SCIENCE IN SPORT PLC

Active - Accounts Filed

General Information

NAME
SCIENCE IN SPORT PLC

COMPANY NUMBER
08535116

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
10860 - Manufacture of homogenized food preparations and dietetic food

INCORPORATION DATE
17/05/2013 (11 years and 5 months old)

WEBSITE
www.scienceinsport.com

CONFIRMATION STATEMENT MADE UP TO
01/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/06/2013 25/06/2013
SCIENCE IN SPORT LIMITED
View all previous names

REGISTERED ADDRESS

2ND FLOOR 16-18 HATTON GARDEN, FARRINGDON
LONDON
EC1N 8AT

Telephone: 01753861777
TPS: No

TRADING ADDRESSES

2nd Floor 16-18 Hatton Garden
Farringdon
London
EC1N 8AT
EC1N 8AT

8a Frontier Park
Frontier Avenue
Blackburn
Lancashire
BB1 3AL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.1M

130.54%

NET WORTH

- £8.5M

188.94%

TOTAL LIABILITIES

£28M

25.90%

NET ASSETS

£29.1M

27.86%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SCIENCE IN SPORT PLC	Active - Accounts Filed	View Report
PHD NUTRITION LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/07/2024	Event: New Company Secretary ALMOND CS LIMITED (928812992) Appointed
Date: 16/07/2024	Event: Daniel Malachy Lampard (930190513) has left the board
Date: 16/07/2024	Event: New Company Secretary ALMOND CS LIMITED (932505323) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SCIENCE IN SPORT PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.1M

130.54%

NET WORTH

- £8.5M

188.94%

TOTAL LIABILITIES

£28M

25.90%

NET ASSETS

£29.1M

27.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BROOKS MACDONALD NOMINEES LIMITED A/C DWVINT	Owned: 15.84 %	Shares: 2,739,952	Price per share: £0.10	Total Value: £273,995.20
HARGREAVE HALE NOMINEES LIMITED A/C LON	Owned: 8.62 %	Shares: 1,490,152	Price per share: £0.10	Total Value: £149,015.20
EUROCLEAR NOMINEES LIMITED A/C ECO01	Owned: 8.31 %	Shares: 1,437,693	Price per share: £0.10	Total Value: £143,769.30
BARCLAYSHARE NOMINEES LIMITED	Owned: 6.71 %	Shares: 1,160,496	Price per share: £0.10	Total Value: £116,049.60
BREWIN NOMINEES LIMITED A/C NOM	Owned: 6.05 %	Shares: 1,045,773	Price per share: £0.10	Total Value: £104,577.30
TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED A/C SMKTNOMS	Owned: 5.57 %	Shares: 962,953	Price per share: £0.10	Total Value: £96,295.30
JIM NOMINEES LIMITED A/C AMATI	Owned: 5.44 %	Shares: 941,211	Price per share: £0.10	Total Value: £94,121.10
BROOKS MACDONALD NOMINEES LIMITED A/C MBISA	Owned: 5.18 %	Shares: 895,422	Price per share: £0.10	Total Value: £89,542.20
BNY (OCS) NOMINEES LIMITED	Owned: 4.85 %	Shares: 838,567	Price per share: £0.10	Total Value: £83,856.70
NORTRUST NOMINEES LIMITED A/C TDS	Owned: 4.59 %	Shares: 793,719	Price per share: £0.10	Total Value: £79,371.90
BROOKS MACDONALD NOMINEES LIMITED A/C DWNINT	Owned: 4.24 %	Shares: 733,541	Price per share: £0.10	Total Value: £73,354.10
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C VRA	Owned: 4.18 %	Shares: 722,611	Price per share: £0.10	Total Value: £72,261.10
HSDL NOMINEES LIMITED	Owned: 3.92 %	Shares: 677,530	Price per share: £0.10	Total Value: £67,753.00
W B NOMINEES LIMITED	Owned: 3.30 %	Shares: 570,867	Price per share: £0.10	Total Value: £57,086.70
RISING STARS GROWTH FUND	Owned: 3.23 %	Shares: 559,195	Price per share: £0.10	Total Value: £55,919.50
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED A/C 731504	Owned: 2.10 %	Shares: 362,652	Price per share: £0.10	Total Value: £36,265.20
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 800757	Owned: 2.08 %	Shares: 360,000	Price per share: £0.10	Total Value: £36,000.00
BBHISL NOMINEES LIMITED A/C 120165	Owned: 2.01 %	Shares: 347,472	Price per share: £0.10	Total Value: £34,747.20
REGAL TRUSTEES LIMITED	Owned: 1.90 %	Shares: 328,126	Price per share: £0.10	Total Value: £32,812.60
FERLIM NOMINEES LIMITED A/C POOLED	Owned: 1.90 %	Shares: 327,771	Price per share: £0.10	Total Value: £32,777.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Lonsdale Simpson 10/09/2019 - Present (5 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Roger Thomas Mather 31/01/2020 - Present (4 years and 9 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 21	View Report
Daniel Malachy Lampard 19/10/2022 - Present (2years) Born in Jan 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 11	View Report
Henry Arthur John Turcan 01/02/2023 - Present (1 years and 9 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Paul Donald Richardson 28/07/2023 - Present (1 years and 3 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 16 Past: 23	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SCIENCE IN SPORT PLC	Active - Accounts Filed	View Report
PHD NUTRITION LIMITED	Non-Trading	View Report
S I S (SCIENCE IN SPORT) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/07/2024	Event: New Company Secretary ALMOND CS LIMITED (928812992) Appointed
Date: 16/07/2024	Event: Daniel Malachy Lampard (930190513) has left the board
Date: 16/07/2024	Event: New Company Secretary ALMOND CS LIMITED (932505323) Appointed
Date: 16/07/2024	Event: New Board Member Christopher James Welsh (932505343) Appointed
Date: 12/07/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 05/12/2023	Event: Stephen Nigel Moon (908196319) has left the board
Date: 04/12/2023	Event: John Milne Clarke (916899629) has left the board
Date: 04/12/2023	Event: New Board Member Daniel Patrick Wright (931654212) Appointed
Date: 11/08/2023	Event: New Board Member Paul Donald Richardson (908244739) Appointed
Date: 03/08/2023	Event: Timothy Rogers Wright (922331999) has left the board
Date: 15/07/2023	Event: New Accounts filed
Date: 21/02/2023	Event: New Board Member Henry Arthur John Turcan (927062089) Appointed
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 08/11/2022	Event: Gregory Desmond Edwards (930025115) has left the board
Date: 08/11/2022	Event: New Company Secretary Daniel Malachy Lampard (930190513) Appointed
Date: 21/10/2022	Event: New Board Member Daniel Malachy Lampard (928666550) Appointed
Date: 22/09/2022	Event: New Company Secretary Gregory Desmond Edwards (930025115) Appointed
Date: 19/09/2022	Event: James Lonsdale Simpson (926296211) has left the board
Date: 02/07/2022	Event: New Accounts filed
Date: 15/12/2021	Event: New Confirmation Statement filed
Date: 30/04/2021	Event: New Accounts filed
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 02/07/2020	Event: New Accounts filed
Date: 06/06/2020	Event: New Confirmation Statement filed
Date: 12/02/2020	Event: Raymond Paul Edmund Duignan (904290063) has left the board
Date: 12/02/2020	Event: New Board Member Roger Thomas Mather (912604652) Appointed
Date: 03/10/2019	Event: New Board Member James Lonsdale Simpson (926296211) Appointed
Date: 27/09/2019	Event: Elizabeth Janet Lake (922318070) has left the board
Date: 27/09/2019	Event: Elizabeth Janet Lake (915291774) has left the board
Date: 27/09/2019	Event: New Company Secretary James Lonsdale Simpson (926277080) Appointed
Date: 18/06/2019	Event: New Accounts filed
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 23/08/2018	Event: Change in Reg. Office
Date: 08/07/2018	Event: New Accounts filed
Date: 25/05/2018	Event: New Confirmation Statement filed
Date: 01/07/2017	Event: New Accounts filed
Date: 23/05/2017	Event: New Annual Return filed
Date: 30/01/2017	Event: New Board Member Timothy Rogers Wright (922331999) Appointed
Date: 27/01/2017	Event: New Company Secretary Elizabeth Janet Lake (922318070) Appointed
Date: 11/08/2016	Event: Raymond Duignan (919913656) has left the board
Date: 11/08/2016	Event: New Board Member Raymond Paul Edmund Duignan (904290063) Appointed
Date: 27/07/2016	Event: Charles Dawson Buck (917940728) has left the board
Date: 26/07/2016	Event: New Board Member Elizabeth Janet Lake (915291774) Appointed
Date: 02/07/2016	Event: New Accounts filed
Date: 21/05/2016	Event: New Annual Return filed
Date: 25/09/2015	Event: Vivienne Sparks (918996402) has left the board
Date: 25/09/2015	Event: Vivienne Sparks (918996968) has left the board
Date: 09/07/2015	Event: New Board Member Raymond Duignan (919913656) Appointed

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SCIENCE IN SPORT PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.1M

- £8.5M

£28M

£29.1M

People Overview

6

10

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.1M

- £8.5M

£28M

£29.1M

Accounts

People Overview

6

10

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™