co
Corporate
Observer
Homepage
Data
Great Britain
Company
SEPSIS LIMITED

SEPSIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEPSIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07450334
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEPSIS LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is SEPSIS LIMITED located?

    Registered Office Address
    35 Beaconsfield Road
    L25 6EQ Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEPSIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for SEPSIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to May 31, 2022

    		12 pagesAA

    Previous accounting period extended from Nov 30, 2021 to May 31, 2022

    		1 pagesAA01

    Confirmation statement made on Nov 24, 2021 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Nov 24, 2020 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 24, 2019 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Termination of appointment of Nicholas Richard Duncan Owen as a director on May 10, 2019

    		1 pagesTM01

    Confirmation statement made on Nov 24, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		8 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Appointment of Mr Nicholas Richard Duncan Owen as a director on Feb 17, 2016

    		2 pagesAP01

    Annual return made up to Nov 24, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 35,744.33
    		SH01

    Director's details changed for Dr Sonja Karin Jonas on Nov 23, 2015

    		2 pagesCH01

    Appointment of Mr Stuart Boyd Seagrave as a director on Aug 01, 2015

    		2 pagesAP01

    Memorandum and Articles of Association

    		41 pagesMA

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Statement of capital following an allotment of shares on Jun 26, 2015

    • Capital: GBP 35,744.33
    		7 pagesSH01
    View All Filings

    Who are the officers of SEPSIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, David Richard
    Blackmore End
    CM7 4DJ Braintree
    Bakers Farm
    Essex
    United Kingdom
    		Director
    Blackmore End
    CM7 4DJ Braintree
    Bakers Farm
    Essex
    United Kingdom
    		EnglandBritish18166290002
    HOCK TOH, Cheng
    Beaconsfield Road
    L25 6EQ Liverpool
    35
    Merseyside
    United Kingdom
    		Director
    Beaconsfield Road
    L25 6EQ Liverpool
    35
    Merseyside
    United Kingdom
    		United KingdomMalaysian156820640001
    JONAS, Sonja Karin, Dr
    Beaconsfield Road
    L25 6EQ Liverpool
    35
    Merseyside
    		Director
    Beaconsfield Road
    L25 6EQ Liverpool
    35
    Merseyside
    		EnglandBritish157697160002
    SEAGRAVE, Stuart Boyd
    Beaconsfield Road
    L25 6EQ Liverpool
    35
    Merseyside
    		Director
    Beaconsfield Road
    L25 6EQ Liverpool
    35
    Merseyside
    		EnglandBritish107461290001
    FLAMSON, John Robert
    765 Brownlow Hill
    L69 7ZX Liverpool
    Foundation Building
    Merseyside
    		Director
    765 Brownlow Hill
    L69 7ZX Liverpool
    Foundation Building
    Merseyside
    		EnglandBritish155106750001
    OWEN, Nicholas Richard Duncan
    Thorsway
    CH48 2JJ Wirral
    Mara, 1
    Merseyside
    Great Britain
    		Director
    Thorsway
    CH48 2JJ Wirral
    Mara, 1
    Merseyside
    Great Britain
    		United KingdomBritish1800950002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEPSIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    University Of Liverpool
    765 Brownlow Hill
    L69 72X Liverpool
    The Foundation Building
    United Kingdom
    		Apr 06, 2016
    University Of Liverpool
    765 Brownlow Hill
    L69 72X Liverpool
    The Foundation Building
    United Kingdom
    		No
    Legal FormCompany Incorporated By Royal Charter
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration NumberRc000660
    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

    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