CREDICA LIMITED

Key Data

Status

Active

Company No.

04029418

Incorporation date

07/07/2000

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2000)

01/09/2025

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

14/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

13/09/2024

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

15/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

16/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

12/07/2023

Change of details for Revitalise Solutions Ltd as a person with significant control on 2023-07-12

View PDF (2 pages)

12/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

15/02/2023

Registered office address changed from Building 168 Maxwell Avenue Harwell Oxford Didcot Oxfordshire OX11 0QT to Harwell Innovation Centre Building 173 Curie Avenue Harwell Oxford Didcot Oxfordshire OX11 0QG on 2023-02-16

View PDF (1 pages)

20/09/2022

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

12/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

25/09/2021

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

07/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

04/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

28/08/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

29/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

18/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

22/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

17/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

10/01/2018

Amended total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

18/10/2017

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

14/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

13/07/2017

Director's details changed for Mr Keith Ferguson on 2017-07-13

View PDF (2 pages)

13/07/2017

Change of details for Mr Keith Ferguson as a person with significant control on 2017-07-13

View PDF (2 pages)

04/11/2016

Director's details changed for Mr Howard Wilsher on 2016-11-04

View PDF (2 pages)

26/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

12/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (9 pages)

13/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

22/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (5 pages)

04/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

07/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (5 pages)

09/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

24/10/2013

Appointment of Mr Iain Craig Mcfee as a secretary

View PDF (1 pages)

24/10/2013

Appointment of Mr Andrew James Marshman as a director

View PDF (2 pages)

24/10/2013

Appointment of Mr Keith Ferguson as a director

View PDF (2 pages)

24/10/2013

Appointment of Mr Iain Craig Mcfee as a director

View PDF (2 pages)

24/10/2013

Appointment of Mr Howard Wilsher as a director

View PDF (2 pages)

24/10/2013

Termination of appointment of John Charles as a director

View PDF (1 pages)

24/10/2013

Registered office address changed from C/O John Charles Building 168 Maxwell Avenue Harwell Oxford Didcot Oxfordshire OX11 0QT England on 2013-10-24

View PDF (1 pages)

08/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (3 pages)

08/07/2013

Registered office address changed from C/O John Charles 168 Maxwell Avenue Harwell Oxford Didcot Oxfordshire OX11 0QT England on 2013-07-08

View PDF (1 pages)

29/04/2013

Registered office address changed from Electron Building Fermi Avenue Harwell Science & Innovation Campus Didcot Oxfordshire OX11 0QR United Kingdom on 2013-04-29

View PDF (1 pages)

20/08/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

17/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (3 pages)

14/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

07/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (3 pages)

07/07/2011

Registered office address changed from 32 Electron Building Fermi Avenue Harwell Science & Innovation Campus Didcot Oxfordshire OX11 0QR United Kingdom on 2011-07-07

View PDF (1 pages)

23/08/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

08/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (4 pages)

08/07/2010

Registered office address changed from 32 Start Electron Fermi Avenue Harwell Science and Campus Harwell Oxfordshire OX11 0QR on 2010-07-08

View PDF (1 pages)

13/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/04/2010

Director's details changed for Mr John Charles on 2010-04-14

View PDF (2 pages)

19/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

22/09/2009

Return made up to 07/07/09; full list of members

View PDF (3 pages)

10/06/2009

Ad 06/05/09\gbp si 499@1=499\gbp ic 1/500\

View PDF (2 pages)

10/06/2009

Resolutions

View PDF (1 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

10/10/2008

Registered office changed on 10/10/2008 from maindec house, holtspur lane, wooburn green, high wycombe buckinghamshire HP10 0AS

View PDF (1 pages)

31/07/2008

Return made up to 07/07/08; full list of members

View PDF (3 pages)

24/04/2008

Appointment terminated secretary karl davey

View PDF (1 pages)

24/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

18/07/2007

Return made up to 07/07/07; no change of members

View PDF (6 pages)

03/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (12 pages)

26/07/2006

Return made up to 07/07/06; full list of members

View PDF (6 pages)

20/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

10/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2005

Return made up to 07/07/05; full list of members

View PDF (6 pages)

11/04/2005

Accounts made up to 2004-06-30

View PDF (12 pages)

06/09/2004

Return made up to 07/07/04; full list of members

View PDF (6 pages)

30/04/2004

Accounts made up to 2003-06-30

View PDF (12 pages)

10/09/2003

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

View PDF (6 pages)

06/03/2003

Accounts made up to 2002-06-30

View PDF (12 pages)

15/01/2003

New secretary appointed

View PDF (2 pages)

15/01/2003

Secretary resigned

View PDF (1 pages)

17/07/2002

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

View PDF (6 pages)

19/03/2002

New secretary appointed

View PDF (2 pages)

09/03/2002

Accounts made up to 2001-06-30

View PDF (13 pages)

28/02/2002

Director resigned

View PDF (1 pages)

23/08/2001

Return made up to 07/07/01; full list of members

View PDF (6 pages)

07/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2001

New director appointed

View PDF (2 pages)

25/10/2000

Accounting reference date shortened from 31/07/01 to 30/06/01

View PDF (1 pages)

27/09/2000

Memorandum and Articles of Association

View PDF (15 pages)

30/08/2000

Certificate of change of name

View PDF (2 pages)

07/07/2000

Certificate of change of name

View PDF (2 pages)

07/07/2000

Incorporation

View PDF (20 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

30/06/2025

Next confirmation date

07/07/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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
Ferguson, Keith	Director	24/10/2013 - Present	3
Wilsher, Howard	Director	24/10/2013 - Present	3
Marshman, Andrew James	Director	24/10/2013 - Present	3
Mcfee, Iain Craig	Director	24/10/2013 - Present	3
Mcfee, Iain Craig	Secretary	23/10/2013 - Present	-

Persons with Significant Control

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

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

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06382463

Reg. date:

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Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Farm animal boarding and care

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Reg. date:

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Turnover:

No. of employees:

Description

About CREDICA LIMITED

CREDICA LIMITED is an(a) Active company incorporated on 07/07/2000 with the registered office located at Harwell Innovation Centre Building 173 Curie Avenue, Harwell Oxford, Didcot, Oxfordshire OX11 0QG. There are currently 5 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 CREDICA LIMITED?

CREDICA LIMITED is currently Active. It was registered on 07/07/2000 .

Where is CREDICA LIMITED located?

CREDICA LIMITED is registered at Harwell Innovation Centre Building 173 Curie Avenue, Harwell Oxford, Didcot, Oxfordshire OX11 0QG.

What does CREDICA LIMITED do?

CREDICA LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CREDICA LIMITED?

The latest filing was on 01/09/2025: Total exemption full accounts made up to 2025-06-30.