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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Paris, Nicolas
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3b, Humphrys Road, Woodside Estate, Dunstable, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    West, Stephen John
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-29 ~ 2020-10-12
    OF - Secretary → CIF 0
  • 2
    Greensted, John Charles
    Chartered Accountant born in June 1944
    Individual
    Officer
    icon of calendar ~ 1999-04-19
    OF - Director → CIF 0
    Greensted, John Charles
    Individual
    Officer
    icon of calendar ~ 1999-04-19
    OF - Secretary → CIF 0
  • 3
    Lingwood, Nigel Peter
    Chartered Accountant born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-07-03 ~ 2009-09-21
    OF - Director → CIF 0
    Lingwood, Nigel Peter
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-07-03 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 4
    Powell, John
    Accountant born in January 1949
    Individual
    Officer
    icon of calendar ~ 1991-04-19
    OF - Director → CIF 0
  • 5
    Tudor, Peter Hugh
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-21 ~ 2010-01-07
    OF - Director → CIF 0
    Tudor, Peter Hugh
    Managing Director born in April 1956
    Individual (2 offsprings)
    icon of calendar 2010-04-29 ~ 2017-12-22
    OF - Director → CIF 0
  • 6
    Henderson, John Iain
    Business Development born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-19 ~ 2010-04-29
    OF - Director → CIF 0
  • 7
    Parkinson, Andrew Michael Reay
    Chartered Accountant born in December 1942
    Individual
    Officer
    icon of calendar ~ 2001-07-03
    OF - Director → CIF 0
    Parkinson, Andrew Michael Reay
    Individual
    Officer
    icon of calendar 1999-04-19 ~ 2001-07-03
    OF - Secretary → CIF 0
  • 8
    Thompson, Bruce Mckenzie
    Group Director born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-19 ~ 2009-09-21
    OF - Director → CIF 0
  • 9
    Malloy, Wayne
    Service Director born in June 1959
    Individual
    Officer
    icon of calendar 2010-04-29 ~ 2019-01-13
    OF - Director → CIF 0
parent relation
Company in focus

GILSON SCIENTIFIC LIMITED

Previous names
A. MOLPID LIMITED - 2000-01-10
BUNHILL SECURITIES LIMITED - 2009-09-14
RANNOCH LIMITED - 2006-06-26
I.G. LINTELS LIMITED - 1999-09-01
ANACHEM INSTRUMENTS LIMITED - 2011-01-28
NEWMEASURE LIMITED - 1993-06-23
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
33140 - Repair Of Electrical Equipment
Brief company account
Debtors
Current
2,950,000 GBP2022-12-31
2,346,000 GBP2021-12-31
Turnover/Revenue
9,000 GBP2022-01-01 ~ 2022-12-31
8,000 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-4,000 GBP2022-01-01 ~ 2022-12-31
-4,000 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
4,000 GBP2022-01-01 ~ 2022-12-31
4,000 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-4,000 GBP2022-01-01 ~ 2022-12-31
-3,000 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2022-01-01 ~ 2022-12-31
-0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
0 GBP2022-12-31
0 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
1,000 GBP2021-12-31
Cash at bank and in hand
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Current Assets
4,000 GBP2022-12-31
4,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,000 GBP2021-12-31
Net Current Assets/Liabilities
1,000 GBP2022-12-31
0 GBP2021-12-31
Total Assets Less Current Liabilities
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Net Assets/Liabilities
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Equity
Called up share capital
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2021-01-01
Retained earnings (accumulated losses)
1,000 GBP2022-12-31
0 GBP2021-12-31
-0 GBP2021-01-01
Equity
1,000 GBP2022-12-31
1,000 GBP2021-12-31
0 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,000 GBP2022-12-31
0 GBP2021-12-31
Office equipment
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
0 GBP2021-12-31
Office equipment
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,000 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
0 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2022-12-31
Office equipment
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2022-12-31
0 GBP2021-12-31
Office equipment
0 GBP2022-12-31
0 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2022-12-31
400,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Between one and five year
0 GBP2022-12-31
0 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2022-12-31
0 GBP2021-12-31

  • GILSON SCIENTIFIC LIMITED
    Info
    A. MOLPID LIMITED - 2000-01-10
    BUNHILL SECURITIES LIMITED - 2000-01-10
    RANNOCH LIMITED - 2000-01-10
    I.G. LINTELS LIMITED - 2000-01-10
    ANACHEM INSTRUMENTS LIMITED - 2000-01-10
    NEWMEASURE LIMITED - 2000-01-10
    Registered number 02209142
    icon of address3b Humphrys Road, Woodside Estate, Dunstable LU5 4TP
    PRIVATE LIMITED COMPANY incorporated on 1987-12-29 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.