Netscientific UK Limited
Company 05677525 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Iliev, Ilian Petkov, Dr. Director · appointed 2020
- Edward Benjamin Peter Hooper Director · appointed 2023
4.6y median 4.6y
average tenure
6.2y
longest tenure
Directors past 6 years
- Iliev, Ilian Petkov, Dr. Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Iliev, Ilian Petkov, Dr. Director · appointed 2020
- Edward Benjamin Peter Hooper Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 12Finance 7Business services 4Tech and media 2Health and social care 1Manufacturing 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- EMV Capital PLC 2 shared directors
- EMV Capital Partners Limited 2 shared directors
- Martlet Capital Directors Limited 2 shared directors
- Martlet Capital Management Limited 2 shared directors
- EMV Capital Technology Limited 2 shared directors
- Moirai Acquisitions2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05677525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2006 |
| Address | C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Netscientific Plc
ownership of shares 75-100%
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07729887
50-75% shares · notified 2016-04-06 - OC396560
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - Israelscientific LTD
75-100% shares · notified 2016-04-06 - Proaxsis LTD
75-100% shares · notified 2016-04-06 - Martlet Capital Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-19 - AMR BIO Limited
25-50% shares, 25-50% voting · notified 2025-08-08 - Moirai Acquisitions2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-21 - Moirai Acquisitions3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-21
Officers (11)
- Edward Benjamin Peter Hooper Director · appointed 2023
- Iliev, Ilian Petkov, Dr. Director · appointed 2020
Show 9 former officers
- John Eric Clarkson Director · appointed 2020 · resigned 2022
- Ian Postlethwaite Director · appointed 2017 · resigned 2020
- Ian Postlethwaite Secretary · appointed 2017 · resigned 2020
- Meera Mohanlal Devshi Shah Director · appointed 2016 · resigned 2018
- Nicholas Charles Heckford Director · appointed 2013 · resigned 2015
- Sykes, Richard Brook, Sir Director · appointed 2011 · resigned 2014
- Farad Azima Director · appointed 2006 · resigned 2013
- Peter Young Thoms Director · appointed 2006 · resigned 2016
- Ernest Schneider Secretary · appointed 2006 · resigned 2017
Directors and officers on the Companies House record, current and former.
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