CONSILIUM SCIENTIFIC

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CONSILIUM SCIENTIFIC

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Key Data

Status

Active

Company No.

11634394

Incorporation date

22/10/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Mabledon Place, Hamilton House, London WC1H 9BBCopy
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Latest events (Record since 22/10/2018)
dot icon10/10/2025
Confirmation statement made on 2025-10-10 with no updates
dot icon26/04/2025
Termination of appointment of Elizaveta Osipenko as a secretary on 2025-04-10
dot icon26/04/2025
Appointment of Prof Peter John Whitehouse as a director on 2025-04-18
dot icon26/04/2025
Appointment of Dr Georgina Sarah Humphreys as a director on 2025-04-18
dot icon24/03/2025
Resolutions
dot icon24/03/2025
Memorandum and Articles of Association
dot icon18/03/2025
Termination of appointment of John Hickman as a director on 2025-03-18
dot icon12/12/2024
Total exemption full accounts made up to 2024-10-31
dot icon22/10/2024
Confirmation statement made on 2024-10-21 with no updates
dot icon25/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon01/07/2024
Appointment of Dr Elizaveta Osipenko as a director on 2024-06-18
dot icon31/10/2023
Confirmation statement made on 2023-10-21 with no updates
dot icon27/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon15/11/2022
Appointment of Dr Martin Kaiser as a director on 2022-11-03
dot icon06/11/2022
Confirmation statement made on 2022-10-21 with no updates
dot icon28/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon28/04/2022
Termination of appointment of Kalypso Chalkidou as a director on 2022-04-27
dot icon26/04/2022
Appointment of Sir Andrew Dillon as a director on 2022-04-26
dot icon26/10/2021
Confirmation statement made on 2021-10-21 with no updates
dot icon30/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon13/07/2021
Registered office address changed from Mabledon Mabledon Place Hamilton House London WC1H 9BB England to Mabledon Place Hamilton House London WC1H 9BB on 2021-07-13
dot icon09/07/2021
Memorandum and Articles of Association
dot icon03/07/2021
Registered office address changed from 506 Hallmark Court London E14 7FX to Mabledon Mabledon Place Hamilton House London WC1H 9BB on 2021-07-03
dot icon21/06/2021
Statement of company's objects
dot icon04/05/2021
Termination of appointment of Yacoub Khalaf as a director on 2021-05-04
dot icon25/03/2021
Appointment of Dr John Hickman as a director on 2021-03-22
dot icon22/10/2020
Confirmation statement made on 2020-10-21 with no updates
dot icon14/06/2020
Accounts for a dormant company made up to 2019-10-31
dot icon03/11/2019
Confirmation statement made on 2019-10-21 with no updates
dot icon04/07/2019
Resolutions
dot icon04/07/2019
Statement of company's objects
dot icon19/03/2019
Appointment of Dr Elizaveta Osipenko as a secretary on 2019-03-05
dot icon22/02/2019
Appointment of Professor Yacoub Khalaf as a director on 2019-02-07
dot icon22/02/2019
Termination of appointment of Elizaveta Osipenko as a director on 2019-01-29
dot icon08/02/2019
Appointment of Professor Kalypso Chalkidou as a director on 2019-01-29
dot icon06/02/2019
Termination of appointment of Keith Stephen Bragman as a director on 2019-01-29
dot icon22/10/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

3
2022
change arrow icon-56.39 % *

* during past year

Cash in Bank

£8,320.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
195.00
-
0.00
19.08K
-
2022
3
110.00
-
0.00
8.32K
-
2022
3
110.00
-
0.00
8.32K
-

Employees

2022

Employees

3 Descended-25 % *

Net Assets(GBP)

110.00 £Descended-43.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.32K £Descended-56.39 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dillon, Andrew, Sir
Director
26/04/2022 - Present
5
Low, Eric
Director
22/10/2018 - Present
22
Osipenko, Elizaveta, Dr
Director
18/06/2024 - Present
4
Osipenko, Elizaveta, Dr
Director
22/10/2018 - 29/01/2019
4
Kaiser, Martin, Dr
Director
03/11/2022 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CONSILIUM SCIENTIFIC

CONSILIUM SCIENTIFIC is an(a) Active company incorporated on 22/10/2018 with the registered office located at Mabledon Place, Hamilton House, London WC1H 9BB. There are currently 6 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSILIUM SCIENTIFIC?

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CONSILIUM SCIENTIFIC is currently Active. It was registered on 22/10/2018 .

Where is CONSILIUM SCIENTIFIC located?

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CONSILIUM SCIENTIFIC is registered at Mabledon Place, Hamilton House, London WC1H 9BB.

What does CONSILIUM SCIENTIFIC do?

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CONSILIUM SCIENTIFIC operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does CONSILIUM SCIENTIFIC have?

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CONSILIUM SCIENTIFIC had 3 employees in 2022.

What is the latest filing for CONSILIUM SCIENTIFIC?

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The latest filing was on 10/10/2025: Confirmation statement made on 2025-10-10 with no updates.