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Sciterion Limited

Sciterion Limited is an active company incorporated on 2 October 2006 with the registered office located in Maidstone, Kent. Sciterion Limited was registered 18 years ago.
Status
Active
Active since 12 years ago
Company No
05952856
Private limited company
Age
18 years
Incorporated 2 October 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Sciterion Limited
Contact
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
Kent
ME16 9NT
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Elizabeth Vivienne Egan
Director • British • Lives in England • Born in Oct 1969
Gary Baxter Liddell
Director • Cfo • British • Lives in Scotland • Born in Jul 1966
Dr Gaynor Winifred Hayburn
Director • Managing Director • British • Lives in England • Born in Jun 1972
Ian Edward Moffatt
Director • British • Lives in France • Born in Jan 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Medicom Group Limited
Dr Gaynor Winifred Hayburn, Elizabeth Vivienne Egan, and 1 more are mutual people.
Active
H4B London Limited
Elizabeth Vivienne Egan and Gary Baxter Liddell are mutual people.
Active
Just Health Communications Ltd
Elizabeth Vivienne Egan and Gary Baxter Liddell are mutual people.
Active
Creative Lynx Group Ltd
Elizabeth Vivienne Egan and Gary Baxter Liddell are mutual people.
Active
Havas So Group Ltd
Elizabeth Vivienne Egan and Gary Baxter Liddell are mutual people.
Active
Havas Consumer Health Limited
Gary Baxter Liddell is a mutual person.
Active
Creative Lynx Limited
Gary Baxter Liddell is a mutual person.
Active
Marcomms Group Limited
Dr Gaynor Winifred Hayburn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£399K
Increased by £280K (+235%)
Turnover
£8.22M
Decreased by £99K (-1%)
Employees
74
Increased by 5 (+7%)
Total Assets
£3.93M
Increased by £1.19M (+43%)
Total Liabilities
-£2.58M
Increased by £1.07M (+71%)
Net Assets
£1.35M
Increased by £117K (+9%)
Debt Ratio (%)
66%
Increased by 10.64% (+19%)
See 10 Year Full Financials
Latest Activity
Anna Louise Liberty Mcarthur Resigned
4 Months Ago on 30 Apr 2025
Mr Allan John Ross Appointed
4 Months Ago on 30 Apr 2025
Ian Edward Moffatt Resigned
9 Months Ago on 6 Dec 2024
Mr Gary Baxter Liddell Appointed
9 Months Ago on 6 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Small Accounts Submitted
11 Months Ago on 25 Sep 2024
Elizabeth Vivienne Egan Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Small Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
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Get Credit Report
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Documents
Appointment of Mr Allan John Ross as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Ian Edward Moffatt as a director on 6 December 2024
Submitted on 6 Dec 2024
Appointment of Mr Gary Baxter Liddell as a director on 6 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 2 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Elizabeth Vivienne Egan as a director on 31 August 2024
Submitted on 5 Sep 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 11 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 31 Aug 2023
Confirmation statement made on 2 October 2022 with no updates
Submitted on 3 Oct 2022
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Repayment History
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