Scientificpathways Limited (03793167)

Company details

8th Floor, Holborn Gate
Southampton Buildings
London
Wc2a 1an

82990 · Other business support service activities n.e.c.

Jackson, Benjamin Shaun · Director appointed 2021-02-19
Morrow, Andrew Martin · Director appointed 2021-02-19
Cameron, Stephen, Dr · Secretary appointed 2010-06-01 resigned 2023-09-27
Cameron, Stephen, Dr · Director appointed 1999-06-22 resigned 2023-09-27
Harrison, Clare Susan · Director appointed 2010-06-01 resigned 2021-02-19
Wood, Tracey Alison, Dr · Secretary appointed 2001-08-31 resigned 2010-06-01
Milton, David Peter · Secretary appointed 2000-12-01 resigned 2001-08-30
Hayward, Simon · Secretary appointed 1999-06-22 resigned 2000-12-01
Wildman & Battell Limited · Corporate Nominee Director appointed 1999-06-22 resigned 1999-06-22
Same-Day Company Services Limited · Corporate Nominee Secretary appointed 1999-06-22 resigned 1999-06-22

Dr Stephen Cameron Ceased 2020-12-10

Individual Psc · British · resident in United Kingdom · born 5/1951 · notified 2016-04-06

Ownership of shares 75 to 100 percent
Nucleus Holdings Limited Active

Corporate Entity Psc · notified 2020-12-10

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2 outstanding · 1 satisfied

A registered charge Outstanding 037931670003

Held by Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties

Created 2021-08-19
A registered charge Outstanding 037931670002

Held by Glas Americas Llc as Collateral Agent

Created 2021-08-19
Debenture Satisfied

Held by Hsbc Bank PLC

Created 2013-02-27 · satisfied 2021-01-13

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

2025-09-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-09-03 Legacy (paper) PARENT_ACC Accounts
2025-09-03 Legacy (paper) GUARANTEE2 Other
2025-09-03 Legacy (paper) AGREEMENT2 Other
2025-06-13 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-14 Change to a person with significant control PSC05 PSC
2024-08-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2024-08-27 Legacy (paper) AGREEMENT2 Other
2024-08-27 Legacy (paper) PARENT_ACC Accounts
2024-08-27 Legacy (paper) GUARANTEE2 Other
2024-06-14 Confirmation statement (no updates) CS01 Confirmation statement
2023-11-17 Change to a person with significant control PSC05 PSC
2023-10-24 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2023-10-24 Legacy (paper) PARENT_ACC Accounts
2023-10-24 Legacy (paper) AGREEMENT2 Other