Newcastle Science Company Limited

Company Name	Newcastle Science Company Limited
Company Status	Active
Company Number	06828769
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 February 2009(15 years, 2 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7514	Support services for government
SIC 84110	General public administration activities

Directors

Director Name	Mr Paul Ashton Walker
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 October 2015(6 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Chied Executive
Country of Residence	England
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Mr Nicholas Marshall Collins
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 January 2022(12 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Mr Mark Nicholson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(14 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Current
Appointed	23 December 2011(2 years, 10 months after company formation)
Appointment Duration	12 years, 4 months
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4BF

Director Name	Mr Malcolm Douglas Page
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(same day as company formation)
Role	Deputy Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2 Cauldwell Close Monkseaton Whitley Bay Tyne & Wear NE25 8LP

Director Name	Ian Peter Williams
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(2 weeks, 2 days after company formation)
Appointment Duration	4 months (resigned 15 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Worley Mews Lowfell Gateshead Tyne And Wear NE9 6AQ

Director Name	Dr Peter Stuart Arnold
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Alan Clarke
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 2011)
Role	Civil Servant
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Mr Philip Pattison
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 23 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Mr Barry Alan Rowland
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 10 September 2012)
Role	Local Authority Chief Executive
Country of Residence	England
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Lord John Warren Shipley
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2010)
Role	Leader Of Newcastle City Council
Country of Residence	England
Correspondence Address	Stella House Goldcrest Way Newburn Riverside Newcastle Upon Tyne NE15 8NY

Director Name	Mr Nicholas George Wright
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 2015)
Role	University Academic
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Mr Paul Ashton Walker
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 20 October 2015)
Role	Chied Executive
Country of Residence	England
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Christoffel Hendrik Brink
Date of Birth	January 1951 (Born 73 years ago)
Nationality	South African
Status	Resigned
Appointed	01 April 2009(1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 20 October 2015)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Secretary Name	Mr Philip Pattison
Nationality	British
Status	Resigned
Appointed	01 April 2009(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 23 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Mr Richard Conrad Dale
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 11 January 2022)
Role	University Finance Director
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Ian Peter Williams
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2011)
Role	Company Director
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Mr Graham Simon Thrower
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Mr David Alan Faulkner
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(1 year, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 May 2011)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Mr Nicholas Iain Forbes
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2011(2 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2015)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Mr Michael Johnson
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2011(2 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2015)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Mr Andrew James Lewis
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(3 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 20 October 2015)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle NE1 4BF

Director Name	Ewen Weir
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 September 2012(3 years, 6 months after company formation)
Appointment Duration	6 months (resigned 14 March 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Mrs Patricia Ann Ritchie
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle NE1 4BF

Director Name	Mr Anthony Paul Kirkham
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2016(7 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 January 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 February 2009(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Turnover	£954,000
Cash	£413,000
Current Liabilities	£453,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Filing History

11 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
11 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
22 January 2019	Total exemption full accounts made up to 31 March 2018 (13 pages)
13 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
30 September 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
30 September 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
14 March 2017	Confirmation statement made on 11 March 2017 with updates (4 pages)
14 March 2017	Confirmation statement made on 11 March 2017 with updates (4 pages)
13 December 2016	Full accounts made up to 31 March 2016 (16 pages)
13 December 2016	Full accounts made up to 31 March 2016 (16 pages)
2 August 2016	Appointment of Mr Anthony Paul Kirkham as a director on 31 July 2016 (2 pages)
2 August 2016	Appointment of Mr Anthony Paul Kirkham as a director on 31 July 2016 (2 pages)
2 August 2016	Termination of appointment of Andrew James Lewis as a director on 31 July 2016 (1 page)
2 August 2016	Termination of appointment of Andrew James Lewis as a director on 31 July 2016 (1 page)
14 March 2016	Annual return made up to 11 March 2016 no member list (4 pages)
14 March 2016	Annual return made up to 11 March 2016 no member list (4 pages)
3 November 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for michael johnson (4 pages)
3 November 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for patricia ritchie (4 pages)
3 November 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for nicholas forbes (4 pages)
3 November 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for patricia ritchie (4 pages)
3 November 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for nicholas wright (4 pages)
3 November 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for michael johnson (4 pages)
3 November 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for nicholas forbes (4 pages)
3 November 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for nicholas wright (4 pages)
20 October 2015	Termination of appointment of Andrew James Lewis as a director on 20 October 2015 (2 pages)
20 October 2015	Termination of appointment of Christoffel Hendrik Brink as a director on 20 October 2015 (1 page)
20 October 2015	Appointment of Mr Paul Ashton Walker as a director on 20 October 2015 (2 pages)
20 October 2015	Termination of appointment of Nicholas George Wright as a director on 20 October 2015 ANNOTATION Clarification a second filed TM01 was registered on 03/11/2015 (1 page)
20 October 2015	Termination of appointment of Patricia Ann Ritchie as a director on 20 October 2015 ANNOTATION Clarification a second filed TM01 was registered on 03/11/2015 (2 pages)
20 October 2015	Termination of appointment of Andrew James Lewis as a director on 20 October 2015 (2 pages)
20 October 2015	Termination of appointment of Nicholas Iain Forbes as a director on 20 October 2015 ANNOTATION Clarification a second filed TM01 was registered on 03/11/2015 (2 pages)
20 October 2015	Termination of appointment of Nicholas Iain Forbes as a director on 20 October 2015 ANNOTATION Clarification a second filed TM01 was registered on 03/11/2015 (2 pages)
20 October 2015	Termination of appointment of Patricia Ann Ritchie as a director on 20 October 2015 ANNOTATION Clarification a second filed TM01 was registered on 03/11/2015 (2 pages)
20 October 2015	Appointment of Mr Andrew James Lewis as a director on 20 October 2015 (2 pages)
20 October 2015	Termination of appointment of Christoffel Hendrik Brink as a director on 20 October 2015 (1 page)
20 October 2015	Termination of appointment of Michael Johnson as a director on 20 October 2015 ANNOTATION Clarification a second filed TM01 was registered on 03/11/2015 (2 pages)
20 October 2015	Termination of appointment of Paul Ashton Walker as a director on 20 October 2015 (1 page)
20 October 2015	Appointment of Mr Paul Ashton Walker as a director on 20 October 2015 (2 pages)
20 October 2015	Termination of appointment of Paul Ashton Walker as a director on 20 October 2015 (1 page)
20 October 2015	Appointment of Mr Andrew James Lewis as a director on 20 October 2015 (2 pages)
20 October 2015	Termination of appointment of Nicholas George Wright as a director on 20 October 2015 ANNOTATION Clarification a second filed TM01 was registered on 03/11/2015 (1 page)
20 October 2015	Termination of appointment of Michael Johnson as a director on 20 October 2015 ANNOTATION Clarification a second filed TM01 was registered on 03/11/2015 (2 pages)
10 September 2015	Full accounts made up to 31 March 2015 (18 pages)
10 September 2015	Full accounts made up to 31 March 2015 (18 pages)
11 March 2015	Annual return made up to 11 March 2015 no member list (8 pages)
11 March 2015	Annual return made up to 11 March 2015 no member list (8 pages)
19 August 2014	Full accounts made up to 31 March 2014 (19 pages)
19 August 2014	Full accounts made up to 31 March 2014 (19 pages)
2 July 2014	Appointment of Muckle Secretary Limited as a secretary (2 pages)
2 July 2014	Appointment of Muckle Secretary Limited as a secretary (2 pages)
12 March 2014	Annual return made up to 11 March 2014 no member list (7 pages)
12 March 2014	Annual return made up to 11 March 2014 no member list (7 pages)
14 August 2013	Full accounts made up to 31 March 2013 (18 pages)
14 August 2013	Full accounts made up to 31 March 2013 (18 pages)
26 March 2013	Appointment of Patricia Ann Ritchie as a director (3 pages)
26 March 2013	Appointment of Patricia Ann Ritchie as a director (3 pages)
20 March 2013	Termination of appointment of Ewen Weir as a director (1 page)
20 March 2013	Termination of appointment of Ewen Weir as a director (1 page)
13 March 2013	Annual return made up to 11 March 2013 no member list (7 pages)
13 March 2013	Annual return made up to 11 March 2013 no member list (7 pages)
12 March 2013	Register inspection address has been changed from Times Central 32 Gallowgate Newcastle upon Tyne NE1 4SN (1 page)
12 March 2013	Register inspection address has been changed from Times Central 32 Gallowgate Newcastle upon Tyne NE1 4SN (1 page)
9 October 2012	Appointment of Ewen Weir as a director (3 pages)
9 October 2012	Appointment of Ewen Weir as a director (3 pages)
3 October 2012	Termination of appointment of Barry Rowland as a director (1 page)
3 October 2012	Termination of appointment of Barry Rowland as a director (1 page)
20 September 2012	Appointment of Mr Andrew James Lewis as a director (3 pages)
20 September 2012	Appointment of Mr Andrew James Lewis as a director (3 pages)
17 July 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
17 July 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
12 March 2012	Annual return made up to 11 March 2012 no member list (6 pages)
12 March 2012	Annual return made up to 11 March 2012 no member list (6 pages)
11 March 2012	Director's details changed for Christoffel Hendrik Brink on 11 March 2012 (2 pages)
11 March 2012	Director's details changed for Christoffel Hendrik Brink on 11 March 2012 (2 pages)
12 January 2012	Appointment of Councillor Michael Johnson as a director (3 pages)
12 January 2012	Appointment of Councillor Nicholas Iain Forbes as a director (3 pages)
12 January 2012	Appointment of Councillor Michael Johnson as a director (3 pages)
12 January 2012	Appointment of Councillor Nicholas Iain Forbes as a director (3 pages)
23 December 2011	Termination of appointment of Philip Pattison as a director (1 page)
23 December 2011	Termination of appointment of Philip Pattison as a director (1 page)
23 December 2011	Termination of appointment of Philip Pattison as a secretary (1 page)
23 December 2011	Termination of appointment of Philip Pattison as a secretary (1 page)
26 October 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
26 October 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
24 October 2011	Termination of appointment of Ian Williams as a director (2 pages)
24 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
24 October 2011	Termination of appointment of Graham Thrower as a director (2 pages)
24 October 2011	Termination of appointment of Graham Thrower as a director (2 pages)
24 October 2011	Termination of appointment of Alan Clarke as a director (2 pages)
24 October 2011	Termination of appointment of Alan Clarke as a director (2 pages)
24 October 2011	Statement of company's objects (2 pages)
24 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
24 October 2011	Termination of appointment of Ian Williams as a director (2 pages)
24 October 2011	Statement of company's objects (2 pages)
24 October 2011	Statement of company's objects (2 pages)
24 October 2011	Statement of company's objects (2 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (48 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (48 pages)
7 June 2011	Termination of appointment of David Faulkner as a director (1 page)
7 June 2011	Termination of appointment of David Faulkner as a director (1 page)
31 May 2011	Termination of appointment of Peter Arnold as a director (1 page)
31 May 2011	Termination of appointment of Peter Arnold as a director (1 page)
19 May 2011	Registered office address changed from Stella House Goldcrest Way Newburn Riverside Newcastle upon Tyne NE15 8NY on 19 May 2011 (1 page)
19 May 2011	Registered office address changed from Stella House Goldcrest Way Newburn Riverside Newcastle upon Tyne NE15 8NY on 19 May 2011 (1 page)
25 March 2011	Annual return made up to 11 March 2011 no member list (8 pages)
25 March 2011	Annual return made up to 11 March 2011 no member list (8 pages)
23 November 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
23 November 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
3 November 2010	Appointment of Councillor David Alan Faulkner as a director (3 pages)
3 November 2010	Appointment of Councillor David Alan Faulkner as a director (3 pages)
15 October 2010	Director's details changed for Mr Peter Stuart Arnold on 12 October 2010 (3 pages)
15 October 2010	Director's details changed for Mr Peter Stuart Arnold on 12 October 2010 (3 pages)
15 October 2010	Termination of appointment of John Shipley as a director (2 pages)
15 October 2010	Termination of appointment of John Shipley as a director (2 pages)
12 July 2010	Director's details changed for Peter Stuart Arnold on 1 December 2009 (1 page)
12 July 2010	Director's details changed for Peter Stuart Arnold on 1 December 2009 (1 page)
12 July 2010	Director's details changed for Peter Stuart Arnold on 1 December 2009 (1 page)
25 June 2010	Register(s) moved to registered inspection location (2 pages)
25 June 2010	Register(s) moved to registered inspection location (2 pages)
17 June 2010	Director's details changed for Councillor John Warren Shipley on 11 March 2010 (3 pages)
17 June 2010	Director's details changed for Mr Paul Walker on 11 March 2010 (3 pages)
17 June 2010	Director's details changed for Mr Graham Simon Thrower on 11 March 2010 (3 pages)
17 June 2010	Secretary's details changed for Mr Philip Pattison on 11 March 2010 (3 pages)
17 June 2010	Director's details changed for Peter Stuart Arnold on 11 March 2010 (3 pages)
17 June 2010	Director's details changed for Councillor John Warren Shipley on 11 March 2010 (3 pages)
17 June 2010	Director's details changed for Peter Stuart Arnold on 11 March 2010 (3 pages)
17 June 2010	Director's details changed for Christoffel Hendrik Brink on 11 March 2010 (3 pages)
17 June 2010	Director's details changed for Professor Nicholas Wright on 11 March 2010 (3 pages)
17 June 2010	Director's details changed for Barry Rowland on 11 March 2010 (3 pages)
17 June 2010	Director's details changed for Mr Richard Conrad Dale on 11 March 2010 (3 pages)
17 June 2010	Director's details changed for Ian Peter Williams on 11 March 2010 (3 pages)
17 June 2010	Director's details changed for Mr Philip Pattison on 11 March 2010 (3 pages)
17 June 2010	Secretary's details changed for Mr Philip Pattison on 11 March 2010 (3 pages)
17 June 2010	Director's details changed for Professor Nicholas Wright on 11 March 2010 (3 pages)
17 June 2010	Director's details changed for Mr Paul Walker on 11 March 2010 (3 pages)
17 June 2010	Director's details changed for Christoffel Hendrik Brink on 11 March 2010 (3 pages)
17 June 2010	Director's details changed for Mr Richard Conrad Dale on 11 March 2010 (3 pages)
17 June 2010	Director's details changed for Barry Rowland on 11 March 2010 (3 pages)
17 June 2010	Director's details changed for Ian Peter Williams on 11 March 2010 (3 pages)
17 June 2010	Director's details changed for Alan Clarke on 11 March 2010 (3 pages)
17 June 2010	Director's details changed for Alan Clarke on 11 March 2010 (3 pages)
17 June 2010	Director's details changed for Mr Philip Pattison on 11 March 2010 (3 pages)
17 June 2010	Director's details changed for Mr Graham Simon Thrower on 11 March 2010 (3 pages)
22 March 2010	Annual return made up to 11 March 2010 (22 pages)
22 March 2010	Annual return made up to 11 March 2010 (22 pages)
22 March 2010	Register inspection address has been changed (2 pages)
22 March 2010	Register inspection address has been changed (2 pages)
6 August 2009	Director appointed graham simon thrower (2 pages)
6 August 2009	Director appointed graham simon thrower (2 pages)
30 July 2009	Director appointed ian peter williams (2 pages)
30 July 2009	Appointment terminated director ian williams (1 page)
30 July 2009	Appointment terminated director ian williams (1 page)
30 July 2009	Director appointed ian peter williams (2 pages)
15 June 2009	Director appointed richard dale (2 pages)
15 June 2009	Director appointed richard dale (2 pages)
7 April 2009	Registered office changed on 07/04/2009 from 1 park row leeds LS1 5AB (1 page)
7 April 2009	Registered office changed on 07/04/2009 from 1 park row leeds LS1 5AB (1 page)
6 April 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
6 April 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
4 April 2009	Director appointed john warren shipley (1 page)
4 April 2009	Director appointed barry alan rowland (1 page)
4 April 2009	Director appointed nicholas wright (1 page)
4 April 2009	Director appointed christoffel hendrik brink (1 page)
4 April 2009	Director appointed christoffel hendrik brink (1 page)
4 April 2009	Director appointed alan clarke (1 page)
4 April 2009	Director appointed peter stuart arnold (1 page)
4 April 2009	Director appointed alan clarke (1 page)
4 April 2009	Director appointed barry alan rowland (1 page)
4 April 2009	Director appointed nicholas wright (1 page)
4 April 2009	Director appointed peter stuart arnold (1 page)
4 April 2009	Director appointed john warren shipley (1 page)
3 April 2009	Director and secretary appointed philip pattison (1 page)
3 April 2009	Director appointed paul ashton walker (1 page)
3 April 2009	Director appointed paul ashton walker (1 page)
3 April 2009	Appointment terminated secretary pinsent masons secretarial LIMITED (1 page)
3 April 2009	Director and secretary appointed philip pattison (1 page)
3 April 2009	Appointment terminated secretary pinsent masons secretarial LIMITED (1 page)
13 March 2009	Director appointed ian peter williams (1 page)
13 March 2009	Director appointed ian peter williams (1 page)
12 March 2009	Appointment terminated director malcolm page (1 page)
12 March 2009	Appointment terminated director malcolm page (1 page)
24 February 2009	Incorporation (17 pages)
24 February 2009	Incorporation (17 pages)

Newcastle Science Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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