BizStats
You are here: bizstats.co.uk > a-z index > S list > SC list > SCI list

Scimentum Limited LONDON

Scimentum started in year 2012 as Private Limited Company with registration number 08128893. The Scimentum company has been functioning successfully for twelve 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 2013/11/29 Scimentum Limited is no longer carrying the name Clinical Thinking Holdings.

The firm has 2 directors, namely Martin M., Benjamin J.. Of them, Martin M., Benjamin J. have been with the company the longest, being appointed on 19 February 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stephen C. who worked with the the firm until 27 September 2023.

Scimentum 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 08128893
Date of Incorporation Tue, 3rd Jul 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Martin M.

Position: Director

Appointed: 19 February 2021

Benjamin J.

Position: Director

Appointed: 19 February 2021

Stephen C.

Position: Director

Appointed: 03 July 2012

Resigned: 27 September 2023

Clare H.

Position: Director

Appointed: 03 July 2012

Resigned: 19 February 2021

Stephen C.

Position: Secretary

Appointed: 03 July 2012

Resigned: 27 September 2023

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Nucleus Holdings Limited from London, England. This PSC is categorised as "a limited by shares", 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 PSC register is Stephen C. This PSC has significiant influence or control over the company, and has 75,01-100% voting rights.

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: significiant influence or control
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Clinical Thinking Holdings November 29, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Change to a person with significant control 2021/03/02
filed on: 17th, November 2023 		Free Download (2 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.