S I S (Science In Sport) Limited

Company details

Type

Private Limited Company

Incorporated

1992-08-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-12-01 · next due 2026-12-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Welsh, Christopher James · Director appointed 2024-06-28
• Wright, Daniel Patrick · Director appointed 2023-10-19
• Lampard, Daniel Malachy · Director appointed 2023-02-06
• Moon, Stephen Nigel · Director appointed 2011-06-24 resigned 2023-10-19
• Simpson, James Lonsdale · Director appointed 2020-05-19 resigned 2022-09-08
• Lake, Elizabeth Janet · Director appointed 2016-07-18 resigned 2019-09-10
• Sparks, Vivienne Jill · Director appointed 2014-08-03 resigned 2015-09-23
• Sparks, Vivienne · Secretary appointed 2014-08-03 resigned 2015-09-23
• Holloway, Matthew John · Director appointed 2013-12-31 resigned 2014-08-03
• Holloway, Matthew John · Secretary appointed 2013-07-03 resigned 2014-08-03
• Ford, Ian · Director appointed 2011-06-24 resigned 2013-12-31
• Ford, Ian · Secretary appointed 2011-06-24 resigned 2013-07-03
• Lawson, Timothy John · Director appointed 1992-09-21 resigned 2013-05-13
• Whitfield, Alan · Director appointed 1998-01-01 resigned 2012-12-14
• Walker, Phillip Andrew · Director appointed 2011-06-24 resigned 2011-11-29
• Lawson, Jean Mary · Director appointed 1996-06-10 resigned 2011-06-24
• Lawson, Simon James · Director appointed 1992-09-21 resigned 2011-06-24
• Lawson, John · Director appointed 1992-09-21 resigned 2011-03-11
• Armstrong, Neil Stewart · Director appointed 1998-08-17 resigned 1999-06-30
• Slater, Christopher Peter · Director appointed 1992-09-21 resigned 1996-06-01
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-08-26 resigned 1992-09-21
• Instant Companies Limited · Corporate Nominee Director appointed 1992-08-26 resigned 1992-09-21

People with significant control (3)

• Mrs Elizabeth Janet Lake Ceased 2017-01-25
  Individual Psc · British · resident in England · born 9/1967 · notified 2016-07-18
  Significant influence or control
• Mr Stephen Nigel Moon Ceased 2017-01-25
  Individual Psc · British · resident in England · born 5/1957 · notified 2016-04-06
  Significant influence or control
• Science In Sport Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (11)

6 outstanding · 5 satisfied

• A registered charge Outstanding 027428330011
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Agent
  Created 2026-05-11
• A registered charge Satisfied 027428330010
  Held by Lombard North Central PLC
  Created 2023-01-13 · satisfied 2026-04-25
• A registered charge Outstanding 027428330009
  Held by Hsbc UK Bank PLC
  Created 2022-07-12
  A general pledge.
• A registered charge Outstanding 027428330008
  Held by Hsbc UK Bank PLC
  Created 2020-09-11
  A legal assignment of contract monies.
• A registered charge Outstanding 027428330007
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2020-09-08
• A registered charge Outstanding 027428330006
  Held by Hsbc UK Bank PLC
  Created 2020-06-11
• A registered charge Outstanding 027428330005
  Held by Hsbc Invoice Finance (UK) Limited
  Created 2020-05-20
• Chattels mortgage Satisfied
  Held by Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
  Created 2012-09-27 · satisfied 2026-04-25
  Schedule. Tablet line 11012E124 labelling and encoding equipment. Wraparound labelling machine 11203S007 & 64636 stretch shrink & sleeve wrapping. Tablet press 1371970 tube filling & sealing (for further details of the chattels charged please refer to the form MG01) see image for full details.
• Legal assignment Satisfied
  Held by Hsbc Bank PLC
  Created 2011-01-13 · satisfied 2025-04-17
  Any credit balance due under the contract (the contract monies.
• Debenture Satisfied
  Held by Euro Sales Finance PLC
  Created 1999-05-25 · satisfied 2010-07-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1993-02-17 · satisfied 2026-04-25
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

Recent filings (15)

• 2026-06-08 Resolution (paper) RESOLUTIONS Resolution
• 2026-05-28 Memorandum and articles (paper) MA Incorporation
• 2026-05-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-04-25 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2026-04-25 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2026-04-25 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2026-01-16 Change to a person with significant control PSC05 PSC
• 2025-12-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-04 Replacement filing of director appointment with name RP01AP01 Officers
• 2025-07-29 Change registered office address company with date old address new address AD01 Address
• 2025-07-10 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-07-10 Legacy (paper) AGREEMENT2 Other
• 2025-06-23 Legacy (paper) PARENT_ACC Accounts
• 2025-06-23 Legacy (paper) GUARANTEE2 Other
• 2025-06-23 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.