OpenCompanies

Meadowrose Scientific Limited

Company number
02887568
Status
Active
Type
Private Limited Company
Incorporated
13 Jan 1994
Nature of business
Repair of electronic and optical equipment
Corporate group
SSA UK Acquisition Holdco Limited (4 companies)

Registered office

Worthy House
14 Winchester Road
Basingstoke
RG21 8UQ

Officers

NameRoleAppointedResigned
RUIZ, Juan Felipe Director 28 Sep 2026
PAIVA, Darryl Director 7 Jan 2019 28 Sep 2026

Control

NameNature of controlNotifiedCeased
Ssa Uk Acquisition Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Sep 2026
Paiva Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Dec 2022 28 Sep 2026
Mr Darryl Paiva Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Apr 2021 1 Dec 2022
Mrs Aisling Craik Ownership Of Shares 75 To 100 Percent 1 Dec 2016 13 Apr 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £241,346 0
31 Dec 2024 - £202,778 8
31 Dec 2023 - £154,248 8
31 Dec 2022 - £19,730 8
31 Dec 2021 - £40,734 8
31 Dec 2020 - £70,697 11
31 Dec 2019 - £422 11
31 Dec 2018 - - -
31 Dec 2017 - £380 -
31 Dec 2016 - £246 -
31 Dec 2015 - £94 -
31 Dec 2014 - £71 -
31 Dec 2013 - £45 -
31 Dec 2012 £59,843 £45 -
31 Dec 2011 £94,226 £76 -
31 Dec 2010 £95,759 - -
31 Mar 2010 £208,764 £25,587 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -

Connections

Owned by

Meadowrose Scientific Limited → SSA UK Acquisition Holdco Limited

Registered address

357 companies are registered at this address - likely a registration agent.

Data