ADVANCED SCIENTIFIC MATERIALS LIMITED

Key Data

Status

Active

Company No.

08709168

Incorporation date

27/09/2013

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2013)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

29/09/2025

Confirmation statement made on 2025-09-27 with updates

View PDF (4 pages)

03/07/2025

Registration of charge 087091680006, created on 2025-07-02

View PDF (18 pages)

17/02/2025

Appointment of Mr Jaspal Singh as a director on 2025-02-17

View PDF (2 pages)

17/02/2025

Appointment of Mr Fernando Faria as a director on 2025-02-17

View PDF (2 pages)

11/02/2025

Satisfaction of charge 087091680005 in full

View PDF (1 pages)

11/02/2025

Satisfaction of charge 087091680004 in full

View PDF (1 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

27/09/2024

Confirmation statement made on 2024-09-27 with updates

View PDF (4 pages)

04/09/2024

Termination of appointment of Claire Amanda Hartley as a director on 2024-08-30

View PDF (1 pages)

26/06/2024

Registration of charge 087091680005, created on 2024-06-20

View PDF (81 pages)

08/06/2024

Change of details for Advanced Scientific Materials Acquico Limited as a person with significant control on 2024-06-08

View PDF (2 pages)

10/10/2023

Confirmation statement made on 2023-09-27 with updates

View PDF (4 pages)

31/05/2023

Appointment of Miss Claire Hartley as a director on 2023-05-15

View PDF (2 pages)

22/05/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

05/10/2022

Confirmation statement made on 2022-09-27 with updates

View PDF (4 pages)

12/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (50 pages)

23/06/2022

Previous accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

23/05/2022

Termination of appointment of Ian John Doggett as a director on 2022-05-18

View PDF (1 pages)

12/05/2022

Appointment of Mr Richard George Wilson as a director on 2022-05-03

View PDF (2 pages)

21/04/2022

Certificate of change of name

View PDF (3 pages)

21/04/2022

Registered office address changed from Units C1 and C2 Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6WR to Units C1-C3 Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6WR on 2022-04-21

View PDF (1 pages)

31/03/2022

Group of companies' accounts made up to 2021-06-30

View PDF (39 pages)

22/10/2021

Registration of charge 087091680004, created on 2021-10-15

View PDF (13 pages)

14/10/2021

Confirmation statement made on 2021-09-27 with updates

View PDF (5 pages)

06/10/2021

Notification of Advanced Scientific Materials Acquico Limited as a person with significant control on 2021-09-10

View PDF (2 pages)

06/10/2021

Cessation of Stephen Charles Aldersley as a person with significant control on 2021-09-10

View PDF (1 pages)

06/10/2021

Termination of appointment of Stephen Marcel Grenier as a director on 2021-09-10

View PDF (1 pages)

06/10/2021

Appointment of Mr Tom Reslewic as a director on 2021-09-10

View PDF (2 pages)

06/10/2021

Appointment of Mr Mark Peter Fenton as a director on 2021-09-10

View PDF (2 pages)

06/10/2021

Appointment of Mr Ian John Doggett as a director on 2021-09-10

View PDF (2 pages)

28/09/2021

Termination of appointment of Stephen Charles Aldersley as a director on 2021-09-10

View PDF (1 pages)

28/09/2021

Termination of appointment of Jane Elizabeth Stoner as a director on 2021-09-10

View PDF (1 pages)

27/09/2021

Memorandum and Articles of Association

View PDF (27 pages)

27/09/2021

Resolutions

View PDF (8 pages)

21/09/2021

Satisfaction of charge 087091680001 in full

View PDF (1 pages)

21/09/2021

Satisfaction of charge 087091680002 in full

View PDF (1 pages)

21/09/2021

Satisfaction of charge 087091680003 in full

View PDF (1 pages)

16/05/2021

Director's details changed for Jane Elizabeth Stoner on 2021-05-16

View PDF (2 pages)

11/05/2021

Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Units C1 and C2 Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6WR

View PDF (1 pages)

08/05/2021

Director's details changed for Mr Andrew Watson on 2021-05-08

View PDF (2 pages)

08/05/2021

Director's details changed for Mr Stephen Charles Aldersley on 2021-05-08

View PDF (2 pages)

20/03/2021

Change of details for Stephen Charles Aldersley as a person with significant control on 2018-10-12

View PDF (2 pages)

20/03/2021

Cessation of Jane Elizabeth Stoner as a person with significant control on 2018-10-12

View PDF (1 pages)

23/11/2020

Group of companies' accounts made up to 2020-06-30

View PDF (38 pages)

03/10/2020

Confirmation statement made on 2020-09-27 with updates

View PDF (4 pages)

12/12/2019

Group of companies' accounts made up to 2019-06-30

View PDF (38 pages)

07/10/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

03/01/2019

Appointment of Mr Simon John Kenney as a director on 2019-01-01

View PDF (2 pages)

06/11/2018

Cancellation of shares. Statement of capital on 2018-08-23

View PDF (6 pages)

23/10/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/10/2018

Resolutions

View PDF (21 pages)

23/10/2018

Group of companies' accounts made up to 2018-06-30

View PDF (39 pages)

23/10/2018

Purchase of own shares.

View PDF (3 pages)

15/10/2018

Confirmation statement made on 2018-09-27 with updates

View PDF (5 pages)

02/01/2018

Appointment of Mr Andrew Watson as a director on 2018-01-01

View PDF (2 pages)

10/11/2017

Group of companies' accounts made up to 2017-06-30

View PDF (35 pages)

27/09/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

12/09/2017

Appointment of Mr Andrew Watson as a secretary on 2017-07-14

View PDF (2 pages)

12/09/2017

Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 2017-07-14

View PDF (1 pages)

12/09/2017

Register(s) moved to registered office address Units C1 and C2 Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6WR

View PDF (1 pages)

04/01/2017

Group of companies' accounts made up to 2016-06-30

View PDF (34 pages)

11/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (6 pages)

28/09/2016

Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

View PDF (1 pages)

05/04/2016

Resolutions

View PDF (4 pages)

23/12/2015

Group of companies' accounts made up to 2015-06-30

View PDF (29 pages)

26/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (6 pages)

15/09/2015

Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

View PDF (1 pages)

14/09/2015

Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

View PDF (1 pages)

14/09/2015

Appointment of Shoosmiths Secretaries Limited as a secretary on 2015-07-01

View PDF (2 pages)

10/08/2015

Purchase of own shares.

View PDF (3 pages)

21/07/2015

Cancellation of shares. Statement of capital on 2015-06-26

View PDF (7 pages)

06/07/2015

Resolutions

View PDF (22 pages)

18/05/2015

Appointment of Mr Stephen Marcel Grenier as a director on 2014-03-01

View PDF (3 pages)

18/05/2015

Termination of appointment of Ian Shirley as a director on 2015-05-06

View PDF (2 pages)

17/05/2015

Termination of appointment of Ian Shirley as a secretary on 2015-05-06

View PDF (2 pages)

08/05/2015

Group of companies' accounts made up to 2014-06-30

View PDF (29 pages)

10/04/2015

Previous accounting period shortened from 2014-09-30 to 2014-06-30

View PDF (3 pages)

10/11/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (6 pages)

27/02/2014

Registration of charge 087091680002

View PDF (8 pages)

27/02/2014

Registration of charge 087091680003

View PDF (8 pages)

07/01/2014

Statement of capital following an allotment of shares on 2013-11-27

View PDF (11 pages)

16/12/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/12/2013

Change of share class name or designation

View PDF (3 pages)

16/12/2013

Resolutions

View PDF (22 pages)

28/11/2013

Registration of charge 087091680001

View PDF (10 pages)

13/11/2013

Appointment of Jane Elizabeth Stoner as a director

View PDF (2 pages)

13/11/2013

Termination of appointment of Jane Stoner as a director

View PDF (1 pages)

13/11/2013

Termination of appointment of Jane Stoner as a director

View PDF (1 pages)

13/11/2013

Appointment of Jane Elizabeth Stoner as a director

View PDF (2 pages)

27/09/2013

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fenton, Mark Peter	Director	10/09/2021 - Present	4
Shirley, Ian	Secretary	27/09/2013 - 06/05/2015	-
Watson, Andrew	Secretary	14/07/2017 - Present	-
Stoner, Jane Elizabeth	Director	27/09/2013 - 27/09/2013	12
Grenier, Stephen Marcel	Director	01/03/2014 - 10/09/2021	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About ADVANCED SCIENTIFIC MATERIALS LIMITED

ADVANCED SCIENTIFIC MATERIALS LIMITED is an(a) Active company incorporated on 27/09/2013 with the registered office located at Units C1-C3 Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6WR. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED SCIENTIFIC MATERIALS LIMITED?

ADVANCED SCIENTIFIC MATERIALS LIMITED is currently Active. It was registered on 27/09/2013 .

Where is ADVANCED SCIENTIFIC MATERIALS LIMITED located?

ADVANCED SCIENTIFIC MATERIALS LIMITED is registered at Units C1-C3 Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6WR.

What does ADVANCED SCIENTIFIC MATERIALS LIMITED do?

ADVANCED SCIENTIFIC MATERIALS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ADVANCED SCIENTIFIC MATERIALS LIMITED?

The latest filing was on 08/10/2025: Full accounts made up to 2024-12-31.