Owlscan Limited

Company Name	Owlscan Limited
Company Status	Active
Company Number	01980467
Category	Private Limited Company
Incorporation Date	21 January 1986(38 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dr Stavros Nicholas Drossos
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 April 1992(6 years, 2 months after company formation)
Appointment Duration	32 years
Role	Lecturer/Consultant
Country of Residence	England
Correspondence Address	5 Heath Hurst Road London NW3 2RU

Director Name	Richard Anthony Clark
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 December 1995(9 years, 10 months after company formation)
Appointment Duration	28 years, 4 months
Role	Laboratory Officer
Country of Residence	United Kingdom
Correspondence Address	Greystoke Grayshott Road Headley Down Bordon Hampshire GU35 8JQ

Director Name	Ms Ros Goodfellow
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 April 2010(24 years, 2 months after company formation)
Appointment Duration	14 years
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	24a Belsize Grove London NW3 4TR

Director Name	Mr Nicholas Lee-Jones
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 March 2011(25 years, 2 months after company formation)
Appointment Duration	13 years, 1 month
Role	Software Developer
Country of Residence	England
Correspondence Address	5a St. Johns Hill Sevenoaks TN13 3NX

Secretary Name	Mrs Chaofen Lee-Jones
Status	Current
Appointed	01 June 2012(26 years, 4 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	5a St. Johns Hill Sevenoaks TN13 3NX

Director Name	Mr Stephen James Harvey Boyd
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 April 1993)
Role	Barrister
Correspondence Address	Flat D 5 Heath Hurst Road Hampstead London NW3 2RU

Director Name	Miss Elizabeth Sutton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 July 1993)
Role	Video/TV Producer
Correspondence Address	Flat B 5 Heath Hurst Road Hampstead London NW3 2RU

Director Name	Mrs Kate Wilson
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 December 1995)
Role	Book Keeper
Correspondence Address	Flat East 5 Heath Hurst Road Hampstead London NW3 2RU

Secretary Name	Mr Stephen James Harvey Boyd
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Flat D 5 Heath Hurst Road Hampstead London NW3 2RU

Director Name	Mr Simon James Hopkins
Date of Birth	October 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	19 May 1993(7 years, 3 months after company formation)
Appointment Duration	19 years, 3 months (resigned 09 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Farringdon Road London EC1M 3HE

Secretary Name	Mr Simon James Hopkins
Nationality	British
Status	Resigned
Appointed	19 May 1993(7 years, 3 months after company formation)
Appointment Duration	19 years (resigned 31 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Heath Hurst Road London NW3 2RU

Director Name	Dr Jamie John Wilkinson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(7 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 April 2003)
Role	Geologist
Correspondence Address	5b Heath Hurst Road Hampstead London NW3 2RU

Director Name	Mr Donal Brian Kerrigan
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(16 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Carlingford Road Hampstead London Nw3 NW3 1RX

Location

Registered Address	5 Heath Hurst Road London NW3 2RU
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£2,500

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 April 2024 (2 weeks, 5 days ago)
Next Return Due	21 April 2025 (11 months, 4 weeks from now)

Filing History

26 December 2020	Director's details changed for Mr Nicholas Jones on 18 December 2020 (2 pages)
26 December 2020	Secretary's details changed for Mrs Chaofen Jones on 25 December 2020 (1 page)
26 December 2020	Secretary's details changed for Mrs Chaofen Jones on 18 December 2020 (1 page)
26 December 2020	Director's details changed for Mr Nicholas Jones on 25 December 2020 (2 pages)
26 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
14 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
26 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
26 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
17 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
24 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
26 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 December 2016	Director's details changed for Ms Ros Goodfellow on 30 October 2016 (2 pages)
26 December 2016	Director's details changed for Ms Ros Goodfellow on 30 October 2016 (2 pages)
26 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 May 2016	Director's details changed for Ms Ros Goodfellow on 1 May 2016 (2 pages)
5 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (7 pages)
5 May 2016	Director's details changed for Richard Anthony Clark on 1 May 2016 (2 pages)
5 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (7 pages)
5 May 2016	Director's details changed for Richard Anthony Clark on 1 May 2016 (2 pages)
5 May 2016	Director's details changed for Ms Ros Goodfellow on 1 May 2016 (2 pages)
5 May 2016	Director's details changed for Mr Nicholas Jones on 1 October 2014 (2 pages)
5 May 2016	Director's details changed for Mr Nicholas Jones on 1 October 2014 (2 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (7 pages)
6 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-13 GBP 100 (7 pages)
13 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-13 GBP 100 (7 pages)
22 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (7 pages)
15 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (7 pages)
13 April 2013	Appointment of Mrs Chaofen Jones as a secretary (1 page)
13 April 2013	Termination of appointment of Simon Hopkins as a secretary (1 page)
13 April 2013	Appointment of Mrs Chaofen Jones as a secretary (1 page)
13 April 2013	Termination of appointment of Simon Hopkins as a secretary (1 page)
10 September 2012	Secretary's details changed for Mrs Chaofen Jones on 9 September 2012 (2 pages)
10 September 2012	Secretary's details changed for Mrs Chaofen Jones on 9 September 2012 (2 pages)
10 September 2012	Secretary's details changed for Mrs Chaofen Jones on 9 September 2012 (2 pages)
9 September 2012	Registered office address changed from 50 Farringdon Road London EC1M 3HE United Kingdom on 9 September 2012 (1 page)
9 September 2012	Secretary's details changed for Mr Simon James Hopkins on 9 September 2012 (1 page)
9 September 2012	Registered office address changed from 50 Farringdon Road London EC1M 3HE United Kingdom on 9 September 2012 (1 page)
9 September 2012	Registered office address changed from 50 Farringdon Road London EC1M 3HE United Kingdom on 9 September 2012 (1 page)
9 September 2012	Termination of appointment of Simon Hopkins as a director (1 page)
9 September 2012	Secretary's details changed for Mr Simon James Hopkins on 9 September 2012 (1 page)
9 September 2012	Secretary's details changed for Mr Simon James Hopkins on 9 September 2012 (1 page)
9 September 2012	Termination of appointment of Simon Hopkins as a director (1 page)
20 July 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
20 July 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (8 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (8 pages)
26 April 2012	Registered office address changed from 44 Clerkenwell Close London EC1R 0AZ United Kingdom on 26 April 2012 (1 page)
26 April 2012	Registered office address changed from 44 Clerkenwell Close London EC1R 0AZ United Kingdom on 26 April 2012 (1 page)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
23 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (8 pages)
23 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (8 pages)
23 May 2011	Director's details changed for Mr Simon James Hopkins on 31 March 2011 (2 pages)
23 May 2011	Appointment of Mr Nicholas Jones as a director (2 pages)
23 May 2011	Registered office address changed from 5 Heath Hurst Road London NW3 2RU on 23 May 2011 (1 page)
23 May 2011	Secretary's details changed for Mr Simon James Hopkins on 31 March 2011 (1 page)
23 May 2011	Appointment of Mr Nicholas Jones as a director (2 pages)
23 May 2011	Registered office address changed from 5 Heath Hurst Road London NW3 2RU on 23 May 2011 (1 page)
23 May 2011	Director's details changed for Mr Simon James Hopkins on 31 March 2011 (2 pages)
23 May 2011	Secretary's details changed for Mr Simon James Hopkins on 31 March 2011 (1 page)
23 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (8 pages)
21 March 2011	Termination of appointment of Donal Kerrigan as a director (1 page)
21 March 2011	Termination of appointment of Donal Kerrigan as a director (1 page)
8 October 2010	Appointment of Ms Ros Goodfellow as a director (2 pages)
8 October 2010	Appointment of Ms Ros Goodfellow as a director (2 pages)
3 September 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
3 September 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
17 May 2010	Director's details changed for Dr Stavros Nicholas Drossos on 2 April 2010 (2 pages)
17 May 2010	Director's details changed for Mr Simon James Hopkins on 2 April 2010 (2 pages)
17 May 2010	Director's details changed for Richard Anthony Clark on 2 April 2010 (2 pages)
17 May 2010	Director's details changed for Donal Brian Kerrigan on 2 April 2010 (2 pages)
17 May 2010	Director's details changed for Mr Simon James Hopkins on 2 April 2010 (2 pages)
17 May 2010	Director's details changed for Dr Stavros Nicholas Drossos on 2 April 2010 (2 pages)
17 May 2010	Director's details changed for Donal Brian Kerrigan on 2 April 2010 (2 pages)
17 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
17 May 2010	Director's details changed for Richard Anthony Clark on 2 April 2010 (2 pages)
17 May 2010	Director's details changed for Dr Stavros Nicholas Drossos on 2 April 2010 (2 pages)
17 May 2010	Director's details changed for Richard Anthony Clark on 2 April 2010 (2 pages)
17 May 2010	Director's details changed for Mr Simon James Hopkins on 2 April 2010 (2 pages)
17 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
17 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
17 May 2010	Director's details changed for Donal Brian Kerrigan on 2 April 2010 (2 pages)
4 August 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
4 August 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
6 April 2009	Return made up to 02/04/09; full list of members (5 pages)
6 April 2009	Return made up to 02/04/09; full list of members (5 pages)
25 June 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
25 June 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
27 May 2008	Return made up to 02/04/08; full list of members (5 pages)
27 May 2008	Return made up to 02/04/08; full list of members (5 pages)
22 July 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
22 July 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
14 May 2007	Return made up to 02/04/07; no change of members (8 pages)
14 May 2007	Return made up to 02/04/07; no change of members (8 pages)
30 June 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
30 June 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
2 May 2006	Return made up to 02/04/06; full list of members (9 pages)
2 May 2006	Return made up to 02/04/06; full list of members (9 pages)
9 June 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
9 June 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
8 April 2005	Return made up to 02/04/05; full list of members (9 pages)
8 April 2005	Return made up to 02/04/05; full list of members (9 pages)
23 August 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
23 August 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
13 April 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
13 April 2004	Return made up to 02/04/04; full list of members (9 pages)
13 April 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
13 April 2004	Return made up to 02/04/04; full list of members (9 pages)
29 April 2003	Return made up to 02/04/03; full list of members (9 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Return made up to 02/04/03; full list of members (9 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
15 April 2002	Return made up to 02/04/02; full list of members (8 pages)
15 April 2002	Return made up to 02/04/02; full list of members (8 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
14 April 2001	Return made up to 02/04/01; full list of members (8 pages)
14 April 2001	Return made up to 02/04/01; full list of members (8 pages)
4 August 2000	Full accounts made up to 31 March 2000 (6 pages)
4 August 2000	Full accounts made up to 31 March 2000 (6 pages)
27 April 2000	Return made up to 02/04/00; full list of members (8 pages)
27 April 2000	Return made up to 02/04/00; full list of members (8 pages)
16 December 1999	Full accounts made up to 31 March 1999 (5 pages)
16 December 1999	Full accounts made up to 31 March 1999 (5 pages)
10 April 1999	Return made up to 02/04/99; full list of members (6 pages)
10 April 1999	Return made up to 02/04/99; full list of members (6 pages)
15 January 1999	Full accounts made up to 31 March 1998 (5 pages)
15 January 1999	Full accounts made up to 31 March 1998 (5 pages)
10 May 1998	Return made up to 11/04/98; no change of members (4 pages)
10 May 1998	Return made up to 11/04/98; no change of members (4 pages)
5 February 1998	Full accounts made up to 31 March 1997 (5 pages)
5 February 1998	Full accounts made up to 31 March 1997 (5 pages)
16 June 1997	Return made up to 11/04/97; no change of members (4 pages)
16 June 1997	Return made up to 11/04/97; no change of members (4 pages)
19 January 1997	Full accounts made up to 31 March 1996 (5 pages)
19 January 1997	Full accounts made up to 31 March 1996 (5 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
4 June 1996	Return made up to 11/04/96; full list of members (6 pages)
4 June 1996	Return made up to 11/04/96; full list of members (6 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
11 December 1995	Full accounts made up to 31 March 1995 (5 pages)
11 December 1995	Full accounts made up to 31 March 1995 (5 pages)
4 May 1995	Return made up to 11/04/95; no change of members (6 pages)
4 May 1995	Return made up to 11/04/95; no change of members (6 pages)

Owlscan Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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