Steribottle Ltd
- Company number
- 03605429
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Jul 1998
- Nature of business
- Other research and experimental development on natural sciences and engineering
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALFEN SECRETARIES LIMITED | Corporate-Nominee-Secretary | 28 Jul 1998 | 28 Jul 1998 |
| CHALFEN NOMINEES LIMITED | Corporate-Nominee-Director | 28 Jul 1998 | 28 Jul 1998 |
| O`RIORDAN, Jane Margaret | Director | 1 Nov 1999 | 28 Feb 2003 |
| CORNHILL SECRETARIES LIMITED | Corporate-Nominee-Secretary | 28 Jul 1998 | 19 Sep 2007 |
| MALLET, Christopher Huw Douglas | Director | 28 Jul 1998 | 1 Jan 2008 |
| BENNETT, Maurice | Director | 1 Feb 2003 | 28 Aug 2008 |
| ALLNER, Christopher Charles | Director | 28 Feb 2003 | 17 Jun 2009 |
| WALLACE, Alan Stewart, Dr | Director | 17 Sep 1999 | 11 Mar 2010 |
| CSCS NOMINEES LIMITED | Corporate-Secretary | 19 Sep 2007 | 15 Jul 2010 |
| WOODBERRY SECRETARIAL LIMITED | Corporate-Secretary | 15 Jul 2010 | 29 Jul 2011 |
| SALAMAN, Frederick Nicholas Paul | Director | 28 Jul 1998 | 1 Dec 2017 |
| COLLINSON, Anthony Ralph | Director | 11 Mar 2010 | 30 Jan 2018 |
| HOSSIE, Graeme | Director | 28 Jul 1998 | 18 Apr 2018 |
| MARKS, David | Director | 10 Sep 2008 | 25 Apr 2018 |
| NYERGES, Csaba | Director | 25 Apr 2018 | 10 Sep 2022 |
| FISHER, Luke Edward | Director | 29 Aug 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Steribottle Innovations Pte Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Apr 2018 | 25 Apr 2018 |
| Baby Innovations Marketing E Servicos Internacionais Lda | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 25 Apr 2018 |
| Mr Dominic Redfern | Ownership Of Shares 25 To 50 Percent | 25 Apr 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £187,992 | - | 1 |
| 31 Dec 2020 | £303,116 | - | 1 |
| 31 Dec 2019 | £211,688 | - | 1 |
| 31 Dec 2018 | £96,680 | - | - |
| 31 Dec 2017 | -£14,398 | £53,255 | - |
| 31 Dec 2016 | -£1,305,634 | - | - |
| 31 Dec 2015 | -£1,120,013 | £13,899 | - |
| 31 Dec 2014 | -£590,962 | £15,589 | - |
| 31 Dec 2013 | -£183,249 | £11,285 | - |
| 31 Dec 2012 | £290,530 | £24,843 | - |
| 31 Dec 2011 | £951,203 | £23,295 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
Connections
Directors’ other companies
- FISHER, Luke Edward - Director at Skywalker Limited