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SCIENCE IN SPORT PLC - 2nd Floor 16-18 Hatton Garden, Farringdon, London, EC1N 8AT, United Kingdom
Company Information
- Company registration number
- 08535116
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 16-18 Hatton Garden
- Farringdon
- London
- EC1N 8AT
- United Kingdom 2nd Floor 16-18 Hatton Garden, Farringdon, London, EC1N 8AT, United Kingdom UK
Management
- Managing Directors
- MATHER, Roger Thomas
- LAMPARD, Daniel Malachy
- RICHARDSON, Paul Donald
- TURCAN, Henry Arthur John
- WRIGHT, Daniel Patrick
- Company secretaries
- LAMPARD, Daniel Malachy
Company Details
- Type of Business
- plc
- Incorporated
- 2013-05-17
- Age Of Company 2013-05-17 11 years
- SIC/NACE
- 10860
Ownership
- Shareholders
- J L SIMPSON (0.03%)
- BARONSMEAD VENTURE TRUST PLC (-%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
- RIVER GLOBAL INVESTORS LLP (4.73%) United Kingdom,London,EC2R 5AL,null,null,null,30 Coleman Street
- MR DANIEL M LAMPARD (0.01%)
- LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED (-%) United Kingdom,London,W1S 3AB,null,null,3 Old Burlington Street,Queensberry House
- HARGREAVE HALES NOMINEES LIMITED (A/C LON) (8.61%) United Kingdom,null,null,null,null,null,null
- SARASIN & PARTNERS LLP (-%) United Kingdom,London,EC4M 8BU,null,null,100 St. Paul's Churchyard,Juxon House
- BAILLIE GIFFORD & CO LIMITED (4.20%) United Kingdom,Edinburgh,EH1 3AN,null,null,1 Greenside Row,Calton Square
- RIVER AND MERCANTILE UK MICRO CAP INVESTMENT COMPANY LIMITED (-%) Guernsey (United Kingdom),St Peter Port,GY1 1WA,null,null,1, St. Julian's Avenue,BNP Paribas House
- MRS ENMING ZHANG (3.02%)
- LOMBARD ODIER INVESTMENT MANAGERS (21.05%) United Kingdom,null,null,null,null,null,null
- HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED A/C 731504 (2.10%) United Kingdom,null,null,null,null,null,null
- HARGREAVE HALE AIM VCT PLC (-%) United Kingdom,Blackpool,FY4 5FY,null,Whitehills Business Park,Boardmans Way,Talisman House
- AVIVA INVESTORS GLOBAL SERVICES LIMITED (8.51%) United Kingdom,London,EC3P 3DQ,null,null,1 Undershaft,St. Helens
- DOWNING LLP (<3.00%) United Kingdom,London,EC3R 6HD,null,null,3 Lower Thames Street,6th Floor St Magnus House
- CAZENOVE CAPITAL MANAGEMENT LIMITED (4.99%) United Kingdom,Colchester,CO3 3AD,null,null,Balkerne Hill,Cvr Global Llp Town Wall House
- TELLWORTH INVESTMENTS LLP (5.65%) United Kingdom,Cambridge,CB22 5NE,null,null,5 Station Court, Station Road,c/o Windsor House
- SCHRODER GAIA HELIX (0.06%) Luxembourg,Senningerberg,L-1736,null,null,null,5, Rue Hohenhof
- MR STEPHEN MOON (3.14%)
- T WRIGHT (0.09%)
- J O HAMBRO CAPITAL MANAGEMENT LIMITED (8.35%) United Kingdom,London,SW1Y 4AH,null,null,null,Level 3 1 St. James's Market
- REGAL TRUSTEES LIMITED (2.63%) Saint Helier (United Kingdom),Saint Helier,JE1 4HH,null,null,null,No 2 The Forum Grenville Street
- BENNBRIDGE LTD (8.71%) United Kingdom,Cambridge,CB22 5NE,null,null,5 Station Court, Station Road,c/o Windsor House
- MR JOHN M CLARKE (0.18%)
- R MATHER (0.06%)
- AMATI AIM VCT PLC (-%) United Kingdom,London,EC2N 4AG,null,null,null,8th Floor 100 Bishopsgate
Jurisdiction Particularities
- Company Name (english)
- Science IN Sport PLC
- Additional Status Details
- Active
- Previous Names
- SCIENCE IN SPORT LIMITED
- Legal Entity Identifier (LEI)
- 213800FWYWBJFJPPJ981
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
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SCIENCE IN SPORT PLC Company Description
- SCIENCE IN SPORT PLC is a plc registered in United Kingdom with the Company reg no 08535116. Its current trading status is "live". It was registered 2013-05-17. It was previously called SCIENCE IN SPORT LIMITED. It has declared SIC or NACE codes as "10860". It has 5 directors and 1 secretary.It can be contacted at 2Nd Floor 16-18 Hatton Garden .
Get SCIENCE IN SPORT PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Science In Sport Plc - 2nd Floor 16-18 Hatton Garden, Farringdon, London, EC1N 8AT, United Kingdom
- 2013-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SCIENCE IN SPORT PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08535116#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08535116#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08535116#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-12-01) - TM01
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confirmation-statement-with-no-updates (2023-12-15) - CS01
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appoint-person-director-company-with-name-date (2023-11-30) - AP01
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termination-director-company-with-name-termination-date (2023-11-30) - TM01
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resolution (2023-08-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-08-09) - AP01
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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accounts-with-accounts-type-group (2023-07-18) - AA
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appoint-person-director-company-with-name-date (2023-02-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-19) - MR01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-13) - CS01
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change-sail-address-company-with-old-address-new-address (2022-12-02) - AD02
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termination-secretary-company-with-name-termination-date (2022-11-04) - TM02
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resolution (2022-10-28) - RESOLUTIONS
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capital-allotment-shares (2022-10-25) - SH01
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appoint-person-secretary-company-with-name-date (2022-11-04) - AP03
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termination-secretary-company-with-name-termination-date (2022-09-20) - TM02
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appoint-person-secretary-company-with-name-date (2022-09-20) - AP03
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termination-director-company-with-name-termination-date (2022-09-15) - TM01
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memorandum-articles (2022-07-06) - MA
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resolution (2022-07-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-06-28) - AA
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capital-allotment-shares (2022-06-07) - SH01
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appoint-person-director-company-with-name-date (2022-10-19) - AP01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-04-28) - AA
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resolution (2021-07-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-12-10) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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memorandum-articles (2020-07-21) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-01) - MR01
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accounts-with-accounts-type-group (2020-06-30) - AA
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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capital-allotment-shares (2020-04-29) - SH01
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
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resolution (2020-08-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-17) - SH01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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termination-secretary-company-with-name-termination-date (2019-09-25) - TM02
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termination-director-company-with-name-termination-date (2019-09-25) - TM01
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appoint-person-secretary-company-with-name-date (2019-09-25) - AP03
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resolution (2019-07-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-13) - AA
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confirmation-statement-with-no-updates (2019-05-31) - CS01
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capital-allotment-shares (2019-03-28) - SH01
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capital-allotment-shares (2019-03-08) - SH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-27) - SH01
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capital-allotment-shares (2018-05-10) - SH01
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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accounts-with-accounts-type-group (2018-07-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-21) - AD01
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resolution (2018-12-17) - RESOLUTIONS
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capital-allotment-shares (2018-12-07) - SH01
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capital-allotment-shares (2018-01-25) - SH01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-10) - SH01
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appoint-person-secretary-company-with-name-date (2017-01-25) - AP03
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capital-allotment-shares (2017-12-04) - SH01
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change-sail-address-company-with-old-address-new-address (2017-05-18) - AD02
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confirmation-statement-with-updates (2017-05-19) - CS01
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appoint-person-director-company-with-name-date (2017-01-26) - AP01
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notification-of-a-person-with-significant-control-statement (2017-07-27) - PSC08
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resolution (2017-12-18) - RESOLUTIONS
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capital-allotment-shares (2017-01-25) - SH01
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accounts-with-accounts-type-group (2017-06-26) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-03) - CH01
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appoint-person-director-company-with-name-date (2016-07-22) - AP01
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accounts-with-accounts-type-group (2016-06-28) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-05-17) - AR01
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capital-allotment-shares (2016-04-20) - SH01
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capital-allotment-shares (2016-01-18) - SH01
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-23) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-23) - TM02
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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capital-allotment-shares (2015-07-01) - SH01
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accounts-with-accounts-type-group (2015-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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auditors-resignation-company (2015-05-21) - AUD
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capital-allotment-shares (2015-11-24) - SH01
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-08-06) - AP03
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change-account-reference-date-company-current-shortened (2014-09-15) - AA01
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capital-allotment-shares (2014-05-09) - SH01
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change-person-secretary-company-with-change-date (2014-05-27) - CH03
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change-person-director-company-with-change-date (2014-05-27) - CH01
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annual-return-company-with-made-up-date-no-member-list (2014-05-28) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-06) - TM02
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change-registered-office-address-company-with-date-old-address (2014-02-28) - AD01
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
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accounts-with-accounts-type-group (2014-09-01) - AA
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capital-allotment-shares (2014-09-15) - SH01
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keyboard_arrow_right 2013
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auditors-statement (2013-06-25) - AUDS
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appoint-person-director-company-with-name (2013-06-19) - AP01
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appoint-person-secretary-company-with-name (2013-06-19) - AP03
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change-registered-office-address-company-with-date-old-address (2013-06-19) - AD01
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termination-secretary-company-with-name (2013-06-20) - TM02
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termination-director-company-with-name (2013-06-20) - TM01
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reregistration-private-to-public-company (2013-06-25) - RR01
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certificate-re-registration-private-to-public-limited-company (2013-06-25) - CERT5
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incorporation-company (2013-05-17) - NEWINC
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auditors-report (2013-06-25) - AUDR
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appoint-person-director-company-with-name (2013-06-28) - AP01
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re-registration-memorandum-articles (2013-06-25) - MAR
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resolution (2013-06-25) - RESOLUTIONS
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termination-director-company-with-name (2013-06-28) - TM01
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capital-allotment-shares (2013-06-24) - SH01
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resolution (2013-07-10) - RESOLUTIONS
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change-sail-address-company (2013-08-08) - AD02
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move-registers-to-sail-company (2013-08-08) - AD03
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change-account-reference-date-company-current-shortened (2013-12-03) - AA01
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certificate-change-of-name-company (2013-06-21) - CERTNM
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accounts-balance-sheet (2013-06-25) - BS
