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Sterix Limited

03337831

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor The Point, 37 North Wharf Road, London, W2 1AF
Incorporated 21/03/1997

Previously known as

Burginhall 960 Limited · until 15/05/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Alexandre Visciglio

director · Since 28/05/2021

French · France · Age 47

Lynne Elizabeth Duncan Millar-Kelly

secretary · Since 05/04/2022

Lynne Elizabeth Duncan Millar-Kelly

director · Since 05/04/2022

British · United Kingdom · Age 43

Former

Edward Andrew Booth

secretary · Resigned 30/04/2015

Olivier Jochem

director · Resigned 10/02/2016

Edward Andrew Booth

director · Resigned 11/02/2016

Jane Elizabeth Pullen

director · Resigned 13/06/2017

Jonathan Henry Barnsley

director · Resigned 22/12/2017

Anthony Hugh Stratton

director · Resigned 28/03/2018

Harout Semerjian

director · Resigned 02/05/2018

Jane Elizabeth Pullen

secretary · Resigned 31/05/2018

Robyn Elizabeth Busby

director · Resigned 11/10/2018

Robyn Elizabeth Busby

secretary · Resigned 11/10/2018

Catherine Lamb

secretary · Resigned 15/10/2020

Catherine Anne Lamb

director · Resigned 15/10/2020

Isobel Louise Boyne

director · Resigned 28/05/2021

Lynne Millar

secretary · Resigned 28/05/2021

Lynne Millar

director · Resigned 28/05/2021

Re-Natta Tomkinson

secretary · Resigned 05/04/2022

Re-Natta Dominica Tomkinson

director · Resigned 05/04/2022

Persons with Significant Control

Ipsen Developments Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor The Point, 37 North Wharf Road, London, W2 1AF

Reg: 03200696 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line15th Floor The Point
2026-06-09

5TH FLOOR THE POINT

post townLondon
2026-06-09

LONDON