SISAF LTD - GUILDFORD
Company Profile | Company Filings |
Overview
SISAF LTD is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
SISAF LTD was incorporated 17 years ago on 23/10/2006 and has the registered number: 05974331. The accounts status is SMALL and accounts are next due on 30/09/2024.
SISAF LTD was incorporated 17 years ago on 23/10/2006 and has the registered number: 05974331. The accounts status is SMALL and accounts are next due on 30/09/2024.
SISAF LTD - GUILDFORD
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 HUXLEY ROAD
GUILDFORD
GU2 7RE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FINIAN TAN | Mar 1962 | Singaporean | Director | 2018-07-30 | CURRENT |
MR NEIL WALTER COCHRANE SIMMS | Jan 1974 | British | Director | 2016-07-06 | CURRENT |
DR ROGHIEH SUZANNE SAFFIE-SIEBERT | May 1963 | British | Director | 2006-10-23 | CURRENT |
MR DAMIAN ANTHONY KELLY | Feb 1975 | British | Director | 2018-07-30 | CURRENT |
DOCTOR RICHARD MORLEY GOODFELLOW | Apr 1950 | British | Director | 2023-04-01 | CURRENT |
MR TIMOTHY JOHN BRUNDLE | Nov 1972 | British | Director | 2008-10-01 | CURRENT |
DR ELKHALIL MOHAMED BINEBINE | Oct 1961 | American | Director | 2016-08-31 | CURRENT |
MR ERIC ATTIAS | Mar 1969 | American | Director | 2016-07-01 | CURRENT |
MR DETLEF GERD SIEBERT | Secretary | 2017-05-15 | CURRENT | ||
SARCON COMPLIANCE LIMITED | Corporate Secretary | 2016-07-25 | CURRENT | ||
MS ANGELA REAVEY | Apr 1964 | Northern Irish | Director | 2013-09-17 UNTIL 2016-06-28 | RESIGNED |
PROFESSOR JAMES MCLAUGHLIN | Oct 1960 | Northern Irish | Director | 2008-09-16 UNTIL 2016-06-28 | RESIGNED |
MR JOHN CHARLES HARTNETT | Oct 1962 | Irish, Us Citizen | Director | 2010-04-29 UNTIL 2017-05-15 | RESIGNED |
MR. DETLEF GERD SIEBERT | German | Secretary | 2006-10-23 UNTIL 2016-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Roghieh Suzanne Saffie-Siebert | 2016-04-06 - 2018-07-30 | 5/1963 | Guildford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SISAF_LTD - Accounts | 2020-10-03 | 31-12-2019 | £1,154,453 Cash £6,415,964 equity |
Abbreviated Company Accounts - SISAF LTD | 2017-05-13 | 31-12-2016 | £1,603,221 Cash £1,747,446 equity |
Abbreviated Company Accounts - SISAF LTD | 2016-04-05 | 31-10-2015 | £220,981 Cash £-357,339 equity |
Abbreviated Company Accounts - SISAF LTD | 2015-03-27 | 31-10-2014 | £290,494 Cash £-140,677 equity |