SIBELIUS LTD

Active - Accounts Filed

General Information

NAME
SIBELIUS LTD

COMPANY NUMBER
06949779

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
01/07/2009 (15 years and 5 months old)

WEBSITE
www.sibeliusnaturalproducts.com

CONFIRMATION STATEMENT MADE UP TO
01/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/07/2009 25/08/2010
OXFORD BIODYNAMICS (BREAST CANCER) LIMITED

REGISTERED ADDRESS

6-7 CITIBASE, NEW BARCLAY HOUSE, 234 BOTLEY ROAD
OXFORD
OX2 0HP

Telephone: 01865309500
TPS: No

TRADING ADDRESSES

20 East Central
127 Olympic Avenue
Milton Park
Abingdon, Oxfordshire
OX14 4SA

Telephone: 432021

6-7 Citibase, New Barclay House
234 Botley Road
Oxford
OX2 0HP
OX2 0HP

Credit Risk Overview

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CREDIT RISK

N/A

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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

£1.2k

98.24%

NET WORTH

- £441.2k

79.81%

TOTAL LIABILITIES

£945.8k

115.76%

NET ASSETS

- £441.2k

79.81%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

144

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

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Group Structure Overview

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

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Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Accounts filed
Date: 24/09/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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

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

£1.2k

98.24%

NET WORTH

- £441.2k

79.81%

TOTAL LIABILITIES

£945.8k

115.76%

NET ASSETS

- £441.2k

79.81%

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

6

PAST DIRECTORS

4

SHAREHOLDERS

144

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TIMJAQ PTY LTD ATF BOOTES KIDS SUPPERANNUATION FUND	Owned: 0.18 %	Shares: 264,031	Price per share: £0.00	Total Value: £26.40
WILLIAM DAVID MITCHELL	Owned: 0.18 %	Shares: 258,778	Price per share: £0.00	Total Value: £25.88
WA CAPITAL LTD	Owned: 0.17 %	Shares: 250,000	Price per share: £0.00	Total Value: £25.00
GUILLAUME CLIGNET	Owned: 0.17 %	Shares: 250,000	Price per share: £0.00	Total Value: £25.00
JAMES ANTHONY BRINCK	Owned: 0.16 %	Shares: 237,283	Price per share: £0.00	Total Value: £23.73
CHRIS LOWE	Owned: 0.16 %	Shares: 228,132	Price per share: £0.00	Total Value: £22.81
THE 1130 GROUP LLC	Owned: 0.14 %	Shares: 205,633	Price per share: £0.00	Total Value: £20.56
MICHAEL EDWARD HATCHARD	Owned: 0.10 %	Shares: 145,582	Price per share: £0.00	Total Value: £14.56
AINDRITHA AROUL	Owned: 0.10 %	Shares: 141,000	Price per share: £0.00	Total Value: £14.10
JOHN BOYD MCCOWAN PEAT	Owned: 0.14 %	Shares: 205,000	Price per share: £0.00	Total Value: £20.50
JAMES BERLINO	Owned: 0.10 %	Shares: 139,140	Price per share: £0.00	Total Value: £13.91
JESSICA WAKEFIELD	Owned: 0.10 %	Shares: 137,000	Price per share: £0.00	Total Value: £13.70
BARRY LEE	Owned: 0.14 %	Shares: 200,000	Price per share: £0.00	Total Value: £20.00
OLIVIA ROSE WAKEFIELD	Owned: 0.10 %	Shares: 137,000	Price per share: £0.00	Total Value: £13.70
SARITHA AROUL	Owned: 0.13 %	Shares: 193,040	Price per share: £0.00	Total Value: £19.30
LOUIS WAKEFIELD	Owned: 0.10 %	Shares: 137,000	Price per share: £0.00	Total Value: £13.70
SCOTT GORDON CALLENDER	Owned: 0.09 %	Shares: 134,037	Price per share: £0.00	Total Value: £13.40
ANTHONY JOHN BYRNE	Owned: 0.09 %	Shares: 133,977	Price per share: £0.00	Total Value: £13.40
JEFFREY R.W. RATH & DAYNA M. LAVERICK	Owned: 0.09 %	Shares: 127,135	Price per share: £0.00	Total Value: £12.71
THOMAS CHRISTIAN HOYER MILLAR	Owned: 0.13 %	Shares: 181,920	Price per share: £0.00	Total Value: £18.19
HENRY ANTHONY HOYER MILLAR	Owned: 0.13 %	Shares: 181,920	Price per share: £0.00	Total Value: £18.19
JOHN CHERIAN	Owned: 0.07 %	Shares: 105,025	Price per share: £0.00	Total Value: £10.50
WILLIAM GURTH HOYER MILLAR	Owned: 0.13 %	Shares: 181,920	Price per share: £0.00	Total Value: £18.19
PATRICIA CHEN YUE LING	Owned: 0.07 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
SUCCESSMORE INVESTMENTS LTD	Owned: 0.13 %	Shares: 181,428	Price per share: £0.00	Total Value: £18.14
JOANNE EVELYN SANTA MARIA	Owned: 0.12 %	Shares: 179,414	Price per share: £0.00	Total Value: £17.94
ALEXANDER PANASKO	Owned: 0.07 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
ALAN JONES	Owned: 0.07 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
LEE SWEE KENG	Owned: 0.07 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
CHEW CHOON SOO	Owned: 0.07 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
LARRY CHARLES ROBBINS	Owned: 0.07 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
LAU CHENG HUAT DAVID	Owned: 0.07 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
PATRICIA CHEN YUE LING	Owned: 0.06 %	Shares: 92,423	Price per share: £0.00	Total Value: £9.24
DAVID COLIN DACUS	Owned: 0.06 %	Shares: 90,762	Price per share: £0.00	Total Value: £9.08
GRAHAM MAITLAND SMITH	Owned: 0.06 %	Shares: 86,811	Price per share: £0.00	Total Value: £8.68
WONG WAN NYEN	Owned: 0.11 %	Shares: 162,500	Price per share: £0.00	Total Value: £16.25
N.R. LUCK	Owned: 0.06 %	Shares: 86,000	Price per share: £0.00	Total Value: £8.60
SAMRAT GANGULY	Owned: 0.06 %	Shares: 85,316	Price per share: £0.00	Total Value: £8.53
STUART DUNCAN CUTHELL	Owned: 0.06 %	Shares: 81,407	Price per share: £0.00	Total Value: £8.14
SHEROLYN ANNE CUTHELL	Owned: 0.06 %	Shares: 81,406	Price per share: £0.00	Total Value: £8.14
IAN ROBERT HORTIN	Owned: 0.06 %	Shares: 81,243	Price per share: £0.00	Total Value: £8.12
JOANNA GARDNER MAGUIRE	Owned: 0.06 %	Shares: 79,750	Price per share: £0.00	Total Value: £7.98
MICHELE GARDNER CLARK	Owned: 0.06 %	Shares: 79,750	Price per share: £0.00	Total Value: £7.98
YOSSY TIMOTHY FOR MIKABBY FAMILY TRUST	Owned: 0.05 %	Shares: 75,419	Price per share: £0.00	Total Value: £7.54
VULPES LIFE SCIENCES FUND	Owned: 29.75 %	Shares: 42,862,774	Price per share: £0.00	Total Value: £4,286.28
STEPHEN HULL	Owned: 0.28 %	Shares: 403,956	Price per share: £0.00	Total Value: £40.40
VULPES TESTUDO FUND	Owned: 21.96 %	Shares: 31,635,783	Price per share: £0.00	Total Value: £3,163.58
FUTURE FUND	Owned: 15.74 %	Shares: 22,673,981	Price per share: £0.00	Total Value: £2,267.40
ARTHA INNOVATION PTE LTD	Owned: 3.66 %	Shares: 5,280,575	Price per share: £0.00	Total Value: £528.06
MARZIO KEILING	Owned: 3.64 %	Shares: 5,237,549	Price per share: £0.00	Total Value: £523.75
CHRISTIAN GURTH HOYER MILLAR	Owned: 2.95 %	Shares: 4,257,579	Price per share: £0.00	Total Value: £425.76
ALEXANDRE AKOULITCHEV	Owned: 2.69 %	Shares: 3,881,320	Price per share: £0.00	Total Value: £388.13
RICHARD MAGIDES	Owned: 2.23 %	Shares: 3,220,057	Price per share: £0.00	Total Value: £322.01
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 2.13 %	Shares: 3,071,429	Price per share: £0.00	Total Value: £307.14
PHILIPPA MARGARET HOYER MILLAR	Owned: 2.04 %	Shares: 2,942,550	Price per share: £0.00	Total Value: £294.26
AROUL RAMADASS	Owned: 1.26 %	Shares: 1,813,153	Price per share: £0.00	Total Value: £181.32
KINGSTON KWEK EIK HUIH	Owned: 1.11 %	Shares: 1,600,000	Price per share: £0.00	Total Value: £160.00
STOCKBRIDGE HOLDING PTE LTD	Owned: 0.27 %	Shares: 384,323	Price per share: £0.00	Total Value: £38.43
PIERS LOUIS TOTTENHAM DE MONTFORT	Owned: 0.25 %	Shares: 358,106	Price per share: £0.00	Total Value: £35.81
EU YAN SANG INTERNATIONAL LTD	Owned: 0.75 %	Shares: 1,078,150	Price per share: £0.00	Total Value: £107.82
JEREMY RICHARD CHANCELLOR IRONSIDE	Owned: 0.73 %	Shares: 1,046,980	Price per share: £0.00	Total Value: £104.70
HAMISH MACALISTER	Owned: 0.70 %	Shares: 1,006,641	Price per share: £0.00	Total Value: £100.66
JAKE ULRICH	Owned: 0.54 %	Shares: 771,135	Price per share: £0.00	Total Value: £77.11
PETER ANTHONY LEYLAND	Owned: 0.40 %	Shares: 572,461	Price per share: £0.00	Total Value: £57.25
SILVER CROWN TECHNOLOGY LIMITED	Owned: 0.36 %	Shares: 520,766	Price per share: £0.00	Total Value: £52.08
IAN ROBERTS	Owned: 0.31 %	Shares: 446,461	Price per share: £0.00	Total Value: £44.65
ANITA CHEW PECK HWA	Owned: 0.30 %	Shares: 433,680	Price per share: £0.00	Total Value: £43.37
NAGARAJ SIVARAM	Owned: 0.25 %	Shares: 355,385	Price per share: £0.00	Total Value: £35.54
MATTHEW ANTHONY WAKEFIELD	Owned: 0.22 %	Shares: 321,429	Price per share: £0.00	Total Value: £32.14
BJ & SK NAZZARI FAMILY TRUST	Owned: 0.02 %	Shares: 26,654	Price per share: £0.00	Total Value: £2.67
OCORIAN SINGAPORE TRUST COMPANY	Owned: 0.02 %	Shares: 25,744	Price per share: £0.00	Total Value: £2.57
NANAKO TAKANAYAGI	Owned: 0.05 %	Shares: 66,554	Price per share: £0.00	Total Value: £6.66
THE COLE FAMILY TRUST	Owned: 0.04 %	Shares: 62,000	Price per share: £0.00	Total Value: £6.20
THE MARQUESS OF HEADFORT	Owned: 0.04 %	Shares: 53,429	Price per share: £0.00	Total Value: £5.34
SANGINI SHROFF	Owned: 0.03 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
TAN HUN BOON	Owned: 0.03 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
BRIAN PHILLIP DOBSON	Owned: 0.03 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
DAVID LENARD YAGER	Owned: 0.03 %	Shares: 48,250	Price per share: £0.00	Total Value: £4.83
MALCOM J. RUTHERFORD	Owned: 0.03 %	Shares: 46,582	Price per share: £0.00	Total Value: £4.66
DANIEL JOHANNES NICOLAAS BOTHA	Owned: 0.03 %	Shares: 45,314	Price per share: £0.00	Total Value: £4.53
RAY YEH YI NG	Owned: 0.03 %	Shares: 43,288	Price per share: £0.00	Total Value: £4.33
JONATHAN MARK MARSHALL	Owned: 0.03 %	Shares: 42,644	Price per share: £0.00	Total Value: £4.26
WILLIAM FITZGERALD WISWELL	Owned: 0.03 %	Shares: 41,931	Price per share: £0.00	Total Value: £4.19
RAMESH S/O BHAGWANDASS DUHILANOMAL NANDWANI	Owned: 0.03 %	Shares: 41,580	Price per share: £0.00	Total Value: £4.16
LAI YIN YUE	Owned: 0.03 %	Shares: 40,000	Price per share: £0.00	Total Value: £4.00
JAMES BREWSTER	Owned: 0.03 %	Shares: 37,873	Price per share: £0.00	Total Value: £3.79
MARGARET BREWSTER	Owned: 0.03 %	Shares: 37,873	Price per share: £0.00	Total Value: £3.79
LACHLAN JUN HORTIN	Owned: 0.03 %	Shares: 36,102	Price per share: £0.00	Total Value: £3.61
RIAN JIE HORTIN	Owned: 0.03 %	Shares: 36,102	Price per share: £0.00	Total Value: £3.61
GOH BOON CHYE	Owned: 0.02 %	Shares: 35,203	Price per share: £0.00	Total Value: £3.52
JINGXIA WU	Owned: 0.02 %	Shares: 34,098	Price per share: £0.00	Total Value: £3.41
JASON TODD FISHELBERG	Owned: 0.02 %	Shares: 33,195	Price per share: £0.00	Total Value: £3.32
PETER WILLIAM ELLIS	Owned: 0.02 %	Shares: 30,629	Price per share: £0.00	Total Value: £3.06
JARLE AAKERMANN	Owned: 0.02 %	Shares: 29,221	Price per share: £0.00	Total Value: £2.92
TEO HOCK SENG	Owned: 0.02 %	Shares: 28,620	Price per share: £0.00	Total Value: £2.86
BOBBY LIM CHYE HUAT	Owned: 0.02 %	Shares: 28,000	Price per share: £0.00	Total Value: £2.80
EMMA HILLARY	Owned: 0.01 %	Shares: 15,000	Price per share: £0.00	Total Value: £1.50
VINOD PRAKASH GOEL	Owned: 0.01 %	Shares: 15,000	Price per share: £0.00	Total Value: £1.50
DONALD GWEE KHOON LIM	Owned: 0.01 %	Shares: 15,000	Price per share: £0.00	Total Value: £1.50
JEFFERY TAN CHOON PENG	Owned: 0.01 %	Shares: 15,000	Price per share: £0.00	Total Value: £1.50
WES ROMANIUK	Owned: 0.01 %	Shares: 14,019	Price per share: £0.00	Total Value: £1.40
ANITA CHEW PECK HWA	Owned: 0.01 %	Shares: 13,000	Price per share: £0.00	Total Value: £1.30
ELIZABETH JANE CLAIRE MELLOR	Owned: 0.01 %	Shares: 12,500	Price per share: £0.00	Total Value: £1.25
MARY ANNE CORDEIRO	Owned: 0.01 %	Shares: 12,500	Price per share: £0.00	Total Value: £1.25
EWAN HUNTER	Owned: 0.01 %	Shares: 12,500	Price per share: £0.00	Total Value: £1.25
LEON STIELOW FOR STIELOW INVESTMENT TRUST	Owned: 0.01 %	Shares: 12,000	Price per share: £0.00	Total Value: £1.20
SUMARDI BIN SIDI	Owned: 0.02 %	Shares: 25,000	Price per share: £0.00	Total Value: £2.50
PATRICIA LYNN ANDERSON	Owned: 0.02 %	Shares: 25,000	Price per share: £0.00	Total Value: £2.50
BURL AYCOCK	Owned: 0.02 %	Shares: 24,038	Price per share: £0.00	Total Value: £2.40
ROBERT W. ANDERSON JR	Owned: 0.02 %	Shares: 22,000	Price per share: £0.00	Total Value: £2.20
JEFFERY SOLAND OLSON	Owned: 0.01 %	Shares: 20,135	Price per share: £0.00	Total Value: £2.01
TAN BEE	Owned: 0.01 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
LAI JIN TEE JOHN FRANCIS	Owned: 0.01 %	Shares: 11,581	Price per share: £0.00	Total Value: £1.16
EDWARD JOHN GILMARTIN	Owned: 0.01 %	Shares: 11,491	Price per share: £0.00	Total Value: £1.15
ALLAN C.D. CASTLE	Owned: 0.01 %	Shares: 11,116	Price per share: £0.00	Total Value: £1.11
STUART ROGERS	Owned: 0.01 %	Shares: 10,020	Price per share: £0.00	Total Value: £1.00
SHARON DAWN BULL	Owned: 0.01 %	Shares: 10,019	Price per share: £0.00	Total Value: £1.00
SAMANTHA JANE ROGERS	Owned: 0.01 %	Shares: 10,019	Price per share: £0.00	Total Value: £1.00
ZAKARIA BIN ISHAK	Owned: 0.01 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
VIVENNE LAU CHEW	Owned: 0.01 %	Shares: 9,050	Price per share: £0.00	Total Value: £0.91
PHILIPP MARTIN IMHOF	Owned: 0.01 %	Shares: 8,705	Price per share: £0.00	Total Value: £0.87
COLIN SYN WAI HUNG	Owned: 0.01 %	Shares: 8,283	Price per share: £0.00	Total Value: £0.83
VALERIE LYNN HULL	Owned: 0.00 %	Shares: 6,677	Price per share: £0.00	Total Value: £0.67
KUO FAN MARK LU	Owned: 0.00 %	Shares: 5,058	Price per share: £0.00	Total Value: £0.51
SUPRIYADI BIN BUSRO	Owned: 0.00 %	Shares: 5,050	Price per share: £0.00	Total Value: £0.51
STEPHEN WRIGHT	Owned: 0.00 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
DENNIS HASSEL	Owned: 0.00 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
ROHMAT	Owned: 0.00 %	Shares: 3,714	Price per share: £0.00	Total Value: £0.37
JOSEPHINE MAY JARVIS	Owned: 0.00 %	Shares: 3,572	Price per share: £0.00	Total Value: £0.36
ZAINAL BIN HUSSAIN	Owned: 0.00 %	Shares: 3,500	Price per share: £0.00	Total Value: £0.35
ABDUL BASIT BIN ABDUL WAHAB	Owned: 0.00 %	Shares: 3,500	Price per share: £0.00	Total Value: £0.35
MICHAEL ATKINSON	Owned: 0.00 %	Shares: 3,500	Price per share: £0.00	Total Value: £0.35
CHRISTOPHER NEWTON	Owned: 0.00 %	Shares: 3,044	Price per share: £0.00	Total Value: £0.30
DANIEL ATKINSON	Owned: 0.00 %	Shares: 3,044	Price per share: £0.00	Total Value: £0.30
ROGER STEVEN SPIERS	Owned: 0.00 %	Shares: 2,644	Price per share: £0.00	Total Value: £0.26
MARILYN EGAN	Owned: 0.00 %	Shares: 2,540	Price per share: £0.00	Total Value: £0.25
LUKE GRAHAM TURNER	Owned: 0.00 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
SARUDIN BIN HUSSAIN	Owned: 0.00 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
ARAMINTA HOYER MILLAR	Owned: 0.00 %	Shares: 1,920	Price per share: £0.00	Total Value: £0.19
ANG SHA KIN	Owned: 0.00 %	Shares: 1,111	Price per share: £0.00	Total Value: £0.11
RATI IRONSIDE	Owned: 0.00 %	Shares: 190	Price per share: £0.00	Total Value: £0.02
JAMES HUBERT ROWLAND BLOUNT	Owned: 0.01 %	Shares: 19,894	Price per share: £0.00	Total Value: £1.99
MARK SHERWILL	Owned: 0.01 %	Shares: 15,221	Price per share: £0.00	Total Value: £1.52
GRACE YOLANDA DHARMA	Owned: 0.01 %	Shares: 15,000	Price per share: £0.00	Total Value: £1.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alexandre Akoulitchev 01/07/2009 - Present (15 years and 5 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Peter Anthony Leyland 13/06/2016 - Present (8 years and 5 months) Born in May 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 3 Past: 15	View Report
James Berlino 05/03/2019 - Present (5 years and 9 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen Charles Diggle 23/04/2020 - Present (4 years and 7 months) Born in Jun 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Disa Kirsten Pratt 01/05/2020 - Present (4 years and 7 months) Born in Aug 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

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Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Accounts filed
Date: 24/09/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed
Date: 19/09/2023	Event: New Board Member Farid Ahmed (931354595) Appointed
Date: 07/08/2023	Event: New Confirmation Statement filed
Date: 16/03/2023	Event: Christian Gurth Hoyer Millar (910938732) has left the board
Date: 06/02/2023	Event: Patrick Smallcombe (918896444) has left the board
Date: 06/07/2022	Event: New Confirmation Statement filed
Date: 02/06/2022	Event: New Accounts filed
Date: 16/06/2021	Event: New Board Member Patrick Smallcombe (918896444) Appointed
Date: 16/06/2021	Event: New Board Member Disa Kirsten Pratt (928420891) Appointed
Date: 21/09/2020	Event: New Confirmation Statement filed
Date: 01/05/2020	Event: New Board Member Stephen Charles Diggle (921476591) Appointed
Date: 30/04/2020	Event: New Accounts filed
Date: 10/08/2019	Event: New Accounts filed
Date: 16/07/2019	Event: New Confirmation Statement filed
Date: 26/03/2019	Event: New Board Member James Berlino (925665438) Appointed
Date: 12/09/2018	Event: New Accounts filed
Date: 19/07/2018	Event: New Confirmation Statement filed
Date: 12/01/2018	Event: Mary Anne Cordeiro (901391989) has left the board
Date: 25/07/2017	Event: New Annual Return filed
Date: 28/06/2017	Event: New Accounts filed
Date: 04/04/2017	Event: Mary Anne Cordetro (922753263) has left the board
Date: 04/04/2017	Event: New Board Member Mary Anne Cordeiro (901391989) Appointed
Date: 24/03/2017	Event: New Board Member Mary Anne Cordetro (922753263) Appointed
Date: 17/08/2016	Event: New Annual Return filed
Date: 08/07/2016	Event: New Board Member Peter Anthony Leyland (916886189) Appointed
Date: 08/07/2016	Event: Peter Anthony Leyland (920951900) has left the board
Date: 01/07/2016	Event: New Board Member Peter Anthony Leyland (920951900) Appointed
Date: 10/02/2016	Event: New Accounts filed
Date: 10/02/2016	Event: New Accounts filed
Date: 20/01/2016	Event: Mark Alan Wood (904172489) has left the board
Date: 22/08/2015	Event: New Annual Return filed
Date: 13/04/2015	Event: New Board Member Mark Alan Wood (904172489) Appointed
Date: 17/03/2015	Event: New Accounts filed
Date: 12/07/2014	Event: New Annual Return filed
Date: 13/02/2014	Event: New Accounts filed
Date: 02/09/2013	Event: New Annual Return filed
Date: 15/02/2013	Event: New Accounts filed

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™