Company Information for

SONICHEM TECHNOLOGIES LIMITED

30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ,

Company Registration Number

06450324

Private Limited Company

Active

About Sonichem Technologies Ltd

SONICHEM TECHNOLOGIES LIMITED was founded on 2007-12-11 and has its registered office in Thame. The organisation's status is listed as "Active". Sonichem Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
SONICHEM TECHNOLOGIES LIMITED
Legal Registered Office
30 UPPER HIGH STREET
THAME
OXFORDSHIRE
OX9 3EZ
Other companies in HP10
Previous Names
BIO-SEP LIMITED
30/10/2023

Filing Information

Company Number06450324
Date formed2007-12-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2024
Account next due31/05/2026
Latest filing return11/12/2015
Filing return next due08/01/2017
Type of accountsSMALL
Last Datalog update:
2024-12-05 06:58:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Anthony Robin Mcgarel Groves Company Secretary 2007-12-22 UNITED KINGDOM
Kenneth John Coryton Day Director ROYAL NAVY (RTD) 2008-04-09 ENGLAND
Geoffrey Nicholas Drage Director BUSINESS ADVISER 2012-04-04 UNITED KINGDOM
David Martin Maxfield Dutton Director NONE 2016-12-09 ENGLAND
Malcolm Gates Director CONSULTANT 2007-12-11 ENGLAND
Miranda Nanette Lindsay-fynn Director NONE 2015-07-01 UNITED KINGDOM
Anthony Robin Mcgarel Groves Director CHARTERED ACCOUNTANT 2007-12-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Patrick Leahy Director 2011-11-08 2017-03-09
Nigel Donald Anderson Director 2007-12-11 2014-12-15
Stephen Anthony Brooks Director 2007-12-11 2013-01-15
William Mason Walsh Director 2007-12-11 2012-03-02
Stephen Anthony Brooks Company Secretary 2007-12-11 2007-12-22

Related Directorships for Geoffrey Nicholas Drage

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Nicholas Drage FOURTH STATE MEDICINE LTDDirector 2015-04-22 CURRENT 2012-12-19 Active
Geoffrey Nicholas Drage INOVA DESIGN SOLUTIONS LTDDirector 2014-05-01 CURRENT 2011-02-01 Active
Geoffrey Nicholas Drage GKD TECHNIK LTDDirector 1998-08-11 CURRENT 1996-12-18 Active
Geoffrey Nicholas Drage CAMBRIDGE VENTURE MANAGEMENT (2000) LIMITEDDirector 1991-12-05 CURRENT 1983-10-27 Dissolved 2017-05-23

Related Directorships for David Martin Maxfield Dutton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Martin Maxfield Dutton HEARTHSTONE INVESTMENTS LIMITEDDirector 2017-08-03 CURRENT 2007-09-24 Active
David Martin Maxfield Dutton RESOLEX LTDDirector 2014-09-15 CURRENT 2000-08-04 Active
David Martin Maxfield Dutton THE VIRTUAL DOCTORSDirector 2014-09-09 CURRENT 2009-03-16 Active
David Martin Maxfield Dutton MILOSA LIMITEDDirector 2014-07-25 CURRENT 2014-07-25 Active - Proposal to Strike off
David Martin Maxfield Dutton RESOLEX (HOLDINGS) LIMITEDDirector 2012-12-10 CURRENT 2003-12-01 Active
David Martin Maxfield Dutton BANNAMOSS LIMITEDDirector 1991-07-31 CURRENT 1976-07-02 Active