Schrodinger Holdings Limited in 12 Lawn Road MILFORD ON SEA

Schrodinger Holdings Limited MILFORD ON SEA

Founded in 2005, Schrodinger Holdings, classified under reg no. 05579344 is an active company. Currently registered at The Orangery SO41 0QZ, Milford On Sea the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 21st October 2019 Schrodinger Holdings Limited is no longer carrying the name Commercial Objectives.

There is a single director in the company at the moment - Rachel M., appointed on 1 November 2013. In addition, a secretary was appointed - Christopher M., appointed on 1 November 2013. Currenlty, the company lists one former director, whose name is Christopher M. and who left the the company on 1 November 2013. In addition, there is one former secretary - Rachel M. who worked with the the company until 1 November 2013.

Schrodinger Holdings Limited Address / Contact

Office Address	The Orangery
Office Address2	12 Lawn Road
Town	Milford On Sea
Post code	SO41 0QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05579344
Date of Incorporation	Fri, 30th Sep 2005
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Christopher M.

Position: Secretary

Appointed: 01 November 2013

Rachel M.

Position: Director

Appointed: 01 November 2013

Rachel M.

Position: Secretary

Appointed: 07 October 2005

Resigned: 01 November 2013

Christopher M.

Position: Director

Appointed: 07 October 2005

Resigned: 01 November 2013

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 30 September 2005

Resigned: 07 October 2005

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 30 September 2005

Resigned: 07 October 2005

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Rachel M. This PSC and has 75,01-100% shares.

Rachel M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Commercial Objectives	October 21, 2019
Redscale Contracts	October 7, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 22nd, April 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 22nd, April 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 1st, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 21st, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 3rd, November 2020	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 21st October 2019 filed on: 21st, October 2019	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 10th, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 29th, March 2018	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 24th, April 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 24th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th September 2015 filed on: 7th, October 2015	annual return	Free Download (5 pages)
SH01	400.00 GBP is the capital in company's statement on Wednesday 7th October 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 1st, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th September 2014 filed on: 9th, October 2014	annual return	Free Download (5 pages)
SH01	400.00 GBP is the capital in company's statement on Thursday 9th October 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 16th, April 2014	accounts	Free Download (3 pages)
SH01	400.00 GBP is the capital in company's statement on Wednesday 1st January 2014 filed on: 12th, February 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, November 2013	resolution	Free Download (30 pages)
SH08	Change of share class name or designation filed on: 25th, November 2013	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th September 2013 filed on: 4th, October 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 18th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th September 2012 filed on: 11th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 26th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th September 2011 filed on: 7th, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 22nd, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th September 2010 filed on: 14th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 8th, April 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th September 2009 filed on: 12th, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 1st, February 2009	accounts	Free Download (1 page)
363a	Period up to Tuesday 7th October 2008 - Annual return with full member list filed on: 7th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 18th, April 2008	accounts	Free Download (1 page)
363a	Period up to Monday 15th October 2007 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 15th October 2007 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 29th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 29th, March 2007	accounts	Free Download (1 page)
287	Registered office changed on 29/03/07 from: rivendell 118 breakspear road south ickenham uxbridge middlesex UB10 8HF filed on: 29th, March 2007	address	Free Download (1 page)
287	Registered office changed on 29/03/07 from: rivendell 118 breakspear road south ickenham uxbridge middlesex UB10 8HF filed on: 29th, March 2007	address	Free Download (1 page)
363s	Period up to Tuesday 24th October 2006 - Annual return with full member list filed on: 24th, October 2006	annual return	Free Download (6 pages)
363s	Period up to Tuesday 24th October 2006 - Annual return with full member list filed on: 24th, October 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 2nd, December 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Thursday 10th November 2005. Value of each share 1 £, total number of shares: 100. filed on: 2nd, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 10th November 2005. Value of each share 1 £, total number of shares: 100. filed on: 2nd, December 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 2nd, December 2005	accounts	Free Download (1 page)
123	Nc inc already adjusted 07/10/05 filed on: 19th, October 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 07/10/05 filed on: 19th, October 2005	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 19th, October 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, October 2005	resolution	Free Download (14 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 19th, October 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, October 2005	resolution	Free Download (14 pages)
287	Registered office changed on 19/10/05 from: temple house 20 holywell row london EC2A 4XH filed on: 19th, October 2005	address	Free Download (1 page)
287	Registered office changed on 19/10/05 from: temple house 20 holywell row london EC2A 4XH filed on: 19th, October 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, September 2005	incorporation	Free Download (7 pages)
NEWINC	Company registration filed on: 30th, September 2005	incorporation	Free Download (7 pages)

Schrodinger Holdings Limited MILFORD ON SEA

Schrodinger Holdings Limited Address / Contact

Company Information / Profile

Company staff

Christopher M.

Rachel M.

Rachel M.

Christopher M.

Chettleburghs Secretarial Ltd

Chettleburgh's Limited

People with significant control

Company previous names

Company filings

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