STERIX LIMITED - BERKSHIRE
Company Profile | Company Filings |
Overview
STERIX LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
STERIX LIMITED was incorporated 27 years ago on 21/03/1997 and has the registered number: 03337831. The accounts status is FULL and accounts are next due on 30/09/2024.
STERIX LIMITED was incorporated 27 years ago on 21/03/1997 and has the registered number: 03337831. The accounts status is FULL and accounts are next due on 30/09/2024.
STERIX LIMITED - BERKSHIRE
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
190 BATH ROAD
BERKSHIRE
SL1 3XE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LYNNE ELIZABETH DUNCAN MILLAR-KELLY | Secretary | 2022-04-05 | CURRENT | ||
ALEXANDRE VISCIGLIO | Jan 1979 | French | Director | 2021-05-28 | CURRENT |
LYNNE ELIZABETH DUNCAN MILLAR-KELLY | Aug 1983 | British | Director | 2022-04-05 | CURRENT |
SUSAN JANE SEARLE | Apr 1963 | British | Director | 2002-10-09 UNTIL 2003-04-11 | RESIGNED |
MRS JANE ELIZABETH PULLEN | Mar 1962 | British | Director | 2016-02-11 UNTIL 2017-06-13 | RESIGNED |
DR CAROLINE LESLEY VAUGHAN | Feb 1941 | British | Director | 1999-03-31 UNTIL 2001-05-15 | RESIGNED |
MISS RE-NATTA DOMINICA TOMKINSON | Aug 1986 | British | Director | 2021-05-28 UNTIL 2022-04-05 | RESIGNED |
MR ANTHONY HUGH STRATTON | Oct 1963 | British | Director | 2017-06-13 UNTIL 2018-03-28 | RESIGNED |
HAROUT SEMERJIAN | Nov 1970 | Canadian | Director | 2017-12-08 UNTIL 2018-05-02 | RESIGNED |
DR ALISTAIR MICHAEL STOKES | Jul 1948 | British | Director | 2004-02-27 UNTIL 2009-12-31 | RESIGNED |
PETER VIRLEY | Jan 1947 | British | Director | 1999-03-31 UNTIL 2001-05-15 | RESIGNED |
CATHERINE LAMB | Nov 1978 | British | Director | 2018-10-15 UNTIL 2020-10-15 | RESIGNED |
KEITH SPENCER WOODLEY | Oct 1939 | British | Director | 1999-03-31 UNTIL 2003-06-05 | RESIGNED |
DH & B MANAGERS LIMITED | Nominee Director | 1997-03-21 UNTIL 1997-05-15 | RESIGNED | ||
DH & B DIRECTORS LIMITED | Nominee Director | 1997-03-21 UNTIL 1997-05-15 | RESIGNED | ||
DR JOHN RAYMOND NORMANTON | Oct 1954 | British | Secretary | 1997-05-15 UNTIL 2002-01-09 | RESIGNED |
JANE ELIZABETH PULLEN | Secretary | 2015-04-30 UNTIL 2018-05-31 | RESIGNED | ||
LYNNE MILLAR | Secretary | 2020-10-15 UNTIL 2021-05-28 | RESIGNED | ||
CATHERINE LAMB | Secretary | 2018-10-11 UNTIL 2020-10-15 | RESIGNED | ||
JOHN CHARLES DAVIS | May 1948 | Secretary | 2004-02-27 UNTIL 2013-06-30 | RESIGNED | |
ROBYN ELIZABETH BUSBY | Secretary | 2018-05-31 UNTIL 2018-10-11 | RESIGNED | ||
EDWARD ANDREW BOOTH | Secretary | 2013-07-01 UNTIL 2015-04-30 | RESIGNED | ||
ANDREW ARNOLD BOOTH | Mar 1952 | British | Secretary | 2002-01-09 UNTIL 2004-02-27 | RESIGNED |
RE-NATTA TOMKINSON | Secretary | 2021-05-28 UNTIL 2022-04-05 | RESIGNED | ||
ANDRE ANATOLE EUGENE BOURGOUIN | Oct 1946 | French And Swiss | Director | 2009-12-09 UNTIL 2011-11-30 | RESIGNED |
MR MICHAEL RAY HANSEN | Mar 1953 | British | Director | 1999-03-31 UNTIL 1999-11-11 | RESIGNED |
DAVID ANTHONY GOUGH | Dec 1949 | British | Director | 2001-05-15 UNTIL 2002-03-28 | RESIGNED |
MR ALAN GILBERT GOODMAN | Jan 1951 | British | Director | 2001-05-15 UNTIL 2004-02-26 | RESIGNED |
MR CHRISTIAN DE LA TOUR | Nov 1959 | French | Director | 2004-02-27 UNTIL 2014-11-25 | RESIGNED |
OLIVIER JOCHEM | Nov 1965 | French | Director | 2015-03-31 UNTIL 2016-02-10 | RESIGNED |
JOHN CHARLES DAVIS | May 1948 | Director | 2004-02-27 UNTIL 2013-06-30 | RESIGNED | |
ANTHONY STUART DOUGLAS CANNON | Jan 1945 | British | Director | 2001-04-03 UNTIL 2003-04-11 | RESIGNED |
ROBYN ELIZABETH BUSBY | Aug 1976 | British | Director | 2018-05-01 UNTIL 2018-10-11 | RESIGNED |
DR WILLIAM JOHN EDWARD BURT | Jul 1968 | English | Director | 2003-02-12 UNTIL 2004-02-27 | RESIGNED |
ISOBEL LOUISE BOYNE | Jan 1969 | British | Director | 2018-03-27 UNTIL 2021-05-28 | RESIGNED |
PROFESSOR MICHAEL JOHN REED | May 1944 | British | Director | 1997-07-22 UNTIL 2009-04-06 | RESIGNED |
MR EDWARD ANDREW BOOTH | Nov 1973 | British | Director | 2013-07-01 UNTIL 2016-02-11 | RESIGNED |
BERYL NELLEY HENRIETTE CASTLE | Dec 1954 | British | Director | 1999-11-11 UNTIL 2001-01-04 | RESIGNED |
JONATHAN HENRY BARNSLEY | Jan 1957 | British And Swiss | Director | 2014-08-27 UNTIL 2017-12-22 | RESIGNED |
DR PETER JOHNSON | Mar 1936 | British | Director | 1999-06-28 UNTIL 2004-02-27 | RESIGNED |
SUSAN LAMBERT | Jul 1951 | British | Director | 2001-05-15 UNTIL 2003-04-22 | RESIGNED |
PROFESSOR GEORGE GORDON LUNT | Jan 1943 | British | Director | 2003-02-12 UNTIL 2003-06-05 | RESIGNED |
LYNNE MILLAR | Aug 1983 | British | Director | 2020-10-15 UNTIL 2021-05-28 | RESIGNED |
DR JOHN RAYMOND NORMANTON | Oct 1954 | British | Director | 1997-05-15 UNTIL 2004-02-27 | RESIGNED |
PROFESSOR BARRY VICTOR LLOYD POTTER | Sep 1953 | British | Director | 1997-05-15 UNTIL 2009-12-15 | RESIGNED |
GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-03-21 UNTIL 1997-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ipsen Developments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |