Advanced Scientific Materials Limited
- Company number
- 08709168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2013
- Nature of business
- Activities of head offices
- Corporate group
- BV Acquisitions Xiii AM Limited (10 companies)
Registered office
Previous names
- Metals & Materials Limited (until 21 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOVELY, Weldon Reuben | Director | 9 Oct 2026 | |
| SINGH, Jaspal Amar Gaminder | Director | 17 Feb 2025 | |
| WILSON, Richard George | Director | 3 May 2022 | |
| RESLEWIC, Tom | Director | 10 Sep 2021 | |
| FENTON, Mark Peter | Director | 10 Sep 2021 | |
| KENNEY, Simon John | Director | 1 Jan 2019 | |
| WATSON, Andrew | Director | 1 Jan 2018 | |
| WATSON, Andrew | Secretary | 14 Jul 2017 | |
| FARIA, Fernando | Director | 17 Feb 2025 | 26 Mar 2026 |
| HARTLEY, Claire Amanda | Director | 15 May 2023 | 30 Aug 2024 |
| DOGGETT, Ian John | Director | 10 Sep 2021 | 18 May 2022 |
| GRENIER, Stephen Marcel | Director | 1 Mar 2014 | 10 Sep 2021 |
| STONER, Jane Elizabeth | Director | 27 Sep 2013 | 10 Sep 2021 |
| ALDERSLEY, Stephen Charles | Director | 27 Sep 2013 | 10 Sep 2021 |
| SHOOSMITHS SECRETARIES LIMITED | Corporate-Secretary | 1 Jul 2015 | 14 Jul 2017 |
| SHIRLEY, Ian | Secretary | 27 Sep 2013 | 6 May 2015 |
| SHIRLEY, Ian | Director | 27 Sep 2013 | 6 May 2015 |
| STONER, Jane Elizabeth | Director | 27 Sep 2013 | 27 Sep 2013 |
| STONER, Jane Elizabeth | Director | 27 Sep 2013 | 27 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Advanced Scientific Materials Acquico Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2021 | |
| Stephen Charles Aldersley | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 10 Sep 2021 |
| Jane Elizabeth Stoner | Significant Influence Or Control | 6 Apr 2016 | 12 Oct 2018 |
Accounts
Connections
Owned by
Advanced Scientific Materials Limited → Advanced Scientific Materials Acquico Limited → Advanced Scientific Materials Pledgeco Limited → BV Acquisitions Xiii AM Limited
Controls
- Goodfellow Cambridge Limited (01188162)
- Goodfellow Europe Limited (02164163)
Directors’ other companies
- FENTON, Mark Peter - Director at Ensa Property Ltd
- FENTON, Mark Peter - Director at Goodfellow Cambridge Limited
- KENNEY, Simon John - Director at Newham Hall Holdings Limited
- KENNEY, Simon John - Director at Goodfellow Cambridge Limited
- KENNEY, Simon John - Director at Advanced Scientific Materials Pledgeco Limited
- KENNEY, Simon John - Director at Pattinson & Stead (2005) Limited
- KENNEY, Simon John - Director at Goodfellow Europe Limited
- KENNEY, Simon John - Director at Ridsdale Pension Trustees Limited
- KENNEY, Simon John - Director at Bureau Of Analysed Samples Limited
- KENNEY, Simon John - Director at Newham Hall Holdings Top Company Ltd
Companies at the same address
- Advanced Scientific Materials Acquico Limited (13548715)
- Advanced Scientific Materials Pledgeco Limited (13546692)
- Bureau Of Analysed Samples Limited (00307549)
- Goodfellow Cambridge Limited (01188162)
- Goodfellow Europe Limited (02164163)
- Newham Hall Holdings Limited (08683812)
- Newham Hall Holdings Top Company Ltd (16209113)
- Pattinson & Stead (2005) Limited (05453834)