Judges Scientific Plc

Company Name	Judges Scientific Plc
Company Status	Active
Company Number	04597315
Category	Public Limited Company
Incorporation Date	21 November 2002(21 years, 5 months ago)
Previous Name	Judges Capital Plc

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Ralph Julian Elman
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 December 2002(1 week, 6 days after company formation)
Appointment Duration	21 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Alexander Robert Hambro
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 December 2002(1 week, 6 days after company formation)
Appointment Duration	21 years, 4 months
Role	Financial Consultant
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr David Elie Cicurel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 December 2002(1 week, 6 days after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Bradley Leonard Ormsby
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 March 2015(12 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Mark Stephen Lavelle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 November 2017(14 years, 12 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Charles John Arthur Holroyd
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(15 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Secretary Name	Mr Glynn Carl Reece
Status	Current
Appointed	01 June 2018(15 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mrs Lushani Kodituwakku
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 September 2020(17 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Dr Tim Prestidge
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(20 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mrs Susan Annette Nyman
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 November 2023(21 years after company formation)
Appointment Duration	5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Glynn Carl Reece
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(1 week, 6 days after company formation)
Appointment Duration	15 years, 6 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Secretary Name	Mr Ralph Julian Elman
Nationality	British
Status	Resigned
Appointed	20 January 2003(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Graces Mews Abbey Road London NW8 9AZ

Director Name	Mr Ralph Leslie Cohen
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(2 years, 11 months after company formation)
Appointment Duration	18 years, 2 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Secretary Name	Mr Ralph Leslie Cohen
Nationality	British
Status	Resigned
Appointed	20 October 2005(2 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL

Director Name	Mr David Barnbrook
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(6 years, 1 month after company formation)
Appointment Duration	9 years (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52c Borough High Street London SE1 1XN

Secretary Name	Mr Christopher Talbot
Status	Resigned
Appointed	30 April 2015(12 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 2018)
Role	Company Director
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Ludgate Nominees Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Secretary Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	04 December 2002(1 week, 6 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 January 2003)
Correspondence Address	25 City Road London EC1Y 1BQ

Contact

Website	judges.uk.com
Telephone	01342 323600
Telephone region	East Grinstead

Location

Registered Address	52c Borough High Street London SE1 1XN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£40,568
Net Worth	£5,538
Cash	£11,148
Current Liabilities	£10,646

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Charges

20 May 2022	Delivered on: 25 May 2022 Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: The property known as unit 18, charlwoods road, east grinstead (RH19 2HL) registered at hm land registry with title number SX64583. Outstanding
24 June 2021	Delivered on: 7 July 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Not applicable. Outstanding
1 May 2012	Delivered on: 17 May 2012 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the east side of stone cross business centre lewes road laughton lewes t/no. Esx 336893 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property see image for full details. Outstanding
15 June 2009	Delivered on: 29 June 2009 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 18 charlwoods road east grinstead RH19 2HL t/n SX64583 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property see image for full details. Outstanding
24 May 2005	Delivered on: 1 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Schedule: the policy: insurer: bupa health assurance limited date of policy: 8 january 2004 policy no: H140622501/LIR2/001 life assured: david elie cicurel sum assured: Â£250,000 term: 10 years;. See the mortgage charge document for full details. Outstanding
24 May 2005	Delivered on: 1 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

1 December 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
22 November 2017	Appointment of Mr Mark Stephen Lavelle as a director on 15 November 2017 (2 pages)
5 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
30 March 2017	Group of companies' accounts made up to 31 December 2016 (47 pages)
6 December 2016	Confirmation statement made on 21 November 2016 with updates (4 pages)
5 December 2016	Statement of capital following an allotment of shares on 21 September 2016 GBP 305,202.45 (3 pages)
5 December 2016	Statement of capital following an allotment of shares on 9 August 2016 GBP 305,127.45 (3 pages)
5 December 2016	Statement of capital following an allotment of shares on 21 September 2016 GBP 305,231.4 (3 pages)
7 September 2016	Satisfaction of charge 2 in full (1 page)
14 June 2016	Statement of capital following an allotment of shares on 23 February 2016 GBP 305,027.45 (3 pages)
14 June 2016	Statement of capital following an allotment of shares on 3 May 2016 GBP 305,102.45 (3 pages)
14 June 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 305,077.45 (3 pages)
6 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
3 June 2016	Director's details changed for Mr Glynn Carl Reece on 20 May 2016 (2 pages)
22 April 2016	Group of companies' accounts made up to 31 December 2015 (69 pages)
14 December 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 303,422.45 (3 pages)
14 December 2015	Statement of capital following an allotment of shares on 28 May 2015 GBP 303,022.45 (3 pages)
14 December 2015	Statement of capital following an allotment of shares on 25 September 2015 GBP 303,752.45 (3 pages)
14 December 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 304,552.45 (3 pages)
14 December 2015	Statement of capital following an allotment of shares on 14 August 2015 GBP 303,447.45 (3 pages)
14 December 2015	Statement of capital following an allotment of shares on 28 April 2015 GBP 300,660.55 (3 pages)
14 December 2015	Statement of capital following an allotment of shares on 15 April 2015 GBP 300,235.55 (3 pages)
14 December 2015	Statement of capital following an allotment of shares on 26 May 2015 GBP 302,797.45 (3 pages)
14 December 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 304,602.45 (3 pages)
14 December 2015	Statement of capital following an allotment of shares on 26 May 2015 GBP 302,672.45 (3 pages)
14 December 2015	Statement of capital following an allotment of shares on 5 November 2015 GBP 304,927.45 (3 pages)
14 December 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 304,252.45 (3 pages)
14 December 2015	Statement of capital following an allotment of shares on 20 April 2015 GBP 300,485.55 (3 pages)
14 December 2015	Statement of capital following an allotment of shares on 28 April 2015 GBP 300,810.55 (3 pages)
14 December 2015	Statement of capital following an allotment of shares on 28 May 2015 GBP 303,272.45 (3 pages)
14 December 2015	Statement of capital following an allotment of shares on 16 October 2015 GBP 304,852.45 (3 pages)
14 December 2015	Annual return made up to 21 November 2015 no member list Statement of capital on 2015-12-14 GBP 304,927.45 (7 pages)
14 December 2015	Statement of capital following an allotment of shares on 21 May 2015 GBP 302,647.45 (3 pages)
14 December 2015	Statement of capital following an allotment of shares on 25 September 2015 GBP 303,502.45 (3 pages)
14 December 2015	Statement of capital following an allotment of shares on 28 April 2015 GBP 300,510.55 (3 pages)
14 December 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 304,402.45 (3 pages)
2 November 2015	Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015 (1 page)
6 May 2015	Appointment of Mr Bradley Leonard Ormsby as a director (2 pages)
6 May 2015	Termination of appointment of Ralph Leslie Cohen as a secretary on 30 April 2015 (1 page)
6 May 2015	Appointment of Mr Christopher Talbot as a secretary on 30 April 2015 (2 pages)
16 April 2015	Appointment of Mr Bradley Leonard Ormsby as a director on 3 March 2015 (2 pages)
16 April 2015	Appointment of Mr Bradley Leonard Ormsby as a director on 3 March 2015 (2 pages)
13 April 2015	Group of companies' accounts made up to 31 December 2014 (65 pages)
25 February 2015	Statement of capital following an allotment of shares on 10 February 2015 GBP 299,985.55 (4 pages)
19 February 2015	Statement of capital following an allotment of shares on 21 January 2015 GBP 299,885.55 (4 pages)
16 December 2014	Director's details changed for Mr Ralph Leslie Cohen on 8 December 2014 (3 pages)
16 December 2014	Director's details changed for Mr Ralph Julian Elman on 8 December 2014 (3 pages)
16 December 2014	Secretary's details changed for Mr Ralph Leslie Cohen on 8 December 2014 (3 pages)
16 December 2014	Annual return made up to 21 November 2014 no member list Statement of capital on 2014-12-16 GBP 299,810.55 (18 pages)
16 December 2014	Director's details changed for Alexander Robert Hambro on 8 December 2014 (3 pages)
16 December 2014	Director's details changed for Mr Ralph Leslie Cohen on 8 December 2014 (3 pages)
16 December 2014	Director's details changed for Mr Ralph Julian Elman on 8 December 2014 (3 pages)
16 December 2014	Director's details changed for Alexander Robert Hambro on 8 December 2014 (3 pages)
16 December 2014	Secretary's details changed for Mr Ralph Leslie Cohen on 8 December 2014 (3 pages)
16 December 2014	Director's details changed for Mr Glynn Carl Reece on 8 December 2014 (3 pages)
16 December 2014	Director's details changed for Mr Glynn Carl Reece on 8 December 2014 (3 pages)
16 December 2014	Director's details changed for Mr David Elie Cicurel on 8 December 2014 (3 pages)
16 December 2014	Director's details changed for Mr David Elie Cicurel on 8 December 2014 (3 pages)
13 October 2014	Statement of capital following an allotment of shares on 2 October 2014 GBP 299,810.55 (4 pages)
13 October 2014	Statement of capital following an allotment of shares on 2 October 2014 GBP 299,810.55 (4 pages)
3 September 2014	Cancellation of shares by a PLC. Statement of capital on 18 August 2014 GBP 298,187.10 (4 pages)
3 September 2014	Statement of capital following an allotment of shares on 18 August 2014 GBP 299,685.55 (4 pages)
23 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 300,270.43 (6 pages)
23 June 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 299,890.43 (6 pages)
23 June 2014	Statement of capital following an allotment of shares on 22 May 2014 GBP 300,215.43 (6 pages)
23 June 2014	Statement of capital following an allotment of shares on 5 June 2014 GBP 300,270.43 (6 pages)
5 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 May 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 297,771.83 (6 pages)
1 May 2014	Statement of capital following an allotment of shares on 24 April 2014 GBP 297,696.83 (6 pages)
17 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 297,221.83 (6 pages)
17 April 2014	Statement of capital following an allotment of shares on 10 April 2014 GBP 297,271.83 (7 pages)
17 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 297,221.83 (6 pages)
3 April 2014	Group of companies' accounts made up to 31 December 2013 (65 pages)
6 February 2014	Statement of capital following an allotment of shares on 24 January 2014 GBP 297,096.83 (6 pages)
5 February 2014	Statement of capital following an allotment of shares on 22 January 2014 GBP 295,246.83 (6 pages)
18 December 2013	Statement of capital following an allotment of shares on 13 December 2013 GBP 295,196.83 (6 pages)
17 December 2013	Director's details changed for Mr David Barnbrook on 3 December 2013 (3 pages)
17 December 2013	Annual return made up to 21 November 2013 no member list (18 pages)
17 December 2013	Director's details changed for Mr David Barnbrook on 3 December 2013 (3 pages)
17 December 2013	Statement of capital following an allotment of shares on 4 December 2013 GBP 295,130.78 (6 pages)
17 December 2013	Statement of capital following an allotment of shares on 4 December 2013 GBP 295,130.78 (6 pages)
1 November 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 294,980.78 (6 pages)
9 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 July 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 269,980.78 (6 pages)
19 July 2013	Statement of capital following an allotment of shares on 15 July 2013 GBP 268,808.28 (6 pages)
17 July 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 268,658.28 (6 pages)
16 July 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 268,083.28 (6 pages)
16 July 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 268,083.28 (6 pages)
25 April 2013	Statement of capital following an allotment of shares on 12 April 2013 GBP 2,349,282.95 (6 pages)
2 April 2013	Group of companies' accounts made up to 31 December 2012 (62 pages)
28 January 2013	Statement of capital following an allotment of shares on 14 January 2013 GBP 267,708.28 (6 pages)
15 January 2013	Statement of capital following an allotment of shares on 17 December 2012 GBP 267,708.28 (6 pages)
21 December 2012	Statement of capital following an allotment of shares on 4 December 2012 GBP 267,008.28 (6 pages)
21 December 2012	Statement of capital following an allotment of shares on 10 December 2012 GBP 267,558.28 (6 pages)
21 December 2012	Cancellation of shares by a PLC. Statement of capital on 4 December 2012 (6 pages)
21 December 2012	Cancellation of shares by a PLC. Statement of capital on 4 December 2012 (6 pages)
21 December 2012	Statement of capital following an allotment of shares on 4 December 2012 GBP 267,008.28 (6 pages)
10 December 2012	Annual return made up to 21 November 2012 (18 pages)
28 November 2012	Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield Yorkshire HD8 0GA United Kingdom (2 pages)
22 November 2012	Statement of capital following an allotment of shares on 5 November 2012 GBP 268,300.62 (6 pages)
22 November 2012	Statement of capital following an allotment of shares on 5 November 2012 GBP 268,300.62 (6 pages)
7 September 2012	Cancellation of shares by a PLC. Statement of capital on 28 August 2012 (6 pages)
7 September 2012	Statement of capital following an allotment of shares on 28 August 2012 GBP 267,555.62 (6 pages)
28 August 2012	Cancellation of shares by a PLC. Statement of capital on 22 August 2012 (6 pages)
24 August 2012	Cancellation of shares by a PLC. Statement of capital on 28 July 2012 (6 pages)
24 August 2012	Statement of capital following an allotment of shares on 21 August 2012 GBP 269,597.25 (6 pages)
24 August 2012	Cancellation of shares by a PLC. Statement of capital on 21 August 2012 (6 pages)
24 August 2012	Statement of capital following an allotment of shares on 10 May 2012 GBP 284,278.09 (6 pages)
24 August 2012	Statement of capital following an allotment of shares on 22 May 2012 GBP 285,278.09 (6 pages)
24 August 2012	Cancellation of shares by a PLC. Statement of capital on 21 July 2012 (6 pages)
24 August 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 258,828.09 (6 pages)
24 August 2012	Statement of capital following an allotment of shares on 23 April 2012 GBP 259,278.09 (6 pages)
24 August 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 258,678.09 (8 pages)
18 June 2012	Memorandum and Articles of Association (66 pages)
18 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
3 April 2012	Group of companies' accounts made up to 31 December 2011 (62 pages)
19 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (18 pages)
21 October 2011	Statement of capital following an allotment of shares on 13 October 2011 GBP 257,228.09 (6 pages)
26 July 2011	Cancellation of shares by a PLC. Statement of capital on 27 June 2011 (6 pages)
26 July 2011	Statement of capital following an allotment of shares on 27 June 2011 GBP 257,078.09 (6 pages)
16 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 260,204.10 (5 pages)
15 June 2011	Group of companies' accounts made up to 31 December 2010 (60 pages)
13 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 December 2010	Statement of capital following an allotment of shares on 23 November 2010 GBP 259,012.10 (5 pages)
8 December 2010	Annual return made up to 21 November 2010 with bulk list of shareholders (19 pages)
11 October 2010	Statement of capital following an allotment of shares on 28 September 2010 GBP 258,862.10 (5 pages)
14 June 2010	Statement of capital following an allotment of shares on 20 May 2010 GBP 258,712.10 (5 pages)
8 June 2010	Group of companies' accounts made up to 31 December 2009 (58 pages)
10 December 2009	Annual return made up to 21 November 2009 with bulk list of shareholders (19 pages)
4 December 2009	Register(s) moved to registered inspection location (1 page)
4 December 2009	Register inspection address has been changed from Capita Registrars Ltd Northern House Woodsome Park Fenay Bridge Huddersfield Yorkshire HD8 0GA (1 page)
1 December 2009	Register inspection address has been changed (2 pages)
16 November 2009	Statement of capital following an allotment of shares on 26 October 2009 GBP 252,033.90 (5 pages)
29 June 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 June 2009	Group of companies' accounts made up to 31 December 2008 (56 pages)
8 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
4 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
22 May 2009	Company name changed judges capital PLC\certificate issued on 22/05/09 (2 pages)
14 January 2009	Director appointed david barnbrook (2 pages)
9 December 2008	Return made up to 21/11/08; full list of members (40 pages)
8 December 2008	Director's change of particulars / alexander hambro / 08/05/2008 (1 page)
1 July 2008	Group of companies' accounts made up to 31 December 2007 (61 pages)
10 December 2007	Return made up to 21/11/07; full list of members 363(288) ‐ Director's particulars changed (24 pages)
12 July 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
20 February 2007	Director's particulars changed (1 page)
11 January 2007	Return made up to 21/11/06; full list of members 363(288) ‐ Director's particulars changed (22 pages)
5 June 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
19 April 2006	Ad 21/02/06--------- Â£ si [email protected]=4926 Â£ ic 223117/228043 (2 pages)
19 April 2006	Statement of affairs (62 pages)
13 March 2006	Registered office changed on 13/03/06 from: 4TH floor 5-7 john prince's street london W1G 0JN (1 page)
6 February 2006	Return made up to 21/11/05; full list of members (21 pages)
2 December 2005	New secretary appointed;new director appointed (2 pages)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Ad 23/05/05--------- Â£ si [email protected]=20000 Â£ ic 163117/183117 (2 pages)
30 June 2005	Registered office changed on 30/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page)
13 June 2005	Full accounts made up to 31 December 2004 (18 pages)
10 June 2005	Ad 23/05/05--------- Â£ si [email protected]=41550 Â£ ic 121567/163117 (2 pages)
10 June 2005	Ad 19/05/05--------- Â£ si [email protected]=6250 Â£ ic 115317/121567 (2 pages)
1 June 2005	Particulars of mortgage/charge (5 pages)
1 June 2005	Particulars of mortgage/charge (6 pages)
5 May 2005	Prospectus (65 pages)
20 December 2004	Return made up to 21/11/04; full list of members 363(288) ‐ Director's particulars changed (17 pages)
27 July 2004	Full accounts made up to 31 December 2003 (18 pages)
16 January 2004	Return made up to 21/11/03; full list of members (16 pages)
14 February 2003	Ad 08/01/03--------- Â£ si [email protected]=105315 Â£ ic 50002/155317 (4 pages)
10 February 2003	New secretary appointed (2 pages)
10 February 2003	Registered office changed on 10/02/03 from: 25 city road london EC1Y 1BQ (1 page)
10 February 2003	Secretary resigned (1 page)
8 January 2003	Prospectus (32 pages)
23 December 2002	Â£ nc 50000/550000 04/12/02 (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	S-div 04/12/02 (1 page)
23 December 2002	Registered office changed on 23/12/02 from: 7 pilgrim street london EC4V 6LB (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	Secretary resigned;director resigned (1 page)
23 December 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	Ad 04/12/02--------- Â£ si [email protected]=50000 Â£ ic 2/50002 (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New secretary appointed (2 pages)
5 December 2002	Certificate of authorisation to commence business and borrow (1 page)
5 December 2002	Application to commence business (2 pages)
21 November 2002	Incorporation (18 pages)

Judges Scientific Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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