SCIENS CAPITAL LIMITED
02867956 · Active · Ltd · 32 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Their confirmation statement is overdue (was due 8 Sept 2026).
Next accounts
30 Sept 2027
Next confirmation
8 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SCIENS CAPITAL LIMITED
02867956Active· Ltd· England Wales· 1993-11-01Incorporated 1993-11-01Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- RIGAS, Ioannis· DirectorResigned 2026-03-16
- BITSIOS, Ioannis· DirectorAppointed 2021-12-17
- MEYERING, Christopher Paul· SecretaryResigned 2021-07-31
- MEYERING, Christopher Paul· DirectorResigned 2021-07-31
BITSIOS, Ioannis
Director
- Appointed
- 2021-12-17
- Nationality
- Greek
- Residence
- England
- Born
- 02/1980
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BOTERO, Roberto
Director
- Appointed
- 2015-07-02
- Nationality
- British
- Residence
- England
- Born
- 07/1976
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BADGER, Ross Wyndham
Secretary
- Appointed
- 1997-07-18
- Resigned
- 2000-06-16
- Nationality
- British
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DEACON, Mark Francis
Secretary
- Appointed
- 2000-06-16
- Resigned
- 2001-05-15
- Nationality
- British
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LAMOTTE, Hugues Marc
Secretary
- Appointed
- 1997-04-23
- Resigned
- 2000-07-10
- Nationality
- French
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LAMOTTE, Karin Anna Maria
Secretary
- Appointed
- 1994-01-14
- Resigned
- 1997-04-23
- Nationality
- Swedish
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MEYERING, Christopher Paul
Secretary
- Appointed
- 2014-04-17
- Resigned
- 2021-07-31
- Nationality
- British
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MURRAY, Angus Patrick
Secretary
- Appointed
- 2001-05-15
- Resigned
- 2001-11-05
- Nationality
- British
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SHARP, Douglas David
Secretary
- Appointed
- 2001-11-05
- Resigned
- 2014-04-17
- Nationality
- British
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-11-01
- Resigned
- 1994-01-14
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BAINES, Michael George Coriat Talbot
Director
- Appointed
- 2008-02-11
- Resigned
- 2008-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
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BAINES, Michael George Coriat Talbot
Director
- Appointed
- 2003-09-10
- Resigned
- 2006-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
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CARRELET, Manuel Lionel
Director
- Appointed
- 2006-12-01
- Resigned
- 2008-09-30
- Nationality
- French
- Residence
- United Kingdom
- Born
- 06/1959
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CHARPENTIER, Jean Charles
Director
- Appointed
- 1994-05-03
- Resigned
- 2000-09-29
- Nationality
- French
- Born
- 06/1941
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DELANY, Robert J
Director
- Appointed
- 2008-10-08
- Resigned
- 2011-11-03
- Nationality
- United States
- Residence
- Usa
- Born
- 02/1966
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DWEK, Marc Edouard
Director
- Appointed
- 2000-08-25
- Resigned
- 2006-11-23
- Nationality
- Italian
- Residence
- England
- Born
- 12/1960
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DWEK, Mayer
Director
- Appointed
- 2000-08-25
- Resigned
- 2006-11-13
- Nationality
- Swiss
- Born
- 07/1944
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DWEK, Moise
Director
- Appointed
- 2000-08-25
- Resigned
- 2002-05-09
- Nationality
- Italian
- Born
- 01/1941
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DWEK, Robert
Director
- Appointed
- 2000-08-25
- Resigned
- 2006-11-13
- Nationality
- Swiss
- Born
- 11/1950
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GUMENER, Gabriel
Director
- Appointed
- 2000-08-25
- Resigned
- 2002-05-09
- Nationality
- Swiss
- Born
- 01/1956
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HOHLER, Frederick Christopher Gerald
Director
- Appointed
- 2000-01-28
- Resigned
- 2006-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1943
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HUILLARD D'AIGNAUX, Jerome Nicolas
Director
- Appointed
- 2006-12-01
- Resigned
- 2008-09-30
- Nationality
- French
- Born
- 01/1970
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JAVICE, Herve Cedric
Director
- Appointed
- 2006-12-06
- Resigned
- 2008-09-30
- Nationality
- French
- Born
- 07/1963
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KOYAMA, Takeshi
Director
- Appointed
- 2006-12-01
- Resigned
- 2008-09-30
- Nationality
- Japanese
- Born
- 04/1966
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LAMOTTE, Hugues Marc
Director
- Appointed
- 1994-01-14
- Resigned
- 2003-04-22
- Nationality
- French
- Born
- 07/1941
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LAMOTTE, Karin Anna Maria
Director
- Appointed
- 1994-01-14
- Resigned
- 1997-04-23
- Nationality
- Swedish
- Born
- 12/1943
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MCNAUGHTAN, David Pringle
Director
- Appointed
- 2004-12-13
- Resigned
- 2006-12-31
- Nationality
- British
- Born
- 03/1950
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MCNAUGHTAN, David
Director
- Appointed
- 2001-12-12
- Resigned
- 2004-07-13
- Nationality
- British
- Born
- 03/1950
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MEYERING, Christopher Paul
Director
- Appointed
- 2008-10-01
- Resigned
- 2021-07-31
- Nationality
- American
- Residence
- United States
- Born
- 10/1958
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MURRAY, Angus Patrick
Director
- Appointed
- 2006-11-22
- Resigned
- 2008-12-23
- Nationality
- British
- Residence
- England
- Born
- 02/1954
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RAINS, Peter Francis
Director
- Appointed
- 2006-12-01
- Resigned
- 2008-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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RIGAS, Ioannis
Director
- Appointed
- 2008-10-14
- Resigned
- 2026-03-16
- Nationality
- Greek
- Residence
- United States
- Born
- 10/1963
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ROUSSELET, Nicolas
Director
- Appointed
- 2006-12-01
- Resigned
- 2008-02-07
- Nationality
- French
- Born
- 12/1975
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SHARP, Douglas David
Director
- Appointed
- 2006-11-30
- Resigned
- 2009-02-17
- Nationality
- British
- Residence
- Uk
- Born
- 02/1958
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SIOKOS, Stavros, Dr
Director
- Appointed
- 2011-07-28
- Resigned
- 2015-01-19
- Nationality
- Greek
- Residence
- United Kingdom
- Born
- 01/1969
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STEVENSON, Patrick Vernon King
Director
- Appointed
- 1996-12-31
- Resigned
- 2008-01-11
- Nationality
- French
- Born
- 03/1945
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STORMONTH DARLING, Peter
Director
- Appointed
- 2001-12-12
- Resigned
- 2006-11-13
- Nationality
- British
- Residence
- England
- Born
- 09/1932
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YASSUKOVICH, Stanislas Michael, Cbe
Director
- Appointed
- 1997-05-20
- Resigned
- 2006-11-15
- Nationality
- British/United States
- Residence
- United Kingdom
- Born
- 02/1935
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1993-11-01
- Resigned
- 1994-01-14
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