Scendea Limited

Company Name	Scendea Limited
Company Status	Active
Company Number	08639168
Category	Private Limited Company
Incorporation Date	6 August 2013(10 years, 8 months ago)
Previous Name	Clinical Network Services (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Paul Steven Cronin
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 October 2013(2 months, 1 week after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Haslers Old Station Road Loughton Essex IG10 4PL

Director Name	Mrs Natalie Thomas
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 June 2018(4 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Director Name	Mr Richard Turner
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 June 2018(4 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Director Name	Mr Charles Thomas Lindsay Camp
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	16 February 2021(7 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Secretary Name	Mr Charles Thomas Lindsay Camp
Status	Current
Appointed	16 February 2021(7 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Director Name	Russell Ivan Neal
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 August 2013(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	C/O Haslers Old Station Road Loughton Essex IG10 4PL

Director Name	Mrs Gabrielle Jean McKee
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 2017(3 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 January 2020)
Role	Company Director
Country of Residence	Australia
Correspondence Address	L4 88 Jephson Street Toowong Qld 4066

Secretary Name	Paul Steven Cronin
Status	Resigned
Appointed	16 August 2018(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 16 February 2021)
Role	Company Director
Correspondence Address	Haslers Old Station Road Loughton Essex IG10 4PL

Director Name	Mr Gavin Peter Edwards
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2019(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haslers Old Station Road Loughton Essex IG10 4PL

Secretary Name	F&L Cosec Limited (Corporation)
Status	Resigned
Appointed	06 August 2013(same day as company formation)
Correspondence Address	New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP

Location

Registered Address	Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Australasian Contract Research Pty LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£96,273
Cash	£55,423
Current Liabilities	£225,474

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Filing History

30 November 2023	Total exemption full accounts made up to 30 June 2023 (10 pages)
9 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
4 July 2023	Termination of appointment of Richard Turner as a director on 30 June 2023 (1 page)
4 July 2023	Termination of appointment of Natalie Thomas as a director on 30 June 2023 (1 page)
8 November 2022	Total exemption full accounts made up to 30 June 2022 (9 pages)
23 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
9 March 2022	Notification of European Pharma Consulting (Epc) Ltd as a person with significant control on 22 February 2022 (2 pages)
9 March 2022	Cessation of Scendea Holdings Limited as a person with significant control on 22 February 2022 (1 page)
8 March 2022	Change of details for European Pharma Consulting (Epc) Ltd as a person with significant control on 15 November 2021 (2 pages)
2 November 2021	Termination of appointment of Gavin Peter Edwards as a director on 21 October 2021 (1 page)
9 September 2021	Total exemption full accounts made up to 30 June 2021 (9 pages)
13 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
2 March 2021	Termination of appointment of Paul Steven Cronin as a secretary on 16 February 2021 (1 page)
2 March 2021	Appointment of Mr Charles Thomas Lindsay Camp as a secretary on 16 February 2021 (2 pages)
2 March 2021	Appointment of Mr Charles Thomas Lindsay Camp as a director on 16 February 2021 (2 pages)
21 January 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
26 November 2020	Termination of appointment of Russell Ivan Neal as a director on 20 November 2020 (1 page)
18 August 2020	Confirmation statement made on 6 August 2020 with updates (5 pages)
28 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-27 (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
27 January 2020	Termination of appointment of Gabrielle Jean Mckee as a director on 24 January 2020 (1 page)
14 August 2019	Director's details changed for Russell Ivan Neal on 14 August 2019 (2 pages)
14 August 2019	Director's details changed for Mr Paul Steven Cronin on 14 August 2019 (2 pages)
14 August 2019	Director's details changed for Ms Gabrielle Jean Mckee on 14 August 2019 (2 pages)
14 August 2019	Confirmation statement made on 6 August 2019 with updates (5 pages)
13 August 2019	Director's details changed for Mr Paul Steven Cronin on 13 August 2019 (2 pages)
12 August 2019	Appointment of Gavin Edwards as a director on 16 July 2019 (2 pages)
21 March 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
23 August 2018	Confirmation statement made on 6 August 2018 with updates (5 pages)
21 August 2018	Change of details for European Pharma Consulting (Epc) Ltd as a person with significant control on 31 July 2018 (2 pages)
17 August 2018	Termination of appointment of F&L Cosec Limited as a secretary on 16 August 2018 (1 page)
17 August 2018	Appointment of Paul Steven Cronin as a secretary on 16 August 2018 (2 pages)
16 August 2018	Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Old Station Road Loughton Essex IG10 4PL on 16 August 2018 (1 page)
3 July 2018	Appointment of Mrs Natalie Thomas as a director on 29 June 2018 (2 pages)
3 July 2018	Cessation of Gabrielle Jean Mckee as a person with significant control on 29 June 2018 (1 page)
3 July 2018	Cessation of Russell Ivan Neal as a person with significant control on 29 June 2018 (1 page)
3 July 2018	Appointment of Mr Richard Turner as a director on 29 June 2018 (2 pages)
3 July 2018	Notification of European Pharma Consulting (Epc) Ltd as a person with significant control on 29 June 2018 (2 pages)
19 June 2018	Change of details for Ms Gabrielle Jean Mckee as a person with significant control on 18 June 2018 (2 pages)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
9 August 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
8 August 2017	Notification of Russell Ivan Neal as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	Director's details changed for Russell Ivan Neal on 8 August 2017 (2 pages)
8 August 2017	Director's details changed for Russell Ivan Neal on 8 August 2017 (2 pages)
8 August 2017	Notification of Russell Ivan Neal as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Secretary's details changed for F&L Cosec Limited on 4 August 2017 (1 page)
7 August 2017	Secretary's details changed for F&L Cosec Limited on 4 August 2017 (1 page)
7 August 2017	Director's details changed for Russell Ivan Neal on 4 August 2017 (2 pages)
7 August 2017	Director's details changed for Russell Ivan Neal on 4 August 2017 (2 pages)
10 July 2017	Appointment of Ms Gabrielle Jean Mckee as a director on 1 June 2017 (2 pages)
10 July 2017	Appointment of Ms Gabrielle Jean Mckee as a director on 1 June 2017 (2 pages)
4 July 2017	Change of details for Ms Gabrielle Jean Mckee as a person with significant control on 2 May 2017 (2 pages)
4 July 2017	Change of details for Ms Gabrielle Jean Mckee as a person with significant control on 2 May 2017 (2 pages)
2 May 2017	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 2 May 2017 (1 page)
20 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
14 September 2015	Total exemption full accounts made up to 30 June 2015 (6 pages)
14 September 2015	Total exemption full accounts made up to 30 June 2015 (6 pages)
11 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (5 pages)
11 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (5 pages)
11 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (5 pages)
1 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (5 pages)
1 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (5 pages)
1 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (5 pages)
15 August 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 August 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 November 2013	Appointment of Mr Paul Steven Cronin as a director (2 pages)
25 November 2013	Appointment of Mr Paul Steven Cronin as a director (2 pages)
6 August 2013	Incorporation Statement of capital on 2013-08-06 GBP 1 (34 pages)
6 August 2013	Current accounting period shortened from 31 August 2014 to 30 June 2014 (1 page)
6 August 2013	Current accounting period shortened from 31 August 2014 to 30 June 2014 (1 page)
6 August 2013	Incorporation Statement of capital on 2013-08-06 GBP 1 (34 pages)

Scendea Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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