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RED SCIENTIFIC LIMITED

Company
RED SCIENTIFIC LIMITED (02462121)

RED SCIENTIFIC

Phone: +44 (0)142 080 011
A⁺ rating

ABOUT RED SCIENTIFIC LIMITED

The PCS Strategic Think Tank Analysis Framework – We provided a range of OA support with our key partner the Royal United Services Institute (RUSI).

The Analysis Support Construct (ASC) – Superseding Think Tank, RED is both a supplier and provides a Technical Lead to this multi-million pound framework.

Yvonne has been running her own businesses since 1984 and has been involved with RED since its creation in 1990, acquiring full ownership in April 2000. Between 1986 and 2005 she provided mentoring services as a “Business Angel” but gave up her other business pursuits in 2005 to focus exclusively on RED Scientific. Passionate about Art, Yvonne collects 18th & 19th Century seascapes, original prints, vintage photography and modern sculpture.

Eric is the Commercial Director at RED Scientific, having been with the company since 2001. He is a Member of the Institute of Engineering and Technology (MIET), is a Chartered Quality Professional (MCQI) and an ISO 9001 & ISO 27001 Lead Auditor. He is married, a keen Harlequins Rugby supporter and likes to cycle and walk to keep fit.

Richard joined RED Scientific in 2011 as Programme Director and has over 35 years’ experience in the Defence Sector, split between the MoD and Industry. He has worked extensively in the C4ISR domain and Defence Research up to Board Level. He is married with two grown-up daughters and enjoys gardening, travelling and playing tennis.

Steve joined RED Scientific in 2015 as Technical Director and has over 25 years’ experience in the defence industry, split equally between sensor-related technology generation and technology exploitation. He loves the challenges involved with solving clients’ problems and enjoys spending his spare time with his family, distance running and doing DIY.

Darren joined RED Scientific in 2013 and is the Head of Project Management. He has over 20 years’ experience as a project, programme and business manager in the defence industry, having previously worked in a variety of aerospace research and consultancy areas at QinetiQ. Outside work he is a Scout Leader for the 8th Alton Scout Group, often appears on the stage with a local amateur dramatic group and enjoys tinkering with his classic car – a TR6.

Robert joined RED Scientific in 2016 with 30 years’ technical consultancy experience in the Aerospace, Defence and Security market. He has led a 150 strong business and brings particular expertise in company strategy and major business capture. Married with two children at university, Robert is also a keen squash player.

RED Scientific Ltd started life as the Defence Division of the software company R.E.D. Computing, based in New Malden. In 1990, the management team under Bob Privett, and aided by Yvonne Whiteley, achieved a buy-out of the division and RED Scientific Ltd (RED) was born. Originally based in Midhurst, West Sussex, RED moved to 1 Oriel Court, Alton in October 1998.

In 2000, following Bob’s sudden retirement due to ill-health, Yvonne acquired the business, becoming Managing Director of RED in April 2000. In 2006 Yvonne sold her other business interests to focus on RED full time and the RED Associate Model and Network were developed. We secured a number of Framework Contracts to provide Routes to Market and success quickly followed, with new customers in civil Government, Defence and EU Research.

We continue to maintain a thriving Associate Network (The RED Network) that now includes UK Universities, other small organisations and about 900 active individual associates. Our procurement Framework holdings and coverage (The RED Frameworks) have become the envy of some of the largest UK defence prime organisations and produce the vast majority of our business opportunities.

KEY FINANCES

Year
2016
Assets
£858.68k ▼ £-391.64k (-31.32 %)
Cash
£115.34k ▼ £-528.74k (-82.09 %)
Liabilities
£313.75k ▼ £-408.91k (-56.58 %)
Net Worth
£544.92k ▲ £17.27k (3.27 %)

REGISTRATION INFO

Company name
RED SCIENTIFIC LIMITED
Company number
02462121
Status
Active
Categroy
Private Limited Company
Date of Incorporation
22 Jan 1990
Age - 35 years
Home Country
United Kingdom

CONTACTS

Website
red-scientific.co.uk
Phones
+44 (0)142 080 011
0142 080 011
+44 (0)142 080 022
0142 080 022
01423 862 294
01420 568 061
Registered Address
1 ORIEL COURT,
OMEGA PARK,
ALTON,
HAMPSHIRE,
GU34 2YT

ECONOMIC ACTIVITIES

71122
Engineering related scientific and technical consulting activities
74909
Other professional, scientific and technical activities n.e.c.
80200
Security systems service activities
84220
Defence activities

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LAST EVENTS

22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
05 Apr 2016
Termination of appointment of Peter Logan Gibson as a director on 31 March 2016
05 Apr 2016
Total exemption small company accounts made up to 31 August 2015

CHARGES

9 August 2011
Status
Outstanding
Delivered
10 August 2011
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charge over the undertaking and all…

17 May 2002
Status
Satisfied on 21 May 2011
Delivered
25 May 2002
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

29 August 2001
Status
Satisfied on 21 May 2011
Delivered
5 September 2001
Persons entitled
Lloyds Tsb Bank PLC
Description
All such rights to the repayment of the deposit meaning the…

20 June 1990
Status
Satisfied on 21 May 2011
Delivered
23 June 1990
Persons entitled
Lloyds Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

RED SCIENTIFIC LIMITED DIRECTORS

Yvonne Joan Whiteley

  Acting
Appointed
01 April 2002
Role
Secretary
Nationality
English
Address
1 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT
Name
WHITELEY, Yvonne Joan

Coulson Stephen George Dr

  Acting
Appointed
01 January 2015
Occupation
Operational Analysis Director
Role
Director
Age
47
Nationality
British
Address
1 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT
Country Of Residence
England
Name
COULSON, Stephen George, Dr

Ley Richard Graham Dr

  Acting
Appointed
06 July 2011
Occupation
Director
Role
Director
Age
73
Nationality
British
Address
1 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT
Country Of Residence
United Kingdom
Name
LEY, Richard Graham, Dr

Eric James Scargill

  Acting
Appointed
01 April 2002
Occupation
Commercial Director
Role
Director
Age
71
Nationality
British
Address
1 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT
Country Of Residence
United Kingdom
Name
SCARGILL, Eric James

Stephen Ralph Takel

  Acting
Appointed
01 January 2016
Occupation
Technical Consultant
Role
Director
Age
55
Nationality
British
Address
1 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT
Country Of Residence
England
Name
TAKEL, Stephen Ralph

Yvonne Joan Whiteley

  Acting
Occupation
Director
Role
Director
Age
66
Nationality
English
Address
1 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT
Country Of Residence
United Kingdom
Name
WHITELEY, Yvonne Joan

Woodford Spencer Dr

  Acting
Appointed
01 October 2015
Occupation
Technical/Consultancy Services Director
Role
Director
Age
52
Nationality
British
Address
1 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT
Country Of Residence
England
Name
WOODFORD, Spencer, Dr

David Stephen Bangert

  Resigned
Appointed
01 April 2000
Resigned
31 August 2001
Role
Secretary
Address
209 Main Road, Southbourne, Emsworth, Hampshire, PO10 8EZ
Name
BANGERT, David Stephen

John Michael Whiteley

  Resigned
Appointed
01 September 2001
Resigned
01 April 2002
Role
Secretary
Address
Crossways, Trinity Road, Medstead, Hampshire, GU34 5NN
Name
WHITELEY, John Michael

Yvonne Joan Whiteley

  Resigned PSC
Resigned
30 March 2000
Role
Secretary
Address
22 Squarefield Gardens, Hook, Basingstoke, Hampshire, RG27 9QH
Name
WHITELEY, Yvonne Joan
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Peter Logan Gibson

  Resigned
Appointed
28 March 2011
Resigned
31 March 2016
Occupation
Director
Role
Director
Age
71
Nationality
British
Address
1 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT
Country Of Residence
United Kingdom
Name
GIBSON, Peter Logan

Stephen David Vickery Pegg

  Resigned
Appointed
01 November 2014
Resigned
30 September 2015
Occupation
Systems Engineering Director
Role
Director
Age
57
Nationality
Uk
Address
1 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT
Country Of Residence
England
Name
PEGG, Stephen David Vickery

Robert Privett

  Resigned
Resigned
03 March 2000
Occupation
Director
Role
Director
Age
82
Nationality
British
Address
Sandoms Holt Lane End, Bentworth, Alton, Hampshire, GU34 5LF
Name
PRIVETT, Robert

REVIEWS


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Excellent according to the company’s financial health.