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Company Information for

CIENTIFICA PLC

LONDON, ENGLAND, EC4Y 8EN,
Company Registration Number
06470277
Public Limited Company
Dissolved

Dissolved 2017-10-24

Company Overview

About Cientifica Plc
CIENTIFICA PLC was founded on 2008-01-11 and had its registered office in London. The company was dissolved on the 2017-10-24 and is no longer trading or active.

Key Data
Company Name
CIENTIFICA PLC
 
Legal Registered Office
LONDON
ENGLAND
EC4Y 8EN
Other companies in EC2V
 
Previous Names
AVIA HEALTH INFORMATICS PUBLIC LIMITED COMPANY04/11/2013
AVIA INVESTMENTS PLC13/11/2009
Filing Information
Company Number 06470277
Date formed 2008-01-11
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-10-24
Type of accounts FULL
Last Datalog update: 2017-10-21 08:18:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIENTIFICA PLC
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Companies with same name CIENTIFICA PLC
The following companies were found which have the same name as CIENTIFICA PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CIENTIFICA E LIMITED RIVERSIDE JUBILEE WAY GRANGE MOOR WAKEFIELD WEST YORKSHIRE WF4 4TD Dissolved Company formed on the 2013-02-20
CIENTIFICA MEDICAL AND LABORATORY SOLUTIONS PRIVATE LIMITED FLAT NO. A-2 BLOCK - B 1ST FLOOR SUMINGEDALE AVENUE PAJIFOND MARGAO Goa 403601 ACTIVE Company formed on the 2013-08-19
CIENTIFICA SINGAPORE PTE. LTD. SELEGIE ROAD Singapore 188307 Dissolved Company formed on the 2008-09-12
CIENTIFICA MIRANDA LLC 11100 NW 72 TER DORAL FL 33178 Active Company formed on the 2018-01-22

Company Officers of CIENTIFICA PLC

Current Directors
Officer Role Date Appointed
RODNEY GUY VENABLES
Company Secretary 2014-09-05
TIMOTHY CHARLES WILLIAM GODWIN
Director 2014-09-03
TIMOTHY CHARLES WILLIAM GODWIN
Director 2014-09-04
RODNEY GUY VENABLES
Director 2013-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
TIM EWING HARPER
Director 2013-10-23 2014-10-08
EFUA FREMPOMAA FORSON
Company Secretary 2013-11-07 2014-09-05
TIMOTHY EDWARD BALDWIN
Director 2013-10-23 2014-09-04
PAUL STUART PREECE
Company Secretary 2012-09-13 2013-11-04
JEREMY ROLAND DALE
Director 2009-11-16 2013-10-24
ROGER LANE-SMITH
Director 2010-02-10 2013-10-24
TIMOTHY KENDALL MORRIS
Director 2012-10-18 2013-10-24
BARRY STEPHEN GIDDINGS
Director 2008-01-11 2012-08-17
PAUL PREECE
Company Secretary 2010-11-04 2012-08-07
PAUL PREECE
Company Secretary 2010-11-04 2012-08-07
NIGEL EDWARD LEAVY
Director 2008-01-11 2012-01-31
NIGEL LEAVY
Company Secretary 2009-10-19 2010-11-04
GARY WITHEY
Company Secretary 2008-01-11 2009-10-19
SWIFT INCORPORATIONS LIMITED
Company Secretary 2008-01-11 2008-01-11
INSTANT COMPANIES LIMITED
Director 2008-01-11 2008-01-11
SWIFT INCORPORATIONS LIMITED
Director 2008-01-11 2008-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY CHARLES WILLIAM GODWIN ELEMENTS SOFTWARE LIMITED Director 2014-10-22 CURRENT 2014-09-11 Active
TIMOTHY CHARLES WILLIAM GODWIN SWISHING LIMITED Director 2010-06-08 CURRENT 2010-06-08 Active
TIMOTHY CHARLES WILLIAM GODWIN BRANDPLAY GROUP LIMITED Director 2006-05-22 CURRENT 2005-10-13 Active
TIMOTHY CHARLES WILLIAM GODWIN INSIGHT MEDIA UK LIMITED Director 2002-05-22 CURRENT 2002-05-22 Active
TIMOTHY CHARLES WILLIAM GODWIN SPENCER PARTNERS CORPORATE FINANCE LIMITED Director 2001-10-12 CURRENT 2001-10-12 Active
TIMOTHY CHARLES WILLIAM GODWIN ELEMENTS SOFTWARE LIMITED Director 2014-10-22 CURRENT 2014-09-11 Active
TIMOTHY CHARLES WILLIAM GODWIN SWISHING LIMITED Director 2010-06-08 CURRENT 2010-06-08 Active
TIMOTHY CHARLES WILLIAM GODWIN BRANDPLAY GROUP LIMITED Director 2006-05-22 CURRENT 2005-10-13 Active
TIMOTHY CHARLES WILLIAM GODWIN INSIGHT MEDIA UK LIMITED Director 2002-05-22 CURRENT 2002-05-22 Active
TIMOTHY CHARLES WILLIAM GODWIN SPENCER PARTNERS CORPORATE FINANCE LIMITED Director 2001-10-12 CURRENT 2001-10-12 Active
RODNEY GUY VENABLES MONTEAGLE PROPERTIES (UK) LIMITED Director 2017-12-05 CURRENT 2000-06-30 Active
RODNEY GUY VENABLES HIGH ALTITUDE COFFEE COMPANY LIMITED Director 2017-04-14 CURRENT 2015-10-01 Active
RODNEY GUY VENABLES CITY GROUP P.L.C. Director 2017-03-16 CURRENT 1979-08-15 Active
RODNEY GUY VENABLES REGISTERED OFFICES LIMITED Director 2017-02-27 CURRENT 2004-10-27 Active
RODNEY GUY VENABLES CITY GROUP CUSTODIANS LIMITED Director 2017-02-08 CURRENT 2005-01-24 Active
RODNEY GUY VENABLES CITY GROUP ASSET MANAGEMENT LTD Director 2017-02-08 CURRENT 2005-04-06 Active
RODNEY GUY VENABLES CITY GROUP REGISTRARS LIMITED Director 2017-02-08 CURRENT 2005-01-24 Active
RODNEY GUY VENABLES MONTEAGLE INTERNATIONAL (UK) LIMITED Director 2017-01-31 CURRENT 2013-11-11 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.

DateDocument TypeDocument Description
2017-10-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-08SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 322543.322507
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-02-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-01DS01APPLICATION FOR STRIKING-OFF
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 322543.322507
2016-03-10AR0111/01/16 FULL LIST
2016-03-04ANNOTATIONClarification
2016-03-04RP04SECOND FILING FOR FORM SH01
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2016 FROM KILDARE HOUSE DORSET RISE LONDON EC4Y 8EN ENGLAND
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 3 NOBLE STREET LONDON EC2V 7EE
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2016 FROM, KILDARE HOUSE DORSET RISE, LONDON, EC4Y 8EN, ENGLAND
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2016 FROM, 3 NOBLE STREET, LONDON, EC2V 7EE
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 322543
2015-10-06SH0117/09/15 STATEMENT OF CAPITAL GBP 322543
2015-10-06LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 322543
2015-09-23AA01CURREXT FROM 31/03/2015 TO 30/09/2015
2015-04-24DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.005 for COAF: UK600079239Y2015 ASIN: GB00B4YSYV64
2015-04-17DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.005 for COAF: UK600079239Y2015 ASIN: GB00B4YSYV64
2015-02-20RES13COMPANY BUSINESS 31/10/2014
2015-02-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 263468.326507
2015-02-06AR0111/01/15 NO MEMBER LIST
2015-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY GUY VENABLES / 05/02/2015
2014-11-201.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2014-11-201.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2014
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR TIM HARPER
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR TIM HARPER
2014-10-09AP01DIRECTOR APPOINTED MR TIMOTHY CHARLES WILLIAM GODWIN
2014-10-09AP01DIRECTOR APPOINTED MR TIMOTHY CHARLES WILLIAM GODWIN
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-23SH0104/09/14 STATEMENT OF CAPITAL GBP 263468
2014-09-23SH0130/07/14 STATEMENT OF CAPITAL GBP 256268
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BALDWIN
2014-09-08AP03SECRETARY APPOINTED MR RODNEY GUY VENABLES
2014-09-06TM02APPOINTMENT TERMINATED, SECRETARY EFUA FORSON
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 222934.992
2014-03-25AR0111/01/14 NO MEMBER LIST
2014-03-25AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2014-01-02SH0104/11/13 STATEMENT OF CAPITAL GBP 222935
2014-01-02SH0103/12/12 STATEMENT OF CAPITAL GBP 124809.680
2014-01-02SH0122/10/13 STATEMENT OF CAPITAL GBP 124809.680
2014-01-02SH0110/03/11 STATEMENT OF CAPITAL GBP 124809.680
2013-11-27RES13APPOINT AUDITORS/DIRECTORS 21/11/2013
2013-11-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-12AP03SECRETARY APPOINTED MISS EFUA FREMPOMAA FORSON
2013-11-07TM02APPOINTMENT TERMINATED, SECRETARY PAUL PREECE
2013-11-06CHANLondon Stock Exchange corporate action. Change of ORD GBP0.005 for COAF: UK600063797Y2013 ASIN: GB00B4YSYV64
2013-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-04RES15CHANGE OF NAME 16/10/2013
2013-11-04CERTNMCOMPANY NAME CHANGED AVIA HEALTH INFORMATICS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 04/11/13
2013-11-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-28RES13RE VOLUNTARY ARRANGEMENT/ RE DISPOSAL OF PLAIN HEALTHCARE LTD/ RE INVESTING POLICY 16/10/2013
2013-10-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ROGER LANE-SMITH
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY DALE
2013-10-24RES15CHANGE OF NAME 16/10/2013
2013-10-23AP01DIRECTOR APPOINTED MR RODNEY GUY VENABLES
2013-10-23AP01DIRECTOR APPOINTED MR TIMOTHY EWING HARPER
2013-10-23AP01DIRECTOR APPOINTED MR TIMOTHY EDWARD BALDWIN
2013-10-221.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2013-09-26CHANLondon Stock Exchange corporate action. Change of ORD GBP0.005 for COAF: UK600063797Y2013 ASIN: GB00B4YSYV64
2013-08-30MISCSECTION 519
2013-04-21AR0111/01/13 NO MEMBER LIST
2012-12-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-12-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-30AP03SECRETARY APPOINTED MR PAUL STUART PREECE
2012-11-30AP01DIRECTOR APPOINTED MR TIMOTHY KENDALL MORRIS
2012-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-09-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR BARRY GIDDINGS
2012-08-22TM02APPOINTMENT TERMINATED, SECRETARY PAUL PREECE
2012-08-07TM02APPOINTMENT TERMINATED, SECRETARY PAUL PREECE
2012-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 16 THORNEY LEYS BUSINESS PARK WITNEY OXON OX28 4GE
2012-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2012 FROM, 16 THORNEY LEYS BUSINESS PARK, WITNEY, OXON, OX28 4GE
2012-04-05AR0111/01/12 FULL LIST
2012-04-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-04-05AD02SAIL ADDRESS CREATED
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL LEAVY
2012-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-04-15AR0111/01/11 FULL LIST
2011-04-14AP01APPOINT PERSON AS DIRECTOR
2011-04-14AP03SECRETARY APPOINTED MR PAUL PREECE
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEPHEN GIDDINGS / 05/02/2010
2010-11-29MISCSECTION 519
2010-11-18RES13RE DIRS APPOINTMENTS 26/08/2010
2010-11-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-11-18TM02APPOINTMENT TERMINATED, SECRETARY NIGEL LEAVY
2010-11-18AP03SECRETARY APPOINTED PAUL PREECE
2010-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-17AP01DIRECTOR APPOINTED ROGER LANE-SMITH
2010-08-17AP01DIRECTOR APPOINTED JEREMY DALE
2010-02-17AR0111/01/10 FULL LIST
2009-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 4 BEDFORD ROW LONDON WC1R 4DF
2009-11-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-11-19RES13SHARE PURCHASE AGREEMENT, CONSOLIDATION, SUBDIV 13/11/2009
2009-11-18AP03SECRETARY APPOINTED NIGEL LEAVY
2009-11-18TM02APPOINTMENT TERMINATED, SECRETARY GARY WITHEY
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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CIENTIFICA PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2014-06-19
Fines / Sanctions
No fines or sanctions have been issued against CIENTIFICA PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CIENTIFICA PLC's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIENTIFICA PLC

Intangible Assets
Patents
We have not found any records of CIENTIFICA PLC registering or being granted any patents
Domain Names
We do not have the domain name information for CIENTIFICA PLC
Trademarks
We have not found any records of CIENTIFICA PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIENTIFICA PLC. 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 not elsewhere classified) as CIENTIFICA PLC are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where CIENTIFICA PLC 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyAVIA HEALTH INFORMATICS PLCEvent Date
Notice is hereby given, in accordance with Rule 11.2 of the Insolvency Rules 1986 that a dividend will be paid within two months from the last date of proving. The last date for creditors to prove their claims in order to participate in the Dividend is 25 July 2013 . Creditors should send details of their claim to the undersigned, W A Batty , Antony Batty & Company, 3 Field Court, Grays Inn, London, WC1R 5EF . A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the Dividend, the distribution of that Dividend. The Liquidator is not obliged to deal with claims lodged after the last date of proving. W A Batty , Supervisor , (IP No 8111 ), Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF , Telephone: 020 7831 1234 , Fax: 020 7430 2727, Email: office@antonybatty.com : Office contact: John Baalham
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIENTIFICA PLC 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 CIENTIFICA PLC any grants or awards.
Ownership
    We could not find any group structure information
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