HQ Science Limited

Company Name	HQ Science Limited
Director	Stanislav Polozov
Company Status	Active
Company Number	11149000
Category	Private Limited Company
Incorporation Date	15 January 2018(6 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Stanislav Polozov
Date of Birth	October 1993 (Born 30 years ago)
Nationality	Ukrainian
Status	Current
Appointed	01 May 2018(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 12 months
Role	Molecular Biologist
Country of Residence	England
Correspondence Address	149 Stoke Newington Road London N16 8BP

Director Name	Mr Andrew Stephen Hawkins
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2018(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	149 Stoke Newington Road London N16 8BP

Director Name	Ms Diana Volodchenko
Date of Birth	June 1993 (Born 30 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	01 May 2018(3 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 13 May 2019)
Role	Business Executive
Country of Residence	Ukraine
Correspondence Address	5 The Quay St. Ives Cambridgeshire PE27 5AR

Director Name	Ms Melis Karabulutoglu
Date of Birth	July 1993 (Born 30 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	14 May 2019(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 February 2022)
Role	Dphil Oncology Candidate
Country of Residence	Cyprus
Correspondence Address	77b St. Clements Street Oxford OX4 1AW

Location

Registered Address	Office110,Theobalds Business Park,Innovation Place Platinum Way Cheshunt Waltham Cross EN8 8YD
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Filing History

22 February 2024	Confirmation statement made on 14 January 2024 with no updates (3 pages)
28 December 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
6 October 2023	Registered office address changed from Office110,Theobalds Business Park,Innovation Place Platinum Way Cheshunt Waltham Cross EN8 8YD England to Office110,Theobalds Business Park,Innovation Place Platinum Way Cheshunt Waltham Cross EN8 8YD on 6 October 2023 (1 page)
6 October 2023	Registered office address changed from 149 Stoke Newington Road London N16 8BP England to Office110,Theobalds Business Park,Innovation Place Platinum Way Cheshunt Waltham Cross EN8 8YD on 6 October 2023 (1 page)
14 September 2023	Previous accounting period shortened from 31 January 2023 to 31 December 2022 (1 page)
13 February 2023	Termination of appointment of Andrew Stephen Hawkins as a director on 13 February 2023 (1 page)
13 February 2023	Change of details for Mr Stanislav Polozov as a person with significant control on 13 February 2023 (2 pages)
13 February 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
13 February 2023	Registered office address changed from 5 the Quay St. Ives Cambridgeshire PE27 5AR United Kingdom to 149 Stoke Newington Road London N16 8BP on 13 February 2023 (1 page)
13 February 2023	Director's details changed for Mr Stanislav Polozov on 13 February 2023 (2 pages)
6 October 2022	Micro company accounts made up to 31 January 2022 (8 pages)
21 February 2022	Termination of appointment of Melis Karabulutoglu as a director on 18 February 2022 (1 page)
26 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
2 September 2021	Accounts for a dormant company made up to 31 January 2021 (8 pages)
14 January 2021	Confirmation statement made on 14 January 2021 with updates (5 pages)
23 September 2020	Accounts for a dormant company made up to 31 January 2020 (8 pages)
22 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
16 May 2019	Appointment of Ms Melis Karabulutoglu as a director on 14 May 2019 (2 pages)
15 May 2019	Termination of appointment of Diana Volodchenko as a director on 13 May 2019 (1 page)
1 April 2019	Accounts for a dormant company made up to 31 January 2019 (6 pages)
18 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
24 July 2018	Cessation of Andrew Stephen Hawkins as a person with significant control on 23 July 2018 (1 page)
24 July 2018	Change of details for Mr Stanislas Polozov as a person with significant control on 24 July 2018 (2 pages)
24 July 2018	Notification of Stanislas Polozov as a person with significant control on 23 July 2018 (2 pages)
19 July 2018	Register inspection address has been changed from 2 Sparrow Way Hilton Huntingdon PE28 9NZ England to 2 Sparrow Way Hilton Huntingdon PE28 9NZ (1 page)
19 July 2018	Register(s) moved to registered inspection location 2 Sparrow Way Hilton Huntingdon PE28 9NZ (1 page)
19 July 2018	Register inspection address has been changed to 2 Sparrow Way Hilton Huntingdon PE28 9NZ (1 page)
12 May 2018	Director's details changed for Mr Stanislas Polozov on 12 May 2018 (2 pages)
10 May 2018	Appointment of Ms Diana Volodchenko as a director on 1 May 2018 (2 pages)
10 May 2018	Appointment of Mr Stanislas Polozov as a director on 1 May 2018 (2 pages)
15 January 2018	Incorporation Statement of capital on 2018-01-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
15 January 2018	Incorporation Statement of capital on 2018-01-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

HQ Science Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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