Welcome to our Investor Relations Area
AIM Rule 26Information disclosed for the purposes of Rule 26 of the AIM Rules for Companies
Company Backgroundintro copy
Board of Directorsintro copy
Reports and Accountsintro copy
Our Advisorsintro copy
IR Contactsintro copy
Something Elseintro copy
Information disclosed for the purposes of Rule 26 of the AIM Rules for Companies
About Science in Sport plc
Please click here for a description of the business.
Directors and Committees
Please click here for the names, responsibilities and brief biographies of our directors including details of committees and their members.
Country of Incorporation and Main Country of Operation
Country of Incorporation: England and Wales
Company Registration Number: 08535116
Main Country of Operation: United Kingdom
Registered office address:
16-18 Hatton Garden
The Company is subject to the UK City Code on Takeovers and Mergers
Current Constitutional Documents
Please click here for details of current constitutional documents.
Please click here for Memorandum and Articles of Association
Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms.
Number of AIM Securities in Issue
Please click below for the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.
Details of any Restrictions on the Transfer of AIM Securities
There are no restrictions on the transfer of Ordinary Shares in the Company.
The Company's annual report was published in May 2016
Please click here for details of all notifications made in the past twelve months.
Please click here for details of the Company’s nominated adviser and other key advisers.
Admission Document and Circulars
Please use the links below to access the Company’s admission document and subsequent circulars
You can find out all about us in the About SiS section of the website. Click here to find out more.
Board of Directors
Find details about each member of our Board of Directors either on the tab above or by clicking here.
Reports & Accounts
Nominated Adviser and Broker
Cenkos Securities plc
6.7.8 Tokenhouse Yard
Apex Plaza, Forbury Road
Moore Stephens LLP
58 Queens Road
Yellow Jersey PR Limited
The Metal Box Factory
30 Great Guildford Street
For financial media and investor relations enquiries please contact:
Tel: 0207 400 3700
Email: [email protected]