Netscientific UK Limited
- Company number
- 05677525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2006
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Trendwalk Properties Limited (until 5 Jul 2006)
- Netscientific Limited (until 28 Feb 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOOPER, Edward Benjamin Peter | Director | 1 Aug 2023 | |
| ILIEV, Ilian Petkov, Dr. | Director | 1 May 2020 | |
| CLARKSON, John Eric | Director | 1 May 2020 | 16 Dec 2022 |
| POSTLETHWAITE, Ian | Secretary | 1 Mar 2017 | 1 May 2020 |
| POSTLETHWAITE, Ian | Director | 1 Mar 2017 | 1 May 2020 |
| SHAH, Meera Mohanlal Devshi | Director | 25 Jan 2016 | 22 Nov 2018 |
| SCHNEIDER, Ernest | Secretary | 23 Jun 2006 | 1 Mar 2017 |
| THOMS, Peter Young | Director | 23 Jun 2006 | 25 Jan 2016 |
| HECKFORD, Nicholas Charles | Director | 4 Mar 2013 | 1 Sep 2015 |
| SYKES, Richard Brook, Sir | Director | 12 Oct 2011 | 31 Mar 2014 |
| AZIMA, Farad | Director | 23 Jun 2006 | 7 Jul 2013 |
| CHETTLEBURGH'S LIMITED | Corporate-Nominee-Director | 17 Jan 2006 | 23 Jun 2006 |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate-Nominee-Secretary | 17 Jan 2006 | 23 Jun 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Netscientific Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,716,641 | - | 0 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | -£6,032,949 | £301 | 0 |
| 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 Jul 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
Connections
Controls
- AMR Bio Limited (16638547)
- Martlet Capital Management Limited (15660980)
- Moirai Acquisitions2 Limited (16868114)
- Moirai Acquisitions3 Limited (16868231)
- Moirai Acquisitions4 Limited (17388031)
- Moirai Acquisitions5 Limited (17387998)
Directors’ other companies
- HOOPER, Edward Benjamin Peter - Director at Moirai Acquisitions5 Limited
- HOOPER, Edward Benjamin Peter - Director at Moirai Acquisitions4 Limited
- HOOPER, Edward Benjamin Peter - Director at Little Orchard Advisory Limited
- HOOPER, Edward Benjamin Peter - Director at EMV Capital Technology Limited
- ILIEV, Ilian Petkov, Dr. - Director at Deeptech Disruptive Growth Investments Ltd
Registered address
299 companies are registered at this address - likely a registration agent.