STERIX LIMITED
Overview
| Company Name | STERIX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03337831 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STERIX LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is STERIX LIMITED located?
| Registered Office Address | 5th Floor The Point 37 North Wharf Road W2 1AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STERIX LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURGINHALL 960 LIMITED | Mar 21, 1997 | Mar 21, 1997 |
What are the latest accounts for STERIX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STERIX LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for STERIX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Lynne Elizabeth Duncan Millar-Kelly on Jul 22, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Change of details for Ipsen Developments Limited as a person with significant control on Mar 04, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 190 Bath Road Slough Berkshire SL1 3XE to 5th Floor the Point 37 North Wharf Road London W2 1AF on Mar 04, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Termination of appointment of Re-Natta Dominica Tomkinson as a director on Apr 05, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Lynne Elizabeth Duncan Millar-Kelly as a director on Apr 05, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Lynne Elizabeth Duncan Millar-Kelly as a secretary on Apr 05, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Re-Natta Tomkinson as a secretary on Apr 05, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Appointment of Alexandre Visciglio as a director on May 28, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lynne Millar as a director on May 28, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lynne Millar as a secretary on May 28, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Isobel Louise Boyne as a director on May 28, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Re-Natta Tomkinson as a secretary on May 28, 2021 | 2 pages | AP03 | ||||||||||
Who are the officers of STERIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLAR-KELLY, Lynne Elizabeth Duncan | Secretary | 37 North Wharf Road W2 1AF London 5th Floor The Point United Kingdom | 295206220001 | |||||||
| MILLAR-KELLY, Lynne Elizabeth Duncan | Director | 37 North Wharf Road W2 1AF London 5th Floor The Point United Kingdom | United Kingdom | British | 293951240002 | |||||
| VISCIGLIO, Alexandre | Director | 37 North Wharf Road W2 1AF London 5th Floor The Point United Kingdom | France | French | 284012490001 | |||||
| BOOTH, Andrew Arnold | Secretary | 13 Cedar Gardens SG19 1EY Sandy Bedfordshire | British | 47373430001 | ||||||
| BOOTH, Edward Andrew | Secretary | Bath Road SL1 3XE Slough 190 Berkshire Uk | British | 179663830001 | ||||||
| BUSBY, Robyn Elizabeth | Secretary | Bath Road SL1 3XE Slough 190 Berkshire United Kingdom | 247043980001 | |||||||
| DAVIS, John Charles | Secretary | 190 Bath Road Slough SL1 3XE Berkshire | British | 8139150003 | ||||||
| LAMB, Catherine | Secretary | Bath Road SL1 3XE Slough 190 Berkshire United Kingdom | 251910960001 | |||||||
| MILLAR, Lynne | Secretary | 190 Bath Road Slough SL1 3XE Berkshire | 275792470001 | |||||||
| NORMANTON, John Raymond, Dr | Secretary | Orchard Lea Horns Lane, Combe OX29 8NH Witney Oxfordshire | British | 111918220001 | ||||||
| PULLEN, Jane Elizabeth | Secretary | 190 Bath Road Slough SL1 3XE Berkshire | 197633700001 | |||||||
| TOMKINSON, Re-Natta | Secretary | 190 Bath Road Slough SL1 3XE Berkshire | 283985350001 | |||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||
| BARNSLEY, Jonathan Henry | Director | Bath Road SL1 3XE Slough 190 Berkshire United Kingdom | Uk | British And Swiss | 190620960002 | |||||
| BOOTH, Edward Andrew | Director | Bath Road SL1 3XE Slough 190 Berkshire Uk | Wales | British | 179662930001 | |||||
| BOURGOUIN, Andre Anatole Eugene | Director | 190 Bath Road Slough SL1 3XE Berkshire | France | French And Swiss | 147794350001 | |||||
| BOYNE, Isobel Louise | Director | Wrexham Industrial Estate LL13 9UF Wrexham Ash Road Clwyd United Kingdom | United Kingdom | British | 245091480001 | |||||
| BURT, William John Edward, Dr | Director | 13 Ashen Grove SW19 8BW London | British | 88943870001 | ||||||
| BUSBY, Robyn Elizabeth | Director | Bath Road SL1 3XE Slough 190 Berkshire United Kingdom | United Kingdom | British | 219427260001 | |||||
| CANNON, Anthony Stuart Douglas | Director | 45 Valley Road WD3 4DT Rickmansworth Hertfordshire | British | 7569120001 | ||||||
| CASTLE, Beryl Nelley Henriette | Director | Glebe House Ravenstone MK46 5AR Olney Buckinghamshire | British | 47731170001 | ||||||
| DAVIS, John Charles | Director | 190 Bath Road SL1 3XE Slough Berkshire | United Kingdom | British | 8139150003 | |||||
| DE LA TOUR, Christian | Director | 190 Bath Road SL1 3XE Slough Berkshire | United Kingdom | French | 50047160002 | |||||
| GOODMAN, Alan Gilbert | Director | 16 Cantelupe Road Haslingfield CB3 7LU Cambridge Cambridgeshire | British | 12575450002 | ||||||
| GOUGH, David Anthony | Director | 2 Church Lane Little Eversden CB3 7HQ Cambridge Cambridgeshire | United Kingdom | British | 86225180001 | |||||
| HANSEN, Michael Ray | Director | 11 Gentlemans Row EN2 6PT Enfield | England | British | 39219480001 | |||||
| JOCHEM, Olivier | Director | Bath Road SL1 3XE Slough 190 Berkshire Uk | France | French | 135920300001 | |||||
| JOHNSON, Peter, Dr | Director | Chasewood House Woodside MK17 8ER Aspley Guise Bedfordshire | British | 33847540001 | ||||||
| LAMB, Catherine Anne | Director | Bath Road SL1 3XE Slough 190 Berkshire United Kingdom | United Kingdom | British | 251910930001 | |||||
| LAMBERT, Susan | Director | 20 Pinel Close Virginia Park GU25 4SP Virginia Water Surrey | British | 113974450001 | ||||||
| LUNT, George Gordon, Professor | Director | Lynchetts 15 Woolley Street BA15 1AD Bradford On Avon Wiltshire | British | 38274930002 | ||||||
| MILLAR, Lynne | Director | 190 Bath Road Slough SL1 3XE Berkshire | United Kingdom | British | 275845670001 | |||||
| NORMANTON, John Raymond, Dr | Director | Orchard Lea Horns Lane, Combe OX29 8NH Witney Oxfordshire | England | British | 111918220001 | |||||
| POTTER, Barry Victor Lloyd, Professor | Director | 190 Bath Road SL1 3XE Slough Berkshire | United Kingdom | British | 53082870002 | |||||
| PULLEN, Jane Elizabeth | Director | Bath Road SL1 3XE Slough 190 Berkshire | United Kingdom | British | 205847930001 |
Who are the persons with significant control of STERIX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipsen Developments Limited | Apr 06, 2016 | 37 North Wharf Road W2 1AF London 5th Floor The Point United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0