STERIVAC LIMITED - LONDON


Company Profile Company Filings

Overview

STERIVAC LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
STERIVAC LIMITED was incorporated 27 years ago on 03/02/1997 and has the registered number: 03311861. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2020.

STERIVAC LIMITED - LONDON

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2018 31/10/2020

Registered Office

GRIFFINS TAVISTOCK HOUSE NORTH
LONDON
WC1H 9HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2020 17/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JAMES SAVAGE Sep 1943 British Director 2006-01-25 CURRENT
MR PETER DENNIS SEYMOUR Feb 1966 British Director 2002-07-16 CURRENT
JOHN PETER BENNETT Aug 1955 British Director 1997-02-05 CURRENT
MR ROGER JOHN PINFOLD Jan 1946 English Director 1997-02-05 CURRENT
MALCOLM ROGER PYE British Secretary 2002-07-16 CURRENT
MR JOHN HENRY SEYMOUR Aug 1928 British Director 1997-02-05 UNTIL 2002-07-16 RESIGNED
MR PETER JAMES SAVAGE Sep 1943 British Director 1998-01-13 UNTIL 2005-01-11 RESIGNED
ASHRAF MOHAMMED Dec 1958 British Director 1997-02-03 UNTIL 1997-02-05 RESIGNED
STEPHEN WILLIAM HODGKINS Nov 1950 British Director 2002-10-07 UNTIL 2010-04-28 RESIGNED
MRS PENELOPE JANE GARDNER May 1956 British Director 1997-02-05 UNTIL 1998-01-13 RESIGNED
MR JOHN HENRY SEYMOUR Aug 1928 British Secretary 1998-01-13 UNTIL 2002-07-16 RESIGNED
MR MARTIN JAMES WRIGHT May 1957 British Secretary 1997-02-03 UNTIL 1997-02-05 RESIGNED
MRS PENELOPE JANE GARDNER May 1956 British Secretary 1997-02-05 UNTIL 1998-01-13 RESIGNED
MR MARTIN JAMES WRIGHT May 1957 British Director 1997-02-03 UNTIL 1997-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Peter Bennett 2017-07-11 8/1955 Abingdon   Ownership of shares 25 to 50 percent
Mr Stuart Ian Pinfold 2016-04-06 7/1977 Gerrards Cross   Ownership of shares 25 to 50 percent

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