SCINTACOR LIMITED

Profile SCINTACOR LIMITED

Actual on 01.08.2021
Company name
SCINTACOR LIMITED
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Company number
01773459
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 November 1983
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 22 November 2021 due by Monday, 06 December 2021

Last statement dated Sunday, 22 November 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
125 COWLEY ROAD, CAMBRIDGE COMMERCIAL PARK, ENGLAND, CAMBRIDGE, CB4 0DL
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PSC and Officers SCINTACOR LIMITED

Officers

(as of 19.09.2020)

BULLARD, Edward Frederick, Dr
Status: Active
Appointed on: Wednesday, 25 October 2017
Correspondence address: 125 Cowley Road, Cambridge Commercial Park, Cambridge, England, CB4 0DL
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Ceo
Country of residence: England
FINEBERG, Paul Anthony
Status: Active
Appointed on: Wednesday, 01 August 2018
Correspondence address: 125 Cowley Road, Cambridge Commercial Park, Cambridge, England, CB4 0DL
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Financial Controller
Country of residence: England
MCQUILLAN, Eugene
Status: Active
Appointed on: Thursday, 09 October 2014
Correspondence address: 125 Cowley Road, Cambridge Commercial Park, Cambridge, England, CB4 0DL
Nationality: Irish
Date of birth: June 1964
Role: Director
Occupation: Accountant
Country of residence: Ireland
MURTAGH, Paul
Status: Active
Appointed on: Thursday, 09 October 2014
Correspondence address: 125 Cowley Road, Cambridge Commercial Park, Cambridge, England, CB4 0DL
Nationality: Irish
Date of birth: July 1973
Role: Director
Occupation: Chief Executive Officer
Country of residence: United States
JACKMAN, Richard Brett, Professor
Status: Not active
Appointed on: Sunday, 20 May 2012
Resigned on: Friday, 01 November 2013
Correspondence address: 12 Abbots Road, Abbots Langley, United Kingdom, Hertfordshire, WD5 0AZ
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: University Professor
Country of residence: United Kingdom
HILL, Christopher Guy Ardern
Status: Not active
Resigned on: Friday, 03 October 1997
Correspondence address: 25 Barrells Down Road, Bishops Stortford, Hertfordshire, CM23 2ST
Nationality: British
Date of birth: December 1920
Role: Director
Occupation: Research Chemist
MAY, Paul Graham
Status: Not active
Appointed on: Monday, 06 January 2014
Resigned on: Friday, 28 February 2014
Correspondence address: 121 Stetchworth Road, Dullingham, Newmarket, England, Suffolk, CB8 9UH
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Ceo
Country of residence: England
BENNETT-LEVY, Richard Angelo
Status: Not active
Resigned on: Friday, 29 May 1992
Correspondence address: 8 Astral House, London, SW1P 2EA
Nationality: British
Date of birth: December 1914
Role: Director
Occupation: Legal Consultant
GINGER, Donald Albert
Status: Not active
Resigned on: Friday, 29 May 1992
Correspondence address: 5 Llanvair Close, South Ascot, Ascot, Berkshire, SL5 9HX
Nationality: British
Date of birth: March 1928
Role: Director
Occupation: Research Chemist
LANE, Gerald
Status: Not active
Resigned on: Monday, 10 April 1995
Correspondence address: Skid Hill House, Skid Hill Lane Chelsham, Warlingham, Surrey, CR6 9PP
Nationality: British
Role: Secretary
WALKDEN, Roy Miles
Status: Not active
Resigned on: Monday, 10 April 1995
Correspondence address: 14 Pensioners Court, The Charterhouse Charterhouse Square, London, EC1M 6AU
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Tax Consultant
Country of residence: England
DEVLIN, Clare Louise
Status: Not active
Appointed on: Monday, 06 January 2014
Resigned on: Saturday, 30 September 2017
Correspondence address: 18 Westley Road, Bury St. Edmunds, England, Suffolk, IP33 3RW
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
GRAY, Iain Allan
Status: Not active
Appointed on: Tuesday, 01 May 2012
Resigned on: Thursday, 09 October 2014
Correspondence address: Suite 811 66 Mody Road, Tsimshatsui, Hong Kong, Kowloon
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Company Director
Country of residence: Hong Kong
HAWKINS, Raymond Alan
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Thursday, 09 October 2014
Correspondence address: 133 Pennymead, Harlow, Essex, CM20 3JB
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Manufacturing Management
Country of residence: England
QUINN, Stuart Mark
Status: Not active
Appointed on: Thursday, 15 March 2007
Resigned on: Thursday, 09 October 2014
Correspondence address: Unit 7/8 Roydonbury Industrial, Estate, Interstates House, Horsecroft Road, Harlow Essex, CM19 5BZ
Role: Secretary
QUINN, Stuart Mark
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Thursday, 09 October 2014
Correspondence address: 24 The Goffs, Eastbourne, England, East Sussex, BN21 1HD
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
COX, Peter John
Status: Not active
Appointed on: Friday, 16 July 1999
Resigned on: Thursday, 15 August 2002
Correspondence address: 8 Farley Croft, Westerham, Kent, TN16 1SA
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Business Consultant
BOUTELL, Peter William
Status: Not active
Appointed on: Monday, 15 September 1997
Resigned on: Thursday, 15 February 2001
Correspondence address: 4820 Nw 73rd Avenue, Lauderhill, Usa, Florida, 33319
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Management
BLANCHARD, Maurice Raymond
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Thursday, 15 March 2007
Correspondence address: 1 Abbots Close, Ramsey, Huntingdon, Cambridgeshire, PE26 1UZ
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Chartered Engineer
HENDERSON, William, Dr
Status: Not active
Appointed on: Monday, 10 April 1995
Resigned on: Thursday, 15 March 2007
Correspondence address: Klein Cottage Church Street, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9DF
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
MORROW, Michael Charles Stewart
Status: Not active
Appointed on: Thursday, 13 April 1995
Resigned on: Thursday, 15 March 2007
Correspondence address: 19 Charlwood House, 6 Strand Drive, Richmond, Surrey, TW9 4DP
Nationality: British
Role: Secretary
Occupation: Company Director
BAKER, Robert
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Thursday, 15 May 2003
Correspondence address: 11 President Point Drive, Annapolis, Usa, Maryland 21403
Nationality: American
Date of birth: June 1951
Role: Director
Occupation: Self Employed
GRAY, Iain Allan
Status: Not active
Appointed on: Sunday, 01 October 1995
Resigned on: Thursday, 30 March 2000
Correspondence address: 6 The Coppins, Uxbridge Road, Harrow, Middlesex, HA3 6DT
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
BAYTSER, Viktoriya
Status: Not active
Appointed on: Thursday, 09 October 2014
Resigned on: Tuesday, 31 July 2018
Correspondence address: 125 Cowley Road, Cambridge Commercial Park, Cambridge, England, CB4 0DL
Role: Secretary
O'DRISCOLL, Donogh
Status: Not active
Appointed on: Thursday, 09 October 2014
Resigned on: Tuesday, 31 July 2018
Correspondence address: 125 Cowley Road, Cambridge Commercial Park, Cambridge, England, CB4 0DL
Nationality: Irish
Date of birth: January 1982
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States
REID, Iain Cowie Dunlop
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Wednesday, 20 December 2006
Correspondence address: 128 High Wych Road, Sawbridgeworth, Hertfordshire, CM21 0HH
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Accountant
MORROW, Michael Charles Stewart
Status: Not active
Appointed on: Thursday, 13 April 1995
Resigned on: Wednesday, 30 April 2003
Correspondence address: 19 Charlwood House, 6 Strand Drive, Richmond, Surrey, TW9 4DP
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Company Director
Country of residence: England
SAUNDERS, Christopher Gordon Strode
Status: Not active
Appointed on: Monday, 10 April 1995
Resigned on: Wednesday, 30 April 2003
Correspondence address: Nine Wells House Granhams Road, Great Shelford, Cambridge, United Kingdom, Cambridgeshire, CB22 5JY
Nationality: British
Date of birth: December 1926
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TYRRELL, Glenn Clive, Doctor
Status: Not active
Appointed on: Thursday, 30 March 2000
Resigned on: Wednesday, 30 September 2015
Correspondence address: 126 Clay Hill, Enfield, United Kingdom, Middlesex, EN2 9AN
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Ceo
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Levy Hill Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Harlow, England, Essex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent