SEMARION LTD - CAMBRIDGE
| Company Profile | Company Filings |
Overview
SEMARION LTD is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
SEMARION LTD was incorporated 5 years ago on 24/08/2018 and has the registered number: 11534992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SEMARION LTD was incorporated 5 years ago on 24/08/2018 and has the registered number: 11534992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SEMARION LTD - CAMBRIDGE
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
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
SALISBURY HOUSE
CAMBRIDGE
CB1 2LA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/08/2023 | 11/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PARKWALK ADVISORS LTD | Corporate Director | 2021-12-24 | CURRENT | ||
| DR THOMAS PAUL WALLACE | Dec 1962 | British | Director | 2020-10-01 | CURRENT |
| DR. TARUN RAVIKIRAN VEMULKAR | Aug 1988 | Indian | Director | 2018-08-24 | CURRENT |
| MR. JEROEN JAN YVONNE VERHEYEN | Apr 1986 | Belgian | Director | 2018-08-24 | CURRENT |
| MR DEREK JOHN TREZISE | Aug 1967 | British | Director | 2020-11-24 | CURRENT |
| DR FATIMA KRANC | Feb 1978 | Portuguese | Director | 2022-01-05 | CURRENT |
| PROFESSOR RUSSELL PAUL COWBURN | Aug 1971 | British | Director | 2018-08-24 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mnl (Parkwalk) Nominees Limited | 2021-12-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Dr. Tarun Ravikiran Vemulkar | 2018-08-24 - 2021-12-24 | 8/1988 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Jeroen Jan Yvonne Verheyen | 2018-08-24 - 2021-12-24 | 4/1986 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-05-25 | 31-12-2022 | 1,496,652 Cash 1,675,196 equity |
| ACCOUNTS - Final Accounts | 2022-04-12 | 31-12-2021 | 17,780 Cash 2,152,376 equity |
| ACCOUNTS - Final Accounts | 2022-02-22 | 31-08-2021 | 51,119 Cash -217,151 equity |
| ACCOUNTS - Final Accounts | 2021-05-26 | 31-08-2020 | 189,018 Cash -119,240 equity |
| Accounts Submission | 2019-12-12 | 31-08-2019 |