# Saretius Limited

## Details

- **Company number:** [06641051](https://find-and-update.company-information.service.gov.uk/company/06641051)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 2008
- **Registered office:** THE LONDON BIOSCIENCE INNOVATION CENTRE, 2 ROYAL COLLEGE STREET, LONDON, NW1 0NH
- **Nature of business:** [71200](/sic/71200) Technical testing and analysis


## Previous names

- Fileview Limited (until 23 Sep 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Saretius Limited → [Transpharmation Ltd](/company/07348226)





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- [Pharmamedic Consultancy Limited](/company/07364364) (07364364)
- [Sporegen Limited](/company/08001035) (08001035)
- [Transpharmation Ltd](/company/07348226) (07348226)