Engage Scientific Solutions Limited in 5 North Street HORSHAM

Engage Scientific Solutions Limited HORSHAM

Founded in 2008, Engage Scientific Solutions, classified under reg no. 06644058 is an active company. Currently registered at Envision House RH12 1XQ, Horsham the company has been in the business for sixteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2013-07-29 Engage Scientific Solutions Limited is no longer carrying the name Ubc Scientific Solutions.

The company has 2 directors, namely Howard M., Joshua H.. Of them, Joshua H. has been with the company the longest, being appointed on 14 December 2021 and Howard M. has been with the company for the least time - from 12 September 2023. As of 29 April 2024, there were 9 ex directors - Margaret H., Gregory C. and others listed below. There were no ex secretaries.

Engage Scientific Solutions Limited Address / Contact

Office Address	Envision House
Office Address2	5 North Street
Town	Horsham
Post code	RH12 1XQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06644058
Date of Incorporation	Fri, 11th Jul 2008
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	16 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, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Howard M.

Position: Director

Appointed: 12 September 2023

Joshua H.

Position: Director

Appointed: 14 December 2021

Margaret H.

Position: Director

Appointed: 21 February 2023

Resigned: 02 August 2023

Gregory C.

Position: Director

Appointed: 07 June 2013

Resigned: 14 December 2021

David N.

Position: Director

Appointed: 01 February 2013

Resigned: 07 June 2013

Arthur S.

Position: Director

Appointed: 22 December 2011

Resigned: 15 August 2012

Kenneth B.

Position: Director

Appointed: 22 December 2011

Resigned: 01 February 2013

John G.

Position: Director

Appointed: 22 December 2011

Resigned: 10 August 2021

Mark C.

Position: Director

Appointed: 31 July 2008

Resigned: 22 December 2011

Brian H.

Position: Director

Appointed: 11 July 2008

Resigned: 14 December 2021

Gregory C.

Position: Director

Appointed: 11 July 2008

Resigned: 21 December 2011

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Envision Pharma Holdco Limited from Horsham, England. This PSC is classified 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 persons with significant control register is Engage Scientific Solutions Inc. that put Southport, Usa as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Envision Pharma Holdco Limited

Envision House North Street, Horsham, RH12 1XQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	08555733
Notified on	11 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Engage Scientific Solutions Inc.

3530 Post Road, 06890-1169, Southport, Connecticut, Usa

Legal authority	Delaware
Legal form	Corporation
Country registered	Delaware, Usa
Place registered	Delaware
Registration number	4572671
Notified on	11 July 2016
Ceased on	11 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Ubc Scientific Solutions	July 29, 2013

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-09-12 filed on: 27th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-09-12 filed on: 27th, September 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023	accounts	Free Download (58 pages)
TM01	Director's appointment was terminated on 2023-08-02 filed on: 26th, September 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-02-21 filed on: 22nd, March 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 21st, September 2022	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, September 2022	accounts	Free Download (61 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 12 New Fetter Lane London EC4A 1JP at an unknown date filed on: 27th, June 2022	address	Free Download (1 page)
AD02	New sail address 12 New Fetter Lane London EC4A 1JP. Change occurred at an unknown date. Company's previous address: Belmont House Station Way Crawley RH10 1JA England. filed on: 27th, June 2022	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, January 2022	accounts	Free Download (67 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 17th, January 2022	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on 2021-12-14 filed on: 12th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-12-14 filed on: 12th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2021-12-14 filed on: 11th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-08-10 filed on: 24th, September 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 2nd, October 2020	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 2nd, October 2020	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, July 2019	accounts	Free Download (46 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 12th, July 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, October 2018	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 10th, October 2017	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 10th, October 2017	accounts	Free Download (41 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Belmont House Station Way Crawley RH10 1JA at an unknown date filed on: 27th, April 2017	address	Free Download (1 page)
CH01	On 2017-01-27 director's details were changed filed on: 27th, January 2017	officers	Free Download (2 pages)
CH01	On 2017-01-27 director's details were changed filed on: 27th, January 2017	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 11th, October 2016	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, July 2016	resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-07-11 filed on: 7th, August 2015	annual return	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 1st, July 2015	accounts	Free Download (30 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 28th, May 2015	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 4th, November 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-11 filed on: 6th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-06: 0.01 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 12th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-11 filed on: 20th, August 2013	annual return	Free Download (5 pages)
CH01	On 2013-08-20 director's details were changed filed on: 20th, August 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, August 2013	resolution	Free Download (1 page)
CERTNM	Company name changed ubc scientific solutions LIMITEDcertificate issued on 29/07/13 filed on: 29th, July 2013	change of name	Free Download (3 pages)
AD01	Registered office address changed from C/O United Biosource Corporation 26-28 Hammersmith Grove London W6 7HA United Kingdom on 2013-06-24 filed on: 24th, June 2013	address	Free Download (1 page)
AP01	New director was appointed on 2013-06-24 filed on: 24th, June 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 21st, June 2013	resolution
SH02	Sub-division of shares on 2013-06-07 filed on: 21st, June 2013	capital	Free Download (6 pages)
TM01	Director's appointment was terminated on 2013-06-13 filed on: 13th, June 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-02-05 filed on: 5th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-02-04 filed on: 4th, February 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 25th, October 2012	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on 2012-08-24 filed on: 24th, August 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-07-11 filed on: 20th, July 2012	annual return	Free Download (6 pages)
AP01	New director was appointed on 2012-01-10 filed on: 10th, January 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-01-05 filed on: 5th, January 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-01-05 filed on: 5th, January 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-01-05 filed on: 5th, January 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-01-05 filed on: 5th, January 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-12-25 filed on: 28th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-11 filed on: 19th, July 2011	annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 22nd, March 2011	auditors	Free Download (1 page)
AD01	Registered office address changed from C/O C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX United Kingdom on 2011-01-21 filed on: 21st, January 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-07-11 filed on: 22nd, July 2010	annual return	Free Download (5 pages)
CH01	On 2010-07-11 director's details were changed filed on: 21st, July 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, July 2010	accounts	Free Download (13 pages)
AD01	Registered office address changed from Envision House 5 North Street Horsham West Sussex RH12 1WQ on 2010-05-14 filed on: 14th, May 2010	address	Free Download (1 page)
225	Accounting reference date extended from 31/07/2009 to 31/12/2009 filed on: 7th, August 2009	accounts	Free Download (1 page)
363a	Period up to 2009-08-07 - Annual return with full member list filed on: 7th, August 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 7th, August 2009	officers	Free Download (1 page)
288a	On 2008-09-01 Director appointed filed on: 1st, September 2008	officers	Free Download (2 pages)
288a	On 2008-07-16 Director appointed filed on: 16th, July 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, July 2008	incorporation	Free Download (19 pages)

Engage Scientific Solutions Limited HORSHAM

Engage Scientific Solutions Limited Address / Contact

Company Information / Profile

Company staff

Howard M.

Joshua H.

Margaret H.

Gregory C.

David N.

Arthur S.

Kenneth B.

John G.

Mark C.

Brian H.

Gregory C.

People with significant control

Company previous names

Company filings

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