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Company Information for

SIGMA ENTITY ONE LIMITED

THE OLD BRICKYARD, NEW ROAD, GILLINGHAM, DORSET, SP8 4XT,
Company Registration Number
04833787
Private Limited Company
Liquidation

Company Overview

About Sigma Entity One Ltd
SIGMA ENTITY ONE LIMITED was founded on 2003-07-16 and has its registered office in Gillingham. The organisation's status is listed as "Liquidation". Sigma Entity One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SIGMA ENTITY ONE LIMITED
 
Legal Registered Office
THE OLD BRICKYARD
NEW ROAD
GILLINGHAM
DORSET
SP8 4XT
Other companies in SP8
 
Previous Names
PHARMORPHIX LIMITED07/10/2015
Filing Information
Company Number 04833787
Company ID Number 04833787
Date formed 2003-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-06 16:08:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIGMA ENTITY ONE LIMITED
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Company Officers of SIGMA ENTITY ONE LIMITED

Current Directors
Officer Role Date Appointed
A G SECRETARIAL LIMITED
 Company Secretary 2015-05-01
PETER BIRO
 Director 2017-07-01
VICTOR MARK JACKSON
 Director 2015-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEFAN KRATZER
 Director 2016-05-26 2017-07-01
GERRIT VAN DEN DOOL
 Director 2014-03-18 2016-11-11
GRAHAM LUCAS
 Company Secretary 2006-08-09 2015-08-27
GRAHAM LUCAS
 Director 2006-08-09 2015-08-27
FRANKLIN DEVOE WICKS JR
 Director 2006-08-09 2014-03-18
MICHAEL CHRISTOPHER JAMES HARRIS
 Director 2006-08-09 2011-12-19
DANIEL ROWLAND COWELL
 Director 2003-09-08 2007-12-14
JOHN TAYLOR STEWART
 Company Secretary 2003-07-31 2006-08-09
ALAN PATRICK CHORLTON
 Director 2003-07-16 2006-08-09
CHRISTOPHER STEPHEN FRAMPTON
 Director 2005-09-19 2006-08-09
CRAIG MACIAN GRANT
 Director 2003-09-08 2006-08-09
DAVID JOSZEF TAPOLCZAY
 Director 2003-07-16 2006-08-09
HS SECRETARIAL LIMITED
 Company Secretary 2003-07-16 2003-07-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-07-16 2003-07-16
INSTANT COMPANIES LIMITED
 Nominated Director 2003-07-16 2003-07-16

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VICTOR MARK JACKSON ALDRICH CHEMICAL COMPANY LIMITED Director 2015-08-27 CURRENT 1959-01-05 Liquidation
VICTOR MARK JACKSON BRISTOL ORGANICS LIMITED Director 2015-08-27 CURRENT 1970-02-18 Liquidation
VICTOR MARK JACKSON B-LINE SYSTEMS LIMITED Director 2015-08-27 CURRENT 1990-11-20 Liquidation
VICTOR MARK JACKSON SIGMA-ALDRICH HOLDINGS LIMITED Director 2015-08-27 CURRENT 1985-10-04 Liquidation
VICTOR MARK JACKSON SIGMA-ALDRICH COMPANY LIMITED Director 2015-08-27 CURRENT 1987-12-10 Active
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VICTOR MARK JACKSON WEBNEST LIMITED Director 2015-08-27 CURRENT 1973-03-30 Liquidation
VICTOR MARK JACKSON SIGMA CHEMICAL COMPANY LIMITED Director 2015-08-27 CURRENT 1963-11-18 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-09LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-08-23LIQ01Voluntary liquidation declaration of solvency
2019-08-23600Appointment of a voluntary liquidator
2019-08-23LRESSPResolutions passed:
  • Special resolution to wind up on 2019-08-05
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-02-15SH19Statement of capital on 2019-02-15 GBP 0.002
2019-02-15SH20Statement by Directors
2019-02-15CAP-SSSolvency Statement dated 13/02/19
2019-02-15RES13Resolutions passed:
  • Cancellation of share premium account 13/02/2019
  • Resolution of reduction in issued share capital
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 20100
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-04AP01DIRECTOR APPOINTED MR PETER BIRO
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN KRATZER
2017-07-04AP01DIRECTOR APPOINTED MR PETER BIRO
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN KRATZER
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 20100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-12AD02Register inspection address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE
2017-03-02CH04SECRETARY'S DETAILS CHNAGED FOR A G SECRETARIAL LIMITED on 2016-06-15
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR GERRIT VAN DEN DOOL
2016-09-14AD02Register inspection address changed to 100 Barbirolli Square Manchester M2 3AB
2016-09-14AD03Registers moved to registered inspection location of 100 Barbirolli Square Manchester M2 3AB
2016-08-21AP04Appointment of Ag Secretarial Limited as company secretary on 2015-05-01
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 20100
2016-06-24AR0122/06/16 ANNUAL RETURN FULL LIST
2016-06-10AP01DIRECTOR APPOINTED MR STEFAN KRATZER
2016-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-07RES15CHANGE OF NAME 01/10/2015
2015-10-07CERTNMCOMPANY NAME CHANGED PHARMORPHIX LIMITED CERTIFICATE ISSUED ON 07/10/15
2015-10-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-15AP01DIRECTOR APPOINTED MR VICTOR MARK JACKSON
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LUCAS
2015-09-15TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM LUCAS
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 201
2015-07-20AR0116/07/15 FULL LIST
2015-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 201
2014-07-25AR0116/07/14 FULL LIST
2014-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-25AP01DIRECTOR APPOINTED MR GERRIT VAN DEN DOOL
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR FRANKLIN WICKS JR
2013-09-02AR0116/07/13 FULL LIST
2013-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-07-18AR0116/07/12 FULL LIST
2012-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
2011-07-19AR0116/07/11 FULL LIST
2011-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-20AR0116/07/10 FULL LIST
2009-08-04363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-06-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-30363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-05-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-21288bDIRECTOR RESIGNED
2007-10-08363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-10-05288cDIRECTOR'S PARTICULARS CHANGED
2007-08-22353LOCATION OF REGISTER OF MEMBERS
2007-08-2288(2)RAD 09/08/06--------- £ SI 12800@.001=12 £ IC 213/225
2007-07-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-23225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-10-11288aNEW DIRECTOR APPOINTED
2006-10-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-06288aNEW DIRECTOR APPOINTED
2006-10-06288aNEW DIRECTOR APPOINTED
2006-08-18287REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 250 CAMBRIDGE SCIENCE PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0WE
2006-08-18288bSECRETARY RESIGNED
2006-08-18288bDIRECTOR RESIGNED
2006-08-18288bDIRECTOR RESIGNED
2006-08-18288bDIRECTOR RESIGNED
2006-08-18288bDIRECTOR RESIGNED
2006-08-1888(2)RAD 09/08/06--------- £ SI 12800@.001=12 £ IC 201/213
2006-08-15AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-19288cSECRETARY'S PARTICULARS CHANGED
2006-07-19288cDIRECTOR'S PARTICULARS CHANGED
2006-07-19363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-03-27287REGISTERED OFFICE CHANGED ON 27/03/06 FROM: SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8EP
2006-03-2788(2)RAD 27/10/05--------- £ SI 1000@.001=1 £ IC 200/201
2005-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-28288aNEW DIRECTOR APPOINTED
2005-08-02288cDIRECTOR'S PARTICULARS CHANGED
2005-08-02353LOCATION OF REGISTER OF MEMBERS
2005-08-02363aRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-07-29288cDIRECTOR'S PARTICULARS CHANGED
2005-02-23122S-DIV 01/02/05
2005-02-23RES13SUB-DIV 1000000 @ 0.001 01/02/05
2005-02-23RES12VARYING SHARE RIGHTS AND NAMES
2004-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-21363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-03-31225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2004-02-12288aNEW SECRETARY APPOINTED
2003-12-30395PARTICULARS OF MORTGAGE/CHARGE
2003-12-16ELRESS386 DISP APP AUDS 05/08/03
2003-12-16ELRESS80A AUTH TO ALLOT SEC 05/08/03
2003-09-16288aNEW DIRECTOR APPOINTED
2003-09-16288aNEW DIRECTOR APPOINTED
2003-09-12395PARTICULARS OF MORTGAGE/CHARGE
2003-08-12288bSECRETARY RESIGNED
2003-07-31288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to SIGMA ENTITY ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIGMA ENTITY ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-09-12 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of SIGMA ENTITY ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIGMA ENTITY ONE LIMITED
Trademarks
We have not found any records of SIGMA ENTITY ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIGMA ENTITY ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where SIGMA ENTITY ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIGMA ENTITY ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIGMA ENTITY ONE LIMITED any grants or awards.
Ownership
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    Other companies at postcode SP8 4XT