Company Information for SISAF LTD
8 FREDERICK SANGER ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7YD,
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Company Registration Number
05974331
Private Limited Company
Active |
Company Name | |
---|---|
SISAF LTD | |
Legal Registered Office | |
8 FREDERICK SANGER ROAD SURREY RESEARCH PARK GUILDFORD GU2 7YD Other companies in RG4 | |
Company Number | 05974331 | |
---|---|---|
Company ID Number | 05974331 | |
Date formed | 2006-10-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 06:46:45 |
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Officer | Role | Date Appointed |
---|---|---|
SARCON COMPLIANCE LIMITED |
||
DETLEF GERD SIEBERT |
||
ERIC ATTIAS |
||
ELKHALIL MOHAMED BINEBINE |
||
TIMOTHY JOHN BRUNDLE |
||
ROGHIEH SUZANNE SAFFIE-SIEBERT |
||
NEIL WALTER COCHRANE SIMMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CHARLES HARTNETT |
Director | ||
DETLEF GERD SIEBERT |
Company Secretary | ||
JAMES MCLAUGHLIN |
Director | ||
ANGELA REAVEY |
Director |
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Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED DR RICHARD MORLEY GOODFELLOW | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
04/04/23 STATEMENT OF CAPITAL GBP 503.0439 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Dr Elkhalil Mohamed Binebine on 2022-05-01 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP446.7288 | |
SH01 | 01/03/21 STATEMENT OF CAPITAL GBP 435.5601 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
RES11 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 09/07/19 STATEMENT OF CAPITAL GBP 435.5601 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ROGHIEH SUZANNE SAFFIE-SIEBERT AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Neil Walter Cochrane Simms on 2018-10-10 | |
LATEST SOC | 07/09/18 STATEMENT OF CAPITAL;GBP 422.2111 | |
SH01 | 30/07/18 STATEMENT OF CAPITAL GBP 422.2111 | |
SH01 | 28/06/18 STATEMENT OF CAPITAL GBP 405.2795 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 25/07/2018 | |
AP01 | DIRECTOR APPOINTED MR DAMIAN ANTHONY KELLY | |
AP01 | DIRECTOR APPOINTED MR FINIAN TAN | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 26/03/2018 | |
RES01 | ADOPT ARTICLES 26/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGHIEH SUZANNE SAFFIE-SIEBERT / 10/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ATTIAS / 10/05/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DETLEF GERD SIEBERT on 2018-05-10 | |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 379.0555 | |
SH01 | 26/03/18 STATEMENT OF CAPITAL GBP 379.0555 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Dr Roghieh Suzanne Saffie on 2017-12-01 | |
PSC04 | Change of details for Dr Roghieh Suzanne Saffie as a person with significant control on 2017-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 349.7353 | |
SH01 | 01/08/17 STATEMENT OF CAPITAL GBP 349.7353 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 35 RICHMOND ROAD CAVERSHAM READING RG4 7PR UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR DETLEF GERD SIEBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARTNETT | |
AA | 31/12/16 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/10/2016 TO 31/12/2016 | |
SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 313.7728 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 313.769 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR ELKHALIL MOHAMED BINEBINE | |
SH01 | 05/07/16 STATEMENT OF CAPITAL GBP 141.78 | |
SH01 | 28/06/16 STATEMENT OF CAPITAL GBP 265.8228 | |
AP01 | DIRECTOR APPOINTED MR ERIC ATTIAS | |
AP04 | CORPORATE SECRETARY APPOINTED SARCON COMPLIANCE LIMITED | |
AP01 | DIRECTOR APPOINTED MR NEIL WALTER COCHRANE SIMMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DETLEF SIEBERT | |
RES01 | ADOPT ARTICLES 28/06/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA REAVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCLAUGHLIN | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
RES13 | AGENT AUTHORITY TO AMEND DOCUMENTS 18/08/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 31/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUNDLE / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JAMES MCLAUGHLIN / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGHIEH SUZANNE SAFFIE / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA REAVEY / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JAMES MCLAUGHLIN / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES HARTNETT / 01/10/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. DETLEF GERD SIEBERT / 01/10/2015 | |
SH01 | 25/06/15 STATEMENT OF CAPITAL GBP 173.0000 | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUNDLE / 01/06/2014 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 204.82 | |
SH02 | SUB-DIVISION 06/11/14 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 06/10/2014 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
SH01 | 30/04/14 STATEMENT OF CAPITAL GBP 204.82 | |
AR01 | 31/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ANGELA REAVEY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 11/09/2013 | |
SH01 | 17/01/13 STATEMENT OF CAPITAL GBP 184.13 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
ANNOTATION | Replacement | |
AR01 | 31/10/12 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AR01 | 31/10/12 FULL LIST | |
SH01 | 25/07/12 STATEMENT OF CAPITAL GBP 173.00 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
SH01 | 05/03/12 STATEMENT OF CAPITAL GBP 166.31 | |
AR01 | 31/10/11 FULL LIST | |
SH01 | 28/10/11 STATEMENT OF CAPITAL GBP 159.67 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 22/02/2011 | |
SH01 | 21/03/11 STATEMENT OF CAPITAL GBP 153.04 | |
SH01 | 11/10/10 STATEMENT OF CAPITAL GBP 131.10 | |
AR01 | 23/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES HARTNETT | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. ROGHIEH SUZANNE SAFFIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JAMES MCLAUGHLIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRUNDLE / 01/10/2009 | |
RES13 | SECTION 175 21/08/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM, 1210 PARKVIEW ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4TY, UNITED KINGDOM | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGHIEH SAFFIE / 01/10/2008 | |
288a | DIRECTOR APPOINTED PROFESSOR JAMES MCLAUGHLIN | |
122 | S-DIV | |
RES01 | ADOPT ARTICLES 16/09/2008 | |
RES13 | SUB-DIVISION OF SHARES 16/09/2008 | |
88(2) | AD 16/09/08 GBP SI 1480@0.01=14.8 GBP IC 121.92/136.72 | |
88(2) | AD 16/09/08 GBP SI 356@0.01=3.56 GBP IC 118.36/121.92 | |
288a | DIRECTOR APPOINTED MR TIMOTHY BRUNDLE | |
122 | DIV | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DETLEF SIEBERT / 01/10/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGHIEH SAFFIE / 01/10/2008 | |
88(2) | AD 16/09/08 GBP SI 1836@0.01=18.36 GBP IC 100/118.36 | |
287 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM, 2 THAMES AVENUE, READING, RG1 8DT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 8 |
MortgagesNumMortOutstanding | 0.17 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.16 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
Creditors Due After One Year | 2011-11-01 | £ 109,557 |
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Creditors Due Within One Year | 2011-11-01 | £ 35,277 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SISAF LTD
Called Up Share Capital | 2011-11-01 | £ 173 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 31,174 |
Current Assets | 2011-11-01 | £ 42,573 |
Debtors | 2011-11-01 | £ 11,399 |
Fixed Assets | 2011-11-01 | £ 17,718 |
Shareholder Funds | 2011-11-01 | £ 84,543 |
Tangible Fixed Assets | 2011-11-01 | £ 17,718 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as SISAF LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |