BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

03162832

Incorporation date

22/02/1996

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1996)

26/01/2026

Full accounts made up to 2025-04-30

View PDF (156 pages)

19/08/2025

Appointment of Mr Karl William Schliesing as a director on 2025-08-15

View PDF (2 pages)

18/08/2025

Termination of appointment of Rosamund Claire Johnson as a director on 2025-08-15

View PDF (1 pages)

19/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

03/01/2025

Full accounts made up to 2024-04-30

View PDF (166 pages)

11/11/2024

Registered office address changed from The Atrium Southern Gate Chichester West Sussex PO19 8SQ to New Era House 8 Oldlands Way Bognor Regis West Sussex PO22 9NQ on 2024-11-11

View PDF (1 pages)

18/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

25/01/2024

Full accounts made up to 2023-04-30

View PDF (184 pages)

20/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

19/01/2023

Termination of appointment of Caroline Jane Mcphee as a secretary on 2023-01-19

View PDF (1 pages)

19/01/2023

Appointment of Lauryn Christine Coyle-Parsons as a secretary on 2023-01-19

View PDF (2 pages)

29/12/2022

Full accounts made up to 2022-04-30

View PDF (142 pages)

22/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

05/05/2022

Termination of appointment of Philip Jeffrey Mac Kisray as a director on 2022-05-01

View PDF (1 pages)

04/03/2022

Appointment of Mr Christopher Caridi as a director on 2022-03-04

View PDF (2 pages)

04/03/2022

Appointment of Mr Benjamin Noel Wardleworth as a director on 2022-03-04

View PDF (2 pages)

04/03/2022

Termination of appointment of Ursula D'arcy as a director on 2022-03-04

View PDF (1 pages)

04/01/2022

Termination of appointment of John Anthony Kritzmacher as a director on 2021-12-31

View PDF (1 pages)

20/10/2021

Full accounts made up to 2021-04-30

View PDF (140 pages)

18/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

15/02/2021

Full accounts made up to 2020-04-30

View PDF (134 pages)

18/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

10/02/2020

Full accounts made up to 2019-04-30

View PDF (127 pages)

18/06/2019

Cessation of Blackwell Science Ltd as a person with significant control on 2019-04-30

View PDF (1 pages)

18/06/2019

Notification of Wiley Heyden Limited as a person with significant control on 2019-04-30

View PDF (2 pages)

18/06/2019

Confirmation statement made on 2019-06-18 with updates

View PDF (4 pages)

15/05/2019

Statement of capital following an allotment of shares on 2019-04-30

View PDF (3 pages)

07/05/2019

Statement of capital following an allotment of shares on 2019-04-30

View PDF (3 pages)

26/02/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

07/02/2019

Full accounts made up to 2018-04-30

View PDF (112 pages)

21/02/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

06/02/2018

Full accounts made up to 2017-04-30

View PDF (19 pages)

17/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

09/02/2017

Statement of capital on 2017-02-09

View PDF (3 pages)

09/02/2017

Resolutions

View PDF (2 pages)

09/02/2017

Solvency Statement dated 25/01/17

View PDF (2 pages)

09/02/2017

Statement by Directors

View PDF (2 pages)

27/01/2017

Full accounts made up to 2016-04-30

View PDF (19 pages)

11/07/2016

Appointment of Mrs Rosamund Claire Johnson as a director on 2016-07-01

View PDF (2 pages)

20/06/2016

Termination of appointment of Ian Jeremy Garrard as a director on 2016-05-31

View PDF (1 pages)

18/02/2016

Full accounts made up to 2015-04-30

View PDF (14 pages)

17/02/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (6 pages)

14/04/2015

Termination of appointment of Stephen Michael Smith as a director on 2015-04-13

View PDF (1 pages)

06/03/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (7 pages)

02/10/2014

Full accounts made up to 2014-04-30

View PDF (14 pages)

20/06/2014

Appointment of Mr John Anthony Kritzmacher as a director

View PDF (2 pages)

19/06/2014

Termination of appointment of Ellis Cousens as a director

View PDF (1 pages)

12/03/2014

Director's details changed for Mr Philip Kisray on 2014-03-03

View PDF (2 pages)

06/03/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (17 pages)

09/09/2013

Full accounts made up to 2013-04-30

View PDF (12 pages)

05/04/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (14 pages)

08/10/2012

Full accounts made up to 2012-04-30

View PDF (13 pages)

21/03/2012

Director's details changed for Mr Stephen Michael Smith on 2012-03-21

View PDF (2 pages)

21/03/2012

Director's details changed for Mr Philip Kisray on 2012-03-21

View PDF (2 pages)

21/03/2012

Director's details changed for Mr Ellis Edward Cousens on 2012-03-21

View PDF (2 pages)

21/03/2012

Director's details changed for Ms Ursula D'arcy on 2012-03-21

View PDF (2 pages)

14/03/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (17 pages)

01/02/2012

Appointment of Ian Garrard as a director

View PDF (2 pages)

01/02/2012

Termination of appointment of Christopher Dicks as a director

View PDF (1 pages)

01/02/2012

Appointment of Mrs Caroline Jane Mcphee as a secretary

View PDF (1 pages)

01/02/2012

Termination of appointment of Susan Joshua as a secretary

View PDF (1 pages)

13/10/2011

Full accounts made up to 2011-04-30

View PDF (12 pages)

12/07/2011

Statement of capital following an allotment of shares on 2011-05-04

View PDF (4 pages)

11/07/2011

Memorandum and Articles of Association

View PDF (16 pages)

11/07/2011

Resolutions

View PDF (4 pages)

23/06/2011

Resolutions

View PDF (4 pages)

23/02/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (8 pages)

28/01/2011

Full accounts made up to 2010-04-30

View PDF (11 pages)

26/02/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (7 pages)

26/02/2010

Register inspection address has been changed

View PDF (1 pages)

14/10/2009

Full accounts made up to 2009-04-30

View PDF (13 pages)

11/05/2009

Director appointed mr philip kisray

View PDF (1 pages)

27/02/2009

Full accounts made up to 2008-04-30

View PDF (13 pages)

23/02/2009

Return made up to 17/02/09; full list of members

View PDF (4 pages)

23/02/2009

Location of register of members

View PDF (1 pages)

16/07/2008

Director appointed ms ursula d'arcy

View PDF (1 pages)

11/07/2008

Secretary appointed ms susan joshua

View PDF (1 pages)

11/07/2008

Appointment terminated secretary ursula darcy

View PDF (1 pages)

11/03/2008

Return made up to 17/02/08; full list of members

View PDF (4 pages)

05/02/2008

Full accounts made up to 2007-04-30

View PDF (11 pages)

15/11/2007

Return made up to 17/02/07; full list of members

View PDF (8 pages)

07/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (2 pages)

22/10/2007

New director appointed

View PDF (2 pages)

17/10/2007

Accounting reference date extended from 31/12/06 to 30/04/07

View PDF (1 pages)

21/08/2007

Secretary resigned

View PDF (1 pages)

18/08/2007

New secretary appointed

View PDF (2 pages)

07/08/2007

Registered office changed on 07/08/07 from: 9600 garsington road oxford oxfordshire OX4 2DQ

View PDF (1 pages)

18/04/2007

New secretary appointed

View PDF (2 pages)

18/04/2007

Secretary resigned

View PDF (1 pages)

13/04/2007

New director appointed

View PDF (2 pages)

20/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

27/04/2006

Return made up to 17/02/06; full list of members

View PDF (7 pages)

27/04/2006

Location of register of members

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

20/04/2005

Return made up to 17/02/05; full list of members

View PDF (7 pages)

25/02/2005

New director appointed

View PDF (2 pages)

08/02/2005

Director resigned

View PDF (1 pages)

05/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

02/04/2004

Return made up to 17/02/04; full list of members

View PDF (7 pages)

12/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

New director appointed

View PDF (2 pages)

12/11/2003

New director appointed

View PDF (2 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

27/05/2003

Return made up to 17/02/03; full list of members

View PDF (6 pages)

23/12/2002

Registered office changed on 23/12/02 from: osney mead oxford oxfordshire OX2 0EL

View PDF (1 pages)

07/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

03/05/2002

Return made up to 17/02/02; full list of members

View PDF (6 pages)

20/11/2001

Director resigned

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

12/03/2001

Return made up to 17/02/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

25/04/2000

Return made up to 17/02/00; full list of members

View PDF (6 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

22/03/1999

Return made up to 17/02/99; full list of members

View PDF (6 pages)

27/11/1998

Nc inc already adjusted 26/11/98

View PDF (1 pages)

27/11/1998

Resolutions

View PDF (0 pages)

27/11/1998

Resolutions

View PDF (2 pages)

23/11/1998

Certificate of change of name

View PDF (2 pages)

02/11/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

06/05/1998

Return made up to 17/02/98; no change of members

View PDF (4 pages)

02/11/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

02/11/1997

Resolutions

View PDF (1 pages)

02/11/1997

Resolutions

View PDF (1 pages)

02/11/1997

Resolutions

View PDF (1 pages)

21/02/1997

Return made up to 17/02/97; full list of members

View PDF (6 pages)

21/05/1996

New secretary appointed

View PDF (2 pages)

21/05/1996

New director appointed

View PDF (2 pages)

21/05/1996

New director appointed

View PDF (2 pages)

19/04/1996

Certificate of change of name

View PDF (2 pages)

19/04/1996

Director resigned

View PDF (1 pages)

19/04/1996

Secretary resigned

View PDF (1 pages)

19/04/1996

Director resigned

View PDF (1 pages)

19/04/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

19/04/1996

Registered office changed on 19/04/96 from: 200 aldergate street london EC1A 4JJ

View PDF (1 pages)

22/02/1996

Incorporation

View PDF (22 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

30/04/2025

Next confirmation date

18/06/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
Johnson, Rosamund Claire	Director	01/07/2016 - 15/08/2025	30
Wardleworth, Benjamin Noel	Director	04/03/2022 - Present	22
Caridi, Christopher	Director	04/03/2022 - Present	13
Schliesing, Karl William	Director	15/08/2025 - Present	18
Mcphee, Caroline Jane	Secretary	31/01/2012 - 18/01/2023	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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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

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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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 BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED

BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED is an(a) Active company incorporated on 22/02/1996 with the registered office located at New Era House, 8 Oldlands Way, Bognor Regis, West Sussex PO22 9NQ. There are currently 4 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 BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED?

BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED is currently Active. It was registered on 22/02/1996 .

Where is BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED located?

BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED is registered at New Era House, 8 Oldlands Way, Bognor Regis, West Sussex PO22 9NQ.

What does BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED do?

BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED?

The latest filing was on 26/01/2026: Full accounts made up to 2025-04-30.