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Home > England & Wales Companies > SONICHEM TECHNOLOGIES LIMITED
Company Information for

SONICHEM TECHNOLOGIES LIMITED

30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ,
Company Registration Number
06450324
Private Limited Company
Active

Company Overview

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 LIMITED30/10/2023
Filing Information
Company Number 06450324
Company ID Number 06450324
Date formed 2007-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB938453102  
Last Datalog update: 2024-12-05 06:58:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SONICHEM TECHNOLOGIES LIMITED
The accountancy firm based at this address is RICHARDSONS FINANCIAL GROUP LIMITED
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Company Officers of SONICHEM TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ROBIN MCGAREL GROVES
 Company Secretary 2007-12-22
KENNETH JOHN CORYTON DAY
 Director 2008-04-09
GEOFFREY NICHOLAS DRAGE
 Director 2012-04-04
DAVID MARTIN MAXFIELD DUTTON
 Director 2016-12-09
MALCOLM GATES
 Director 2007-12-11
MIRANDA NANETTE LINDSAY-FYNN
 Director 2015-07-01
ANTHONY ROBIN MCGAREL GROVES
 Director 2007-12-11
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY NICHOLAS DRAGE FOURTH STATE MEDICINE LTD Director 2015-04-22 CURRENT 2012-12-19 Active
GEOFFREY NICHOLAS DRAGE INOVA DESIGN SOLUTIONS LTD Director 2014-05-01 CURRENT 2011-02-01 Active
GEOFFREY NICHOLAS DRAGE GKD TECHNIK LTD Director 1998-08-11 CURRENT 1996-12-18 Active
GEOFFREY NICHOLAS DRAGE CAMBRIDGE VENTURE MANAGEMENT (2000) LIMITED Director 1991-12-05 CURRENT 1983-10-27 Dissolved 2017-05-23
DAVID MARTIN MAXFIELD DUTTON HEARTHSTONE INVESTMENTS LIMITED Director 2017-08-03 CURRENT 2007-09-24 Active
DAVID MARTIN MAXFIELD DUTTON RESOLEX LTD Director 2014-09-15 CURRENT 2000-08-04 Active
DAVID MARTIN MAXFIELD DUTTON THE VIRTUAL DOCTORS Director 2014-09-09 CURRENT 2009-03-16 Active
DAVID MARTIN MAXFIELD DUTTON MILOSA LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active - Proposal to Strike off
DAVID MARTIN MAXFIELD DUTTON RESOLEX (HOLDINGS) LIMITED Director 2012-12-10 CURRENT 2003-12-01 Active
DAVID MARTIN MAXFIELD DUTTON BANNAMOSS LIMITED Director 1991-07-31 CURRENT 1976-07-02 Active

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
2024-11-06SMALL COMPANY ACCOUNTS MADE UP TO 31/08/24
2024-09-26Previous accounting period shortened from 31/12/24 TO 31/08/24
2024-06-25Director's details changed for Mr Adrian John Black on 2021-04-07
2024-06-25Director's details changed for Mr David Martin Maxfield Dutton on 2016-12-09
2024-06-25Director's details changed for Miranda Nanette Lindsay-Fynn on 2015-07-01
2024-06-25Director's details changed for Peter Thomas Reid on 2022-02-28
2024-05-21APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NICHOLAS DRAGE
2024-05-21DIRECTOR APPOINTED MR PHILIP JAMES GOODIER
2024-05-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-1207/02/24 STATEMENT OF CAPITAL GBP 183225.6
2023-10-24Memorandum articles filed
2023-06-07Director's details changed for Mr Geoffrey Nicholas Drage on 2023-06-07
2023-06-07CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-05-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-29Termination of appointment of Anthony Robin Mcgarel Groves on 2023-01-17
2022-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM GATES
2022-06-21Director's details changed for Anthony Robin Mcgarel Groves on 2022-06-20
2022-06-21CH01Director's details changed for Anthony Robin Mcgarel Groves on 2022-06-20
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2022-05-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16SH0113/04/22 STATEMENT OF CAPITAL GBP 148140
2022-04-08PSC08Notification of a person with significant control statement
2022-04-08PSC07CESSATION OF DAVID MARTIN MAXFIELD DUTTON AS A PERSON OF SIGNIFICANT CONTROL
2022-03-24MEM/ARTSARTICLES OF ASSOCIATION
2022-03-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-03-18SH0103/03/22 STATEMENT OF CAPITAL GBP 132140.75
2022-03-10AP01DIRECTOR APPOINTED PETER THOMAS REID
2022-03-09TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN CORYTON DAY
2022-01-04CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2022-01-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARTIN MAXFIELD DUTTON
2022-01-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARTIN MAXFIELD DUTTON
2021-12-30Withdrawal of a person with significant control statement on 2021-12-30
2021-12-30PSC09Withdrawal of a person with significant control statement on 2021-12-30
2021-12-22REGISTERED OFFICE CHANGED ON 22/12/21 FROM Bio-Sep Limited Clapton Revel Wooburn Moor High Wycombe Buckinghamshire HP10 0NP United Kingdom
2021-12-2201/11/21 STATEMENT OF CAPITAL GBP 101473.35
2021-12-2201/11/21 STATEMENT OF CAPITAL GBP 101473.35
2021-12-22SH0101/11/21 STATEMENT OF CAPITAL GBP 101473.35
2021-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/21 FROM Bio-Sep Limited Clapton Revel Wooburn Moor High Wycombe Buckinghamshire HP10 0NP United Kingdom
2021-09-17SH0110/09/21 STATEMENT OF CAPITAL GBP 95397.55
2021-09-05SH02Sub-division of shares on 2021-08-21
2021-09-05SH08Change of share class name or designation
2021-09-05MEM/ARTSARTICLES OF ASSOCIATION
2021-09-05SH0131/03/21 STATEMENT OF CAPITAL GBP 474328.55
2021-08-31SH19Statement of capital on 2021-08-31 GBP 55,397.55
2021-08-31SH20Statement by Directors
2021-08-31CAP-SSSolvency Statement dated 18/08/21
2021-08-31RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Subdivision 21/08/2021
  • Resolution relating to memorandum and articles
  • Resolution of varying share rights or name
2021-04-23AP01DIRECTOR APPOINTED MR ADRIAN JOHN BLACK
2021-03-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14MEM/ARTSARTICLES OF ASSOCIATION
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-12-14SH0130/11/20 STATEMENT OF CAPITAL GBP 448329.65
2020-11-12SH0131/10/20 STATEMENT OF CAPITAL GBP 427059
2020-03-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14SH0130/12/19 STATEMENT OF CAPITAL GBP 376919
2020-01-14SH0130/12/19 STATEMENT OF CAPITAL GBP 376919
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-12-30CH01Director's details changed for Kenneth John Coryton Day on 2019-12-11
2019-12-30CH01Director's details changed for Kenneth John Coryton Day on 2019-12-11
2019-09-13SH0130/06/19 STATEMENT OF CAPITAL GBP 256389
2019-06-04CH01Director's details changed for Miranda Nanette Lindsay-Fynn on 2019-06-04
2019-04-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-11-21SH0130/10/18 STATEMENT OF CAPITAL GBP 241069
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 216440
2018-07-02SH0104/04/18 STATEMENT OF CAPITAL GBP 216440
2018-03-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 205620
2018-03-14SH0128/02/18 STATEMENT OF CAPITAL GBP 205620
2017-12-29LATEST SOC29/12/17 STATEMENT OF CAPITAL;GBP 201507
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 201507
2017-07-07SH0131/03/17 STATEMENT OF CAPITAL GBP 201507
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK LEAHY
2017-03-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17AP01DIRECTOR APPOINTED MR DAVID MARTIN MAXFIELD DUTTON
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 192122
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 192122
2016-08-16SH0131/03/16 STATEMENT OF CAPITAL GBP 192122
2016-03-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 180662
2016-01-27AR0111/12/15 ANNUAL RETURN FULL LIST
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 180662
2015-09-21SH0131/08/15 STATEMENT OF CAPITAL GBP 180662
2015-08-03SH0122/07/15 STATEMENT OF CAPITAL GBP 179662
2015-07-17AP01DIRECTOR APPOINTED MIRANDA NANETTE LINDSAY-FYNN
2015-03-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 177662
2015-01-14AR0111/12/14 ANNUAL RETURN FULL LIST
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DONALD ANDERSON
2014-12-30CH01Director's details changed for Mr Patrick Leahy on 2014-09-04
2014-12-15SH0121/11/14 STATEMENT OF CAPITAL GBP 177662
2014-05-12SH0131/03/14 STATEMENT OF CAPITAL GBP 143762
2014-03-25CH01Director's details changed for Anthony Robin Mcgarel Groves on 2014-03-25
2014-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBIN MCGAREL GROVES / 25/03/2014
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2014 FROM C/O BIO-SEP LIMITED CLAPTON REVEL WOOBURN MOOR HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0NH UNITED KINGDOM
2014-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-02-17SH0129/01/14 STATEMENT OF CAPITAL GBP 142097
2014-01-07AR0111/12/13 FULL LIST
2013-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBIN MCGAREL GROVES / 11/12/2013
2013-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN CORYTON DAY / 11/12/2013
2013-12-17SH0101/10/13 STATEMENT OF CAPITAL GBP 137764
2013-12-17SH0101/10/13 STATEMENT OF CAPITAL GBP 129211
2013-03-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-14SH0114/12/12 STATEMENT OF CAPITAL GBP 129211.00
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOKS
2013-01-25AR0111/12/12 FULL LIST
2013-01-14SH0110/12/12 STATEMENT OF CAPITAL GBP 117485.00
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DONALD ANDERSON / 11/12/2012
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ANTHONY BROOKS / 11/12/2012
2012-06-25AP01DIRECTOR APPOINTED MR GEOFFREY NICHOLAS DRAGE
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 32 HILTINGBURY ROAD, CHANDLERS FORD, EASTLEIGH HAMPSHIRE SO53 5SS
2012-05-09SH0118/04/12 STATEMENT OF CAPITAL GBP 114860
2012-04-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALSH
2012-02-29AR0111/12/11 FULL LIST
2012-02-08AP01DIRECTOR APPOINTED MR PATRICK LEAHY
2012-01-19SH0110/11/11 STATEMENT OF CAPITAL GBP 114860
2011-09-22SH0131/07/11 STATEMENT OF CAPITAL GBP 110160
2011-03-24AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-23SH0120/03/11 STATEMENT OF CAPITAL GBP 108000
2011-02-01AR0111/12/10 FULL LIST
2010-04-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-02AR0111/12/09 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MASON WALSH / 11/12/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBIN MCGAREL GROVES / 11/12/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GATES / 11/12/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN CORYTON DAY / 11/12/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ANTHONY BROOKS / 11/12/2009
2009-05-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2009-03-1288(2)AD 31/10/08 GBP SI 36000@1=36000 GBP IC 36000/72000
2008-08-11RES01ADOPT ARTICLES 05/08/2008
2008-08-1188(2)AD 05/08/08 GBP SI 16000@1=16000 GBP IC 20000/36000
2008-07-02288bAPPOINTMENT TERMINATED SECRETARY STEPHEN BROOKS
2008-07-02288aSECRETARY APPOINTED ANTHONY ROBIN MCGAREL GROVES
2008-06-24288aDIRECTOR APPOINTED NIGEL DONALD ANDERSON
2008-04-22288aDIRECTOR APPOINTED KENNETH JOHN CORYTON DAY
2007-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to SONICHEM TECHNOLOGIES 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 SONICHEM TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SONICHEM TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 SONICHEM TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of SONICHEM TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SONICHEM TECHNOLOGIES LIMITED
Trademarks
We have not found any records of SONICHEM TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SONICHEM TECHNOLOGIES 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.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as SONICHEM TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SONICHEM TECHNOLOGIES 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 SONICHEM TECHNOLOGIES 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 SONICHEM TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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