Carina Sciences Limited BURBAGE


Carina Sciences Limited is a private limited company that can be found at 2 The Lychgate, Burbage LE10 2ER. Incorporated on 2018-05-17, this 5-year-old company is run by 2 directors and 1 secretary.
Director Philip A., appointed on 04 July 2018. Director Simon G., appointed on 17 May 2018.
As far as secretaries are concerned, we can mention: Simon G., appointed on 17 May 2018.
The company is officially categorised as "other information technology service activities" (SIC code: 62090).
The last confirmation statement was sent on 2023-05-16 and the date for the next filing is 2024-05-30. Furthermore, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Carina Sciences Limited Address / Contact

Office Address 2 The Lychgate
Town Burbage
Post code LE10 2ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 11368207
Date of Incorporation Thu, 17th May 2018
Industry Other information technology service activities
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Philip A.

Position: Director

Appointed: 04 July 2018

Simon G.

Position: Secretary

Appointed: 17 May 2018

Simon G.

Position: Director

Appointed: 17 May 2018

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats found, there is Simon G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Philip A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Adrian M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon G.

Notified on 17 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Philip A.

Notified on 4 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Adrian M.

Notified on 4 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand3 3483 3481 87117028
Other
Creditors6 0006 00014 36014 36014 360
Net Current Assets Liabilities-2 652-2 652-12 489-14 190-14 332
Other Creditors6 0006 00014 36014 36014 360
Total Assets Less Current Liabilities-2 652-2 652-12 489-14 190-14 332

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st May 2023
filed on: 14th, March 2024
Free Download (6 pages)

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