CIENTIFICA PLC, London, United Kingdom

CIENTIFICA PLC, London, United Kingdom

Summary

CountryUnited Kingdom

StatusDissolved

Registration Number06470277

Founded11/01/2008

PurposeOther professional, scientific and technical activities n.e.c.

AddressHewitson Moorhead (6th Floor), Kildare House, 3 Dorset Rise, London, EC4Y 8EN

Legal & Status

Legal FormPublic Limited Company (Plc.)

StatusDissolved

Registration Date11/01/2008

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 05/06/2026

Timeline (38 events)

12/04/2016

Annual accounts filed

Full accounts made up to 30 September 2015

View file in Documents

23/09/2015

Annual accounts filed

Current accounting period extended from 31 March 2015 to 30 September 2015

View file in Documents

11/01/2008

Appointed Nigel Edward Leavy (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Bruce Malcolm Gordon

25–50% shares

Appointed: 30/06/2016

37.5%

Officers & directors

Rodney Guy Venables

Secretary

Appointed: 05/09/2014

—

Timothy Charles William Godwin

Director

Appointed: 03/09/2014

—

Rodney Guy Venables

Director

Appointed: 23/10/2013

—

Efua Frempomaa Forson

Secretary

Appointed: 07/11/2013 · Resigned: 05/09/2014

—

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Ownership Timeline (1 changes)

30/06/2016

Appointed Bruce Malcolm Gordon (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Hewitson Moorhead (6th Floor)

Kildare House, 3 Dorset Rise

London

EC4Y 8EN

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

24/10/2017

Voluntary strike-off action has been suspended

08/04/2017

Confirmation statement

20/02/2017

First Gazette notice for voluntary strike-off

14/02/2017

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Strike off from register

01/02/2017

Full accounts made up to 30 September 2015

12/04/2016

Annual return (legacy, replaced by CS01)

10/03/2016

Second filing of document previously delivered

04/03/2016

Change of registered office address

13/01/2016

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