Ssbn Ltd
- Company number
- 08777822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2013
- Nature of business
- Other research and experimental development on natural sciences and engineering
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Andrew Mark, Dr | Director | 20 Feb 2024 | |
| WHITFIELD, Stuart James Matthew | Director | 20 Feb 2024 | |
| WHITFIELD, Stuart James Matthew | Director | 6 Jun 2017 | 13 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Swiss Re Europe Holdings S.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2023 | |
| Dr Andrew Mark Smith | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 13 Dec 2023 |
| Dr Christopher Charles Sampson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | £6,962,082 | £2,215,239 | 50 |
| 31 Dec 2023 | £6,495,002 | £2,691,625 | 42 |
| 31 Dec 2022 | £6,028,345 | £3,244,831 | 35 |
| 31 Dec 2021 | £5,926,092 | £4,563,611 | 17 |
| 30 Nov 2020 | £528,455 | £607,733 | 8 |
| 30 Nov 2019 | £345,230 | £345,619 | - |
| 30 Nov 2018 | £170,266 | £120,309 | 5 |
| 30 Nov 2017 | £215,897 | £185,491 | 5 |
| 30 Nov 2016 | £92,068 | £63,262 | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | - | - | - |
Connections
Directors’ other companies
- WHITFIELD, Stuart James Matthew - Director at TLÖN Limited