| Company Name | Seahorse Scientific Services Ltd. |
|---|---|
| Directors | Arthur Tudor Tucker and Enrico David Leipzig-Pagani |
| Company Status | Active |
| Company Number | 06445880 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2007(16 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Prof Arthur Tudor Tucker |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2007(same day as company formation) |
| Role | Medical Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | Nonsuch House 21 Rhodesia Road Leytonstone London E11 4DF |
| Director Name | Dr Enrico David Leipzig-Pagani |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2019(11 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 27 Pattison Road London NW2 2HL |
| Secretary Name | Dawn Penelope Tucker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Nonsuch House 21 Rhodesia Road Leytonstone London E11 4DF |
| Director Name | Dr Chandan Abu-Sinah Alam |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 April 2013) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 5 Gatcombe Way Barnet Hertfordshire EN4 9TT |
| Director Name | Prof Atholl Johnston |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2008(1 month, 4 weeks after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 01 October 2018) |
| Role | Expert |
| Country of Residence | England |
| Correspondence Address | 6 Baldwin Crescent London SE5 9LQ |
| Director Name | Prof Richard Mark Langford |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2008(1 month, 4 weeks after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 01 October 2018) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 74 Thetford Road New Malden Surrey KT3 5DT |
| Director Name | Mr Raja Mukhtar Ahmed |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2009(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 03 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 209 Chairborough Road High Wycombe Buckinghamshire HP12 3UL |
Contact
| Website | www.seahorsescientific.com/ |
|---|---|
| Telephone | 029 81412822 |
| Telephone region | Cardiff |
Location
| Registered Address | 14 David Mews London W1U 6EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £18,546 |
| Cash | £22,591 |
| Current Liabilities | £4,341 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 26 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 December |
Returns
| Latest Return | 5 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (8 months from now) |
Filing History
| 6 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 15 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 26 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 6 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 23 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 21 March 2021 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 23 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 22 December 2020 | Previous accounting period shortened from 27 December 2019 to 26 December 2019 (1 page) |
| 27 March 2020 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 31 January 2020 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 19 December 2019 | Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page) |
| 26 September 2019 | Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page) |
| 9 July 2019 | Appointment of Dr Enrico David Leipzig-Pagani as a director on 1 July 2019 (2 pages) |
| 7 January 2019 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
| 7 January 2019 | Termination of appointment of Atholl Johnston as a director on 1 October 2018 (1 page) |
| 7 January 2019 | Termination of appointment of Richard Mark Langford as a director on 1 October 2018 (1 page) |
| 3 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 26 September 2018 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page) |
| 12 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 15 February 2017 | Registered office address changed from Nonsuch House 21 Rhodesia Road Leytonstone London E11 4DF to 14 David Mews London W1U 6EQ on 15 February 2017 (1 page) |
| 15 February 2017 | Registered office address changed from Nonsuch House 21 Rhodesia Road Leytonstone London E11 4DF to 14 David Mews London W1U 6EQ on 15 February 2017 (1 page) |
| 8 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 8 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 25 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 25 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 12 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 9 December 2014 | Termination of appointment of Raja Mukhtar Ahmed as a director on 3 December 2014 (1 page) |
| 9 December 2014 | Termination of appointment of Raja Mukhtar Ahmed as a director on 3 December 2014 (1 page) |
| 9 December 2014 | Termination of appointment of Raja Mukhtar Ahmed as a director on 3 December 2014 (1 page) |
| 16 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 2 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 August 2013 | Termination of appointment of Dawn Tucker as a secretary (1 page) |
| 8 August 2013 | Termination of appointment of Dawn Tucker as a secretary (1 page) |
| 8 August 2013 | Termination of appointment of Chandan Alam as a director (1 page) |
| 8 August 2013 | Termination of appointment of Chandan Alam as a director (1 page) |
| 17 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (9 pages) |
| 17 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (9 pages) |
| 17 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (9 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (9 pages) |
| 20 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (9 pages) |
| 20 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (9 pages) |
| 13 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (9 pages) |
| 10 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (9 pages) |
| 10 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (9 pages) |
| 9 July 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 9 July 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 10 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (7 pages) |
| 10 December 2009 | Director's details changed for Dr Arthur Penelope Tucker on 9 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (7 pages) |
| 10 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (7 pages) |
| 10 December 2009 | Director's details changed for Dr Arthur Penelope Tucker on 9 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Dr Arthur Penelope Tucker on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Dr Chandan Abu-Sinah Alam on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Professor Richard Mark Langford on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Professor Atholl Johnston on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Dr Chandan Abu-Sinah Alam on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Raja Mukhtar Ahmed on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Professor Richard Mark Langford on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Raja Mukhtar Ahmed on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Professor Atholl Johnston on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Professor Richard Mark Langford on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Professor Atholl Johnston on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Raja Mukhtar Ahmed on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Dr Chandan Abu-Sinah Alam on 9 December 2009 (2 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 26 August 2009 | Particulars of contract relating to shares (2 pages) |
| 26 August 2009 | Particulars of contract relating to shares (2 pages) |
| 13 August 2009 | Director appointed raja mukhtar ahmed (2 pages) |
| 13 August 2009 | Director appointed raja mukhtar ahmed (2 pages) |
| 11 August 2009 | Ad 27/07/09\gbp si 5@1=5\gbp ic 21/26\ (2 pages) |
| 11 August 2009 | Ad 27/07/09\gbp si 5@1=5\gbp ic 21/26\ (2 pages) |
| 9 December 2008 | Return made up to 05/12/08; full list of members (5 pages) |
| 9 December 2008 | Return made up to 05/12/08; full list of members (5 pages) |
| 26 February 2008 | Particulars of contract relating to shares (2 pages) |
| 26 February 2008 | Particulars of contract relating to shares (2 pages) |
| 19 February 2008 | New director appointed (2 pages) |
| 19 February 2008 | New director appointed (2 pages) |
| 12 February 2008 | New director appointed (2 pages) |
| 12 February 2008 | Ad 30/01/08--------- £ si 15@1=15 £ ic 6/21 (2 pages) |
| 12 February 2008 | Ad 30/01/08--------- £ si 15@1=15 £ ic 6/21 (2 pages) |
| 12 February 2008 | New director appointed (2 pages) |
| 12 February 2008 | New director appointed (2 pages) |
| 12 February 2008 | New director appointed (2 pages) |
| 5 December 2007 | Incorporation (19 pages) |
| 5 December 2007 | Incorporation (19 pages) |