Company NameScientific Instruments Manufacturers' (Sima) 1985 Limited(The)
DirectorGraeme Scott Philp
Company StatusActive
Company Number01932298
CategoryPrivate Limited Company
Incorporation Date22 July 1985 (32 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameDr Graeme Scott Philp
Date of BirthJanuary 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2010(25 years, 4 months after company formation)
Appointment Duration7 years
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressWestminster Tower
3 Albert Embankment
London
SE1 7SL
Secretary NameMrs Sarah Wicks
StatusCurrent
Appointed09 October 2014(29 years, 2 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Correspondence AddressWestminster Tower
3 Albert Embankment
London
SE1 7SL
Director NameMr John William Christopher
Date of BirthAugust 1927 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1991(5 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 05 April 1995)
RoleTrade Association Executive
Correspondence AddressFlat 4
The Manor Hayle Place Teasaucer Hill
Loose
Kent
ME15 6DW
Director NameWilliam John Goldfinch
Date of BirthJanuary 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1991(5 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 December 1993)
RoleManaging Director - Avo Intern
Correspondence Address45 Grimston Avenue
Folkestone
Kent
CT20 2PZ
Director NameMr Geoffrey Charles Young
Date of BirthNovember 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1991(5 years, 9 months after company formation)
Appointment Duration19 years, 6 months (resigned 22 November 2010)
RoleTrade Association Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroadwall House
21 Broadwall
London
SE1 9PL
Secretary NameMr Antonio Ventrella
NationalityBritish
StatusResigned
Appointed04 May 1991(5 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 04 July 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Lady Byron Lane
Knowle
Solihull
West Midlands
B93 9AT
Secretary NameGeorge Lewis Fraser
NationalityBritish
StatusResigned
Appointed17 September 1997(12 years, 2 months after company formation)
Appointment Duration7 years, 6 months (resigned 05 April 2005)
RoleCompany Director
Correspondence AddressThe Cottage
Oak Way
Reigate
Surrey
RH2 7ES
Secretary NameMs Sandra Anne Chenery
NationalityBritish
StatusResigned
Appointed05 April 2005(19 years, 8 months after company formation)
Appointment Duration7 years, 7 months (resigned 31 October 2012)
RoleCompany Director
Correspondence AddressBroadwall House
21 Broadwall
London
SE1 9PL
Secretary NameMiss Emma Jane Hickey
StatusResigned
Appointed31 October 2012(27 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 09 October 2014)
RoleCompany Director
Correspondence AddressBroadwall House
21 Broadwall
London
SE1 9PL

Location

Registered AddressWestminster Tower
3 Albert Embankment
London
SE1 7SL
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardPrince's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Gambica Association LTD
50.00%
Ordinary
1 at £1Graeme Scott Philp
50.00%
Ordinary

Accounts

Latest Accounts30 September 2016 (1 year, 1 month ago)
Next Accounts Due30 June 2018 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return4 May 2017 (6 months, 3 weeks ago)
Next Return Due18 May 2018 (5 months, 3 weeks from now)

Filing History

23 May 2017Accounts for a dormant company made up to 30 September 2016 (6 pages)
4 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
10 May 2016Accounts for a dormant company made up to 30 September 2015 (8 pages)
9 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
(3 pages)
24 August 2015Registered office address changed from Broadwall House 21 Broadwall London SE1 9PL to Westminster Tower 3 Albert Embankment London SE1 7SL on 24 August 2015 (1 page)
18 June 2015Accounts for a dormant company made up to 30 September 2014 (6 pages)
26 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
(3 pages)
26 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
(3 pages)
22 October 2014Appointment of Mrs Sarah Wicks as a secretary on 9 October 2014 (2 pages)
22 October 2014Termination of appointment of Emma Jane Hickey as a secretary on 9 October 2014 (1 page)
22 October 2014Appointment of Mrs Sarah Wicks as a secretary on 9 October 2014 (2 pages)
22 October 2014Termination of appointment of Emma Jane Hickey as a secretary on 9 October 2014 (1 page)
20 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
(3 pages)
20 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
(3 pages)
2 May 2014Accounts for a dormant company made up to 30 September 2013 (8 pages)
12 June 2013Accounts for a dormant company made up to 30 September 2012 (8 pages)
22 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
22 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
21 May 2013Appointment of Miss Emma Jane Hickey as a secretary (1 page)
21 May 2013Termination of appointment of Sandra Chenery as a secretary (1 page)
31 October 2012Secretary's details changed for Ms Sandra Anne Chenery on 31 October 2012 (1 page)
8 June 2012Accounts for a dormant company made up to 30 September 2011 (6 pages)
8 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
8 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
4 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
4 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
28 January 2011Accounts for a dormant company made up to 30 September 2010 (6 pages)
22 November 2010Termination of appointment of Geoffrey Young as a director (1 page)
22 November 2010Appointment of Dr Graeme Scott Philp as a director (2 pages)
4 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
4 May 2010Secretary's details changed for Sandra Anne Chenery on 4 May 2010 (1 page)
4 May 2010Director's details changed for Mr Geoffrey Charles Young on 4 May 2010 (2 pages)
4 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
4 May 2010Secretary's details changed for Sandra Anne Chenery on 4 May 2010 (1 page)
4 May 2010Director's details changed for Mr Geoffrey Charles Young on 4 May 2010 (2 pages)
5 March 2010Accounts for a dormant company made up to 30 September 2009 (6 pages)
23 June 2009Full accounts made up to 30 September 2008 (8 pages)
6 May 2009Return made up to 04/05/09; full list of members (3 pages)
8 May 2008Return made up to 04/05/08; full list of members (3 pages)
11 March 2008Full accounts made up to 30 September 2007 (8 pages)
8 May 2007Return made up to 04/05/07; full list of members (2 pages)
15 March 2007Registered office changed on 15/03/07 from: saint georges house 195-203 waterloo road london SE1 8WB (1 page)
15 February 2007Full accounts made up to 30 September 2006 (8 pages)
22 May 2006Return made up to 04/05/06; full list of members (6 pages)
20 February 2006Full accounts made up to 30 September 2005 (7 pages)
18 May 2005Return made up to 04/05/05; full list of members (6 pages)
11 April 2005Secretary resigned (1 page)
11 April 2005New secretary appointed (2 pages)
4 February 2005Full accounts made up to 30 September 2004 (7 pages)
2 June 2004Return made up to 04/05/04; full list of members (6 pages)
16 March 2004Full accounts made up to 30 September 2003 (7 pages)
28 May 2003Return made up to 04/05/03; full list of members (6 pages)
14 February 2003Full accounts made up to 30 September 2002 (7 pages)
29 May 2002Return made up to 04/05/02; full list of members
  • 363(287) ‐ Registered office changed on 29/05/02
(6 pages)
6 March 2002Full accounts made up to 30 September 2001 (6 pages)
24 May 2001Return made up to 04/05/01; full list of members (6 pages)
23 January 2001Full accounts made up to 30 September 2000 (6 pages)
30 May 2000Return made up to 04/05/00; full list of members (6 pages)
28 January 2000Full accounts made up to 30 September 1999 (7 pages)
3 June 1999Return made up to 04/05/99; full list of members
  • 363(287) ‐ Registered office changed on 03/06/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 December 1998Full accounts made up to 30 September 1998 (6 pages)
5 June 1998Return made up to 04/05/98; no change of members (4 pages)
16 February 1998Full accounts made up to 30 September 1997 (6 pages)
19 November 1997New secretary appointed (2 pages)
5 June 1997Return made up to 04/05/97; no change of members (4 pages)
19 February 1997Full accounts made up to 30 September 1996 (6 pages)
3 July 1996Full accounts made up to 30 September 1995 (6 pages)
5 June 1996Return made up to 04/05/96; full list of members (6 pages)
7 June 1995Return made up to 04/05/95; no change of members
  • 363(287) ‐ Registered office changed on 07/06/95
  • 363(288) ‐ Director resigned
(4 pages)