Current Science Limited

Company Name	Current Science Limited
Company Status	Dissolved
Company Number	03441145
Category	Private Limited Company
Incorporation Date	29 September 1997(26 years, 7 months ago)
Dissolution Date	27 June 2017 (6 years, 10 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 58141	Publishing of learned journals

Directors

Director Name	Dr Ulrich Vest
Date of Birth	November 1963 (Born 60 years ago)
Nationality	German
Status	Closed
Appointed	01 July 2009(11 years, 9 months after company formation)
Appointment Duration	7 years, 12 months (closed 27 June 2017)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2016(18 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 June 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Secretary Name	Mrs Gabrielle Mary Williams Hamer
Status	Closed
Appointed	03 March 2016(18 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 June 2017)
Role	Company Director
Correspondence Address	4 Crinan Street London N1 9XW

Director Name	Steven Charles Inchcoombe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2016(18 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 27 June 2017)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Mr Vitek Tracz
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(4 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 06 October 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	19 Beverley Road London SW13 0LX

Secretary Name	Mr Brian John Parker
Nationality	British
Status	Resigned
Appointed	27 October 1997(4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 1999)
Role	Company Director
Correspondence Address	6 Lowther Road London SW13 9ND

Director Name	Brian John Parker
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 July 2000)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	6 Lowther Road Barnes London SW13 9ND

Secretary Name	Mr Peter Charles Michael Diment
Nationality	British
Status	Resigned
Appointed	05 October 1999(2 years after company formation)
Appointment Duration	9 years (resigned 06 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Westfield Close Bishops Stortford Hertfordshire CM23 2RD

Director Name	Fiona Godlee
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2002)
Role	Editorial Director/Editor
Correspondence Address	51 St Ann Street Salisbury Wiltshire SP1 2DX

Director Name	Anne Neil Greenwood
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(2 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 October 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	25 Cholmeley Park London N6 5EL

Director Name	Mr Johannes Josephus Marinus Velterop
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 2002(5 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Benfleet Close Cobham Surrey KT11 2NR

Director Name	Andrew Gordon Crompton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(11 years after company formation)
Appointment Duration	1 week, 3 days (resigned 06 October 2008)
Role	Lawyer
Correspondence Address	15 Southdean Gardens London SW19 6NT

Director Name	Petrus Wilhelmus Johannes Hendriks
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	06 October 2008(11 years after company formation)
Appointment Duration	7 years, 5 months (resigned 03 March 2016)
Role	President Stm Publishing
Country of Residence	Netherlands
Correspondence Address	Schapendrift 5 3941 Bj Doorn Netherlands

Director Name	Dr Matthew James Cockerill
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(11 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2013)
Role	Technical Director
Country of Residence	England
Correspondence Address	10 Wolseley Road London N8 8RP

Director Name	Mr Stephen Brian Rimington
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(11 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	71 Lingfield Avenue Kingston Surrey KT1 2TL

Secretary Name	Mr Stephen Brian Rimington
Nationality	British
Status	Resigned
Appointed	01 July 2009(11 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	71 Lingfield Avenue Kingston Surrey KT1 2TL

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Badger Hakim Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 1999(1 year, 10 months after company formation)
Appointment Duration	2 months (resigned 05 October 1999)
Correspondence Address	10 Dover Street London W1S 4LQ

Contact

Website	sciencenavigation.com
Email address	[email protected]
Telephone	020 73230323
Telephone region	London

Location

Registered Address	The Campus 4 Crinan Street London N1 9XW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.5m at £1	Biomed Central LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
4 April 2017	Application to strike the company off the register (3 pages)
3 February 2017	Registered office address changed from 6th Floor 236 Grays Inn Road London WC1X 8HB to The Campus 4 Crinan Street London N1 9XW on 3 February 2017 (1 page)
16 January 2017	Solvency Statement dated 19/12/16 (2 pages)
16 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 January 2017	Statement of capital on 16 January 2017 GBP 1 (5 pages)
16 January 2017	Statement by Directors (2 pages)
6 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
6 June 2016	Director's details changed for Dr Ulrich Vest on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Steven Charles Inchcoombe on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016 (2 pages)
29 April 2016	Appointment of Steven Charles Inchcoombe as a director on 29 April 2016 (2 pages)
11 March 2016	Secretary's details changed for Mrs Gabrielle Mary Williams Hamer on 11 March 2016 (1 page)
4 March 2016	Appointment of Mrs Gabrielle Mary Williams Hamer as a secretary on 3 March 2016 (2 pages)
3 March 2016	Termination of appointment of Petrus Wilhelmus Johannes Hendriks as a director on 3 March 2016 (1 page)
3 March 2016	Appointment of Mrs Rachel Elizabeth Jacobs as a director on 3 March 2016 (2 pages)
27 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,500,200 (4 pages)
9 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
27 May 2015	Termination of appointment of Stephen Brian Rimington as a director on 30 April 2015 (1 page)
27 May 2015	Termination of appointment of Stephen Brian Rimington as a secretary on 30 April 2015 (1 page)
12 December 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,500,200 (6 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
10 January 2014	Termination of appointment of Matthew Cockerill as a director (1 page)
13 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,500,200 (7 pages)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
9 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (7 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
24 January 2012	Accounts for a dormant company made up to 31 December 2010 (11 pages)
4 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (8 pages)
3 February 2011	Auditor's resignation (4 pages)
4 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (8 pages)
3 October 2010	Registered office address changed from 6Th Floor 236 Gray's Inn Road London WC1X 8HL United Kingdom on 3 October 2010 (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
3 October 2010	Registered office address changed from 6Th Floor 236 Gray's Inn Road London WC1X 8HL United Kingdom on 3 October 2010 (1 page)
1 October 2010	Director's details changed for Matthew James Cockerill on 29 September 2010 (3 pages)
15 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 January 2010	Memorandum and Articles of Association (13 pages)
7 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (6 pages)
21 October 2009	Full accounts made up to 31 December 2008 (13 pages)
14 August 2009	Director appointed dr ulrich vest (2 pages)
14 August 2009	Director and secretary appointed stephen brian rimington (1 page)
19 March 2009	Registered office changed on 19/03/2009 from middlesex house 34-42 cleveland street london W1T 4LB (1 page)
9 October 2008	Appointment terminated secretary peter diment (2 pages)
9 October 2008	Director appointed petrus wilhelmus johannes hendriks (2 pages)
9 October 2008	Appointment terminated director vitek tracz (2 pages)
9 October 2008	Appointment terminated director anne greenwood (2 pages)
9 October 2008	Section 394 (1 page)
9 October 2008	Director appointed matthew james cockerill (2 pages)
9 October 2008	Appointment terminated director andrew gordon crompton (2 pages)
8 October 2008	Company name changed sciencenow LIMITED\certificate issued on 15/10/08 (3 pages)
6 October 2008	Return made up to 29/09/08; full list of members (4 pages)
29 September 2008	Director appointed andrew gordon crompton (2 pages)
9 June 2008	Registered office changed on 09/06/2008 from 34-42 cleveland street london W1T 4LB (1 page)
23 May 2008	Full accounts made up to 31 December 2007 (11 pages)
12 April 2008	Ad 20/12/07-20/12/07\gbp si 150000@1=150000\gbp ic 1500200/1650200\ (2 pages)
30 January 2008	Â£ sr 150000@1 28/12/05 (1 page)
2 October 2007	Return made up to 29/09/07; full list of members (3 pages)
2 July 2007	Full accounts made up to 31 December 2006 (12 pages)
20 October 2006	Return made up to 29/09/06; full list of members (3 pages)
1 September 2006	Ad 23/03/06-23/03/06 Â£ si [email protected]=500000 Â£ ic 1000200/1500200 (1 page)
21 August 2006	Full accounts made up to 31 December 2005 (11 pages)
7 March 2006	Ad 28/12/05--------- Â£ si 1000000@1=1000000 Â£ ic 200/1000200 (3 pages)
11 November 2005	Company name changed current science LIMITED\certificate issued on 11/11/05 (2 pages)
7 October 2005	Return made up to 29/09/05; full list of members (3 pages)
23 August 2005	Full accounts made up to 31 December 2004 (8 pages)
27 May 2005	Director resigned (1 page)
22 February 2005	Director's particulars changed (1 page)
22 February 2005	Memorandum and Articles of Association (22 pages)
22 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2005	Â£ nc 1000/5001000 01/02/05 (1 page)
4 October 2004	Return made up to 29/09/04; full list of members (3 pages)
5 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 October 2003	Return made up to 29/09/03; full list of members (8 pages)
30 August 2003	Full accounts made up to 31 December 2002 (10 pages)
9 May 2003	New director appointed (2 pages)
7 April 2003	Director resigned (1 page)
24 March 2003	Return made up to 29/09/02; full list of members; amend (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (8 pages)
23 October 2002	Return made up to 29/09/02; no change of members (5 pages)
5 February 2002	Ad 18/01/02--------- Â£ si 10@1=10 Â£ ic 200/210 (3 pages)
4 October 2001	Return made up to 29/09/01; full list of members 363(287) ‐ Registered office changed on 04/10/01 363(353) ‐ Location of register of members address changed (7 pages)
29 June 2001	Return made up to 29/09/00; full list of members; amend (7 pages)
29 June 2001	Ad 31/05/00--------- Â£ si 198@1 (3 pages)
11 June 2001	Full accounts made up to 31 December 2000 (9 pages)
25 October 2000	Full accounts made up to 31 December 1999 (9 pages)
5 October 2000	Return made up to 29/09/00; full list of members (7 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	New director appointed (3 pages)
15 August 2000	New director appointed (2 pages)
26 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 May 2000	Â£ nc 100/1000 22/05/00 (1 page)
2 November 1999	Secretary resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	New secretary appointed (2 pages)
22 October 1999	Return made up to 29/09/99; full list of members (6 pages)
15 October 1999	Location of register of members (1 page)
15 October 1999	Location of register of directors' interests (1 page)
9 August 1999	New secretary appointed (2 pages)
9 August 1999	Secretary resigned (1 page)
1 December 1998	Return made up to 29/09/98; full list of members (8 pages)
20 April 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
13 January 1998	New director appointed (3 pages)
13 January 1998	Director resigned (1 page)
20 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 November 1997	Memorandum and Articles of Association (4 pages)
13 November 1997	Company name changed drumdene associates LIMITED\certificate issued on 14/11/97 (2 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	New secretary appointed (2 pages)
12 November 1997	Registered office changed on 12/11/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
12 November 1997	Secretary resigned (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
29 September 1997	Incorporation (8 pages)

Current Science Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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