Starlight Science Limited DEESIDE


Starlight Science Limited is a private limited company located at Gdc First Avenue, Deeside Industrial Park, Deeside CH5 2NU. Incorporated on 2022-10-14, this 1-year-old company is run by 4 directors and 1 secretary.
Director Gregg V., appointed on 27 April 2023. Director Vivek P., appointed on 18 April 2023. Director David S., appointed on 18 April 2023.
Moving on to secretaries, we can name: Grace M., appointed on 18 April 2023.
The company is officially classified as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190).

Starlight Science Limited Address / Contact

Office Address Gdc First Avenue
Office Address2 Deeside Industrial Park
Town Deeside
Post code CH5 2NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 14419310
Date of Incorporation Fri, 14th Oct 2022
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 2 years old
Account next due date Sun, 14th Jul 2024 (28 days left)
Next confirmation statement due date Fri, 27th Oct 2023 (2023-10-27)

Company staff

Gregg V.

Position: Director

Appointed: 27 April 2023

Vivek P.

Position: Director

Appointed: 18 April 2023

Grace M.

Position: Secretary

Appointed: 18 April 2023

David S.

Position: Director

Appointed: 18 April 2023

Sean W.

Position: Director

Appointed: 18 April 2023

Christopher W.

Position: Director

Appointed: 05 April 2023

Resigned: 18 April 2023

Keith L.

Position: Director

Appointed: 05 April 2023

Resigned: 18 April 2023

Hugh G.

Position: Director

Appointed: 05 April 2023

Resigned: 18 April 2023

Wilfred H.

Position: Director

Appointed: 14 October 2022

Resigned: 18 April 2023

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 14 October 2022

Resigned: 18 April 2023

People with significant control

The list of PSCs who own or have control over the company includes 5 names. As BizStats identified, there is Convatec Limited from Deeside, United Kingdom. This PSC is categorised 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 PSC register is Convatec Inc. that put Bridgewater, United States as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Adriel C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Convatec Limited

1 Gdc First Avenue, Deeside Industrial Park,, Deeside, Flintshire, CH5 2NU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House - England And Wales
Registration number 01309639
Notified on 30 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Convatec Inc.

200 Crossing Boulevard Suite 101, Bridgewater, New Jersey, 08807, United States

Legal authority Delaware
Legal form Private Company Limited By Shares
Country registered United States
Place registered Delaware
Registration number 4550595
Notified on 18 April 2023
Ceased on 30 June 2023
Nature of control: 75,01-100% shares

Adriel C.

Notified on 5 April 2023
Ceased on 18 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Yuk W.

Notified on 5 April 2023
Ceased on 18 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Wilfred H.

Notified on 14 October 2022
Ceased on 5 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with updates 2023-11-10
filed on: 10th, November 2023
Free Download (5 pages)

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