SOMNUS SCIENTIFIC LIMITED

SOMNUS SCIENTIFIC LIMITED

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

    Company NameSOMNUS SCIENTIFIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11673854
    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 SOMNUS SCIENTIFIC LIMITED?

    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is SOMNUS SCIENTIFIC LIMITED located?

    Registered Office Address
    Stockland
    Beechen Cliff Road
    BA2 4QR Bath
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOMNUS SCIENTIFIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SOMNUS SCIENTIFIC LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for SOMNUS SCIENTIFIC LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Change of details for Dr Tim Craft as a person with significant control on Jan 01, 2020

    2 pagesPSC04

    Director's details changed for Dr Tim Craft on Jan 01, 2020

    2 pagesCH01

    Statement of capital following an allotment of shares on Jan 28, 2026

    • Capital: GBP 1,735.08
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 31, 2025

    • Capital: GBP 169,942
    3 pagesSH01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Jul 07, 2025 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on May 31, 2024

    • Capital: GBP 1,589.71
    3 pagesSH01

    Confirmation statement made on Jul 07, 2024 with updates

    9 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Statement of capital following an allotment of shares on May 31, 2024

    • Capital: GBP 1,530.83
    3 pagesSH01

    Confirmation statement made on Dec 04, 2023 with updates

    7 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 1,530.83
    3 pagesSH01

    Confirmation statement made on Feb 23, 2023 with updates

    7 pagesCS01

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Cessation of Mark Thomas O'connell as a person with significant control on Apr 01, 2020

    1 pagesPSC07

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Cessation of Denis Cornel Lonergan as a person with significant control on Apr 01, 2020

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Apr 01, 2021

    • Capital: GBP 1,425.99
    4 pagesSH01

    Memorandum and Articles of Association

    34 pagesMA

    Who are the officers of SOMNUS SCIENTIFIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAFT, Timothy Michael, Dr
    Beechen Cliff Road
    BA2 4QR Bath
    Stockland
    Somerset
    United Kingdom
    Director
    Beechen Cliff Road
    BA2 4QR Bath
    Stockland
    Somerset
    United Kingdom
    United KingdomBritish256179430002
    LONERGAN, Denis Cornel
    Muswell Hill
    N10 2DP London
    83 Dukes Avenue
    Director
    Muswell Hill
    N10 2DP London
    83 Dukes Avenue
    United KingdomBritish252420370001
    O'CONNELL, Mark Thomas
    Little Paxton, St Neots
    PE19 6PF Huntingdon
    23 Gordon Close
    Cambridgeshire
    United Kingdom
    Director
    Little Paxton, St Neots
    PE19 6PF Huntingdon
    23 Gordon Close
    Cambridgeshire
    United Kingdom
    United KingdomBritish50167080001

    Who are the persons with significant control of SOMNUS SCIENTIFIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Thomas O'Connell
    Little Paxton, St Neots
    PE19 6PF Huntingdon
    23 Gordon Close
    Cambridgeshire
    United Kingdom
    Nov 13, 2018
    Little Paxton, St Neots
    PE19 6PF Huntingdon
    23 Gordon Close
    Cambridgeshire
    United Kingdom
    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.
    Mr Denis Cornel Lonergan
    Muswell Hill
    N10 2QD London
    83 Dukes Avenue
    United Kingdom
    Nov 13, 2018
    Muswell Hill
    N10 2QD London
    83 Dukes Avenue
    United Kingdom
    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.
    Dr Timothy Michael Craft
    Beechen Cliff Road
    BA2 4QR Bath
    Stockland
    Somerset
    United Kingdom
    Nov 13, 2018
    Beechen Cliff Road
    BA2 4QR Bath
    Stockland
    Somerset
    United Kingdom
    No
    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 SOMNUS SCIENTIFIC LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 13, 2018Nov 13, 2018The 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