Europa Science Limited in Swann Road CAMBRIDGE

Europa Science Limited CAMBRIDGE

Founded in 2002, Europa Science, classified under reg no. 04385775 is an active company. Currently registered at 4 Signet Court CB5 8LA, Cambridge the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Warren C., appointed on 1 June 2009. In addition, a secretary was appointed - Vivien R., appointed on 9 October 2009. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Robert S. who worked with the the company until 9 October 2009.

Europa Science Limited 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	04385775
Date of Incorporation	Mon, 4th Mar 2002
Industry	Publishing of consumer and business journals and periodicals
End of financial Year	31st December
Company age	22 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	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Vivien R.

Position: Secretary

Appointed: 09 October 2009

Warren C.

Position: Director

Appointed: 01 June 2009

Alexander S.

Position: Director

Appointed: 24 August 2004

Resigned: 31 March 2009

Mark R.

Position: Director

Appointed: 04 March 2002

Resigned: 22 March 2021

Jonathan W.

Position: Director

Appointed: 04 March 2002

Resigned: 11 March 2016

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 2002

Resigned: 04 March 2002

Vanessa S.

Position: Director

Appointed: 04 March 2002

Resigned: 20 April 2005

Mark W.

Position: Director

Appointed: 04 March 2002

Resigned: 20 April 2005

Thomas W.

Position: Director

Appointed: 04 March 2002

Resigned: 11 March 2016

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 04 March 2002

Resigned: 04 March 2002

Robert S.

Position: Secretary

Appointed: 04 March 2002

Resigned: 09 October 2009

People with significant control

The register of PSCs that own or control the company includes 3 names. As we identified, there is Warren C. The abovementioned PSC has 50,01-75% voting rights. Another one in the PSC register is Europa Science Group Ltd that entered Cambridge, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Mark R., who also meets the Companies House requirements to be listed as a PSC. This PSC and has 25-50% voting rights.

Warren C.

Notified on	6 April 2016
Nature of control:	50,01-75% voting rights

Europa Science Group Ltd

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09976490
Notified on	6 April 2016
Ceased on	30 January 2024
Nature of control:	75,01-100% shares

Mark R.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 17th, August 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 17th, August 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 1st, September 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 19th, March 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 19th, March 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 19th, May 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 29th, May 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 27th, March 2017	accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 4th March 2016 with full list of members filed on: 4th, March 2016	annual return	Free Download (7 pages)
SH01	3020.00 GBP is the capital in company's statement on Friday 4th March 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 22nd, February 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 5th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 4th March 2015 with full list of members filed on: 24th, April 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 4th March 2014 with full list of members filed on: 31st, March 2014	annual return	Free Download (7 pages)
SH01	3020.00 GBP is the capital in company's statement on Monday 31st March 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 2nd, April 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 4th March 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 12th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 4th March 2012 with full list of members filed on: 19th, April 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 31st, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 4th March 2011 with full list of members filed on: 4th, March 2011	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 18th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 4th March 2010 with full list of members filed on: 2nd, June 2010	annual return	Free Download (9 pages)
AR01	Annual return made up to Tuesday 4th March 2003 with full list of members filed on: 1st, June 2010	annual return	Free Download (7 pages)
AR01	Annual return made up to Friday 4th March 2005 with full list of members filed on: 1st, June 2010	annual return	Free Download (10 pages)
AR01	Annual return made up to Saturday 4th March 2006 with full list of members filed on: 1st, June 2010	annual return	Free Download (9 pages)
AR01	Annual return made up to Sunday 4th March 2007 with full list of members filed on: 1st, June 2010	annual return	Free Download (9 pages)
AR01	Annual return made up to Tuesday 4th March 2008 with full list of members filed on: 1st, June 2010	annual return	Free Download (9 pages)
AR01	Annual return made up to Thursday 4th March 2004 with full list of members filed on: 1st, June 2010	annual return	Free Download (7 pages)
AR01	Annual return made up to Wednesday 4th March 2009 with full list of members filed on: 24th, May 2010	annual return	Free Download (9 pages)
363a	Annual return made up to Tuesday 2nd June 2009 filed on: 2nd, June 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 24th, March 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 30th May 2008 filed on: 30th, May 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 23rd, April 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, June 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Saturday 28th April 2007 filed on: 28th, April 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Saturday 28th April 2007 filed on: 28th, April 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 30th June 2006 filed on: 30th, June 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 30th June 2006 filed on: 30th, June 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 24th, May 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 24th, May 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 23rd, September 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 23rd, September 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 13th September 2005 filed on: 13th, September 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 13th September 2005 filed on: 13th, September 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 8th October 2004 filed on: 8th, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 8th October 2004 filed on: 8th, October 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 1st, October 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 1st, October 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 7th October 2003 filed on: 7th, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 7th October 2003 filed on: 7th, October 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 14th, April 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 14th, April 2003	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 11th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 11th, February 2003	accounts	Free Download (1 page)

Europa Science Limited CAMBRIDGE

Europa Science Limited Address / Contact

Company Information / Profile

Company staff

Vivien R.

Warren C.

Alexander S.

Mark R.

Jonathan W.

Key Legal Services (secretarial) Limited

Vanessa S.

Mark W.

Thomas W.

Key Legal Services (nominees) Limited

Robert S.

People with significant control

Company filings

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