Astell Scientific (Holdings) Limited
- Company number
- 01276179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 1976
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPORYS, Michael Oliver | Director | 21 Oct 2026 | |
| PENNOCK, Richard Frederick | Director | 28 Nov 2013 | 21 Oct 2026 |
| PENNOCK, Amber Viktoria Raum | Director | 28 Nov 2013 | 21 Oct 2026 |
| PENNOCK, Jane | Director | - | 21 Oct 2026 |
| PENNOCK, David Roderick Michael | Director | - | 21 Oct 2026 |
| PENNOCK, Jane | Secretary | - | 21 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Oliver Sporys | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2026 | |
| Mrs Jane Pennock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Oct 2026 |
| David Roderick Michael Pennock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Oct 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £575,000 | 4 |
| 30 Jun 2024 | £575,000 | 4 |
| 30 Jun 2023 | £575,000 | 4 |
| 30 Jun 2022 | £575,000 | 4 |
| 30 Jun 2021 | £575,000 | 4 |
| 30 Jun 2020 | £575,000 | 4 |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
| 30 Jun 2000 | - | - |
| 30 Jun 1999 | - | - |
| 30 Jun 1998 | - | - |
| 30 Jun 1997 | - | - |
| 30 Jun 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
| 31 Mar 1988 | - | - |
| 31 Mar 1987 | - | - |
| 31 Mar 1986 | - | - |
Connections
Controls
- Astell Scientific Limited (00487717)
Companies at the same address
- Astell Scientific Limited (00487717)