Scendea Limited. net worth, address, company information. Free

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Scendea Limited (Companies House Registration Number 08639168) is a private limited company legally formed on 2013-08-06 in United Kingdom. The company is situated at Old Station Road, Loughton IG10 4PL. Having undergone a change in 2020-05-28, the previous name the firm used was Clinical Network Services (Uk) Limited. Scendea Limited is operating under Standard Industrial Classification code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Scendea Limited
Number	08639168
Date of Incorporation:	2013-08-06
End of financial year:	30 June
Address:	Old Station Road, Loughton, IG10 4PL
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in the enterprise, we can name: Charles C. (in the company from 16 February 2021), Paul C. (appointment date: 14 October 2013). 1 secretary is also present: Charles C. (appointed on 16 February 2021). The official register lists 4 persons of significant control, namely: European Pharma Consulting (Epc) Ltd can be reached at Old Station Road, IG10 4PL Loughton, Essex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Scendea Holdings Limited can be reached at Old Station Road, IG10 4PL Loughton. The corporate PSC owns 3/4 to full of voting rights. Russell N. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	842,905	1,194,253	1,601,816	1,452,317
Total Assets Less Current Liabilities	558,603	802,338	1,078,520	446,448

People with significant control

European Pharma Consulting (Epc) Ltd

22 February 2022

Address	Hawke House Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13606358
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Scendea Holdings Limited

29 June 2018 - 22 February 2022

Address	Haslers Old Station Road, Loughton, IG10 4PL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom Companies Registry
Registration number	11308849
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Russell N.

6 April 2016 - 29 June 2018

Nature of control:	significiant influence or control

Gabrielle M.

6 April 2016 - 29 June 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 30th, November 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 30th, November 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2023/08/06 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
(TM01) 2023/06/30 - the day director's appointment was terminated filed on: 4th, July 2023 \| officers	Free Download (1 page)
(TM01) 2023/06/30 - the day director's appointment was terminated filed on: 4th, July 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 8th, November 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/08/06 filed on: 23rd, August 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2022/02/22 filed on: 9th, March 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022/02/22 filed on: 9th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2021/11/15 filed on: 8th, March 2022 \| persons with significant control	Free Download (2 pages)
(TM01) 2021/10/21 - the day director's appointment was terminated filed on: 2nd, November 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 9th, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021/08/06 filed on: 13th, August 2021 \| confirmation statement	Free Download (3 pages)
(AP03) New secretary appointment on 2021/02/16 filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/02/16. filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(TM02) 2021/02/16 - the day secretary's appointment was terminated filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 21st, January 2021 \| accounts	Free Download (12 pages)
(TM01) 2020/11/20 - the day director's appointment was terminated filed on: 26th, November 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/08/06 filed on: 18th, August 2020 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/05/28 filed on: 28th, May 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 30th, March 2020 \| accounts	Free Download (12 pages)
(TM01) 2020/01/24 - the day director's appointment was terminated filed on: 27th, January 2020 \| officers	Free Download (1 page)
(CH01) On 2019/08/14 director's details were changed filed on: 14th, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/08/06 filed on: 14th, August 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On 2019/08/14 director's details were changed filed on: 14th, August 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/08/14 director's details were changed filed on: 14th, August 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/08/13 director's details were changed filed on: 13th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/07/16. filed on: 12th, August 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 21st, March 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2018/08/06 filed on: 23rd, August 2018 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 2018/07/31 filed on: 21st, August 2018 \| persons with significant control	Free Download (2 pages)
(AP03) New secretary appointment on 2018/08/16 filed on: 17th, August 2018 \| officers	Free Download (2 pages)
(TM02) 2018/08/16 - the day secretary's appointment was terminated filed on: 17th, August 2018 \| officers	Free Download (1 page)
(AD01) Address change date: 2018/08/16. New Address: Old Station Road Loughton Essex IG10 4PL. Previous address: New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom filed on: 16th, August 2018 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/06/29 filed on: 3rd, July 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018/06/29 filed on: 3rd, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/06/29 filed on: 3rd, July 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2018/06/29. filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/06/29. filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/06/18 filed on: 19th, June 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 6th, April 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017/08/06 filed on: 9th, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2017/08/08 filed on: 8th, August 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 2017/08/08 director's details were changed filed on: 8th, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/08/04 director's details were changed filed on: 7th, August 2017 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2017/08/04 filed on: 7th, August 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/06/01. filed on: 10th, July 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/05/02 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2017/05/02. New Address: New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP. Previous address: 8 Lincoln's Inn Fields London WC2A 3BP filed on: 2nd, May 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 20th, December 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/08/06 filed on: 18th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/06/30 filed on: 14th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/08/06 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/08/11 capital
(AR01) Annual return drawn up to 2014/08/06 with full list of members filed on: 1st, September 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 15th, August 2014 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2013/11/25. filed on: 25th, November 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2014/06/30, originally was 2014/08/31. filed on: 6th, August 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, August 2013 \| incorporation
(SH01) 1.00 GBP is the capital in company's statement on 2013/08/06 capital

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