Activate Scientific UK Limited

Company Registration Number: 07238574

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Activate Scientific UK Limited is a Private Company Limited by Shares first registered on 29 April 2010. Its current registered address is in Ware, Hertfordshire.

Registered Address

12 WEST STREET
WARE
HERTFORDSHIRE
SG12 9EE

There are 351 companies currently registered at this postcode, including this one.

All companies at SG12 9EE

Registration Data

Company Number

07238574

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £432,663£325,903£189,011£249,920£3,114
of which Cash £157,793£95,057£36,616£67,724£2,350
Total Assets £432,663£325,903£189,011£249,920£3,114
Current Liabilities £187,939£153,123£128,533£254,737£8,208
Net Current Assets £244,724£172,780£60,478£-4,817£-5,094
Total Net Worth £254,701£186,016£64,422£-3,044£-2,729

Previous Names

No previous names

Company Officers

  • MACLACHLAN, William Skinner, Dr

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    12
    West Street
    Ware
    Hertfordshire
    SG12 9EE
    United Kingdom

  • SCHMITT, Robert Joseph, Dr

    Director

    Appointed on 29 April 2010

     

    Nationality: Germany

    Occupation: Director

    Month of birth: May 1962

    12
    West Street
    Ware
    Hertfordshire
    SG12 9EE
    United Kingdom

  • MACLACHLAN, William Skinner, Dr

    Director

    Appointed on 29 April 2010

    Resigned on 4 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    Cadogan House
    Daintrees
    Widford
    Hertfordshire
    SG12 8SL
    United Kingdom

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BL4DK3. Transaction: MzE1MzIxMTU1MmFkaXF6a2N4.

  2. 11 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X56SEI0Q. Transaction: MzE0ODMwMjM1NGFkaXF6a2N4.

  3. 8 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FICRTN. Transaction: MzEzMDYwMjA3NWFkaXF6a2N4.

  4. 29 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X48F9B68. Transaction: MzEyNDE0NTI5OWFkaXF6a2N4.

  5. 29 August 2014 Registration of charge 072385740001, created on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Mortgage. Type: MR01. Barcode: X3FA2GWB. Transaction: MzEwNjQxOTQzN2FkaXF6a2N4.

  6. 22 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38FHVY3. Transaction: MzEwMDUxNTc3M2FkaXF6a2N4.

  7. 15 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X37XCKNU. Transaction: MzEwMDEwNzg3MWFkaXF6a2N4.

  8. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2RUEY. Transaction: MzA4NTIwNDA4N2FkaXF6a2N4.

  9. 24 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X28YQCKZ. Transaction: MzA3ODUzMzEyOGFkaXF6a2N4.

  10. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6EEVT. Transaction: MzA2NDY5OTMwMmFkaXF6a2N4.

  11. 15 June 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X1B604QQ. Transaction: MzA1OTIwNDQ5OGFkaXF6a2N4.

  12. 15 June 2012 Director's details changed for Dr Robert Joseph Schmitt on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X1B604QH. Transaction: MzA1OTIwNDMxOWFkaXF6a2N4.

  13. 2 December 2011 Current accounting period shortened from 30 April 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XIDZRZQ7. Transaction: MzA0ODI4ODUyMGFkaXF6a2N4.

  14. 2 December 2011 Appointment of Dr William Skinner Maclachlan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIB0VZQA. Transaction: MzA0ODI4MDEyOGFkaXF6a2N4.

  15. 6 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XYWVOY5D. Transaction: MzA0NTAxNjA4M2FkaXF6a2N4.

  16. 25 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XPZJZUFC. Transaction: MzAzNzc1MzIxMWFkaXF6a2N4.

  17. 10 May 2010 Termination of appointment of William Maclachlan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTSMCJVU. Transaction: MzAxNTIzNzAyNGFkaXF6a2N4.

  18. 29 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO8XEJJ6. Transaction: MzAxNDQ3ODgyMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.