SUGAROX LIMITED
Overview
| Company Name | SUGAROX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11243462 |
| 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 SUGAROX LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is SUGAROX LIMITED located?
| Registered Office Address | Office 105 Russell Building West Common AL5 2JQ Harpenden England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUGAROX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SUGAROX LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for SUGAROX LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr David Austin Allen Bates as a director on Aug 26, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Dr Frederica Louise Theodoulou as a director on Aug 26, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert David Hill as a director on Aug 26, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 12 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 30, 2025
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Paul Rous as a director on Jul 21, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 29, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 06, 2025
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr Robert David Hill on Aug 20, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 15, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 24, 2024
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Dr Cara Ashleigh Griffiths on Oct 21, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 25, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 20, 2024
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 20 pages | AA | ||||||||||||||
Confirmation statement made on May 25, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Registered office address changed from Rothamsted Research West Common Harpenden Hertfordshire AL5 2JQ United Kingdom to Office 105 Russell Building West Common Harpenden AL5 2JQ on May 23, 2023 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 21, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Who are the officers of SUGAROX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATES, David Austin Allen | Director | Russell Building West Common AL5 2JQ Harpenden Office 105 England | England | British | 9531750003 | |||||||||
| FORTE, Bianca | Director | Russell Building West Common AL5 2JQ Harpenden Office 105 England | England | Italian,Brazilian | 278282100001 | |||||||||
| GRIFFITHS, Cara Ashleigh, Dr | Director | Russell Building West Common AL5 2JQ Harpenden Office 105 England | England | Australian | 278321530002 | |||||||||
| MUIR, Andy | Director | Russell Building West Common AL5 2JQ Harpenden Office 105 England | England | British | 305984170001 | |||||||||
| ROBBINS, Mark Ian | Director | Russell Building West Common AL5 2JQ Harpenden Office 105 England | Spain | British | 295718370001 | |||||||||
| THEODOULOU, Frederica Louise, Dr | Director | Russell Building West Common AL5 2JQ Harpenden Office 105 England | England | British | 339637480001 | |||||||||
| PENNSEC LIMITED | Secretary | Wood Street EC2V 7AW London 125 England |
| 50775150007 | ||||||||||
| DAVIS, Benjamin Guy, Professor | Director | Norfolk Street OX1 1DN Oxford Pembroke College England | England | British | 278290450001 | |||||||||
| DOBERMANN, Ralf Achim, Professor | Director | West Common AL5 2JQ Harpenden Rothamsted Research Hertfordshire United Kingdom | England | German | 202061460001 | |||||||||
| HILL, Robert David | Director | Russell Building West Common AL5 2JQ Harpenden Office 105 England | England | British | 222890620002 | |||||||||
| KARP, Angela, Professor | Director | West Common AL5 2JQ Harpenden Rothamsted Research Hertfordshire United Kingdom | England | British | 235182220001 | |||||||||
| PAUL, Matthew Jeremy, Dr | Director | West Common AL5 2JQ Harpenden Rothamsted Research Hertfordshire United Kingdom | England | British | 278281450001 | |||||||||
| PEAGRAM, Michael John | Director | West Common AL5 2JQ Harpenden Rothamsted Research Hertfordshire United Kingdom | England | British | 44540370006 | |||||||||
| ROUS, Paul | Director | Russell Building West Common AL5 2JQ Harpenden Office 105 England | England | British | 230120190003 |
Who are the persons with significant control of SUGAROX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rothamsted Research Limited | Mar 08, 2018 | AL5 2JQ Harpenden West Common Hertfordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Chancellor, Masters And Scholars Of The University Of Oxford | Mar 08, 2018 | Wellington Square OX1 2JD Oxford University Offices United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SUGAROX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 08, 2021 | 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