STERIBOTTLE LTD.

Active - Accounts Filed

General Information

NAME
STERIBOTTLE LTD.

COMPANY NUMBER
03605429

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
28/07/1998 (26 years and 4 months old)

WEBSITE
www.steribottle.com

CONFIRMATION STATEMENT MADE UP TO
12/08/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

135 NOTTING HILL GATE, FIRST FLOOR
LONDON
W11 3LB

TRADING ADDRESSES

182-184 Campden Hill Road
London
W8 7AS

First Floor
135 Notting Hill Gate
London
W11 3LB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£177.5k

5.56%

TOTAL LIABILITIES

£28.5k

2.72%

NET ASSETS

£177.5k

5.56%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

11

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Confirmation Statement filed
Date: 08/10/2023	Event: New Accounts filed
Date: 19/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about STERIBOTTLE LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£177.5k

5.56%

TOTAL LIABILITIES

£28.5k

2.72%

NET ASSETS

£177.5k

5.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

11

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STERIBOTTLE INNOVATIONS PTE LTD	Owned: 34.51 %	Shares: 2,113,818	Price per share: £0.00	Total Value: £2,113.82
UNALLOCATED	Owned: 11.46 %	Shares: 701,671	Price per share: £0.00	Total Value: £701.67
POLYMER HOLDINGS LTD	Owned: 8.64 %	Shares: 529,297	Price per share: £0.00	Total Value: £529.30
PATRICK MARK PAUL HUNT	Owned: 6.80 %	Shares: 416,201	Price per share: £0.00	Total Value: £416.20
JOLYON MONEY	Owned: 6.07 %	Shares: 371,618	Price per share: £0.00	Total Value: £371.62
RIDGEWAY ASSOCIATES LTD	Owned: 3.80 %	Shares: 232,883	Price per share: £0.00	Total Value: £232.88
MICHAEL PETER MCBRAIDA	Owned: 3.40 %	Shares: 208,075	Price per share: £0.00	Total Value: £208.08
VERNON SANKY	Owned: 3.05 %	Shares: 186,808	Price per share: £0.00	Total Value: £186.81
RICHARD FINLAY	Owned: 2.69 %	Shares: 164,831	Price per share: £0.00	Total Value: £164.83
PETER LAWRENCE	Owned: 2.10 %	Shares: 128,752	Price per share: £0.00	Total Value: £128.75
MICHAEL YATES	Owned: 2.09 %	Shares: 128,016	Price per share: £0.00	Total Value: £128.02
ROBERT LINDSAY	Owned: 1.90 %	Shares: 116,666	Price per share: £0.00	Total Value: £116.67
PETER FRANCIS MANBY	Owned: 1.62 %	Shares: 99,165	Price per share: £0.00	Total Value: £99.17
CHRISTOPHER GOODREM	Owned: 1.50 %	Shares: 92,109	Price per share: £0.00	Total Value: £92.11
GRAHAM ANSELL	Owned: 1.49 %	Shares: 91,279	Price per share: £0.00	Total Value: £91.28
RACHEL KRIGER	Owned: 1.31 %	Shares: 79,958	Price per share: £0.00	Total Value: £79.96
CHARLOTTE SARAH LEVAY COLLINS	Owned: 1.18 %	Shares: 72,298	Price per share: £0.00	Total Value: £72.30
SITUL JOBANPUTRA	Owned: 0.90 %	Shares: 54,833	Price per share: £0.00	Total Value: £54.83
ANDREW GARDENER	Owned: 0.79 %	Shares: 48,175	Price per share: £0.00	Total Value: £48.18
ANTHONY DEL TUFO	Owned: 0.69 %	Shares: 42,001	Price per share: £0.00	Total Value: £42.00
PERSHING NOMINEES LTD A/C RYCLT	Owned: 0.52 %	Shares: 31,818	Price per share: £0.00	Total Value: £31.82
SPENCER SUMMERFIELD	Owned: 0.51 %	Shares: 31,075	Price per share: £0.00	Total Value: £31.08
SARAH COOKE	Owned: 0.44 %	Shares: 26,970	Price per share: £0.00	Total Value: £26.97
ANTHONY COLLINS	Owned: 0.39 %	Shares: 23,767	Price per share: £0.00	Total Value: £23.77
TIM LEBUS	Owned: 0.38 %	Shares: 23,209	Price per share: £0.00	Total Value: £23.21
PJLL SETTLEMENT TRUST	Owned: 0.31 %	Shares: 18,729	Price per share: £0.00	Total Value: £18.73
CHRISTOPHER PATERSON	Owned: 0.25 %	Shares: 15,082	Price per share: £0.00	Total Value: £15.08
SOLO PENSION SCHEME	Owned: 0.24 %	Shares: 14,750	Price per share: £0.00	Total Value: £14.75
NICK SALAMAN	Owned: 0.23 %	Shares: 14,251	Price per share: £0.00	Total Value: £14.25
TERRY ROYDON	Owned: 0.17 %	Shares: 10,385	Price per share: £0.00	Total Value: £10.39
RICHARD EVANS	Owned: 0.17 %	Shares: 10,370	Price per share: £0.00	Total Value: £10.37
MARK CLARKE	Owned: 0.07 %	Shares: 4,490	Price per share: £0.00	Total Value: £4.49
ANTHONY FITZHENRY	Owned: 0.06 %	Shares: 3,620	Price per share: £0.00	Total Value: £3.62
WB NOMINEES LTD	Owned: 0.04 %	Shares: 2,440	Price per share: £0.00	Total Value: £2.44
LESTER PORTER	Owned: 0.04 %	Shares: 2,150	Price per share: £0.00	Total Value: £2.15
ALAN TINDELL	Owned: 0.03 %	Shares: 2,070	Price per share: £0.00	Total Value: £2.07
CHRIS ALLNER	Owned: 0.03 %	Shares: 1,960	Price per share: £0.00	Total Value: £1.96
NORMAN WATT	Owned: 0.03 %	Shares: 1,780	Price per share: £0.00	Total Value: £1.78
KATHERINE ALLNER	Owned: 0.03 %	Shares: 1,630	Price per share: £0.00	Total Value: £1.63
ROMBAS HOLDINGS SA	Owned: 0.02 %	Shares: 1,430	Price per share: £0.00	Total Value: £1.43
ADAM BROKE	Owned: 0.02 %	Shares: 1,420	Price per share: £0.00	Total Value: £1.42
EIM NOMINEES	Owned: 0.02 %	Shares: 1,110	Price per share: £0.00	Total Value: £1.11
SIMON F. ROGERS	Owned: 0.01 %	Shares: 690	Price per share: £0.00	Total Value: £0.69
ANDREW TELFORD	Owned: 0.01 %	Shares: 330	Price per share: £0.00	Total Value: £0.33
JAMES ROBERT WYNER	Owned: 0.00 %	Shares: 280	Price per share: £0.00	Total Value: £0.28
DOMINIC TAYLOR	Owned: 0.00 %	Shares: 220	Price per share: £0.00	Total Value: £0.22
TRACY WYNER	Owned: 0.00 %	Shares: 170	Price per share: £0.00	Total Value: £0.17
DAVID FREDERICK TAYLOR	Owned: 0.00 %	Shares: 90	Price per share: £0.00	Total Value: £0.09
WHITECH SERVICES LTD	Owned: 0.00 %	Shares: 70	Price per share: £0.00	Total Value: £0.07
ESTATE OF ROBIN MORRIS DAVIES	Owned: 0.00 %	Shares: 70	Price per share: £0.00	Total Value: £0.07
GRAHAM PETER HILL	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.05
ROBERT RIDSDALE	Owned: 0.00 %	Shares: 40	Price per share: £0.00	Total Value: £0.04
BRIAN CHARLES WYNNE GRIFFITHS	Owned: 0.00 %	Shares: 20	Price per share: £0.00	Total Value: £0.02
HILLARY COLLINSON	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Luke Edward Fisher 29/08/2000 - Present (24 years and 3 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 5 Past: 5	View Report
Christopher Huw Douglas Mallet 28/07/1998 - Present (26 years and 4 months) Born in Aug 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 27	View Report
Frederick Nicholas Paul Salaman 28/07/1998 - 01/12/2017 (19 years and 4 months) Born in Feb 1936	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
CHALFEN NOMINEES LIMITED 28/07/1998 - Present (26 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5627	View Report
David Graeme Neil Hossie 28/07/1998 - Present (26 years and 4 months) Born in Mar 1965	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 18	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Confirmation Statement filed
Date: 08/10/2023	Event: New Accounts filed
Date: 19/09/2023	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Accounts filed
Date: 25/09/2022	Event: New Confirmation Statement filed
Date: 23/09/2022	Event: Csaba Nyerges (924572225) has left the board
Date: 08/10/2021	Event: New Accounts filed
Date: 08/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 11/01/2021	Event: New Accounts filed
Date: 17/08/2020	Event: New Confirmation Statement filed
Date: 14/08/2020	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: New Accounts filed
Date: 26/09/2019	Event: New Confirmation Statement filed
Date: 25/09/2018	Event: New Confirmation Statement filed
Date: 27/04/2018	Event: David Marks (909625995) has left the board
Date: 27/04/2018	Event: New Board Member Csaba Nyerges (924572225) Appointed
Date: 24/04/2018	Event: New Accounts filed
Date: 23/04/2018	Event: Graeme Hossie (906202160) has left the board
Date: 01/02/2018	Event: Anthony Ralph Collinson (914971932) has left the board
Date: 13/12/2017	Event: Frederick Nicholas Paul Salaman (909876175) has left the board
Date: 26/09/2017	Event: New Accounts filed
Date: 15/08/2017	Event: New Annual Return filed
Date: 24/08/2016	Event: New Annual Return filed
Date: 09/06/2016	Event: New Accounts filed
Date: 07/10/2015	Event: New Accounts filed
Date: 28/08/2015	Event: New Annual Return filed
Date: 02/10/2014	Event: New Accounts filed
Date: 02/08/2014	Event: New Annual Return filed
Date: 03/10/2013	Event: New Accounts filed
Date: 20/08/2013	Event: New Annual Return filed
Date: 12/07/2013	Event: Change in Reg. Office
Date: 01/12/2012	Event: New Accounts filed
Date: 11/09/2012	Event: New Annual Return filed

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STERIBOTTLE LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£177.5k

£28.5k

£177.5k

People Overview

1

11

54

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£177.5k

£28.5k

£177.5k

Accounts

People Overview

1

11

54

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™