# Anglo Scientific Ltd

## Details

- **Company number:** [03914022](https://find-and-update.company-information.service.gov.uk/company/03914022)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jan 2000
- **Registered office:** 34 HIGH STREET, ALDRIDGE, WALSALL, WS9 8LZ
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [70229](/sic/70229) Management consultancy activities other than financial management, [72190](/sic/72190) Other research and experimental development on natural sciences and engineering


## 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 | - |





## Directors' other companies

- [HYDE-THOMSON, Henry Charles Anthony](/person/5590236) - director at [Seequestor Limited](/company/09117684)



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