Kadans Science Partner 3 Uk Limited in Whitefriars NORWICH

Kadans Science Partner 3 Uk Limited NORWICH

Kadans Science Partner 3 Uk Limited is a private limited company located at 1 St James Court, Whitefriars, Norwich NR3 1RU. Incorporated on 2019-07-19, this 4-year-old company is run by 1 director.
Director James S., appointed on 04 July 2023.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-08-18 and the due date for the subsequent filing is 2024-09-01. Likewise, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Kadans Science Partner 3 Uk Limited Address / Contact

Office Address	1 St James Court
Office Address2	Whitefriars
Town	Norwich
Post code	NR3 1RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	12113097
Date of Incorporation	Fri, 19th Jul 2019
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	5 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

James S.

Position: Director

Appointed: 04 July 2023

Kadans Holding B.v.

Position: Corporate Director

Appointed: 19 July 2019

Kadans Science Partner Uk Limited

Position: Corporate Director

Appointed: 12 May 2021

Resigned: 04 July 2023

Steijn R.

Position: Director

Appointed: 19 July 2019

Resigned: 04 July 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Kadans Science Partner Uk Limited from Norwich, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kadans Science Partner Uk Limited

1 St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11757869
Notified on	19 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On 2023-11-21 director's details were changed filed on: 21st, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023-11-21 director's details were changed filed on: 21st, November 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-07-04 filed on: 7th, July 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-07-04 filed on: 7th, July 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-07-04 filed on: 7th, July 2023	officers	Free Download (1 page)
MR01	Registration of charge 121130970016, created on 2022-07-12 filed on: 15th, July 2022	mortgage	Free Download (11 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 13th, July 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, July 2022	accounts	Free Download (32 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 13th, July 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 13th, July 2022	other	Free Download (3 pages)
MR01	Registration of charge 121130970015, created on 2022-06-30 filed on: 5th, July 2022	mortgage	Free Download (11 pages)
MR01	Registration of charge 121130970014, created on 2022-06-20 filed on: 29th, June 2022	mortgage	Free Download (15 pages)
MR04	Satisfaction of charge 121130970006 in full filed on: 21st, June 2022	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 121130970007 in full filed on: 21st, June 2022	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 121130970008 in full filed on: 21st, June 2022	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 121130970010 in full filed on: 21st, June 2022	mortgage	Free Download (1 page)
MR01	Registration of charge 121130970013, created on 2022-06-20 filed on: 21st, June 2022	mortgage	Free Download (60 pages)
MR04	Satisfaction of charge 121130970009 in full filed on: 21st, June 2022	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 121130970001 in full filed on: 21st, June 2022	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 121130970005 in full filed on: 21st, June 2022	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 121130970004 in full filed on: 21st, June 2022	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 121130970011 in full filed on: 21st, June 2022	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 121130970012 in full filed on: 21st, June 2022	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 121130970003 in full filed on: 21st, June 2022	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 121130970002 in full filed on: 21st, June 2022	mortgage	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, June 2022	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 20th, June 2022	incorporation	Free Download (16 pages)
CH01	On 2021-12-01 director's details were changed filed on: 23rd, December 2021	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 16th, September 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 16th, September 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 16th, September 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 16th, September 2021	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, September 2021	accounts	Free Download (29 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 25th, August 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 25th, August 2021	other	Free Download (1 page)
AP02	New member was appointed on 2021-05-12 filed on: 12th, May 2021	officers	Free Download (2 pages)
CH02	Directors's details changed on 2019-07-19 filed on: 28th, January 2021	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 19th, January 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 19th, January 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 19th, January 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, January 2021	accounts	Free Download (24 pages)
MR01	Registration of charge 121130970011, created on 2020-10-23 filed on: 3rd, November 2020	mortgage	Free Download (25 pages)
MR01	Registration of charge 121130970012, created on 2020-10-23 filed on: 3rd, November 2020	mortgage	Free Download (25 pages)
MR01	Registration of charge 121130970009, created on 2020-10-20 filed on: 29th, October 2020	mortgage	Free Download (13 pages)
MR01	Registration of charge 121130970010, created on 2020-10-20 filed on: 29th, October 2020	mortgage	Free Download (13 pages)
MR01	Registration of charge 121130970008, created on 2019-10-09 filed on: 16th, October 2019	mortgage	Free Download (25 pages)
MR01	Registration of charge 121130970007, created on 2019-10-09 filed on: 16th, October 2019	mortgage	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, October 2019	resolution	Free Download (20 pages)
MR01	Registration of charge 121130970006, created on 2019-09-30 filed on: 10th, October 2019	mortgage	Free Download (21 pages)
MR01	Registration of charge 121130970005, created on 2019-10-09 filed on: 10th, October 2019	mortgage	Free Download (20 pages)
MR01	Registration of charge 121130970003, created on 2019-09-30 filed on: 8th, October 2019	mortgage	Free Download (14 pages)
MR01	Registration of charge 121130970004, created on 2019-09-30 filed on: 8th, October 2019	mortgage	Free Download (13 pages)
MR01	Registration of charge 121130970002, created on 2019-09-30 filed on: 4th, October 2019	mortgage	Free Download (109 pages)
MR01	Registration of charge 121130970001, created on 2019-09-30 filed on: 4th, October 2019	mortgage	Free Download (109 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU at an unknown date filed on: 23rd, August 2019	address	Free Download (1 page)
AA01	Current accounting period shortened from 2020-07-31 to 2019-12-31 filed on: 6th, August 2019	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, July 2019	incorporation	Free Download (28 pages)
SH01	Statement of Capital on 2019-07-19: 1.00 GBP	capital