SCIENCE WAREHOUSE LIMITED

Company summary

Insolvency history recorded

Company number: 02890957
Status: LIQUIDATION
Incorporated / age: 25 January 199432 years
Registered office: The News Building 6th Floor, 3 London Bridge Street, London, SE1 9SG
Accounts due: 30 November 2025
Confirmation statement due: 8 February 2026
Active officers: 3
Outstanding charges: 0
Insolvency cases: 4
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 30 September 2026 at 14:52 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
The News Building 6th Floor, 3 London Bridge Street, London, SE1 9SG
Nature of business
Other information technology service activities
Previous company names
SCI-WARE.COM LTD
MEDLEY LIMITED

Insolvency

Cases: 4

Current Companies House status: Liquidation

Administration order
Case 1
Administration started
28 March 2002
Administration discharged
30 July 2002
Practitioners
- Roger Marsh
  Insolvency practitioner
- Am Grove
  Insolvency practitioner
- Mark David Charles Hopkins
  Insolvency practitioner
Company voluntary arrangement
Case 2
Voluntary arrangement started
26 June 2002
Voluntary arrangement ended
20 January 2004
Practitioners
- Am Grove
  Insolvency practitioner
- Mark Elijah Thomas Bowen
  Insolvency practitioner
Administrative receiver
Case 3
Instrumented on
11 February 2002
Practitioners
- Anthony Peter Supperstone
  Insolvency practitioner
  Appointed
  1 October 2004
  Ceased to act
  17 December 2004
- Charles Macmillan
  Insolvency practitioner
  Appointed
  1 October 2004
  Ceased to act
  17 December 2004
View related charge on the official register (opens in a new tab)
Members voluntary liquidation
Case 4
Wound up
9 June 2025
Declaration of solvency
9 June 2025
Practitioners
- Derek Hyslop
  Insolvency practitioner
  Appointed
  9 June 2025
  Ceased to act
  12 May 2026
- Matthew Coomber
  Insolvency practitioner
  Appointed
  9 June 2025
  Ceased to act
  12 May 2026
- Edward Robert Bines
  Insolvency practitioner
  Appointed
  12 May 2026
- Benjamin John Wiles
  Insolvency practitioner
  Appointed
  12 May 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASPELL, Jayne Louise ACTIVE	Secretary	26 Apr 2022				The News Building, 6th Floor, 3 London Bridge Street, London, SE1 9SG
DEWS, Stephen Eric ACTIVE	Director	09 Jun 2023		United Kingdom	October 1975	Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
WALSH, Simon David ACTIVE	Director	09 Jun 2023		England	July 1971	Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
MARTIN, Mary Julia RESIGNED	Secretary	20 Mar 2000	03 May 2002			7 St Marys Road, Harborne, Birmingham, West Midlands, B17 0HB
O'BRIEN, Anthony John RESIGNED	Secretary	03 May 2002	01 Mar 2018			Birmingham Road, Henley In Arden, West Midlands, B95 5QA
SHAW, Natalie Amanda RESIGNED	Secretary	01 Oct 2018	26 Apr 2022			The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
SMITH, Malcolm Albert RESIGNED	Secretary	25 Jan 1994	20 Mar 2000			21 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ
BEAUMONT, John Richard RESIGNED	Director	07 Apr 2000	11 Mar 2002		June 1957	The Manor House, 85 High Street, Lindfield, Sussex, RH16 2HN
BETTS, Jonathan, Dr RESIGNED	Director	31 Oct 2008	23 Oct 2014	United Kingdom	December 1965	Birmingham Road, Henley In Arden, West Midlands, B95 5QA
BETTS, Jonathan Charles, Dr RESIGNED	Director	22 Sep 1999	18 Jan 2001		December 1965	44 Ridgeway, Leeds, LS8 4DF
CHAMBERLAIN, Benn Thomas RESIGNED	Director	01 Nov 2011	01 Mar 2018	England	August 1977	Birmingham Road, Henley In Arden, West Midlands, B95 5QA
CHAMBERLAIN, Fleur Elizabeth RESIGNED	Director	01 Nov 2011	01 Mar 2018	United Kingdom	September 1982	Birmingham Road, Henley In Arden, West Midlands, B95 5QA
CHAMBERLAIN, Joan Mary RESIGNED	Director	01 Nov 2011	01 Mar 2018	United Kingdom	February 1946	Birmingham Road, Henley In Arden, West Midlands, B95 5QA
CHAMBERLAIN, Raymond Kenneth RESIGNED	Director	01 Aug 2010	01 Mar 2018	United Kingdom	January 1946	Birmingham Road, Henley In Arden, West Midlands, B95 5QA
CHAMBERLAIN, Raymond Kenneth RESIGNED	Director	20 Mar 2000	10 May 2006	United Kingdom	January 1946	Crocketts Manor, Beaudesert Park, Birmingham Road, Henley In Arden, Solihull, West Midlands, B95 5QB
DARNELL, Graham Trevor RESIGNED	Director	18 Jan 2001	08 May 2002		April 1963	1 Gaveston Gardens, Deddington, Banbury, OX15 0NX
FINNIE, Oswald Copland RESIGNED	Director	18 Jan 2001	07 Mar 2002		July 1948	The Hollies, 41 Firbeck Road, Bramham, West Yorkshire, LS23 6NE
HAMES, Barry David, Dr RESIGNED	Director	22 Mar 2006	01 Mar 2018	England	January 1948	Birmingham Road, Henley In Arden, West Midlands, B95 5QA
HAMES, Barry David, Dr RESIGNED	Director	22 Sep 1999	02 Feb 2004	England	January 1948	Plum Tree Cottage, Church Street Whixley, York, North Yorkshire, YO26 8AR
HICKS, Andrew William RESIGNED	Director	01 Mar 2018	01 Feb 2022	United Kingdom	March 1975	Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, England
HOWE, Daryl RESIGNED	Director	11 Sep 2000	11 Apr 2003	England	June 1954	Barrells Park, Ullenhall, Solihull, Warwickshire, B95 5NQ
ISAACS, Paul RESIGNED	Director	29 Dec 2005	31 Oct 2008	England	December 1960	163 Darley Green Road, Knowle, Solihull, West Midlands, B93 8PU
JEPHCOTT, Richard John Michael RESIGNED	Director	14 Nov 2003	31 May 2004	United Kingdom	September 1949	69 Redditch Road, Bromsgrove, Worcestershire, B60 4JP
KERR, Richard James RESIGNED	Director	01 Feb 2022	10 Feb 2023	England	January 1974	The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
KERRIDGE, Stephen RESIGNED	Director	31 Oct 2008	31 Mar 2015	United Kingdom	September 1968	Birmingham Road, Henley In Arden, West Midlands, B95 5QA
MARTIN, Mary Julia RESIGNED	Director	20 Mar 2000	03 May 2002		September 1952	7 St Marys Road, Harborne, Birmingham, West Midlands, B17 0HB
MATTHEW, Gordon John RESIGNED	Director	01 Jun 2016	01 Mar 2018	England	July 1956	Birmingham Road, Henley In Arden, West Midlands, B95 5QA
MITCHELL, Andrew Darby RESIGNED	Director	20 Mar 2000	03 May 2002	England	March 1958	74 Ramillies Road, London, W4 1JA
MOODY, Jon RESIGNED	Director	31 Oct 2008	20 Nov 2015	United Kingdom	January 1970	Birmingham Road, Henley In Arden, West Midlands, B95 5QA
O'BRIEN, Anthony John RESIGNED	Director	06 Feb 2006	01 Mar 2018	England	February 1967	Birmingham Road, Henley In Arden, West Midlands, B95 5QA
PADFIELD, Philip John RESIGNED	Director	08 May 2015	01 Mar 2018	England	September 1957	Birmingham Road, Henley In Arden, West Midlands, B95 5QA
SMITH, John RESIGNED	Director	12 Jul 2001	05 Nov 2004		September 1960	Bolton Barn Farm, Edge Lane, Turton, Bolton, Greater Manchester, BL7 0NJ
WILLIAMS, Ederyn, Dr RESIGNED	Director	25 Jan 1994	01 Mar 2000		September 1946	1 Ryder Gardens, Leeds, West Yorkshire, LS8 1JS
WILSON, Alan, Prof Sir RESIGNED	Director	18 Apr 2000	07 Mar 2002		January 1939	Vice Chancellors Lodge, Grosvenor Road, Leeds, West Yorkshire, LS6 2DZ
WILSON, Gordon James RESIGNED	Director	01 Mar 2018	05 Jul 2023	United Kingdom	June 1960	The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
WOLFSON, Raymond RESIGNED	Director	03 Mar 2000	31 Mar 2000	England	February 1954	9 Sandmoor Lane, Leeds, West Yorkshire, LS17 7EA
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED RESIGNED	Director	31 Mar 2015	01 Mar 2018			Forward House, 17 High Street, Henley-In-Arden, West Midlands, B95 5AA, England

ASPELL, Jayne Louise ACTIVE
Role: Secretary
Appointed on: 26 Apr 2022
Address: The News Building, 6th Floor, 3 London Bridge Street, London, SE1 9SG

DEWS, Stephen Eric ACTIVE
Role: Director
Appointed on: 09 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

WALSH, Simon David ACTIVE
Role: Director
Appointed on: 09 Jun 2023
Country of Residence: England
Date of birth: July 1971
Address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

MARTIN, Mary Julia RESIGNED
Role: Secretary
Appointed on: 20 Mar 2000
Resigned on: 03 May 2002
Address: 7 St Marys Road, Harborne, Birmingham, West Midlands, B17 0HB

O'BRIEN, Anthony John RESIGNED
Role: Secretary
Appointed on: 03 May 2002
Resigned on: 01 Mar 2018
Address: Birmingham Road, Henley In Arden, West Midlands, B95 5QA

SHAW, Natalie Amanda RESIGNED
Role: Secretary
Appointed on: 01 Oct 2018
Resigned on: 26 Apr 2022
Address: The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

SMITH, Malcolm Albert RESIGNED
Role: Secretary
Appointed on: 25 Jan 1994
Resigned on: 20 Mar 2000
Address: 21 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ

BEAUMONT, John Richard RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 11 Mar 2002
Date of birth: June 1957
Address: The Manor House, 85 High Street, Lindfield, Sussex, RH16 2HN

BETTS, Jonathan, Dr RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 23 Oct 2014
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Birmingham Road, Henley In Arden, West Midlands, B95 5QA

BETTS, Jonathan Charles, Dr RESIGNED
Role: Director
Appointed on: 22 Sep 1999
Resigned on: 18 Jan 2001
Date of birth: December 1965
Address: 44 Ridgeway, Leeds, LS8 4DF

CHAMBERLAIN, Benn Thomas RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 01 Mar 2018
Country of Residence: England
Date of birth: August 1977
Address: Birmingham Road, Henley In Arden, West Midlands, B95 5QA

CHAMBERLAIN, Fleur Elizabeth RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 01 Mar 2018
Country of Residence: United Kingdom
Date of birth: September 1982
Address: Birmingham Road, Henley In Arden, West Midlands, B95 5QA

CHAMBERLAIN, Joan Mary RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 01 Mar 2018
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Birmingham Road, Henley In Arden, West Midlands, B95 5QA

CHAMBERLAIN, Raymond Kenneth RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 01 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Birmingham Road, Henley In Arden, West Midlands, B95 5QA

CHAMBERLAIN, Raymond Kenneth RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 10 May 2006
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Crocketts Manor, Beaudesert Park, Birmingham Road, Henley In Arden, Solihull, West Midlands, B95 5QB

DARNELL, Graham Trevor RESIGNED
Role: Director
Appointed on: 18 Jan 2001
Resigned on: 08 May 2002
Date of birth: April 1963
Address: 1 Gaveston Gardens, Deddington, Banbury, OX15 0NX

FINNIE, Oswald Copland RESIGNED
Role: Director
Appointed on: 18 Jan 2001
Resigned on: 07 Mar 2002
Date of birth: July 1948
Address: The Hollies, 41 Firbeck Road, Bramham, West Yorkshire, LS23 6NE

HAMES, Barry David, Dr RESIGNED
Role: Director
Appointed on: 22 Mar 2006
Resigned on: 01 Mar 2018
Country of Residence: England
Date of birth: January 1948
Address: Birmingham Road, Henley In Arden, West Midlands, B95 5QA

HAMES, Barry David, Dr RESIGNED
Role: Director
Appointed on: 22 Sep 1999
Resigned on: 02 Feb 2004
Country of Residence: England
Date of birth: January 1948
Address: Plum Tree Cottage, Church Street Whixley, York, North Yorkshire, YO26 8AR

HICKS, Andrew William RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 01 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, England

HOWE, Daryl RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 11 Apr 2003
Country of Residence: England
Date of birth: June 1954
Address: Barrells Park, Ullenhall, Solihull, Warwickshire, B95 5NQ

ISAACS, Paul RESIGNED
Role: Director
Appointed on: 29 Dec 2005
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: December 1960
Address: 163 Darley Green Road, Knowle, Solihull, West Midlands, B93 8PU

JEPHCOTT, Richard John Michael RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 31 May 2004
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 69 Redditch Road, Bromsgrove, Worcestershire, B60 4JP

KERR, Richard James RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 10 Feb 2023
Country of Residence: England
Date of birth: January 1974
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

KERRIDGE, Stephen RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Birmingham Road, Henley In Arden, West Midlands, B95 5QA

MARTIN, Mary Julia RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 03 May 2002
Date of birth: September 1952
Address: 7 St Marys Road, Harborne, Birmingham, West Midlands, B17 0HB

MATTHEW, Gordon John RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 01 Mar 2018
Country of Residence: England
Date of birth: July 1956
Address: Birmingham Road, Henley In Arden, West Midlands, B95 5QA

MITCHELL, Andrew Darby RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 03 May 2002
Country of Residence: England
Date of birth: March 1958
Address: 74 Ramillies Road, London, W4 1JA

MOODY, Jon RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 20 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Birmingham Road, Henley In Arden, West Midlands, B95 5QA

O'BRIEN, Anthony John RESIGNED
Role: Director
Appointed on: 06 Feb 2006
Resigned on: 01 Mar 2018
Country of Residence: England
Date of birth: February 1967
Address: Birmingham Road, Henley In Arden, West Midlands, B95 5QA

PADFIELD, Philip John RESIGNED
Role: Director
Appointed on: 08 May 2015
Resigned on: 01 Mar 2018
Country of Residence: England
Date of birth: September 1957
Address: Birmingham Road, Henley In Arden, West Midlands, B95 5QA

SMITH, John RESIGNED
Role: Director
Appointed on: 12 Jul 2001
Resigned on: 05 Nov 2004
Date of birth: September 1960
Address: Bolton Barn Farm, Edge Lane, Turton, Bolton, Greater Manchester, BL7 0NJ

WILLIAMS, Ederyn, Dr RESIGNED
Role: Director
Appointed on: 25 Jan 1994
Resigned on: 01 Mar 2000
Date of birth: September 1946
Address: 1 Ryder Gardens, Leeds, West Yorkshire, LS8 1JS

WILSON, Alan, Prof Sir RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 07 Mar 2002
Date of birth: January 1939
Address: Vice Chancellors Lodge, Grosvenor Road, Leeds, West Yorkshire, LS6 2DZ

WILSON, Gordon James RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 05 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1960
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

WOLFSON, Raymond RESIGNED
Role: Director
Appointed on: 03 Mar 2000
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: February 1954
Address: 9 Sandmoor Lane, Leeds, West Yorkshire, LS17 7EA

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 01 Mar 2018
Address: Forward House, 17 High Street, Henley-In-Arden, West Midlands, B95 5AA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Sep 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
11 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Notice of ceasing to act as a receiver or manager (405 (2)) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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

The register is only searched when you ask, and a record is matched only by Companies House number.

SCIENCE WAREHOUSE LIMITED

Company summary

Insolvency

Administration order

Practitioners

Company voluntary arrangement

Practitioners

Administrative receiver

Practitioners

Members voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Administration order

Practitioners

Company voluntary arrangement

Practitioners

Administrative receiver

Practitioners

Members voluntary liquidation

Practitioners