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Sericol Limited

00840375

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Patricia Way, Pysons Road Industrial Estate, Broadstairs, CT10 2LE
Incorporated 09/03/1965

Previously known as

Sericol Group Limited · until 02/04/1990

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

32990
Other manufacturing

Officers

Mr Neil Llewellyn Denham

secretary · Since 25/04/2017

Mr Robert Augustus Fassam

director · Since 27/08/2021

RESEARCH & DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Mr David Ben Burton

director · Since 01/03/2026

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Neil Llewellyn Denham

secretary · Since 25/04/2017

Robert Augustus Fassam

director · Since 27/08/2021

British · England · Age 67

David Ben Burton

director · Since 01/03/2026

British · England · Age 61

Former

Ian Shepherd

director · Resigned 31/12/1992

Christian Arthur Von Struensee

secretary · Resigned 31/12/1992

Bela Peter Daranyi

director · Resigned 31/05/1993

Michael John Buchanan Tulloch

director · Resigned 21/09/1993

Roger William Barwick

director · Resigned 21/09/1993

Warren Ernest Inall Galloway

director · Resigned 08/06/1995

Jeremy Philip Avis

director · Resigned 31/07/1996

Roger William Barwick

secretary · Resigned 27/10/1997

John Briggs

director · Resigned 01/02/1998

David Seddon

director · Resigned 28/02/1999

Roy Frederick Wiles

secretary · Resigned 15/03/1999

Roy Frederick Wiles

director · Resigned 15/03/1999

Leon David King

director · Resigned 29/06/2001

David Marr

director · Resigned 31/10/2001

Anthony James Godden

secretary · Resigned 01/03/2002

Anthony James Godden

director · Resigned 01/03/2002

Jamieson Stuart Moores

director · Resigned 21/01/2003

James Timothy Smith

director · Resigned 21/01/2003

Robert Augustus Fassam

director · Resigned 21/01/2003

Robert Watson

director · Resigned 10/06/2005

Jeremy Philip Avis

director · Resigned 28/06/2012

Roy Frederick Wiles

director · Resigned 14/01/2013

Roy Frederick Wiles

secretary · Resigned 14/01/2013

Elinor Kaye Draper

secretary · Resigned 25/04/2017

Peter Joseph Kenehan

director · Resigned 30/06/2017

Elinor Kaye Draper

director · Resigned 18/09/2018

Malcolm Dennis Frier

director · Resigned 28/03/2019

Steven Andrew Wood

director · Resigned 27/08/2021

Robert Charles Platts

director · Resigned 10/09/2021

Ian David Wilkinson

director · Resigned 24/02/2023

Vanessa Elizabeth Mckeever

director · Resigned 20/01/2026

Scott Donald Macmillan

director · Resigned 25/02/2026

Persons with Significant Control

Fujifilm Sericol Overseas Holdings Limited

75–100% shares

Unit 22, Patricia Way, Broadstairs, CT10 2LE

Reg: 04639606 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

INDUSTRIAL PROPERTY INVESTMENT FUND (ACTING BY ITS GENERAL PARTNER LEGAL & GENERAL PROPERTYPART

Created 19/11/2001Registered 26/11/2001

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Patricia Way
2026-07-12

PATRICIA WAY

post townBroadstairs
2026-07-12

BROADSTAIRS