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Melbourn Scientific Limited

Melbourn Scientific Limited is an active company incorporated on 10 March 1989 with the registered office located in Royston, Cambridgeshire. Melbourn Scientific Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02358299
Private limited company
Age
36 years
Incorporated 10 March 1989
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Melbourn Scientific, Saxon Way
Melbourn
Royston
Hertfordshire
SG8 6DN
Same address for the past 18 years
Telephone
01763261648
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1984
Director • Accountant • Australian • Lives in United Arab Emirates • Born in Jul 1986
Director • British • Lives in UK • Born in Oct 1980
Intertek UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Intertek Medical Notified Body UK Limited
Intertek Secretaries Limited, Steven John Owens, and 1 more are mutual people.
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Intertek UK Holdings Limited
Intertek Secretaries Limited and Laura Crespi are mutual people.
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Intertek Overseas Holdings Limited
Intertek Secretaries Limited and Laura Crespi are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£181K
Decreased by £366K (-67%)
Turnover
£21.26M
Increased by £2.62M (+14%)
Employees
180
Increased by 9 (+5%)
Total Assets
£26.45M
Increased by £3.14M (+13%)
Total Liabilities
-£10.58M
Decreased by £13K (-0%)
Net Assets
£15.87M
Increased by £3.15M (+25%)
Debt Ratio (%)
40%
Decreased by 5.44% (-12%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 8 Aug 2025
Ms Laura Crespi Appointed
3 Months Ago on 16 Jul 2025
Steven John Owens Resigned
3 Months Ago on 16 Jul 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Subsidiary Accounts Submitted
12 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mr Steven John Owens Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Matthew James Carter Resigned
2 Years 3 Months Ago on 3 Aug 2023
Mr Steven John Owens Appointed
2 Years 3 Months Ago on 3 Aug 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Termination of appointment of Steven John Owens as a director on 16 July 2025
Submitted on 17 Jul 2025
Appointment of Ms Laura Crespi as a director on 16 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 4 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Nov 2024
Repayment History
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