SENSE BIODETECTION LIMITED
Overview
| Company Name | SENSE BIODETECTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08624309 |
| 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 SENSE BIODETECTION LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is SENSE BIODETECTION LIMITED located?
| Registered Office Address | 29 And 30 The Quadrant Abingdon Science Park OX14 3YS Abingdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SENSE BIODETECTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SENSE BIODETECTION LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2026 |
| Overdue | No |
What are the latest filings for SENSE BIODETECTION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Michele Marie Anthony on Jul 20, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Michele Marie Anthony on Jul 20, 2026 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Stefano Taucer as a director on May 22, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Michele Marie Anthony as a director on May 22, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Scavone as a secretary on Mar 06, 2026 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 37 pages | AA | ||||||||||||||
Termination of appointment of Bryan Michael Dechairo as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stefano Taucer as a director on Mar 13, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 42 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2023 with updates | 10 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Jan 30, 2023
| 8 pages | SH01 | ||||||||||||||
Termination of appointment of Caroline Dolores Newton as a secretary on Jan 30, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Timothy Still as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Henry John Lamble as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Heiner Dreismann as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rainer Wolfgang Christine as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of SENSE BIODETECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANTHONY, Michele Marie | Director | East First Street PA 18015 Bethlehem 220 United States | United States | American | 348961230002 | |||||||||
| NEWTON, Caroline Dolores | Secretary | The Quadrant Abingdon Science Park OX14 3YS Abingdon 29 And 30 England | 297999570001 | |||||||||||
| SCAVONE, James | Secretary | The Quadrant Abingdon Science Park OX14 3YS Abingdon 29 And 30 England | 305443170001 | |||||||||||
| TURNER, Simon William | Secretary | The Quadrant Abingdon Science Park OX14 3YS Abingdon 29 And 30 England | 278193830001 | |||||||||||
| ANSTEY, Michael Leith | Director | The Quadrant Abingdon Science Park OX14 3YS Abingdon 29 And 30 England | United Kingdom | British | 242675070004 | |||||||||
| BISHOP III, John Lawrence | Director | The Quadrant Abingdon Science Park OX14 3YS Abingdon 29 And 30 England | United States | American | 268295540001 | |||||||||
| CHRISTINE, Rainer Wolfgang | Director | The Quadrant Abingdon Science Park OX14 3YS Abingdon 29 And 30 England | Germany | German | 260850900001 | |||||||||
| CHUGG, Brett | Director | The Quadrant Abingdon Science Park OX14 3YS Abingdon 29 And 30 England | United States | American | 276160160001 | |||||||||
| DECHAIRO, Bryan Michael | Director | The Quadrant Abingdon Science Park OX14 3YS Abingdon 29 And 30 England | United States | American | 305443020001 | |||||||||
| DREISMANN, Heiner | Director | The Quadrant Abingdon Science Park OX14 3YS Abingdon 29 And 30 England | United States | American | 161451150001 | |||||||||
| LAMBLE, Henry John, Dr | Director | The Quadrant Abingdon Science Park OX14 3YS Abingdon 29 And 30 England | England | British | 180081220002 | |||||||||
| LAMBLE, Ralph George | Director | Culham Science Centre OX14 3EB Abingdon Building E5 Oxfordshire England | England | English | 200145220001 | |||||||||
| LAMBLE, Ralph George | Director | Fettiplace Road Marcham OX13 6PL Abingdon 26 Oxfordshire United Kingdom | United Kingdom | British | 184958990001 | |||||||||
| STILL, Timothy | Director | The Quadrant Abingdon Science Park OX14 3YS Abingdon 29 And 30 England | United States | American | 284818200001 | |||||||||
| TAUCER, Stefano | Director | Ottawa On K2v 1cs 3000-500 Palladium Drive Canada | Canada | Canadian | 334428970001 | |||||||||
| WARREN, Jeffrey Roger | Director | c/o Sense Biodetection Limited Culham Science Centre OX14 3EB Abingdon Building E5 Oxfordshire England | England | British | 126473640001 | |||||||||
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Director | 17 High Street B95 5AA Henley-In-Arden Forward House West Midlands England |
| 136741180001 |
Who are the persons with significant control of SENSE BIODETECTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Henry John Lamble | Apr 06, 2016 | Culham Science Centre OX14 3EB Abingdon Building E5 Oxfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SENSE BIODETECTION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 25, 2019 | The 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