Scientificpathways Limited LONDON


Scientificpathways started in year 1999 as Private Limited Company with registration number 03793167. The Scientificpathways company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 8th Floor, Holborn Gate. Postal code: WC2A 1AN. Since September 7, 2012 Scientificpathways Limited is no longer carrying the name Expotech Services.

The company has 2 directors, namely Benjamin J., Martin M.. Of them, Benjamin J., Martin M. have been with the company the longest, being appointed on 19 February 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Scientificpathways Limited Address / Contact

Office Address 8th Floor, Holborn Gate
Office Address2 Southampton Buildings
Town London
Post code WC2A 1AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03793167
Date of Incorporation Tue, 22nd Jun 1999
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 25 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 Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Benjamin J.

Position: Director

Appointed: 19 February 2021

Martin M.

Position: Director

Appointed: 19 February 2021

Clare H.

Position: Director

Appointed: 01 June 2010

Resigned: 19 February 2021

Stephen C.

Position: Secretary

Appointed: 01 June 2010

Resigned: 27 September 2023

Tracey W.

Position: Secretary

Appointed: 31 August 2001

Resigned: 01 June 2010

David M.

Position: Secretary

Appointed: 01 December 2000

Resigned: 30 August 2001

Stephen C.

Position: Director

Appointed: 22 June 1999

Resigned: 27 September 2023

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 22 June 1999

Resigned: 22 June 1999

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 1999

Resigned: 22 June 1999

Simon H.

Position: Secretary

Appointed: 22 June 1999

Resigned: 01 December 2000

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Nucleus Holdings Limited from London, England. 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. Another one in the PSC register is Stephen C. This PSC owns 75,01-100% shares.

Nucleus Holdings Limited

8th Floor Holborn Gate, Southampton Buildings, London, WC2A 1AN, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05771207
Notified on 10 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stephen C.

Notified on 6 April 2016
Ceased on 10 December 2020
Nature of control: 75,01-100% shares

Company previous names

Expotech Services September 7, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 24th, October 2023
Free Download (148 pages)

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