SENSIIA LIMITED

Overview

Company Name	SENSIIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05943341
Jurisdiction	England/Wales
Date of Creation	Sep 22, 2006
Date of Cessation	Jun 27, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SENSIIA LIMITED?

Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

Where is SENSIIA LIMITED located?

Registered Office Address	Salisbury House Station Road CB1 2LA Cambridge England
Undeliverable Registered Office Address	No

What were the previous names of SENSIIA LIMITED?

Previous Company Names
Company Name	From	Until
CAMBRIDGE TEMPERATURE CONCEPTS LIMITED	Sep 22, 2006	Sep 22, 2006

What are the latest accounts for SENSIIA LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for SENSIIA LIMITED?

Filings

Date

Description

Document

Type

Jun 27, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 27, 2024

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Nov 23, 2022

Appointment of a voluntary liquidator

3 pages

600

Nov 23, 2022

Declaration of solvency

5 pages

LIQ01

Nov 23, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 15, 2022	LRESSP

Oct 07, 2022

Confirmation statement made on Oct 04, 2022 with no updates

3 pages

CS01

Jun 23, 2022

Previous accounting period extended from Sep 30, 2021 to Mar 31, 2022

1 pages

AA01

Oct 18, 2021

Confirmation statement made on Oct 04, 2021 with no updates

3 pages

CS01

Jul 02, 2021

Total exemption full accounts made up to Sep 30, 2020

8 pages

Feb 05, 2021

Director's details changed for Dr Claire Elizabeth Hooper on Nov 18, 2017

2 pages

CH01

Nov 12, 2020

Confirmation statement made on Oct 04, 2020 with updates

16 pages

CS01

Oct 05, 2020

Total exemption full accounts made up to Sep 30, 2019

10 pages

Oct 18, 2019

Confirmation statement made on Oct 04, 2019 with updates

16 pages

CS01

Aug 09, 2019

Termination of appointment of Matthew Gerard Winston Frohn as a director on Apr 08, 2019

1 pages

TM01

Aug 09, 2019

Termination of appointment of Andrew John Mcglashan Richards as a director on Apr 06, 2019

1 pages

TM01

Jul 08, 2019

Total exemption full accounts made up to Sep 30, 2018

11 pages

Jan 21, 2019

Statement of capital following an allotment of shares on Aug 10, 2018

Capital: GBP 1,111.0613

6 pages

SH01

Oct 18, 2018

Confirmation statement made on Oct 04, 2018 with updates

16 pages

CS01

Aug 22, 2018

Resolutions

Resolutions

33 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Jul 04, 2018

Total exemption full accounts made up to Sep 30, 2017

14 pages

Oct 18, 2017

Confirmation statement made on Oct 04, 2017 with updates

15 pages

CS01

Sep 29, 2017

Statement of capital following an allotment of shares on Apr 19, 2017

Capital: GBP 990.9775

3 pages

SH01

Jul 07, 2017

Accounts for a small company made up to Sep 30, 2016

7 pages

Apr 24, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Apr 04, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 04, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 29, 2017	RES15

View All Filings

Who are the officers of SENSIIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILARDINI, Pietrojan Porchester Terrace W2 3TT London 75 Uk	Apr 14, 2014		Director	Porchester Terrace W2 3TT London 75 Uk	United Kingdom	Italian	1966-11	161470680001
HOOPER, Claire Elizabeth, Dr Station Road CB1 2LA Cambridge Salisbury House England	Dec 09, 2013		Director	Station Road CB1 2LA Cambridge Salisbury House England	United Kingdom	British	1960-6	168058560003
SANGIORGIO, Enrico Station Road CB1 2LA Cambridge Salisbury House England	Dec 22, 2015		Director	Station Road CB1 2LA Cambridge Salisbury House England	England	Italian	1975-9	204381590001
MACKIE, Scott Robert Downing College Regent Street CB2 1DQ Cambridge	Sep 22, 2006	Apr 14, 2014	Secretary	Downing College Regent Street CB2 1DQ Cambridge		New Zealand		115639820001
MCGUIRE, Thomas Cochrane 41 Northgate Street IP33 1HY Bury St Edmunds Crown House Suffolk	Oct 10, 2007	Apr 14, 2014	Secretary	41 Northgate Street IP33 1HY Bury St Edmunds Crown House Suffolk		British		69718620004
CHAUSIAUX, Oriane Elisabeth 117a High Street Chesterton CB4 1NL Cambridge	Oct 11, 2007	Mar 31, 2014	Director	117a High Street Chesterton CB4 1NL Cambridge	United Kingdom	French	1981-12	125107080001
CHILDS, Julian Bruce 12 Abingdon Court Abingdon Villas W8 6BS London	Jan 17, 2008	Apr 14, 2014	Director	12 Abingdon Court Abingdon Villas W8 6BS London	United Kingdom	British	1949-7	75281820001
COUTU, Sherry Leigh Downing Enterprise, Downing College, Regent Street CB2 1DQ Cambridge	Nov 01, 2012	Mar 31, 2016	Director	Downing Enterprise, Downing College, Regent Street CB2 1DQ Cambridge	England	Canadian	1964-2	174858070001
FROHN, Matthew Gerard Winston Harwell Science & Innovation Centre Didcot OX11 0QR Oxfordshire Electron Building Fermi Avenue	Apr 14, 2014	Apr 08, 2019	Director	Harwell Science & Innovation Centre Didcot OX11 0QR Oxfordshire Electron Building Fermi Avenue	United Kingdom	British	1967-2	78703790003
HUSHEER, Shamus Louis Godfrey, Dr 63 Vinery Road CB1 3DN Cambridge	Jul 24, 2007	Mar 13, 2015	Director	63 Vinery Road CB1 3DN Cambridge	United Kingdom	New Zealand	1976-10	123268200001
HUSHEER, Tye Yuri Flat 4 7 View Street 9016 Dunedin New Zealand	Sep 22, 2006	Jul 24, 2007	Director	Flat 4 7 View Street 9016 Dunedin New Zealand		New Zealand	1974-8	115639810001
MACKIE, Scott Robert Downing College Regent Street CB2 1DQ Cambridge	Sep 22, 2006	Apr 14, 2014	Director	Downing College Regent Street CB2 1DQ Cambridge	Usa	New Zealand	1979-4	115639820001
MILNER, Jonathan Simon, Dr 75 Riverside Place CB5 8JF Cambridge Cambridgeshire	Aug 28, 2008	Jun 13, 2013	Director	75 Riverside Place CB5 8JF Cambridge Cambridgeshire	England	British	1965-5	78693300002
RICHARDS, Andrew John Mcglashan, Dr Station Road CB1 2LA Cambridge Salisbury House England	Nov 01, 2012	Apr 06, 2019	Director	Station Road CB1 2LA Cambridge Salisbury House England	England	British	1960-3	181221860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SENSIIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Morningside Venture Investments Limited

Apr 06, 2016

Le Prince De Galles

3-5 Avenue Des Citronniers

Monaco

2nd Floor

Mc98000

Monaco

Legal Form	Monegasque Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does SENSIIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 10, 2013 Delivered On Dec 30, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Jonathan Milner Andy Richards Sherry Coutu Qualcomm Incorporated
	Transactions Dec 30, 2013Registration of a charge (MR01) Dec 08, 2015Satisfaction of a charge (MR04)
More Than Four Persons Entitled Yes
Debenture	Created On Nov 04, 2011 Delivered On Nov 16, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Fe Loan Management Limited
	Transactions Nov 16, 2011Registration of a charge (MG01) Dec 08, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SENSIIA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 15, 2022	Commencement of winding up
Jun 27, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ben Dyer Salisbury House Station Road CB1 2LA Cambridge	practitioner	Salisbury House Station Road CB1 2LA Cambridge	Nov 15, 2022
Katherine Merry Salisbury House Station Road CB1 2LA Cambridge Cambridgeshire	practitioner	Salisbury House Station Road CB1 2LA Cambridge Cambridgeshire	Nov 15, 2022

View Detailed Information on Insolvency Cases

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.
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