SCIE-PLAS LIMITED

Company summary

Company number: 02245830
Status: ACTIVE
Incorporated / age: 19 April 198838 years
Registered office: 3970 Beach Drive, Waterbeach, Cambridge, CB25 9PE, England
Accounts due: 30 September 2027
Confirmation statement due: 14 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 15:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3970 Beach Drive, Waterbeach, Cambridge, CB25 9PE, England
Nature of business
Other manufacturing n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SCIE-PLAS LIMITED

Company summary

Company number: 02245830
Status: ACTIVE
Incorporated / age: 19 April 198838 years
Registered office: 3970 Beach Drive, Waterbeach, Cambridge, CB25 9PE, England
Accounts due: 30 September 2027
Confirmation statement due: 14 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 15:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3970 Beach Drive, Waterbeach, Cambridge, CB25 9PE, England
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOLLEN, Leigh Edward ACTIVE	Secretary	24 Nov 2020				3970, Beach Drive, Waterbeach, Cambridge, CB25 9PE, England
EYLES, Joe Joseph ACTIVE	Director	23 Sep 2014		England	July 1972	3970, Beach Drive, Waterbeach, Cambridge, CB25 9PE, England
EYLES, Philip Joseph RESIGNED	Secretary	20 Nov 2013	24 Nov 2020			3970, Beach Drive, Waterbeach, Cambridge, CB25 9PE, England
PETHER, Howard RESIGNED	Secretary	01 Mar 2012	20 Nov 2013			22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0FJ
RINALDI, Philip RESIGNED	Secretary	01 Nov 2001	29 Feb 2012			130 Needingworth Road, St. Ives, Huntingdon, Cambridgeshire, PE27 5LB
WHITE, Michael John RESIGNED	Secretary		01 Nov 2001			Braid House Kineton Road, Gaydon, Warwick, Warwickshire, CV35 0HB
BARKER, Richard Frederick RESIGNED	Director		31 May 2002	United Kingdom	December 1946	205 Bilton Road, Rugby, Warwickshire, CV22 7DS
CLEAVER, Adrian John RESIGNED	Director		30 Sep 2003	England	December 1967	10 Pear Tree Way, Bilton, Rugby, Warwickshire, CV22 7UD
LUSCINSKI, Susan RESIGNED	Director	01 Nov 2001	20 Nov 2013	Usa	August 1956	1665 Washington Street, Walpole, Ma 02081, Usa
MARSDEN, Philip RESIGNED	Director		02 Feb 1992		January 1932	25 Hurst Road, Southam, Leamington Spa, Warwickshire, CV33 0HY
PARR, David Michael RESIGNED	Director	01 Nov 2001	11 Jan 2008	England	August 1950	20, Fair Green, Reach, Cambridge, Cambridgeshire, CB25 0JD, United Kingdom
PETHER, Howard David James RESIGNED	Director	20 Nov 2013	23 Sep 2014	England	February 1970	22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0FJ
UNNINAYAR, Kamalam RESIGNED	Director	26 Nov 2018	10 May 2021	United States	September 1967	84, October Hill Road, Holliston, Ma, 02146, United States

FOLLEN, Leigh Edward ACTIVE
Role: Secretary
Appointed on: 24 Nov 2020
Address: 3970, Beach Drive, Waterbeach, Cambridge, CB25 9PE, England

EYLES, Joe Joseph ACTIVE
Role: Director
Appointed on: 23 Sep 2014
Country of Residence: England
Date of birth: July 1972
Address: 3970, Beach Drive, Waterbeach, Cambridge, CB25 9PE, England

EYLES, Philip Joseph RESIGNED
Role: Secretary
Appointed on: 20 Nov 2013
Resigned on: 24 Nov 2020
Address: 3970, Beach Drive, Waterbeach, Cambridge, CB25 9PE, England

PETHER, Howard RESIGNED
Role: Secretary
Appointed on: 01 Mar 2012
Resigned on: 20 Nov 2013
Address: 22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0FJ

RINALDI, Philip RESIGNED
Role: Secretary
Appointed on: 01 Nov 2001
Resigned on: 29 Feb 2012
Address: 130 Needingworth Road, St. Ives, Huntingdon, Cambridgeshire, PE27 5LB

WHITE, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 2001
Address: Braid House Kineton Road, Gaydon, Warwick, Warwickshire, CV35 0HB

BARKER, Richard Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2002
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 205 Bilton Road, Rugby, Warwickshire, CV22 7DS

CLEAVER, Adrian John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: December 1967
Address: 10 Pear Tree Way, Bilton, Rugby, Warwickshire, CV22 7UD

LUSCINSKI, Susan RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 20 Nov 2013
Country of Residence: Usa
Date of birth: August 1956
Address: 1665 Washington Street, Walpole, Ma 02081, Usa

MARSDEN, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 1992
Date of birth: January 1932
Address: 25 Hurst Road, Southam, Leamington Spa, Warwickshire, CV33 0HY

PARR, David Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 11 Jan 2008
Country of Residence: England
Date of birth: August 1950
Address: 20, Fair Green, Reach, Cambridge, Cambridgeshire, CB25 0JD, United Kingdom

PETHER, Howard David James RESIGNED
Role: Director
Appointed on: 20 Nov 2013
Resigned on: 23 Sep 2014
Country of Residence: England
Date of birth: February 1970
Address: 22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0FJ

UNNINAYAR, Kamalam RESIGNED
Role: Director
Appointed on: 26 Nov 2018
Resigned on: 10 May 2021
Country of Residence: United States
Date of birth: September 1967
Address: 84, October Hill Road, Holliston, Ma, 02146, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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