UK 3b Scientific Limited
- Company number
- 04801255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jun 2003
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- Meaujo (623) Limited (until 15 Jul 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILSEC LIMITED | Corporate-Nominee-Secretary | 17 Jun 2003 | 5 Aug 2003 |
| MEAUJO INCORPORATIONS LIMITED | Corporate-Nominee-Director | 17 Jun 2003 | 5 Aug 2003 |
| HERRIOT, Peter Reid | Secretary | 5 Aug 2003 | 31 Oct 2012 |
| KURLAND, Manfred Karl | Director | 1 Apr 2004 | 22 Dec 2016 |
| GIES, Otto Heinrich | Director | 5 Aug 2003 | 22 Dec 2016 |
| MURRAY, Todd Alan | Director | 22 Dec 2016 | |
| SPROTT, Miles Grant | Director | 5 Aug 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| American 3b Scientific Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£3,880,365 | £130,851 | 7 |
| 31 Dec 2023 | £50,651 | £528,817 | 6 |
| 31 Dec 2022 | £410,169 | £201,693 | 5 |
| 31 Dec 2021 | -£56,548 | £111,171 | 5 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 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 | - | - | - |
Connections
Controls
- Lifecast Body Simulation Limited (10714939)
Directors’ other companies
- SPROTT, Miles Grant - Director at Immersive Interactive Ltd
- SPROTT, Miles Grant - Director at Lifecast Body Simulation Limited