SEAL ANALYTICAL LIMITED
Overview
| Company Name | SEAL ANALYTICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04008521 |
| 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 SEAL ANALYTICAL LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is SEAL ANALYTICAL LIMITED located?
| Registered Office Address | 7 Regis Place Bergen Way PE30 2JN King's Lynn |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEAL ANALYTICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYNERMED ENVIRONMENTAL & ANALYTICAL LIMITED | Sep 15, 2000 | Sep 15, 2000 |
| ANGLOBONUS LIMITED | Jun 06, 2000 | Jun 06, 2000 |
What are the latest accounts for SEAL ANALYTICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for SEAL ANALYTICAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for SEAL ANALYTICAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Nov 30, 2024 | 12 pages | AA | ||||||
Termination of appointment of Christopher Patric Tyler as a secretary on Jun 06, 2025 | 1 pages | TM02 | ||||||
Appointment of Mr Andrew Stephen Douglass as a secretary on Jun 06, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Benjamin Denys William Stocks as a director on Apr 15, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2023 | 17 pages | AA | ||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Nov 30, 2022 | 31 pages | AA | ||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Nov 30, 2021 | 32 pages | AA | ||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Nov 30, 2020 | 30 pages | AA | ||||||
Appointment of Mr Christopher Patric Tyler as a secretary on Jul 23, 2021 | 2 pages | AP03 | ||||||
Appointment of Mr James Alan Mills as a director on Jul 23, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher Patric Tyler as a director on Jul 23, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Simon Jon Rodgers as a secretary on Jul 23, 2021 | 1 pages | TM02 | ||||||
Appointment of Mr Mark Jonathan Osborne as a director on Jul 20, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Ian Stirling as a director on Jul 20, 2021 | 1 pages | TM01 | ||||||
Satisfaction of charge 040085210008 in full | 1 pages | MR04 | ||||||
Registration of charge 040085210009, created on May 18, 2021 | 107 pages | MR01 | ||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Nov 30, 2019 | 28 pages | AA | ||||||
| ||||||||
Termination of appointment of Stuart George Smith as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of SEAL ANALYTICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLASS, Andrew Stephen | Secretary | Bergen Way PE30 2JN King's Lynn 7 Regis Place | 336648590001 | |||||||
| MILLS, James Alan | Director | Bergen Way PE30 2JN King's Lynn 7 Regis Place | England | British | 224672790001 | |||||
| OSBORNE, Mark Jonathan | Director | Bergen Way PE30 2JN King's Lynn 7 Regis Place | England | British | 279855930001 | |||||
| BROOKS, Alan James William | Secretary | Greenacres Little Melton NR9 3QU Norwich 1 Norfolk | British | 124935070002 | ||||||
| FRY, Peter Timothy James | Secretary | 6 Adelphi Close Maidenbower RH10 7HA Crawley West Sussex | British | 48480990002 | ||||||
| RODGERS, Simon Jon, Dr | Secretary | Bergen Way PE30 2JN King's Lynn 7 Regis Place | 182296190001 | |||||||
| ROWLAND, Martin Andrew | Secretary | Saxons New Road Ridgewood TN22 5TG Uckfield East Sussex | British | 33410820001 | ||||||
| TYLER, Christopher Patric | Secretary | Bergen Way PE30 2JN King's Lynn 7 Regis Place | 285572390001 | |||||||
| TYLER, Christopher | Secretary | Regis Place Bergen Way PE30 2JN Kings Lynn 7 Norfolk United Kingdom | 172424420001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRATHWAITE, James Everett | Director | Church Farm House Rectory Lane BN16 4JU Angmering West Sussex | England | British | 203668080001 | |||||
| BRITTAIN, Timothy Ronald | Director | Benfield Golden Lane BN44 3AU Ashurst West Sussex | British | 71933680002 | ||||||
| FRY, Peter Timothy James | Director | 6 Adelphi Close Maidenbower RH10 7HA Crawley West Sussex | British | 48480990002 | ||||||
| KAY, Arthur | Director | Cransford Little London TN21 0BB Heathfield East Sussex | England | British | 89135150001 | |||||
| KING, Derek | Director | 207 Pickhurst Rise BR4 0AQ West Wickham Kent | United Kingdom | British | 86302590001 | |||||
| MAGUIRE, Patrick Martin | Director | 17322 Suite C Westfield Park Road Westfield Indiana 46074 Usa | British | 72329620004 | ||||||
| RANGER, Craig Brann | Director | 6901 N. Rockledge Avenue FOREIGN Glendale Milwaukee Wisconsin W1 53209 Usa | Us | 91452280001 | ||||||
| ROWLAND, Martin Andrew | Director | Saxons New Road Ridgewood TN22 5TG Uckfield East Sussex | England | British | 33410820001 | |||||
| SMITH, Stuart George | Director | Bergen Way PE30 2JN King's Lynn 7 Regis Place | United States | British | 105362230002 | |||||
| STIRLING, Ian | Director | Bergen Way PE30 2JN King's Lynn 7 Regis Place | England | British | 78191390001 | |||||
| STOCKS, Benjamin Denys William | Director | Bergen Way PE30 2JN King's Lynn 7 Regis Place | England | British | 57348260003 | |||||
| TOZZI, Keith | Director | 20 Black Friars Lane EC4V 6HD London | United Kingdom | British | 58029330001 | |||||
| TYLER, Christopher Patric | Director | Bergen Way PE30 2JN King's Lynn 7 Regis Place | England | British | 100176920002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SEAL ANALYTICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Porvair Plc | Apr 06, 2016 | Regis Place Bergen Way PE30 2JN King's Lynn 7 England | 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