Europa Science Group Ltd CAMBRIDGE


Founded in 2016, Europa Science Group, classified under reg no. 09976490 is an active company. Currently registered at 4 Signet Court CB5 8LA, Cambridge the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Warren C., appointed on 29 January 2016. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Mark R.. There were no ex secretaries.

Europa Science Group Ltd Address / Contact

Office Address 4 Signet Court
Office Address2 Swann Road
Town Cambridge
Post code CB5 8LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09976490
Date of Incorporation Fri, 29th Jan 2016
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Warren C.

Position: Director

Appointed: 29 January 2016

Mark R.

Position: Director

Appointed: 29 January 2016

Resigned: 22 March 2021

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we discovered, there is Europa Science Holdings Limited from Cambridge, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Warren C. This PSC owns 25-50% shares and has 50,01-75% voting rights. The third one is Mark R., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Europa Science Holdings Limited

4 Signet Court Swann Road, Cambridge, CB5 8LA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13201057
Notified on 22 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Warren C.

Notified on 6 April 2016
Ceased on 22 March 2021
Nature of control: 50,01-75% voting rights
25-50% shares

Mark R.

Notified on 6 April 2016
Ceased on 22 March 2021
Nature of control: 25-50% voting rights

Philippa C.

Notified on 21 April 2016
Ceased on 22 March 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 30th, January 2024
Free Download (1 page)

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