SCIENCE GROUP PLC

Company summary

Company number: 06536543
Status: ACTIVE
Incorporated / age: 17 March 200818 years
Registered office: Harston Mill Royston Road, Harston, Cambridge, CB22 7GG
Accounts due: 30 June 2027
Confirmation statement due: 31 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 14:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Harston Mill Royston Road, Harston, Cambridge, CB22 7GG
Nature of business
Management consultancy activities other than financial management
Engineering related scientific and technical consulting activities
Other research and experimental development on natural sciences and engineering
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLE, Sarah Elizabeth ACTIVE	Secretary	22 Mar 2012				Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG, United Kingdom
BERTRAM, Peter Michael ACTIVE	Director	17 Jun 2020		England	May 1954	Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG
BRETT, Jonathan ACTIVE	Director	10 Aug 2021		England	August 1979	Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG
CLEMENT DAVIES, Susan Elizabeth ACTIVE	Director	18 May 2022		United Kingdom	July 1962	Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG
EDWARDS, Daniel Robert Morgan ACTIVE	Director	24 Apr 2019		England	January 1975	Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG
RATCLIFFE, Martyn Roy ACTIVE	Director	15 Apr 2010		England	May 1961	Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG
ELTON, Neil Anthony RESIGNED	Secretary	02 Aug 2010	22 Mar 2012			Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG, United Kingdom
MCCARTHY, Guy Jonathan RESIGNED	Secretary	17 Mar 2008	02 Aug 2010			1 Cambridge Road, Foxton, Cambridge, Cambridgeshire, CB22 6SH
AHLBERG, Staffan RESIGNED	Director	09 May 2008	15 Apr 2010		July 1944	Sankt Paulsgatan 35b, Stockholm, Se 11848, Sweden
ARCHER, Rebecca Anne RESIGNED	Director	27 Jan 2014	09 Apr 2021	England	May 1981	Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG, United Kingdom
BROWN, Alistair John Cameron, Dr RESIGNED	Director	17 Mar 2008	10 Apr 2009		December 1959	The Grange Old Pembroke Farm, 21c High Street Burwell, Cambridge, CB25 0HB
COURTLEY, David John RESIGNED	Director	15 Apr 2010	31 May 2020	England	April 1957	25, Mount Pleasant Villas, Crouch End, London, N4 4HH
ELTON, Neil Anthony RESIGNED	Director	02 Aug 2010	14 Feb 2014	England	March 1971	23/130, Wapping High Street, London, E1W 2NH, United Kingdom
FLICOS, Daniel James RESIGNED	Director	09 May 2008	30 Oct 2009	England	May 1964	71 Little Walden Road, Saffron Walden, Essex, CB10 2DL
GLOVER, Keith, Professor RESIGNED	Director	01 Oct 2011	31 Dec 2015	United Kingdom	April 1946	Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG, United Kingdom
HUDSON, Brent Christopher RESIGNED	Director	05 Oct 2009	31 Oct 2012	United Kingdom	January 1963	Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG, United Kingdom
KYLBERG, Lars Vilhelm RESIGNED	Director	09 May 2008	15 Apr 2010		March 1940	Ostermalmsgatan 101, Stockholm, Se 11549, Sweden
LACEY-SOLYMAR, Michael Julian RESIGNED	Director	11 Oct 2012	18 May 2023	England	February 1963	Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG, United Kingdom
MASTERS, Christopher RESIGNED	Director	09 May 2008	15 Apr 2010	Scotland	May 1947	12 Braid Avenue, Edinburgh, Midlothian, EH10 6EE
MCCARTHY, Guy Jonathan RESIGNED	Director	17 Mar 2008	02 Aug 2010	England	March 1962	1 Cambridge Road, Foxton, Cambridge, Cambridgeshire, CB22 6SH
VOHRA, Sameet RESIGNED	Director	11 Jan 2021	30 Jul 2021	England	November 1973	Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG

COLE, Sarah Elizabeth ACTIVE
Role: Secretary
Appointed on: 22 Mar 2012
Address: Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG, United Kingdom

BERTRAM, Peter Michael ACTIVE
Role: Director
Appointed on: 17 Jun 2020
Country of Residence: England
Date of birth: May 1954
Address: Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG

BRETT, Jonathan ACTIVE
Role: Director
Appointed on: 10 Aug 2021
Country of Residence: England
Date of birth: August 1979
Address: Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG

CLEMENT DAVIES, Susan Elizabeth ACTIVE
Role: Director
Appointed on: 18 May 2022
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG

EDWARDS, Daniel Robert Morgan ACTIVE
Role: Director
Appointed on: 24 Apr 2019
Country of Residence: England
Date of birth: January 1975
Address: Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG

RATCLIFFE, Martyn Roy ACTIVE
Role: Director
Appointed on: 15 Apr 2010
Country of Residence: England
Date of birth: May 1961
Address: Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG

ELTON, Neil Anthony RESIGNED
Role: Secretary
Appointed on: 02 Aug 2010
Resigned on: 22 Mar 2012
Address: Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG, United Kingdom

MCCARTHY, Guy Jonathan RESIGNED
Role: Secretary
Appointed on: 17 Mar 2008
Resigned on: 02 Aug 2010
Address: 1 Cambridge Road, Foxton, Cambridge, Cambridgeshire, CB22 6SH

AHLBERG, Staffan RESIGNED
Role: Director
Appointed on: 09 May 2008
Resigned on: 15 Apr 2010
Date of birth: July 1944
Address: Sankt Paulsgatan 35b, Stockholm, Se 11848, Sweden

ARCHER, Rebecca Anne RESIGNED
Role: Director
Appointed on: 27 Jan 2014
Resigned on: 09 Apr 2021
Country of Residence: England
Date of birth: May 1981
Address: Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG, United Kingdom

BROWN, Alistair John Cameron, Dr RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 10 Apr 2009
Date of birth: December 1959
Address: The Grange Old Pembroke Farm, 21c High Street Burwell, Cambridge, CB25 0HB

COURTLEY, David John RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 31 May 2020
Country of Residence: England
Date of birth: April 1957
Address: 25, Mount Pleasant Villas, Crouch End, London, N4 4HH

ELTON, Neil Anthony RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 14 Feb 2014
Country of Residence: England
Date of birth: March 1971
Address: 23/130, Wapping High Street, London, E1W 2NH, United Kingdom

FLICOS, Daniel James RESIGNED
Role: Director
Appointed on: 09 May 2008
Resigned on: 30 Oct 2009
Country of Residence: England
Date of birth: May 1964
Address: 71 Little Walden Road, Saffron Walden, Essex, CB10 2DL

GLOVER, Keith, Professor RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG, United Kingdom

HUDSON, Brent Christopher RESIGNED
Role: Director
Appointed on: 05 Oct 2009
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG, United Kingdom

KYLBERG, Lars Vilhelm RESIGNED
Role: Director
Appointed on: 09 May 2008
Resigned on: 15 Apr 2010
Date of birth: March 1940
Address: Ostermalmsgatan 101, Stockholm, Se 11549, Sweden

LACEY-SOLYMAR, Michael Julian RESIGNED
Role: Director
Appointed on: 11 Oct 2012
Resigned on: 18 May 2023
Country of Residence: England
Date of birth: February 1963
Address: Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG, United Kingdom

MASTERS, Christopher RESIGNED
Role: Director
Appointed on: 09 May 2008
Resigned on: 15 Apr 2010
Country of Residence: Scotland
Date of birth: May 1947
Address: 12 Braid Avenue, Edinburgh, Midlothian, EH10 6EE

MCCARTHY, Guy Jonathan RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 02 Aug 2010
Country of Residence: England
Date of birth: March 1962
Address: 1 Cambridge Road, Foxton, Cambridge, Cambridgeshire, CB22 6SH

VOHRA, Sameet RESIGNED
Role: Director
Appointed on: 11 Jan 2021
Resigned on: 30 Jul 2021
Country of Residence: England
Date of birth: November 1973
Address: Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
17 March 2017
To
21 March 2022

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