AMEGA SCIENCES LIMITED

Key Data

Status

Active

Company No.

01840633

Incorporation date

14/08/1984

Size

Full

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1984)

16/04/2026

Cessation of Cleveland Potash Limited as a person with significant control on 2026-03-23

View PDF (1 pages)

16/04/2026

Notification of Ashli Chemicals Il Bv as a person with significant control on 2026-03-23

View PDF (2 pages)

10/04/2026

Confirmation statement made on 2026-02-23 with updates

View PDF (4 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

16/05/2025

Termination of appointment of David Neil Bellmont as a director on 2025-04-30

View PDF (1 pages)

15/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

17/05/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

22/09/2023

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2023-08-01

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (31 pages)

19/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

12/11/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

12/07/2021

Director's details changed for Mr Stephen Squires on 2021-07-12

View PDF (2 pages)

20/05/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

20/05/2021

Director's details changed for Mr Stephen Squires on 2014-09-01

View PDF (2 pages)

20/05/2021

Director's details changed for Mr Arjen Hogendoorn on 2021-03-31

View PDF (2 pages)

12/05/2021

Termination of appointment of Marco Rietveld as a director on 2021-03-31

View PDF (1 pages)

12/05/2021

Appointment of Mr Arjen Hogendoorn as a director on 2021-03-31

View PDF (2 pages)

15/10/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

06/07/2020

Re-registration of Memorandum and Articles

View PDF (24 pages)

06/07/2020

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

06/07/2020

Resolutions

View PDF (1 pages)

06/07/2020

Re-registration from a public company to a private limited company

View PDF (2 pages)

23/04/2020

Confirmation statement made on 2020-04-12 with updates

View PDF (4 pages)

18/02/2020

Notification of Cleveland Potash Limited as a person with significant control on 2019-12-23

View PDF (2 pages)

18/02/2020

Cessation of Amega Sciences Holdings Limited as a person with significant control on 2019-12-23

View PDF (1 pages)

13/11/2019

Appointment of Mr David Neil Bellmont as a director on 2019-11-08

View PDF (2 pages)

03/07/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

25/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

09/08/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

24/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

14/02/2018

Appointment of Mr Marco Rietveld as a director on 2018-01-03

View PDF (2 pages)

14/02/2018

Termination of appointment of Fredericus Johannes Lambertus Bosch as a director on 2017-11-30

View PDF (1 pages)

06/07/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

12/04/2017

Confirmation statement made on 2017-04-12 with no updates

View PDF (3 pages)

04/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

16/03/2017

Appointment of Intertrust (Uk) Limited as a secretary on 2017-02-09

View PDF (2 pages)

05/07/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

04/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (4 pages)

14/11/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

30/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (4 pages)

05/12/2014

Termination of appointment of Mairead Sunley as a secretary on 2014-12-05

View PDF (1 pages)

02/10/2014

Appointment of Mr Fredericus Johannes Lambertus Bosch as a director on 2014-09-01

View PDF (2 pages)

22/09/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (3 pages)

22/09/2014

Appointment of Mairead Sunley as a secretary on 2014-09-01

View PDF (3 pages)

22/09/2014

Appointment of Stephen Squires as a director on 2014-09-01

View PDF (3 pages)

22/09/2014

Termination of appointment of John Martyn Walton as a secretary on 2014-09-01

View PDF (2 pages)

22/09/2014

Termination of appointment of Neil Baldwin as a director on 2014-09-01

View PDF (2 pages)

22/09/2014

Termination of appointment of Kenneth Gordon Bowey as a director on 2014-09-01

View PDF (2 pages)

22/09/2014

Termination of appointment of Peter Ridley as a director on 2014-09-01

View PDF (2 pages)

22/09/2014

Termination of appointment of John Martyn Walton as a director on 2014-09-01

View PDF (2 pages)

29/04/2014

Full accounts made up to 2013-10-31

View PDF (24 pages)

24/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (7 pages)

24/04/2014

Director's details changed for Dr Neil Baldwin on 2013-12-01

View PDF (2 pages)

07/05/2013

Full accounts made up to 2012-10-31

View PDF (27 pages)

12/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (7 pages)

12/04/2013

Director's details changed for Mr Kenneth Gordon Bowey on 2012-11-01

View PDF (2 pages)

24/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (7 pages)

24/04/2012

Director's details changed for Kenneth Gordon Bowey on 2012-04-07

View PDF (3 pages)

18/04/2012

Full accounts made up to 2011-10-31

View PDF (25 pages)

27/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (7 pages)

21/04/2011

Full accounts made up to 2010-10-31

View PDF (23 pages)

19/05/2010

Director's details changed for John Martyn Walton on 2010-05-19

View PDF (2 pages)

19/05/2010

Secretary's details changed for John Martyn Walton on 2010-05-19

View PDF (1 pages)

19/05/2010

Secretary's details changed for John Martyn Walton on 2010-05-19

View PDF (1 pages)

31/03/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (6 pages)

30/03/2010

Registered office address changed from 17 Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 5PH on 2010-03-30

View PDF (1 pages)

09/03/2010

Full accounts made up to 2009-10-31

View PDF (24 pages)

07/05/2009

Full accounts made up to 2008-10-31

View PDF (22 pages)

07/04/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

21/05/2008

Full accounts made up to 2007-10-31

View PDF (23 pages)

17/04/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

04/06/2007

Full accounts made up to 2006-10-31

View PDF (24 pages)

25/04/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

21/12/2006

Resolutions

View PDF (1 pages)

14/12/2006

Memorandum and Articles of Association

View PDF (11 pages)

14/12/2006

Resolutions

View PDF (1 pages)

12/07/2006

New director appointed

View PDF (1 pages)

24/05/2006

Full accounts made up to 2005-10-31

View PDF (22 pages)

19/04/2006

Return made up to 27/03/06; full list of members

View PDF (3 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

24/01/2006

Memorandum and Articles of Association

View PDF (11 pages)

05/01/2006

Resolutions

View PDF (1 pages)

26/05/2005

Full accounts made up to 2004-10-31

View PDF (22 pages)

05/04/2005

Return made up to 27/03/05; full list of members

View PDF (3 pages)

03/04/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

13/03/2004

Full accounts made up to 2003-10-31

View PDF (23 pages)

10/02/2004

£ ic 80428/75356 30/11/03 £ sr 5072@1=5072

View PDF (1 pages)

28/04/2003

Return made up to 27/03/03; full list of members

View PDF (7 pages)

01/04/2003

£ ic 85500/80428 30/11/02 £ sr 5072@1=5072

View PDF (1 pages)

22/03/2003

Full accounts made up to 2002-10-31

View PDF (23 pages)

16/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2002

Certificate of change of name

View PDF (2 pages)

04/04/2002

Return made up to 27/03/02; full list of members

View PDF (7 pages)

09/03/2002

Full accounts made up to 2001-10-31

View PDF (26 pages)

15/02/2002

£ ic 50000/44928 30/11/01 £ sr 5072@1=5072

View PDF (1 pages)

05/11/2001

Director resigned

View PDF (1 pages)

05/07/2001

Particulars of mortgage/charge

View PDF (5 pages)

05/07/2001

Particulars of mortgage/charge

View PDF (5 pages)

05/07/2001

Particulars of mortgage/charge

View PDF (6 pages)

04/04/2001

Full accounts made up to 2000-10-31

View PDF (22 pages)

30/03/2001

Return made up to 27/03/01; full list of members

View PDF (7 pages)

12/02/2001

New secretary appointed

View PDF (2 pages)

12/02/2001

Secretary resigned

View PDF (1 pages)

01/02/2001

£ ic 90000/85500 30/11/00 £ sr 4500@1=4500

View PDF (1 pages)

01/02/2001

Ad 28/11/00--------- £ si 40000@1=40000 £ ic 50000/90000

View PDF (2 pages)

01/02/2001

Nc inc already adjusted 24/10/00

View PDF (1 pages)

01/02/2001

Resolutions

View PDF (0 pages)

01/02/2001

Resolutions

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

23/05/2000

Full accounts made up to 1999-10-31

View PDF (22 pages)

07/04/2000

Return made up to 27/03/00; full list of members

View PDF (7 pages)

17/08/1999

New secretary appointed

View PDF (2 pages)

17/08/1999

Secretary resigned

View PDF (1 pages)

10/05/1999

Return made up to 27/03/99; full list of members

View PDF (6 pages)

05/05/1999

Full accounts made up to 1998-10-31

View PDF (0 pages)

28/04/1998

Full accounts made up to 1997-10-31

View PDF (22 pages)

08/04/1998

Return made up to 27/03/98; no change of members

View PDF (4 pages)

13/05/1997

Full accounts made up to 1996-10-31

View PDF (25 pages)

26/03/1997

Return made up to 27/03/97; no change of members

View PDF (4 pages)

18/03/1996

Return made up to 27/03/96; full list of members

View PDF (6 pages)

13/03/1996

Full accounts made up to 1995-10-31

View PDF (18 pages)

05/01/1996

Director resigned

View PDF (1 pages)

28/12/1995

£ ic 50000/45000 21/09/95 £ sr 5000@1=5000

View PDF (1 pages)

28/12/1995

Ad 21/09/95--------- £ si 5000@1=5000 £ ic 45000/50000

View PDF (2 pages)

24/10/1995

Resolutions

View PDF (4 pages)

24/07/1995

Resolutions

View PDF (4 pages)

24/07/1995

Resolutions

View PDF (4 pages)

27/03/1995

Return made up to 27/03/95; no change of members

View PDF (4 pages)

08/02/1995

Full accounts made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

24/03/1994

Full accounts made up to 1993-10-31

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17/03/1994

Return made up to 27/03/94; no change of members

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17/03/1993

Return made up to 27/03/93; full list of members

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24/02/1993

Full accounts made up to 1992-10-31

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06/04/1992

Director's particulars changed

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06/04/1992

Return made up to 27/03/92; no change of members

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24/03/1992

Full accounts made up to 1991-10-31

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19/04/1991

Accounts for a small company made up to 1990-10-31

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19/04/1991

Return made up to 27/03/91; no change of members

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08/06/1990

Full accounts made up to 1989-10-31

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08/06/1990

Return made up to 28/03/90; full list of members

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11/12/1989

Certificate of re-registration from Private to Public Limited Company

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11/12/1989

Declaration on reregistration from private to PLC

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11/12/1989

Auditor's report

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11/12/1989

Balance Sheet

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11/12/1989

Auditor's statement

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11/12/1989

Re-registration of Memorandum and Articles

View PDF (11 pages)

11/12/1989

Application for reregistration from private to PLC

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11/12/1989

Resolutions

View PDF (0 pages)

08/12/1989

Resolutions

View PDF (0 pages)

08/12/1989

Resolutions

View PDF (1 pages)

08/12/1989

Ad 06/11/89--------- £ si 49900@1=49900 £ ic 100/50000

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08/12/1989

Nc inc already adjusted 06/11/89

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08/12/1989

Resolutions

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11/07/1989

New director appointed

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24/05/1989

Secretary resigned;new secretary appointed;new director appointed

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24/05/1989

Registered office changed on 24/05/89 from: 1,lanchester way royal oak industrial estate daventry northants NN11 5PH

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22/05/1989

Full accounts made up to 1988-10-31

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22/05/1989

Return made up to 20/02/89; full list of members

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01/12/1988

Registered office changed on 01/12/88 from: 72 london road st albans herts AL1 1NG

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28/11/1988

New director appointed

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21/03/1988

Full accounts made up to 1987-10-31

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21/03/1988

Return made up to 28/01/88; full list of members

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13/01/1988

Particulars of mortgage/charge

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11/06/1987

Full accounts made up to 1986-10-31

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11/06/1987

Return made up to 16/03/87; full list of members

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27/05/1986

Return made up to 31/01/86; full list of members

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12/05/1986

Full accounts made up to 1985-10-31

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14/08/1984

Miscellaneous

View PDF (1 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

12/04/2026

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

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
CSC CLS (UK) LIMITED	Corporate Secretary	09/02/2017 - 01/08/2023	1977
Squires, Stephen	Director	01/09/2014 - Present	5
Hogendoorn, Arjen	Director	31/03/2021 - Present	2
Bellmont, David Neil	Director	08/11/2019 - 30/04/2025	3

Persons with Significant Control

No PSC data available.

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Description

About AMEGA SCIENCES LIMITED

AMEGA SCIENCES LIMITED is an(a) Active company incorporated on 14/08/1984 with the registered office located at 17 Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire NN11 8PH. There are currently 2 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 AMEGA SCIENCES LIMITED?

AMEGA SCIENCES LIMITED is currently Active. It was registered on 14/08/1984 .

Where is AMEGA SCIENCES LIMITED located?

AMEGA SCIENCES LIMITED is registered at 17 Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire NN11 8PH.

What does AMEGA SCIENCES LIMITED do?

AMEGA SCIENCES LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for AMEGA SCIENCES LIMITED?

The latest filing was on 16/04/2026: Cessation of Cleveland Potash Limited as a person with significant control on 2026-03-23.