Blackwell Science (overseas Holdings) Limited in Southern Gate CHICHESTER

Blackwell Science (overseas Holdings) Limited CHICHESTER

Founded in 1996, Blackwell Science (overseas Holdings), classified under reg no. 03162832 is an active company. Currently registered at The Atrium PO19 8SQ, Chichester the company has been in the business for 28 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022. Since 23rd November 1998 Blackwell Science (overseas Holdings) Limited is no longer carrying the name Blackwell Science (holdings).

At the moment there are 3 directors in the the firm, namely Christopher C., Benjamin W. and Rosamund J.. In addition one secretary - Lauryn C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Blackwell Science (overseas Holdings) Limited Address / Contact

Office Address	The Atrium
Office Address2	Southern Gate
Town	Chichester
Post code	PO19 8SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03162832
Date of Incorporation	Thu, 22nd Feb 1996
Industry	Other service activities not elsewhere classified
End of financial Year	30th April
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Lauryn C.

Position: Secretary

Appointed: 19 January 2023

Christopher C.

Position: Director

Appointed: 04 March 2022

Benjamin W.

Position: Director

Appointed: 04 March 2022

Rosamund J.

Position: Director

Appointed: 01 July 2016

John K.

Position: Director

Appointed: 16 June 2014

Resigned: 31 December 2021

Ian G.

Position: Director

Appointed: 01 February 2012

Resigned: 31 May 2016

Caroline M.

Position: Secretary

Appointed: 01 February 2012

Resigned: 19 January 2023

Philip K.

Position: Director

Appointed: 01 May 2009

Resigned: 01 May 2022

Susan J.

Position: Secretary

Appointed: 01 July 2008

Resigned: 31 January 2012

Ursula D.

Position: Director

Appointed: 01 July 2008

Resigned: 04 March 2022

Stephen S.

Position: Director

Appointed: 15 October 2007

Resigned: 13 April 2015

Ellis C.

Position: Director

Appointed: 15 October 2007

Resigned: 16 June 2014

Ursula D.

Position: Secretary

Appointed: 24 July 2007

Resigned: 01 July 2008

Ian G.

Position: Secretary

Appointed: 26 March 2007

Resigned: 23 July 2007

Christopher D.

Position: Director

Appointed: 22 March 2007

Resigned: 31 January 2012

Christopher H.

Position: Director

Appointed: 01 February 2005

Resigned: 16 October 2007

Mark H.

Position: Director

Appointed: 03 November 2003

Resigned: 17 December 2004

Rene O.

Position: Director

Appointed: 03 November 2003

Resigned: 16 October 2007

Nigel B.

Position: Director

Appointed: 11 April 1996

Resigned: 04 November 2003

Martin W.

Position: Director

Appointed: 11 April 1996

Resigned: 28 September 2001

Aldwych Secretaries Limited

Position: Corporate Secretary

Appointed: 11 April 1996

Resigned: 26 March 2007

Peter C.

Position: Nominee Director

Appointed: 22 February 1996

Resigned: 11 April 1996

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 1996

Resigned: 11 April 1996

Martin R.

Position: Nominee Director

Appointed: 22 February 1996

Resigned: 11 April 1996

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Wiley Heyden Limited from Chichester, 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. Another entity in the persons with significant control register is Blackwell Science Ltd that put Chichester, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Wiley Heyden Limited

The Atrium Southern Gate, Chichester, West Sussex, PO19 8SQ, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	01613097
Notified on	30 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Blackwell Science Ltd

The Atrium Southern Gate, Chichester, West Sussex, PO19 8SQ, England

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00349566
Notified on	6 April 2016
Ceased on	30 April 2019
Nature of control:	75,01-100% shares

Company previous names

Blackwell Science (holdings)	November 23, 1998
Hawklight	April 22, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th April 2023 filed on: 25th, January 2024	accounts	Free Download (184 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th April 2023 filed on: 25th, January 2024	accounts	Free Download (184 pages)
AA	Full accounts for the period ending 30th April 2022 filed on: 29th, December 2022	accounts	Free Download (142 pages)
AA	Full accounts for the period ending 30th April 2021 filed on: 20th, October 2021	accounts	Free Download (140 pages)
AA	Full accounts for the period ending 30th April 2020 filed on: 15th, February 2021	accounts	Free Download (134 pages)
AA	Full accounts for the period ending 30th April 2019 filed on: 10th, February 2020	accounts	Free Download (127 pages)
AA	Full accounts for the period ending 30th April 2018 filed on: 7th, February 2019	accounts	Free Download (112 pages)
AA	Full accounts for the period ending 30th April 2017 filed on: 6th, February 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th April 2016 filed on: 27th, January 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th April 2015 filed on: 18th, February 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 17th February 2016 with full list of members filed on: 17th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th February 2016: 8885202.00 GBP	capital
AR01	Annual return drawn up to 17th February 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2014 filed on: 2nd, October 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 17th February 2014 with full list of members filed on: 6th, March 2014	annual return	Free Download (17 pages)
SH01	Statement of Capital on 6th March 2014: 8885202.00 GBP	capital
AA	Full accounts for the period ending 30th April 2013 filed on: 9th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 17th February 2013 with full list of members filed on: 5th, April 2013	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 2012 filed on: 8th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 17th February 2012 with full list of members filed on: 14th, March 2012	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 30th April 2011 filed on: 13th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 17th February 2011 with full list of members filed on: 23rd, February 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2010 filed on: 28th, January 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 17th February 2010 with full list of members filed on: 26th, February 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2009 filed on: 14th, October 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 2008 filed on: 27th, February 2009	accounts	Free Download (13 pages)
363a	Annual return up to 23rd February 2009 with shareholders record filed on: 23rd, February 2009	annual return	Free Download (4 pages)
363a	Annual return up to 11th March 2008 with shareholders record filed on: 11th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 5th, February 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 5th, February 2008	accounts	Free Download (11 pages)
363s	Annual return up to 15th November 2007 with shareholders record filed on: 15th, November 2007	annual return	Free Download (8 pages)
363s	Annual return up to 15th November 2007 with shareholders record filed on: 15th, November 2007	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/06 to 30/04/07 filed on: 17th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 30/04/07 filed on: 17th, October 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2005 filed on: 20th, June 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 20th, June 2006	accounts	Free Download (11 pages)
363s	Annual return up to 27th April 2006 with shareholders record filed on: 27th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 27th April 2006 with shareholders record filed on: 27th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (12 pages)
363s	Annual return up to 20th April 2005 with shareholders record filed on: 20th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 20th April 2005 with shareholders record filed on: 20th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 5th, July 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 5th, July 2004	accounts	Free Download (11 pages)
363s	Annual return up to 2nd April 2004 with shareholders record filed on: 2nd, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2nd April 2004 with shareholders record filed on: 2nd, April 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (10 pages)
363s	Annual return up to 27th May 2003 with shareholders record filed on: 27th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to 27th May 2003 with shareholders record filed on: 27th, May 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 7th, October 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 7th, October 2002	accounts	Free Download (9 pages)
363s	Annual return up to 3rd May 2002 with shareholders record filed on: 3rd, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 3rd May 2002 with shareholders record filed on: 3rd, May 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (9 pages)
363s	Annual return up to 12th March 2001 with shareholders record filed on: 12th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 12th March 2001 with shareholders record filed on: 12th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (9 pages)
363s	Annual return up to 25th April 2000 with shareholders record filed on: 25th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 25th April 2000 with shareholders record filed on: 25th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 14th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 14th, October 1999	accounts	Free Download (9 pages)
363s	Annual return up to 22nd March 1999 with shareholders record filed on: 22nd, March 1999	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return up to 22nd March 1999 with shareholders record filed on: 22nd, March 1999	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (6 pages)
363s	Annual return up to 6th May 1998 with shareholders record filed on: 6th, May 1998	annual return	Free Download (4 pages)
363s	Annual return up to 6th May 1998 with shareholders record filed on: 6th, May 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 2nd, November 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 2nd, November 1997	accounts	Free Download (5 pages)
363s	Annual return up to 21st February 1997 with shareholders record filed on: 21st, February 1997	annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return up to 21st February 1997 with shareholders record filed on: 21st, February 1997	annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
224	Accounting reference date notified as 31/12 filed on: 19th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 19th, April 1996	accounts	Free Download (1 page)

Blackwell Science (overseas Holdings) Limited CHICHESTER

Blackwell Science (overseas Holdings) Limited Address / Contact

Company Information / Profile

Company staff

Lauryn C.

Christopher C.

Benjamin W.

Rosamund J.

John K.

Ian G.

Caroline M.

Philip K.

Susan J.

Ursula D.

Stephen S.

Ellis C.

Ursula D.

Ian G.

Christopher D.

Christopher H.

Mark H.

Rene O.

Nigel B.

Martin W.

Aldwych Secretaries Limited

Peter C.

Clifford Chance Secretaries Limited

Martin R.

People with significant control

Company previous names

Company filings

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