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Company Information for

MERCIAN SCIENCE LIMITED

AQUA HOUSE BRITANNIA ENTERPRISE PARK, EUROPA WAY, LICHFIELD, STAFFORDSHIRE, WS14 9TZ,

Company Registration Number

03626148

Private Limited Company

Active

Company Overview

About Mercian Science Ltd

MERCIAN SCIENCE LIMITED was founded on 1998-09-03 and has its registered office in Lichfield. The organisation's status is listed as "Active". Mercian Science Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MERCIAN SCIENCE LIMITED

AQUA HOUSE BRITANNIA ENTERPRISE PARK EUROPA WAY LICHFIELD STAFFORDSHIRE WS14 9TZ Other companies in WS14

Filing Information

Company Number		03626148
Company ID Number		03626148
Date formed		1998-09-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		03/09/2015
Return next due		01/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB800205302

Last Datalog update:	2024-10-05 11:39:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCIAN SCIENCE LIMITED

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Company Officers of MERCIAN SCIENCE LIMITED

Current Directors

Officer	Role	Date Appointed
ANNETTE LEWIS	Company Secretary	1998-09-03
ANNETTE LEWIS	Director	1998-09-03
JOHN ALLEN LEWIS	Director	1998-09-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNE MICHELLE WHITAKER	Company Secretary	1998-09-03	1998-09-03
ANNE MICHELLE WHITAKER	Director	1998-09-03	1998-09-03
ROBERT ALSTON WHITAKER	Director	1998-09-03	1998-09-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANNETTE LEWIS	WATERMAN ENVIRONMENTAL GROUP LIMITED	Company Secretary	2007-04-03	CURRENT	2007-04-03	Active
ANNETTE LEWIS	WATERMAN BIOCARE TECHNOLOGIES LIMITED	Company Secretary	2007-04-03	CURRENT	2007-04-03	Active
ANNETTE LEWIS	WATERMAN ENVIRONMENTAL SERVICES LIMITED	Company Secretary	1998-09-03	CURRENT	1998-09-03	Active
ANNETTE LEWIS	SOLMICROTEK LIMITED	Director	2012-03-22	CURRENT	2012-03-22	Active
ANNETTE LEWIS	WATERMAN ENVIRONMENTAL GROUP LIMITED	Director	2007-04-03	CURRENT	2007-04-03	Active
ANNETTE LEWIS	WATERMAN BIOCARE TECHNOLOGIES LIMITED	Director	2007-04-03	CURRENT	2007-04-03	Active
ANNETTE LEWIS	WATERMAN ENVIRONMENTAL SERVICES LIMITED	Director	1998-09-03	CURRENT	1998-09-03	Active
JOHN ALLEN LEWIS	SOLMICROTEK LIMITED	Director	2012-03-22	CURRENT	2012-03-22	Active
JOHN ALLEN LEWIS	WATERMAN ENVIRONMENTAL GROUP LIMITED	Director	2007-04-03	CURRENT	2007-04-03	Active
JOHN ALLEN LEWIS	WATERMAN BIOCARE TECHNOLOGIES LIMITED	Director	2007-04-03	CURRENT	2007-04-03	Active
JOHN ALLEN LEWIS	WATERMAN ENVIRONMENTAL SERVICES LIMITED	Director	1998-09-03	CURRENT	1998-09-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-04-16		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036261480003
2024-09-18		CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES
2024-06-20		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16	CS01	CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-06-23	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06	CS01	CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-07-02	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03	CS01	CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-07-06	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10	CS01	CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-07-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036261480003
2019-06-27	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05	CS01	CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-06-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES
2017-06-15	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04	LATEST SOC	04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-03-15	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11	LATEST SOC	11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11	AR01	03/09/15 ANNUAL RETURN FULL LIST
2015-04-07	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13	AR01	03/09/14 ANNUAL RETURN FULL LIST
2014-02-17	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-08	LATEST SOC	08/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-08	AR01	03/09/13 ANNUAL RETURN FULL LIST
2013-06-20	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-16	AR01	03/09/12 ANNUAL RETURN FULL LIST
2012-06-27	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16	AR01	03/09/11 ANNUAL RETURN FULL LIST
2011-06-27	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/10 FROM Unit 8D2 Maybrook Business Park Maybrook Road Minworth Sutton Coldfield West Midlands B76 1AL
2010-09-07	AR01	03/09/10 ANNUAL RETURN FULL LIST
2010-06-29	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-01	363a	Return made up to 03/09/09; full list of members
2009-07-21	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-06	363a	Return made up to 03/09/08; full list of members
2008-07-30	AA	30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-20	363a	Return made up to 03/09/07; full list of members
2007-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-18	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-20	363a	RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-10-05	363a	RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/05 FROM: UNIT 36 MINWORTH INDUSTRIAL PARK FORGE LANE MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1AH
2005-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-10-11	363s	RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-28	363s	RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-01-29	CERTNM	COMPANY NAME CHANGED DIAPHORON LIMITED CERTIFICATE ISSUED ON 29/01/03
2002-12-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-26	363s	RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-02-05	CERTNM	COMPANY NAME CHANGED WATERMAN ENIGMA LIMITED CERTIFICATE ISSUED ON 05/02/02
2001-11-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-11	363s	RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-01-23	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-11-01	363s	RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-06-14	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-11-24	363s	RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
1999-07-20	225	ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99
1998-10-08	225	ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99
1998-09-23	88(2)R	AD 03/09/98--------- £ SI 99@1=99 £ IC 1/100
1998-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/98 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG
1998-09-16	288b	DIRECTOR RESIGNED
1998-09-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-09-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-16	288a	NEW DIRECTOR APPOINTED
1998-09-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MERCIAN SCIENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MERCIAN SCIENCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-07-18	Outstanding	LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT (OGSA)	2007-07-18	Outstanding	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of MERCIAN SCIENCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MERCIAN SCIENCE LIMITED

Trademarks

We have not found any records of MERCIAN SCIENCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MERCIAN SCIENCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MERCIAN SCIENCE LIMITED are:

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HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where MERCIAN SCIENCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MERCIAN SCIENCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MERCIAN SCIENCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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