# Steribottle Ltd

## Details

- **Company number:** [03605429](https://find-and-update.company-information.service.gov.uk/company/03605429)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 1998
- **Registered office:** 135 NOTTING HILL GATE, FIRST FLOOR, LONDON, W11 3LB
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, Luke Edward | director | 29 Aug 2000 |  |
| NYERGES, Csaba | director | 25 Apr 2018 | 10 Sep 2022 |
| MARKS, David | director | 10 Sep 2008 | 25 Apr 2018 |
| HOSSIE, Graeme | director | 28 Jul 1998 | 18 Apr 2018 |
| COLLINSON, Anthony Ralph | director | 11 Mar 2010 | 30 Jan 2018 |
| SALAMAN, Frederick Nicholas Paul | director | 28 Jul 1998 | 1 Dec 2017 |
| WOODBERRY SECRETARIAL LIMITED | corporate-secretary | 15 Jul 2010 | 29 Jul 2011 |
| CSCS NOMINEES LIMITED | corporate-secretary | 19 Sep 2007 | 15 Jul 2010 |
| WALLACE, Alan Stewart, Dr | director | 17 Sep 1999 | 11 Mar 2010 |
| ALLNER, Christopher Charles | director | 28 Feb 2003 | 17 Jun 2009 |
| BENNETT, Maurice | director | 1 Feb 2003 | 28 Aug 2008 |
| MALLET, Christopher Huw Douglas | director | 28 Jul 1998 | 1 Jan 2008 |
| CORNHILL SECRETARIES LIMITED | corporate-nominee-secretary | 28 Jul 1998 | 19 Sep 2007 |
| O`RIORDAN, Jane Margaret | director | 1 Nov 1999 | 28 Feb 2003 |
| CHALFEN NOMINEES LIMITED | corporate-nominee-director | 28 Jul 1998 | 28 Jul 1998 |
| CHALFEN SECRETARIES LIMITED | corporate-nominee-secretary | 28 Jul 1998 | 28 Jul 1998 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dominic Redfern | ownership-of-shares-25-to-50-percent | 25 Apr 2018 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [FISHER, Luke Edward](/person/6535296) - director at [Skywalker Limited](/company/04238324)
- [FISHER, Luke Edward](/person/6535296) - director at [Uvisan Holdings Limited](/company/14346357)
- [FISHER, Luke Edward](/person/6535296) - director at [Uvisan Limited](/company/13625972)