Anglo Scientific Ltd
- Company number
- 03914022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2000
- Nature of business
- Activities of head offices
Management consultancy activities other than financial management
Other research and experimental development on natural sciences and engineering
Registered office
Previous names
- Anglo Digital Limited (until 11 Feb 2005)
- AP Digital Limited (until 3 Feb 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCIENE JAMES LIMITED | Corporate-Nominee-Director | 26 Jan 2000 | 26 Jan 2000 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate-Nominee-Secretary | 26 Jan 2000 | 26 Jan 2000 |
| WIDES, Brian Melvyn | Secretary | 26 Jan 2000 | 16 May 2000 |
| SIMMONS, Vincent | Secretary | 16 May 2000 | 19 Mar 2001 |
| GOLD, Jeffrey David | Secretary | 19 Mar 2001 | 2 Nov 2001 |
| BOYCOTT, Peter Michael | Director | 26 Jan 2000 | 2 Nov 2001 |
| WIDES, Brian Melvyn | Director | 26 Jan 2000 | 2 Nov 2001 |
| PECKHAM, Jeremy Burford | Director | 4 Feb 2002 | 27 Dec 2002 |
| ROLFE, James Leonard | Secretary | 2 Nov 2001 | 28 Jul 2003 |
| COOKSON, Owen Thomas Burrows | Secretary | 28 Jul 2003 | 16 Mar 2004 |
| ROLFE, James Leonard | Director | 11 May 2001 | 11 May 2005 |
| DUNDONALD, Douglas | Secretary | 16 Mar 2004 | 24 Jan 2008 |
| POSNER, Enrique Alan | Director | 13 Feb 2012 | 23 Jan 2018 |
| ADDISON, William Robert Fountaine | Director | 1 Jan 2015 | 25 Nov 2020 |
| LEVI D'ANCONA, Vito | Director | 1 Jul 2010 | 25 Nov 2020 |
| EDENIUS, Fredrik Malte Tobias | Director | 1 Sep 2011 | 26 Apr 2021 |
| COCHRANE, Iain Alexander Douglas Blair, The Right Honourable, The Earl Of Dundonald, | Director | 11 May 2001 | 26 Apr 2021 |
| COLE, Nichola Karen | Secretary | 24 Jan 2008 | 8 Nov 2023 |
| HYDE-THOMSON, Henry Charles Anthony | Director | 11 Feb 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Henry Charles Anthony Hyde-Thomson | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£144,672 | £256 | 1 |
| 31 Dec 2022 | -£115,851 | £256 | 1 |
| 31 Dec 2021 | -£62,129 | £256 | 5 |
| 31 Dec 2020 | - | £2,737 | 5 |
| 31 Dec 2019 | - | £31,050 | 5 |
| 31 Dec 2018 | - | £13,168 | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
Connections
Directors’ other companies
- HYDE-THOMSON, Henry Charles Anthony - Director at Seequestor Limited
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