Sterix Limited

Company 03337831 Active

Company details

Number	03337831
Status	Active
Type	Private Limited Company
Incorporated	21/03/1997
Address	5TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

72190 - Other research and experimental development on natural sciences and engineering

Ownership - persons with significant control (1)

Ipsen Developments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (38)

Millar-Kelly, Lynne Elizabeth Duncan Director · appointed 2022
Visciglio, Alexandre Director · appointed 2021
Tomkinson, Re-Natta Dominica Former Director · appointed 2021 · resigned 2022
Tomkinson, Re-Natta Former Secretary · appointed 2021 · resigned 2022
Millar, Lynne Former Secretary · appointed 2020 · resigned 2021
Lamb, Catherine Anne Former Director · appointed 2018 · resigned 2020
Lamb, Catherine Former Secretary · appointed 2018 · resigned 2020
Busby, Robyn Elizabeth Former Director · appointed 2018 · resigned 2018
Boyne, Isobel Louise Former Director · appointed 2018 · resigned 2021
Semerjian, Harout Former Director · appointed 2017 · resigned 2018
Stratton, Anthony Hugh Former Director · appointed 2017 · resigned 2018
Pullen, Jane Elizabeth Former Secretary · appointed 2015 · resigned 2018
Jochem, Olivier Former Director · appointed 2015 · resigned 2016
Barnsley, Jonathan Henry Former Director · appointed 2014 · resigned 2017
Booth, Edward Andrew Former Secretary · appointed 2013 · resigned 2016
Bourgouin, Andre Anatole Eugene Former Director · appointed 2009 · resigned 2011
Davis, John Charles Former Secretary · appointed 2004 · resigned 2013
DE LA Tour, Christian Former Director · appointed 2004 · resigned 2014
Stokes, Alistair Michael, Dr Former Director · appointed 2004 · resigned 2009
Lunt, George Gordon, Professor Former Director · appointed 2003 · resigned 2003
Burt, William John Edward, Dr Former Director · appointed 2003 · resigned 2004
Searle, Susan Jane Former Director · appointed 2002 · resigned 2003
Booth, Andrew Arnold Former Secretary · appointed 2002 · resigned 2004
Gough, David Anthony Former Director · appointed 2001 · resigned 2002
Goodman, Alan Gilbert Former Director · appointed 2001 · resigned 2004
Lambert, Susan Former Director · appointed 2001 · resigned 2003
Cannon, Anthony Stuart Douglas Former Director · appointed 2001 · resigned 2003
Castle, Beryl Nelley Henriette Former Director · appointed 1999 · resigned 2001
Johnson, Peter, Dr Former Director · appointed 1999 · resigned 2004
Virley, Peter Former Director · appointed 1999 · resigned 2001
Hansen, Michael Ray Former Director · appointed 1999 · resigned 1999
Woodley, Keith Spencer Former Director · appointed 1999 · resigned 2003
Vaughan, Caroline Lesley, Dr Former Director · appointed 1999 · resigned 2001
Reed, Michael John, Professor Former Director · appointed 1997 · resigned 2009
Potter, Barry Victor Lloyd, Professor Former Director · appointed 1997 · resigned 2009
Normanton, John Raymond, Dr Former Secretary · appointed 1997 · resigned 2004
DH & B Managers Limited Former Corporate-nominee-director · appointed 1997 · resigned 1997
DH & B Directors Limited Former Corporate-nominee-director · appointed 1997 · resigned 1997

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.