Menna Overview
Here’s a quick overview of SWORD SCIENTIFIC LIMITED 👀 — a Leamington Spa based business that started in 2006.
SWORD SCIENTIFIC LIMITED
- Company statusactive
- Company No05960696
- Age19 years 9 months Incorporated 9 October 2006
- Officers5
Address
Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT, England
SWORD SCIENTIFIC LIMITED is an active company incorporated on 9 October 2006 and based in Leamington Spa, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46690 Wholesale of other machinery and equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
11 Months Ago on 28 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 18 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 20 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 17 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 28 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 03 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 25 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 25 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 11 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 22 Jan 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 20 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 22 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 12 Apr 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 06 Mar 2019
Capital Allotment Shares
7 Years Ago on 13 Dec 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DRAPER, Bruce William | secretary | 09 Oct 2006 | |
| DRAPER, Bruce William | director | May 1960 | 09 Oct 2006 |
| DRAPER, Carol Ann | director | Jan 1962 | 01 Jul 2014 |
| SCHOFIELD, Laura Jane | director | Jul 1984 | 01 Jul 2014 |
| SCHOFIELD, Timothy Charles | director | Feb 1968 | 09 Oct 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Morrow Holdings Limited | 24 Jan 2022 | |
| Mayhap Holdings Limited | 03 Sept 2021 | |
| Mr Timothy Charles Schofield | Feb 1968 | 06 Apr 2016 |
| Mr Bruce William Draper | May 1960 | 06 Apr 2016 |
Related Companies
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DRAPER, Bruce William are mutual persons.
DRAPER, Bruce William are mutual persons.
DRAPER, Bruce William are mutual persons.
AQUA WORLD WOOD POOLS LLP
DRAPER, Bruce William, DRAPER, Carol Ann, SCHOFIELD, Laura Jane, SCHOFIELD, Timothy Charles are mutual persons.
MORROW HOLDINGS LIMITED
DRAPER, Carol Ann, SCHOFIELD, Laura Jane are mutual persons.
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Menna Overview
Here’s a quick overview of SWORD SCIENTIFIC LIMITED 👀 — a Leamington Spa based business that started in 2006.