ADVANCED SCIENTIFIC MATERIALS PLEDGECO LIMITED

Key Data

Status

Active

Company No.

13546692

Incorporation date

04/08/2021

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2021)

14/04/2026

Director's details changed for Ms Lizette Marie Perez-Deisboeck on 2025-08-01

View PDF (2 pages)

08/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (43 pages)

13/08/2025

Confirmation statement made on 2025-08-03 with updates

View PDF (7 pages)

16/04/2025

Cancellation of shares. Statement of capital on 2025-02-27

View PDF (6 pages)

16/04/2025

Purchase of own shares.

View PDF (4 pages)

27/02/2025

Statement of capital following an allotment of shares on 2025-02-27

View PDF (4 pages)

11/02/2025

Satisfaction of charge 135466920001 in full

View PDF (1 pages)

11/02/2025

Satisfaction of charge 135466920002 in full

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06/02/2025

Registration of charge 135466920003, created on 2025-02-06

View PDF (34 pages)

11/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (44 pages)

05/08/2024

Confirmation statement made on 2024-08-03 with updates

View PDF (5 pages)

26/06/2024

Registration of charge 135466920002, created on 2024-06-20

View PDF (81 pages)

14/03/2024

Purchase of own shares.

View PDF (4 pages)

14/03/2024

Cancellation of shares. Statement of capital on 2024-02-20

View PDF (6 pages)

11/03/2024

Statement of capital following an allotment of shares on 2024-02-20

View PDF (4 pages)

26/02/2024

Register inspection address has been changed to C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ

View PDF (1 pages)

26/02/2024

Register(s) moved to registered inspection location C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ

View PDF (1 pages)

12/09/2023

Confirmation statement made on 2023-08-03 with updates

View PDF (5 pages)

22/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (44 pages)

07/02/2023

Statement of capital following an allotment of shares on 2022-11-24

View PDF (6 pages)

10/01/2023

Purchase of own shares.

View PDF (4 pages)

29/11/2022

Memorandum and Articles of Association

View PDF (43 pages)

28/11/2022

Resolutions

View PDF (4 pages)

14/09/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

16/06/2022

Current accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

07/02/2022

Registered office address changed from 5 Fleet Place London EC4M 7rd England to Units C1-C3 Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6WR on 2022-02-07

View PDF (1 pages)

20/12/2021

Statement of capital following an allotment of shares on 2021-12-13

View PDF (4 pages)

29/09/2021

Change of share class name or designation

View PDF (2 pages)

29/09/2021

Resolutions

View PDF (3 pages)

29/09/2021

Memorandum and Articles of Association

View PDF (43 pages)

29/09/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/09/2021

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

View PDF (2 pages)

24/09/2021

Appointment of Mr Simon John Kenney as a director on 2021-09-10

View PDF (2 pages)

24/09/2021

Appointment of Ms Lizette Marie Perez-Deisboeck as a director on 2021-09-10

View PDF (2 pages)

24/09/2021

Appointment of Mr Andrew Watson as a director on 2021-09-10

View PDF (2 pages)

24/09/2021

Appointment of Ms Julie Mccann as a director on 2021-09-10

View PDF (2 pages)

24/09/2021

Statement of capital following an allotment of shares on 2021-09-10

View PDF (5 pages)

13/09/2021

Registration of charge 135466920001, created on 2021-09-09

View PDF (75 pages)

04/08/2021

Incorporation

View PDF (10 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

03/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Kenney, Simon John	Director	10/09/2021 - Present	9
Watson, Andrew	Director	10/09/2021 - Present	9
Reslewic, Tom	Director	10/09/2021 - Present	1
Feldman, Jesse Ross	Director	04/08/2021 - Present	14
Rosner, Justin	Director	04/08/2021 - Present	5

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About ADVANCED SCIENTIFIC MATERIALS PLEDGECO LIMITED

ADVANCED SCIENTIFIC MATERIALS PLEDGECO LIMITED is an(a) Active company incorporated on 04/08/2021 with the registered office located at Units C1-C3 Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6WR. There are currently 7 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 PLEDGECO LIMITED?

ADVANCED SCIENTIFIC MATERIALS PLEDGECO LIMITED is currently Active. It was registered on 04/08/2021 .

Where is ADVANCED SCIENTIFIC MATERIALS PLEDGECO LIMITED located?

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

What does ADVANCED SCIENTIFIC MATERIALS PLEDGECO LIMITED do?

ADVANCED SCIENTIFIC MATERIALS PLEDGECO LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ADVANCED SCIENTIFIC MATERIALS PLEDGECO LIMITED?

The latest filing was on 14/04/2026: Director's details changed for Ms Lizette Marie Perez-Deisboeck on 2025-08-01.