STERIBOTTLE LTD. - LONDON


Company Profile Company Filings

Overview

STERIBOTTLE LTD. is a Private Limited Company from LONDON and has the status: Active.
STERIBOTTLE LTD. was incorporated 25 years ago on 28/07/1998 and has the registered number: 03605429. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

STERIBOTTLE LTD. - LONDON

This company is listed in the following categories:
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

135 NOTTING HILL GATE
LONDON
W11 3LB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE EDWARD FISHER Sep 1965 British Director 2000-08-29 CURRENT
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 1998-07-28 UNTIL 2007-09-19 RESIGNED
WOODBERRY SECRETARIAL LIMITED Corporate Secretary 2010-07-15 UNTIL 2011-07-29 RESIGNED
CSCS NOMINEES LIMITED Corporate Secretary 2007-09-19 UNTIL 2010-07-15 RESIGNED
DR ALAN STEWART WALLACE Feb 1950 British Director 1999-09-17 UNTIL 2010-03-11 RESIGNED
MR FREDERICK NICHOLAS PAUL SALAMAN Feb 1936 British Director 1998-07-28 UNTIL 2017-12-01 RESIGNED
JANE MARGARET O'RIORDAN Sep 1964 British Director 1999-11-01 UNTIL 2003-02-28 RESIGNED
MR DAVID MARKS Dec 1966 British Director 2008-09-10 UNTIL 2018-04-25 RESIGNED
MR CSABA NYERGES Sep 1956 Hungarian Director 2018-04-25 UNTIL 2022-09-10 RESIGNED
MR CHRISTOPHER MALLET Aug 1954 British Director 1998-07-28 UNTIL 2008-01-01 RESIGNED
GRAEME HOSSIE Mar 1965 British Director 1998-07-28 UNTIL 2018-04-18 RESIGNED
MR ANTHONY RALPH COLLINSON Mar 1942 British Director 2010-03-11 UNTIL 2018-01-30 RESIGNED
MR. MAURICE BENNETT Mar 1934 English Director 2003-02-01 UNTIL 2008-08-28 RESIGNED
MR CHRISTOPHER CHARLES ALLNER Dec 1959 British Director 2003-02-28 UNTIL 2009-06-17 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 1998-07-28 UNTIL 1998-07-28 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 1998-07-28 UNTIL 1998-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Steribottle Innovations Pte Limited 2018-04-25 - 2018-04-25 Singapore   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dominic Redfern 2018-04-25 9/1965 London   Ownership of shares 25 to 50 percent
Baby Innovations Marketing E Servicos Internacionais Lda 2016-04-06 - 2018-04-25 Madeira   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - STERIBOTTLE LTD. 2023-10-03 31-12-2022 £177,548 equity
Micro-entity Accounts - STERIBOTTLE LTD. 2022-09-29 31-12-2021 £187,992 equity
Micro-entity Accounts - STERIBOTTLE LTD. 2021-10-01 31-12-2020 £303,116 equity
Micro-entity Accounts - STERIBOTTLE LTD. 2021-01-01 31-12-2019 £211,688 equity
Micro-entity Accounts - STERIBOTTLE LTD. 2019-10-01 31-12-2018 £96,680 equity
STERIBOTTLE_LTD - Accounts 2018-04-21 31-12-2017 £53,255 Cash £-14,398 equity
Micro-entity Accounts - STERIBOTTLE LTD. 2017-09-22 31-12-2016 £-1,305,634 equity
Abbreviated Company Accounts - STERIBOTTLE LTD. 2016-06-07 31-12-2015 £13,899 Cash £-1,120,013 equity
Abbreviated Company Accounts - STERIBOTTLE LTD. 2015-10-01 31-12-2014 £15,589 Cash £-590,962 equity
Abbreviated Company Accounts - STERIBOTTLE LTD. 2014-09-30 31-12-2013 £11,285 Cash £-183,249 equity

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