REACH SEPARATIONS LIMITED

REACH SEPARATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameREACH SEPARATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07848505
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of REACH SEPARATIONS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is REACH SEPARATIONS LIMITED located?

    Registered Office Address
    Biocity Nottingham
    Pennyfoot Street
    NG1 1GF Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REACH SEPARATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REACH SEPARATIONS LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for REACH SEPARATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 078485050001 in full

    1 pagesMR04

    Confirmation statement made on Aug 06, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Jerome Yves Martin Theobald as a director on Jul 31, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    20 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Total exemption full accounts made up to Jan 31, 2024

    6 pagesAA

    Confirmation statement made on Sep 04, 2024 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Notification of Catsci Group Holdings Limited as a person with significant control on Jun 06, 2024

    2 pagesPSC02

    Cessation of Peter Fredrick Ridgway as a person with significant control on Jun 06, 2024

    1 pagesPSC07

    Cessation of Phillip Andrew Abbott as a person with significant control on Jun 06, 2024

    1 pagesPSC07

    Cessation of Duncan James Cliff as a person with significant control on Jun 06, 2024

    1 pagesPSC07

    Appointment of Jerome Yves Martin Theobald as a director on Jun 06, 2024

    2 pagesAP01

    Appointment of Dr Simon Nicholas George Tyler as a director on Jun 06, 2024

    2 pagesAP01

    Appointment of Mr Mark William Bate as a director on Jun 06, 2024

    2 pagesAP01

    Appointment of Ross Thomas Burn as a director on Jun 06, 2024

    2 pagesAP01

    Registration of charge 078485050002, created on Jun 06, 2024

    36 pagesMR01

    Change of details for Mr Duncan James Cliff as a person with significant control on Jan 31, 2024

    2 pagesPSC04

    Change of details for Mr Peter Fredrick Ridgway as a person with significant control on Jan 31, 2024

    2 pagesPSC04

    Confirmation statement made on Sep 22, 2023 with updates

    4 pagesCS01

    Registration of charge 078485050001, created on Jul 12, 2023

    9 pagesMR01

    Who are the officers of REACH SEPARATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBOTT, Phillip Andrew
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham
    England
    Director
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham
    England
    EnglandBritish167154700002
    BATE, Mark William
    Wentloog
    CF3 2PX Cardiff
    Bctc2 Capital Business Park
    Wales
    Director
    Wentloog
    CF3 2PX Cardiff
    Bctc2 Capital Business Park
    Wales
    WalesBritish254105820001
    BURN, Ross Thomas
    Wentloog
    CF3 2PX Cardiff
    Cbtc2 Capital Business Park
    Wales
    Director
    Wentloog
    CF3 2PX Cardiff
    Cbtc2 Capital Business Park
    Wales
    EnglandBritish323873870001
    CLIFF, Duncan James
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham
    England
    Director
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham
    England
    United KingdomBritish13476500004
    RIDGWAY, Peter Fredrick
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham
    England
    Director
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham
    England
    EnglandBritish164594710002
    TYLER, Simon Nicholas George, Dr
    Wentloog
    CF3 2PX Cardiff
    Cbtc2 Capital Business Park
    Wales
    Director
    Wentloog
    CF3 2PX Cardiff
    Cbtc2 Capital Business Park
    Wales
    WalesBritish268564370001
    THEOBALD, Jerome Yves Martin
    Wentloog
    CF3 2PX Cardiff
    Cbtc2 Capital Business Park
    Wales
    Director
    Wentloog
    CF3 2PX Cardiff
    Cbtc2 Capital Business Park
    Wales
    FranceFrench323874180001

    Who are the persons with significant control of REACH SEPARATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Catsci Group Holdings Limited
    Wentloog
    CF3 2PX Cardiff
    Cbtc2 Capital Business Park
    Wales
    Jun 06, 2024
    Wentloog
    CF3 2PX Cardiff
    Cbtc2 Capital Business Park
    Wales
    No
    Legal FormPrivate Limited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number14128337
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Duncan James Cliff
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham
    England
    May 31, 2023
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Peter Fredrick Ridgway
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham
    England
    May 31, 2023
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Phillip Andrew Abbott
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham
    England
    May 31, 2023
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Peter Fredrick Ridgway
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham
    England
    Apr 06, 2016
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Duncan James Cliff
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham
    England
    Apr 06, 2016
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Phillip Andrew Abbott
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham
    England
    Apr 06, 2016
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    What are the latest statements on persons with significant control for REACH SEPARATIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 22, 2018May 31, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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