OpenCompanies

Saretius Limited

Company number
06641051
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 2008
Nature of business
Technical testing and analysis

Registered office

2 Minton Place
Victoria Road
Bicester
OX26 6QB

Previous names

  • Fileview Limited (until 23 Sep 2008)

Officers

NameRoleAppointedResigned
BUHAGIAR, Susan Director 8 Jul 2008 17 Sep 2008
BUHAGIAR, Bryan Secretary 8 Jul 2008 17 Sep 2008
KENNETT, Guy Anthony, Dr Director 17 Sep 2008 31 Mar 2025
LIGHTOWLER, Sean Director 17 Sep 2008 31 Mar 2025
KENNETT, Guy Anthony, Dr Secretary 17 Sep 2008 31 Mar 2025
COMER, Michael Berisford Director 17 Sep 2008 31 Mar 2025
DUXON, Mark Steven, Dr Director 31 Mar 2025
ARAUJO, Joseph Allan Director 31 Mar 2025
CHAMPSI, Aly Khan Director 31 Mar 2025

Control

NameNature of controlNotifiedCeased
Mr Michael Berisford Comer Significant Influence Or Control 6 Apr 2016 7 Jul 2022
Mr Michael Berisford Comer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Jul 2022 31 Mar 2025
Mr Guy Anthony Kennett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Mar 2025
Mr Sean Lightowler Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Mar 2025
Transpharmation Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£42,345 £14,584 11
30 Apr 2024 £59,424 £28,098 11
30 Apr 2023 £85,041 £131,485 12
30 Apr 2022 - £31,182 10
30 Apr 2021 - £99,662 11
30 Apr 2020 £253,090 £244,555 13
30 Apr 2019 £283,403 £266,494 13
30 Apr 2018 £393,721 £293,777 -
30 Apr 2017 £212,484 £170,694 -
30 Apr 2016 - £118,072 -
30 Apr 2015 - £110,935 -
30 Apr 2014 £198,056 £245,690 -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -

Connections

Owned by

Saretius Limited → Transpharmation Ltd

Companies at the same address

Data