STERLING DEESIDE LIMITED - DEESIDE


Company Profile Company Filings

Overview

STERLING DEESIDE LIMITED is a Private Limited Company from DEESIDE WALES and has the status: Active.
STERLING DEESIDE LIMITED was incorporated 14 years ago on 26/04/2010 and has the registered number: 07235280. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

STERLING DEESIDE LIMITED - DEESIDE

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 103 TENTH AVENUE
DEESIDE
CH5 2UA
WALES

This Company Originates in : United Kingdom
Previous trading names include:
ADC BIOTECHNOLOGY LIMITED (until 03/04/2021)
REAXA BIOTECH LTD (until 18/05/2010)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN PETER COOK Oct 1964 British Director 2020-11-30 CURRENT
TUSHAR JAIN BAHADUR Jan 1986 Indian Director 2020-11-30 CURRENT
CHARLES IAN ROBERT JOHNSON Jul 1969 British Director 2010-09-14 UNTIL 2020-07-31 RESIGNED
MR RUSSELL ANTHONY BANKS Secretary 2017-09-29 UNTIL 2019-02-22 RESIGNED
MR CHRISTOPHER CASTIEL COLLINS Secretary 2016-01-25 UNTIL 2017-09-29 RESIGNED
JAMES RODRIGUEZ Secretary 2020-01-29 UNTIL 2020-11-11 RESIGNED
MR SIMON WILLIAM THORN Secretary 2010-04-26 UNTIL 2016-01-25 RESIGNED
MR PETER JACKSON Feb 1963 British Director 2011-01-10 UNTIL 2017-05-16 RESIGNED
DR ALAN MICHAEL RAYMOND May 1953 British Director 2017-02-17 UNTIL 2021-06-01 RESIGNED
MR HOWARD LEE JONES Jun 1957 British Director 2010-09-14 UNTIL 2011-01-10 RESIGNED
MRS ANITA ISABELLA RENNISON Secretary 2020-11-11 UNTIL 2021-03-31 RESIGNED
MR JOHN WILLIAM DAVIES Feb 1978 British Director 2017-09-29 UNTIL 2021-03-31 RESIGNED
DR MELANIE ELIZABETH ANNE GOWARD Feb 1977 British Director 2017-09-29 UNTIL 2021-03-31 RESIGNED
MR DAVID JOHN EVANS Sep 1968 British Director 2010-04-26 UNTIL 2018-04-17 RESIGNED
DR JOHN ALASDAIR KERR JAMIE FERGUSON Jan 1962 British Director 2017-11-23 UNTIL 2019-07-21 RESIGNED
MR SIMON JAMES YVON SAXBY Feb 1958 British Director 2018-04-30 UNTIL 2020-11-30 RESIGNED
MR RUSSELL ANTHONY BANKS May 1966 British Director 2017-11-23 UNTIL 2019-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sterling Pharma Solutions Limited 2020-11-30 Cramlington   Northumberland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dbw Holdings Limited 2017-09-21 - 2020-11-30 Cardiff   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ADC Biotechnology Limited - Accounts to registrar (filleted) - small 18.1 2018-07-14 30-04-2018 £3,652,399 Cash £5,444,791 equity
ADC Biotechnology Limited - Accounts to registrar - small 17.2 2017-10-11 30-04-2017 £1,163,032 Cash £870,890 equity

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