURRENT	2009-06-05	Dissolved 2014-09-09
EVERSECRETARY LIMITED	VANTA EDUCATION HOLDINGS LIMITED	Company Secretary	2009-06-01	CURRENT	2009-06-01	Active
EVERSECRETARY LIMITED	ARJOWIGGINS SOURCING LIMITED	Company Secretary	2009-02-19	CURRENT	2009-02-19	Liquidation
EVERSECRETARY LIMITED	MVV ENVIRONMENT LIMITED	Company Secretary	2008-09-29	CURRENT	2008-09-29	Active
EVERSECRETARY LIMITED	HERTFORDSHIRE OIL STORAGE LIMITED	Company Secretary	2008-08-15	CURRENT	1969-10-28	Active
EVERSECRETARY LIMITED	CISCO INTERNATIONAL LIMITED	Company Secretary	2008-07-08	CURRENT	2008-07-08	Active
EVERSECRETARY LIMITED	HOWARD BIRD & COMPANY LIMITED	Company Secretary	2008-06-10	CURRENT	2008-06-10	Dissolved 2018-01-16
EVERSECRETARY LIMITED	ANGARA MINING PLC	Company Secretary	2008-05-28	CURRENT	2005-07-14	Active
EVERSECRETARY LIMITED	CARDINAL BEACON LIMITED	Company Secretary	2008-05-28	CURRENT	2008-05-28	Active
EVERSECRETARY LIMITED	ITHO UK LTD.	Company Secretary	2008-05-20	CURRENT	2008-02-24	Dissolved 2017-05-23
EVERSECRETARY LIMITED	HARMONIC (UK) LTD	Company Secretary	2008-03-31	CURRENT	1997-03-12	Active
EVERSECRETARY LIMITED	FAMY CARE EUROPE LIMITED	Company Secretary	2008-01-16	CURRENT	2008-01-16	Dissolved 2018-06-05
EVERSECRETARY LIMITED	WINDSOR WATER FITTINGS LIMITED	Company Secretary	2008-01-04	CURRENT	1991-05-14	Dissolved 2016-03-04
EVERSECRETARY LIMITED	DEVA TAP COMPANY LIMITED	Company Secretary	2008-01-04	CURRENT	1986-04-11	Active
EVERSECRETARY LIMITED	METHVEN UK LIMITED	Company Secretary	2008-01-04	CURRENT	2007-06-22	Active
EVERSECRETARY LIMITED	SOUTH EASTERN EUROPE SERVICES LIMITED	Company Secretary	2007-12-31	CURRENT	1968-11-20	Dissolved 2016-12-27
EVERSECRETARY LIMITED	APV OVERSEAS HOLDINGS LIMITED	Company Secretary	2007-12-31	CURRENT	1929-02-27	Active
EVERSECRETARY LIMITED	SPX FLOW TECHNOLOGY CRAWLEY LIMITED	Company Secretary	2007-12-31	CURRENT	1900-11-20	Active - Proposal to Strike off
EVERSECRETARY LIMITED	SPX FLOW TECHNOLOGY LONDON LIMITED	Company Secretary	2007-12-31	CURRENT	1910-06-10	Active
EVERSECRETARY LIMITED	TELFORD MILLENNIUM MANAGEMENT COMPANY LIMITED	Company Secretary	2007-12-10	CURRENT	2007-12-10	Active
EVERSECRETARY LIMITED	WEBEX COMMUNICATIONS UK, LTD	Company Secretary	2007-09-27	CURRENT	2001-08-22	Liquidation
EVERSECRETARY LIMITED	AZ CHEM UK LIMITED	Company Secretary	2007-09-21	CURRENT	2006-09-04	Dissolved 2014-08-05
EVERSECRETARY LIMITED	CORILLIAN INTERNATIONAL LIMITED	Company Secretary	2007-08-28	CURRENT	2000-06-02	Dissolved 2013-10-15
EVERSECRETARY LIMITED	DHP TRUSTEE COMPANY	Company Secretary	2007-08-13	CURRENT	1982-02-10	Active
EVERSECRETARY LIMITED	THE BOLTONS ESTATES LIMITED	Company Secretary	2007-07-05	CURRENT	2007-07-05	Active - Proposal to Strike off
EVERSECRETARY LIMITED	MEXX LIMITED	Company Secretary	2007-06-01	CURRENT	1993-03-23	Dissolved 2016-12-06
EVERSECRETARY LIMITED	J.E.M. ENTERPRISES LIMITED	Company Secretary	2007-06-01	CURRENT	1996-02-23	Active
EVERSECRETARY LIMITED	K & N FILTERS (EUROPE) LIMITED	Company Secretary	2007-06-01	CURRENT	1981-01-26	Active
EVERSECRETARY LIMITED	HOCO INTERNATIONAL INVESTMENT GROUP LIMITED	Company Secretary	2007-04-11	CURRENT	1995-05-25	Active
EVERSECRETARY LIMITED	LYOCELL HOLDING LIMITED	Company Secretary	2007-03-01	CURRENT	1999-09-15	Dissolved 2013-08-16
EVERSECRETARY LIMITED	TENCEL HOLDING LIMITED	Company Secretary	2007-03-01	CURRENT	2003-06-10	Dissolved 2017-03-28
EVERSECRETARY LIMITED	LENZING FIBERS LIMITED	Company Secretary	2007-03-01	CURRENT	1929-01-23	Active
EVERSECRETARY LIMITED	CONWORX MEDICAL IT LTD.	Company Secretary	2007-02-26	CURRENT	2007-02-26	Liquidation
EVERSECRETARY LIMITED	NURSE BROKERS LIMITED	Company Secretary	2007-02-20	CURRENT	2005-01-06	Dissolved 2014-06-07
EVERSECRETARY LIMITED	THE RUSSELL GROUP OF UNIVERSITIES	Company Secretary	2007-02-06	CURRENT	2007-02-06	Active
EVERSECRETARY LIMITED	NEWEY GROUP PENSION FUND LIMITED	Company Secretary	2007-02-01	CURRENT	1953-11-13	Dissolved 2013-08-20
EVERSECRETARY LIMITED	BLACKDAY LIMITED	Company Secretary	2007-01-22	CURRENT	2007-01-22	Dissolved 2014-08-28
EVERSECRETARY LIMITED	VF IMAGEWEAR MAJESTIC (UK) LIMITED	Company Secretary	2007-01-08	CURRENT	2007-01-08	Active - Proposal to Strike off
EVERSECRETARY LIMITED	PEABODY COALTRADE INTERNATIONAL LIMITED	Company Secretary	2007-01-02	CURRENT	2007-01-02	Active
EVERSECRETARY LIMITED	NORTHERN RAIL HOLDINGS LIMITED	Company Secretary	2007-01-01	CURRENT	2000-06-05	Active - Proposal to Strike off
EVERSECRETARY LIMITED	MERSEYRAIL SERVICES HOLDING COMPANY LIMITED	Company Secretary	2007-01-01	CURRENT	2002-12-18	Active
EVERSECRETARY LIMITED	PAL CH REALISATIONS 2007 LIMITED	Company Secretary	2006-11-30	CURRENT	1995-07-31	Liquidation
EVERSECRETARY LIMITED	PHC LUTON LIMITED	Company Secretary	2006-11-21	CURRENT	2006-06-22	Dissolved 2014-02-26
EVERSECRETARY LIMITED	RATCLIFFS (GREAT BRIDGE) LIMITED	Company Secretary	2006-09-01	CURRENT	1913-02-19	Active
EVERSECRETARY LIMITED	N.E.P. GROUP LIMITED	Company Secretary	2006-08-21	CURRENT	1978-02-20	Active - Proposal to Strike off
EVERSECRETARY LIMITED	PIA PRESSURE LIMITED	Company Secretary	2006-08-07	CURRENT	2006-07-07	Active
EVERSECRETARY LIMITED	KENNETH WORLDWIDE LIMITED	Company Secretary	2006-06-27	CURRENT	2006-06-27	Active - Proposal to Strike off
EVERSECRETARY LIMITED	DSA-QAG	Company Secretary	2006-06-09	CURRENT	2006-06-09	Active - Proposal to Strike off
EVERSECRETARY LIMITED	PACIFIC TECHNOLOGIES LIMITED	Company Secretary	2006-05-19	CURRENT	1994-08-03	Dissolved 2015-06-09
EVERSECRETARY LIMITED	LENDLEASE RESIDENTIAL DIRECTOR LIMITED	Company Secretary	2006-05-02	CURRENT	2006-05-02	Active
EVERSECRETARY LIMITED	OXYRANE UK LIMITED	Company Secretary	2006-04-12	CURRENT	2006-04-12	Active
EVERSECRETARY LIMITED	POWELL MAIL ORDER LIMITED	Company Secretary	2006-04-07	CURRENT	1993-11-02	Liquidation
EVERSECRETARY LIMITED	CONFLUENCE INTERNATIONAL LIMITED	Company Secretary	2006-03-31	CURRENT	2006-03-31	Active
EVERSECRETARY LIMITED	LINMARK ELECTRONICS LIMITED	Company Secretary	2006-03-10	CURRENT	1995-11-29	Dissolved 2014-10-21
EVERSECRETARY LIMITED	DOWRY PEACOCK GROUP LIMITED	Company Secretary	2006-03-10	CURRENT	2004-11-21	Dissolved 2015-06-09
EVERSECRETARY LIMITED	HSM (UK) LIMITED	Company Secretary	2006-03-09	CURRENT	2003-05-13	Active
EVERSECRETARY LIMITED	WILKHAHN LIMITED	Company Secretary	2006-02-13	CURRENT	1989-07-03	Active
EVERSECRETARY LIMITED	LECTA PAPER UK LIMITED	Company Secretary	2005-12-09	CURRENT	1985-10-04	Active
EVERSECRETARY LIMITED	EMBANKMENT MANAGEMENT LIMITED	Company Secretary	2005-11-24	CURRENT	1990-03-05	Active
EVERSECRETARY LIMITED	EVERSHEDS SUTHERLAND (EUROPE) LIMITED	Company Secretary	2005-11-16	CURRENT	2005-11-16	Active
EVERSECRETARY LIMITED	ACADEMY SCHOOL BUILDING COMPANY LIMITED	Company Secretary	2005-11-10	CURRENT	2005-11-10	Dissolved 2017-09-05
EVERSECRETARY LIMITED	ALSHAL EXPORTS LIMITED	Company Secretary	2005-11-09	CURRENT	2001-06-01	Active
EVERSECRETARY LIMITED	CITITOYS (UK) LIMITED	Company Secretary	2005-11-07	CURRENT	1989-10-20	Active
EVERSECRETARY LIMITED	THE LANGUAGE HALL LIMITED	Company Secretary	2005-10-26	CURRENT	1999-10-11	Active - Proposal to Strike off
EVERSECRETARY LIMITED	CHAMARAC LIMITED	Company Secretary	2005-07-27	CURRENT	1983-04-07	Active
EVERSECRETARY LIMITED	IDEM LIMITED	Company Secretary	2005-07-22	CURRENT	1986-10-17	Dissolved 2014-05-20
EVERSECRETARY LIMITED	ARJO WIGGINS CARBONLESS PAPERS INTERNATIONAL LIMITED	Company Secretary	2005-07-22	CURRENT	1929-06-07	Active - Proposal to Strike off
EVERSECRETARY LIMITED	AW GERMANY HOLDINGS LIMITED	Company Secretary	2005-07-22	CURRENT	1986-07-23	Active - Proposal to Strike off
EVERSECRETARY LIMITED	02041991 LIMITED	Company Secretary	2005-07-22	CURRENT	1986-07-30	Dissolved 2017-10-03
EVERSECRETARY LIMITED	ARJO WIGGINS FINE PAPERS HOLDINGS LIMITED	Company Secretary	2005-07-22	CURRENT	1961-02-14	Active
EVERSECRETARY LIMITED	ARJO WIGGINS FINE PAPERS LIMITED	Company Secretary	2005-07-22	CURRENT	1969-09-04	In Administration
EVERSECRETARY LIMITED	AW CARBONLESS PAPERS EUROPE LIMITED	Company Secretary	2005-07-22	CURRENT	1986-07-30	Active - Proposal to Strike off
EVERSECRETARY LIMITED	AW UK HOLDINGS LIMITED	Company Secretary	2005-07-22	CURRENT	2000-08-22	In Administration/Administrative Receiver
EVERSECRETARY LIMITED	ARJOWIGGINS CHARTHAM LIMITED	Company Secretary	2005-07-22	CURRENT	2003-09-29	Liquidation
EVERSECRETARY LIMITED	WIGGINS TEAPE GROUP LIMITED(THE)	Company Secretary	2005-07-22	CURRENT	1953-04-01	Active - Proposal to Strike off
EVERSECRETARY LIMITED	PERFORMANCE PAPERS LIMITED	Company Secretary	2005-07-22	CURRENT	1989-02-28	Liquidation
EVERSECRETARY LIMITED	AW-WS GROUP LIMITED	Company Secretary	2005-07-22	CURRENT	1919-03-13	Liquidation
EVERSECRETARY LIMITED	ARJOBEX LIMITED	Company Secretary	2005-07-22	CURRENT	1964-11-05	Liquidation
EVERSECRETARY LIMITED	AW IVYBRIDGE LIMITED	Company Secretary	2005-07-22	CURRENT	2004-02-12	Liquidation
EVERSECRETARY LIMITED	QUICKNESS LIMITED	Company Secretary	2005-07-18	CURRENT	1981-03-24	Active - Proposal to Strike off
EVERSECRETARY LIMITED	PARC NEDD RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	1999-07-16	Active
EVERSECRETARY LIMITED	VALLEY PARK DEVELOPMENTS LIMITED	Company Secretary	2005-07-08	CURRENT	2000-07-25	Active
EVERSECRETARY LIMITED	PILGRIMS REACH RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2001-09-20	Active
EVERSECRETARY LIMITED	PILGRIMS REACH (NO. 2) RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2001-12-04	Active - Proposal to Strike off
EVERSECRETARY LIMITED	THAMESVIEW (PLOTS 425 TO 560) RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2003-05-12	Active
EVERSECRETARY LIMITED	THE COACH HOUSES (NORTHAMPTON) RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2003-06-09	Active
EVERSECRETARY LIMITED	ROMANS GATE (OLD STRATFORD) RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2003-11-06	Active
EVERSECRETARY LIMITED	HUNTERS MEADOW RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2000-04-12	Active
EVERSECRETARY LIMITED	QUEEN ELEANOR'S HEIGHTS RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2002-06-05	Active
EVERSECRETARY LIMITED	HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO. 2) LIMITED	Company Secretary	2005-07-08	CURRENT	2003-01-24	Active
EVERSECRETARY LIMITED	HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.4) LIMITED	Company Secretary	2005-07-08	CURRENT	2003-01-24	Active
EVERSECRETARY LIMITED	HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.5) LIMITED	Company Secretary	2005-07-08	CURRENT	2003-01-24	Active
EVERSECRETARY LIMITED	HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.3) LIMITED	Company Secretary	2005-07-08	CURRENT	2003-01-24	Active
EVERSECRETARY LIMITED	HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO. 1) LIMITED	Company Secretary	2005-07-08	CURRENT	2003-01-24	Active
EVERSECRETARY LIMITED	ABBOTSFORD PARK (NO.3) RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2003-10-01	Active
EVERSECRETARY LIMITED	BEAULIEU GRANGE RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	1998-11-05	Active
EVERSECRETARY LIMITED	COTSWOLD VIEW RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	1999-11-12	Active
EVERSECRETARY LIMITED	KINGSLEY GRANGE (WICKFORD) RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2003-01-03	Active
EVERSECRETARY LIMITED	NIGHTINGALE PARK RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2003-04-28	Active
EVERSECRETARY LIMITED	FISHER INVESTMENTS EUROPE LIMITED	Company Secretary	2005-05-24	CURRENT	1999-09-24	Active
EVERSECRETARY LIMITED	THE WOODWAY GATE MANAGEMENT COMPANY NO.1 LIMITED	Company Secretary	2005-05-19	CURRENT	2005-05-19	Active
EVERSECRETARY LIMITED	MONMORE GRANGE MANAGEMENT COMPANY LIMITED	Company Secretary	2005-05-13	CURRENT	2005-05-13	Active
EVERSECRETARY LIMITED	TRINTECH SOLUTIONS LIMITED	Company Secretary	2005-04-30	CURRENT	1992-03-05	Active
EVERSECRETARY LIMITED	BRINK'S EUROPE LIMITED	Company Secretary	2005-04-25	CURRENT	1999-07-21	Dissolved 2013-11-07
EVERSECRETARY LIMITED	BRINK'S COMMERCIAL SERVICES LIMITED	Company Secretary	2005-04-25	CURRENT	1992-05-26	Dissolved 2013-11-07
EVERSECRETARY LIMITED	BRINK'S LIMITED	Company Secretary	2005-04-25	CURRENT	1969-08-06	Active
EVERSECRETARY LIMITED	BRINK'S GLOBAL SERVICES, LTD.	Company Secretary	2005-04-25	CURRENT	1999-01-05	Active
EVERSECRETARY LIMITED	QUARRYCAST COMMERCIAL LIMITED	Company Secretary	2005-04-25	CURRENT	1987-05-27	Liquidation
EVERSECRETARY LIMITED	BRINK'S SECURITY LIMITED	Company Secretary	2005-04-25	CURRENT	1978-01-18	Liquidation
EVERSECRETARY LIMITED	CHOPARD (GREAT BRITAIN) LIMITED	Company Secretary	2005-04-18	CURRENT	1987-08-28	Active
EVERSECRETARY LIMITED	BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED	Company Secretary	2005-04-05	CURRENT	1992-05-26	Dissolved 2013-11-07
EVERSECRETARY LIMITED	BRINK'S (UK) LIMITED	Company Secretary	2005-04-05	CURRENT	1990-03-02	Active
EVERSECRETARY LIMITED	KOWA PHARMACEUTICAL EUROPE CO. LTD.	Company Secretary	2005-04-01	CURRENT	2000-09-26	Active
EVERSECRETARY LIMITED	BRIDGE TRUSTEES LIMITED	Company Secretary	2005-03-25	CURRENT	1991-04-10	Active
EVERSECRETARY LIMITED	ZENTIA PROFILES LIMITED	Company Secretary	2005-03-25	CURRENT	1997-02-11	Active
EVERSECRETARY LIMITED	BRINK'S (SCOTLAND) LIMITED	Company Secretary	2005-03-04	CURRENT	1993-06-23	Dissolved 2017-03-30
EVERSECRETARY LIMITED	BAHAROON DEVELOPMENT CORPORATION (BDC) (UK) LIMITED	Company Secretary	2005-03-01	CURRENT	2001-03-15	Dissolved 2013-10-01
EVERSECRETARY LIMITED	FCB NOMINEES LIMITED	Company Secretary	2005-02-23	CURRENT	1984-06-05	Active - Proposal to Strike off
EVERSECRETARY LIMITED	EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED	Company Secretary	2005-02-23	CURRENT	1988-09-28	Active
EVERSECRETARY LIMITED	EVERSHEDS TRUSTEES LIMITED	Company Secretary	2005-02-23	CURRENT	1928-12-13	Active
EVERSECRETARY LIMITED	CATCHBROAD LIMITED	Company Secretary	2005-02-18	CURRENT	1986-02-20	Active
EVERSECRETARY LIMITED	CISCO SYSTEMS LIMITED	Company Secretary	2004-11-10	CURRENT	1990-11-15	Active
EVERSECRETARY LIMITED	INSEARCH EDUCATION	Company Secretary	2004-11-01	CURRENT	2004-07-01	Dissolved 2015-02-17
EVERSECRETARY LIMITED	CAMBRIDGE REVIEW COMMITTEE	Company Secretary	2004-11-01	CURRENT	2001-09-27	Active
EVERSECRETARY LIMITED	KENTMERE PLACE RESIDENTS ASSOCIATION LIMITED	Company Secretary	2004-10-11	CURRENT	2004-10-11	Active
EVERSECRETARY LIMITED	EAGLEBURGMANN INDUSTRIES UK LIMITED	Company Secretary	2004-09-01	CURRENT	2003-04-13	Active
EVERSECRETARY LIMITED	ACETATE PRODUCTS LIMITED	Company Secretary	2004-07-01	CURRENT	1926-11-01	Liquidation
EVERSECRETARY LIMITED	RANSOMES PROPERTY DEVELOPMENTS LIMITED	Company Secretary	2004-06-18	CURRENT	1989-01-30	Active - Proposal to Strike off
EVERSECRETARY LIMITED	RANSOMES PENSIONS TRUSTEE COMPANY LIMITED	Company Secretary	2004-06-18	CURRENT	1966-11-29	Active
EVERSECRETARY LIMITED	RANSOMES JACOBSEN LIMITED	Company Secretary	2004-06-18	CURRENT	1972-09-08	Active
EVERSECRETARY LIMITED	RANSOMES LIMITED	Company Secretary	2004-06-18	CURRENT	1884-05-12	Active
EVERSECRETARY LIMITED	NEWHALL NOMINEES LIMITED	Company Secretary	2004-02-20	CURRENT	1982-08-17	Active - Proposal to Strike off
EVERSECRETARY LIMITED	KOWA RESEARCH EUROPE LIMITED	Company Secretary	2003-12-05	CURRENT	1999-01-12	Liquidation
EVERSECRETARY LIMITED	CDA DISC LIMITED	Company Secretary	2003-09-30	CURRENT	2001-10-10	Dissolved 2016-02-02
EVERSECRETARY LIMITED	EVERSHEDS PROPERTIES LIMITED	Company Secretary	2003-09-22	CURRENT	1991-09-27	Active
EVERSECRETARY LIMITED	THE BEAUMONT PARK MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	1995-03-20	Active
EVERSECRETARY LIMITED	THE MERRIEMONT MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	1995-10-20	Active
EVERSECRETARY LIMITED	THE SWAN GARDENS MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	1996-03-01	Active
EVERSECRETARY LIMITED	THE RUXLEY TOWERS MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	1996-05-01	Active
EVERSECRETARY LIMITED	THE SPINNEY RESIDENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	1999-04-14	Active
EVERSECRETARY LIMITED	THE WEEKLEY WOOD MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	1999-10-20	Active
EVERSECRETARY LIMITED	THE HIGHGATE (DURHAM) MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	2001-03-14	Active
EVERSECRETARY LIMITED	THE WILLOWFIELDS MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	2001-05-15	Active
EVERSECRETARY LIMITED	THE BURLEIGH RISE MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	1997-06-13	Active
EVERSECRETARY LIMITED	THE ORCHARD GROVE (PLAYGROUND) MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	1999-07-23	Active
EVERSECRETARY LIMITED	EAST MIDLANDS BUSINESS ANGELS LIMITED	Company Secretary	2003-04-17	CURRENT	1996-08-09	Active
EVERSECRETARY LIMITED	SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITED	Company Secretary	2002-07-26	CURRENT	2002-07-26	Active
EVERSECRETARY LIMITED	MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED	Company Secretary	2002-07-12	CURRENT	2002-07-12	Active
EVERSECRETARY LIMITED	GST AUTOMOTIVE SAFETY UK LIMITED	Company Secretary	2001-10-07	CURRENT	1991-08-22	Dissolved 2018-01-24
EVERSECRETARY LIMITED	ANNINGTON NOMINEES LIMITED	Company Secretary	2001-10-07	CURRENT	1997-02-10	Active
EVERSECRETARY LIMITED	THERMWOOD (EUROPE) LIMITED	Company Secretary	2001-04-09	CURRENT	1996-03-07	Active - Proposal to Strike off
EVERSECRETARY LIMITED	PUKKA PROPERTIES LIMITED	Company Secretary	2001-04-09	CURRENT	2001-04-09	Active
EVERSECRETARY LIMITED	SKILLSBRIDGE LIMITED	Company Secretary	2000-03-08	CURRENT	2000-03-08	Dissolved 2017-11-14
EVERSECRETARY LIMITED	EVER 1058 LIMITED	Company Secretary	1998-10-20	CURRENT	1998-10-20	Active
SALLY ELIZABETH ADAMS	SCANCELL LIMITED	Director	2014-05-01	CURRENT	1996-08-07	Active
JOHN CHIPLIN	SCANCELL LIMITED	Director	2015-10-14	CURRENT	1996-08-07	Active
KATE CORNISH-BOWDEN	FINSBURY GROWTH & INCOME TRUST PLC	Director	2017-10-26	CURRENT	1926-01-15	Active
KATE CORNISH-BOWDEN	KCB RESEARCH LIMITED	Director	2014-03-24	CURRENT	2014-03-24	Dissolved 2017-05-09
LINDA GILLIAN DURRANT	DURRANTIS LIMITED	Director	2006-12-14	CURRENT	2006-12-14	Active
LINDA GILLIAN DURRANT	SCANCELL LIMITED	Director	1996-08-20	CURRENT	1996-08-07	Active
MATTHEW GERARD WINSTON FROHN	LONGWALL VENTURES 3 ECF (NOMINEE) LIMITED	Director	2017-09-12	CURRENT	2017-09-12	Active
MATTHEW GERARD WINSTON FROHN	LONGWALL VENTURES 3 ECF (GP) MEMBER LIMITED	Director	2017-09-07	CURRENT	2017-09-07	Active
MATTHEW GERARD WINSTON FROHN	OXFORD CANCER BIOMARKERS LIMITED	Director	2015-12-16	CURRENT	2010-05-24	Active
MATTHEW GERARD WINSTON FROHN	ORTHOSON LIMITED	Director	2015-09-28	CURRENT	2015-09-28	Active
MATTHEW GERARD WINSTON FROHN	SENSIIA LIMITED	Director	2014-04-14	CURRENT	2006-09-22	Liquidation
MATTHEW GERARD WINSTON FROHN	OXSONICS LIMITED	Director	2013-11-20	CURRENT	2013-07-03	Active
MATTHEW GERARD WINSTON FROHN	OXFORD TECHNOLOGY ECF (GP) MEMBER LIMITED	Director	2012-11-29	CURRENT	2012-11-29	Active
MATTHEW GERARD WINSTON FROHN	LONGWALL VENTURES ECF (GP) MEMBER LIMITED	Director	2012-11-09	CURRENT	2012-11-09	Active
MATTHEW GERARD WINSTON FROHN	MICROVISK IP LIMITED	Director	2011-10-19	CURRENT	2011-07-29	Dissolved 2017-03-12
MATTHEW GERARD WINSTON FROHN	CRYSALIN LIMITED	Director	2010-07-06	CURRENT	2007-04-27	Liquidation
MATTHEW GERARD WINSTON FROHN	BASE4 INNOVATION LTD	Director	2008-12-16	CURRENT	2007-10-03	Liquidation
MATTHEW GERARD WINSTON FROHN	ORGANOX LIMITED	Director	2008-12-15	CURRENT	2008-04-07	Active
MATTHEW GERARD WINSTON FROHN	SCANCELL LIMITED	Director	2006-03-29	CURRENT	1996-08-07	Active
RICHARD MORLEY GOODFELLOW	SCANCELL LIMITED	Director	1999-09-01	CURRENT	1996-08-07	Active
CLIFF HOLLOWAY	SCANCELL LIMITED	Director	2018-01-10	CURRENT	1996-08-07	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.

Date	Document Type	Document Description
2024-04-25		CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES
2024-03-19		07/03/24 STATEMENT OF CAPITAL GBP 928819.977
2024-03-15		DIRECTOR APPOINTED MR SATHIJEEVAN NIRMALANANTHAN
2024-02-05		APPOINTMENT TERMINATED, DIRECTOR SALLY ELIZABETH ADAMS
2023-12-09		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2023-12-09		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2023-04-28		CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2023-02-20		DIRECTOR APPOINTED DR JEAN-MICHEL COSSERY
2023-02-19		APPOINTMENT TERMINATED, DIRECTOR JOHN CHIPLIN
2022-12-02	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolution of allotment of securities
2022-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MORLEY GOODFELLOW
2022-11-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/22 FROM Bellhouse Building Sanders Road Oxford OX4 4GD England
2022-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/22 FROM John Eccles House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP United Kingdom
2022-05-17	CS01	CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-12-07	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of allotment of securities
2021-11-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIFF HOLLOWAY
2021-05-24	CH01	Director's details changed for Dr Cliff Holloway on 2021-04-01
2021-05-04	CS01	CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2021-02-28	AP03	Appointment of Mr Keith Charles Green as company secretary on 2021-02-01
2021-02-28	TM02	Termination of appointment of Eversecretary Limited on 2021-02-01
2021-02-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-11-17	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Convertible loan notes 05/11/2020
2020-11-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY CHARLES GREEN
2020-11-17	PSC09	Withdrawal of a person with significant control statement on 2020-11-17
2020-11-06	SH01	26/10/20 STATEMENT OF CAPITAL GBP 815218.831
2020-11-04	SH01	02/11/20 STATEMENT OF CAPITAL GBP 722198.262
2020-10-20	AP01	DIRECTOR APPOINTED MS SUSAN CLEMENT DAVIES
2020-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES LEWIS
2020-09-01	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2020-08-19	SH01	12/08/20 STATEMENT OF CAPITAL GBP 629127.092
2020-04-24	CS01	CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW GERARD WINSTON FROHN
2019-10-29	AP01	DIRECTOR APPOINTED DR URSULA MARY NEY
2019-10-04	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolution of allotment of securities
2019-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-07-23	AP01	DIRECTOR APPOINTED MR MARTIN HENRY DIGGLE
2019-06-19	SH01	17/06/19 STATEMENT OF CAPITAL GBP 465355.867
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-02-18	AUD	AUDITOR'S RESIGNATION
2018-12-04	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of allotment of securities
2018-10-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KATE CORNISH-BOWDEN
2018-07-27	SH01	19/07/18 STATEMENT OF CAPITAL GBP 387796.556
2018-05-09	LATEST SOC	09/05/18 STATEMENT OF CAPITAL;GBP 384611.936
2018-05-09	SH01	07/05/18 STATEMENT OF CAPITAL GBP 384611.936
2018-05-09	SH01	18/04/18 STATEMENT OF CAPITAL GBP 374469.1
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2018-01-18	AP01	DIRECTOR APPOINTED DR CLIFF HOLLOWAY
2017-10-25	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-10-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-25	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolution of allotment of securities
2017-10-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GERARD WINSTON FROHN / 01/08/2017
2017-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE CORNISH-BOWDEN / 01/08/2017
2017-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROF LINDA GILLIAN DURRANT / 01/08/2017
2017-07-28	CH01	Director's details changed for Doctor Richard Morley Goodfellow on 2017-07-01
2017-07-26	PSC08	Notification of a person with significant control statement
2017-06-06	LATEST SOC	06/06/17 STATEMENT OF CAPITAL;GBP 312058.098
2017-06-06	SH01	11/05/17 STATEMENT OF CAPITAL GBP 312058.098
2017-04-27	CS01	CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2017 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES
2017-04-11	AP01	DIRECTOR APPOINTED DR ALAN JAMES LEWIS
2016-11-16	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-11-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-10-26	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-10-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 261558.099
2016-06-01	AR01	14/04/16 NO MEMBER LIST
2016-05-13	SH01	01/04/16 STATEMENT OF CAPITAL GBP 261558.099
2016-02-10	AP01	DIRECTOR APPOINTED DR JOHN CHIPLIN
2016-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
2015-11-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 224950.683
2015-06-04	AR01	14/04/15 NO MEMBER LIST
2015-06-04	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2015-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR SALLY ELIZABETH ADAMS / 01/04/2015
2014-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 2 MORE LONDON RIVERSIDE LONDON SE1 2AP
2014-11-06	AP04	CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED
2014-11-06	TM02	APPOINTMENT TERMINATED, SECRETARY LAYTONS SECRETARIES LIMITED
2014-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/2014 FROM, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
2014-10-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-05-28	AP01	DIRECTOR APPOINTED KATE CORNISH-BOWDEN
2014-05-27	AP01	DIRECTOR APPOINTED DR SALLY ELIZABETH ADAMS
2014-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN
2014-05-23	AR01	14/04/14 BULK LIST
2014-05-20	SH01	21/11/13 STATEMENT OF CAPITAL GBP 224950.683
2014-01-13	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-01-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-09-24	SH01	02/08/13 STATEMENT OF CAPITAL GBP 223358.3730
2013-07-10	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-07-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-20	AR01	14/04/13 BULK LIST
2013-05-14	AP01	DIRECTOR APPOINTED MR PETER VANCE ALLEN
2013-05-10	AP04	CORPORATE SECRETARY APPOINTED LAYTONS SECRETARIES LIMITED
2013-05-10	TM02	APPOINTMENT TERMINATED, SECRETARY NIGEL EVANS
2013-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS RIPPON
2013-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL EVANS
2012-10-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-05-16	AR01	14/04/12 BULK LIST
2012-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC EVANS / 26/04/2012
2012-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/2012 FROM FIFTH FLOOR CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0LS
2012-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/2012 FROM, FIFTH FLOOR CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0LS
2011-12-28	SH01	13/12/11 STATEMENT OF CAPITAL GBP 194469.48500
2011-10-18	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2011-08-08	SH01	25/07/11 STATEMENT OF CAPITAL GBP 194093.310
2011-08-08	SH02	SUB-DIVISION 25/07/11
2011-08-08	RES13	SUBDIVISION OF SHARES 25/07/2011
2011-08-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-13	AR01	14/04/11 FULL LIST
2011-01-21	SH01	10/01/11 STATEMENT OF CAPITAL GBP 159517.90000
2011-01-17	RES01	ADOPT ARTICLES 14/12/2010
2011-01-17	RES13	ALLOT SHARES 14/12/2010
2010-09-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-06-11	AR01	14/04/10 FULL LIST
2010-06-11	AD02	SAIL ADDRESS CREATED
2010-06-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-05-20	SH01	10/05/10 STATEMENT OF CAPITAL GBP 159266.59
2010-04-23	SH01	13/04/10 STATEMENT OF CAPITAL GBP 158733.26
2010-04-14	SH01	29/03/10 STATEMENT OF CAPITAL GBP 15413326
2010-01-09	RES01	ADOPT ARTICLES 24/11/2009
2010-01-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-05-07	363a	RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-12-29	88(2)	AD 17/12/08 GBP SI 73333@0.01=733.33 GBP IC 102022.2/102755.53
2008-12-21	288b	APPOINTMENT TERMINATED DIRECTOR LAYTONS SECRETARIES LIMITED
2008-10-09	88(2)	AD 22/09/08 GBP SI 2599170@0.01=25991.7 GBP IC 76030.5/102022.2
2008-10-08	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-08-13	88(2)	AD 15/07/08 GBP SI 1335548@0.01=13355.48 GBP IC 62675.02/76030.5
2008-07-08	123	NC INC ALREADY ADJUSTED 19/06/08
2008-07-08	122	S-DIV
2008-07-08	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-07-08	RES13	SUBDIVISION/DIRECTORS AUTHORISED 19/06/2008
2008-07-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-01	88(2)	AD 03/06/08 GBP SI 6267500@0.01=62675 GBP IC 0.02/62675.02
2008-06-25	288a	DIRECTOR APPOINTED DAVID ERIC EVANS
2008-06-24	CERT8A	COMMENCE BUSINESS AND BORROW
2008-06-24	117	APPLICATION COMMENCE BUSINESS
2008-05-30	288a	DIRECTOR APPOINTED MATTHEW GERARD WINSTON FROHN
2008-05-27	288a	DIRECTOR APPOINTED DOCTOR RICHARD MORLEY GOODFELLOW
2008-05-27	288b	APPOINTMENT TERMINATED DIRECTOR LAYTONS MANAGEMENT LIMITED

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to SCANCELL HOLDINGS 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 SCANCELL HOLDINGS PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SCANCELL HOLDINGS PLC does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.38	9
MortgagesNumMortOutstanding	0.21	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.17	9

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Intangible Assets

Patents

We have not found any records of SCANCELL HOLDINGS PLC registering or being granted any patents

Domain Names

We do not have the domain name information for SCANCELL HOLDINGS PLC

Trademarks

We have not found any records of SCANCELL HOLDINGS PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SCANCELL HOLDINGS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as SCANCELL HOLDINGS PLC are:

OAKLEA LTD.	£ 237,880
TRL LIMITED	£ 130,521
SGS MIS ENVIRONMENTAL LTD	£ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 13,354
WILDKNOWLEDGE LTD	£ 8,604
FONTENERGY LTD	£ 4,300
T-CUBED LTD	£ 2,599
MARWELL WILDLIFE	£ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED	£ 1,000
SITE ANALYTICAL SERVICES LIMITED	£ 950
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000

Outgoings

Business Rates/Property Tax

No properties were found where SCANCELL HOLDINGS 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 SCANCELL HOLDINGS 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 SCANCELL HOLDINGS PLC any grants or awards.

Capital & Shareholder / Members

Stock Exchange Listing

London Stock Exchange Listing	AIM
Ticker Name	SCLP
Listed Since	30-Jul-10
Market Sector	Pharmaceuticals & Biotechnology
Market Sub Sector	Biotechnology
Market Capitalisation	£67.4578M
Shares Issues	224,859,392.00
Share Type	ORD GBP0.001

Ownership

We could not find any group structure information

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