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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

31/12/2024

full

Next accounts due

30/09/2026

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 42

Former

Dh & B Managers Limited

corporate nominee director · Resigned 15/05/1997

Dh & B Directors Limited

corporate nominee director · Resigned 15/05/1997

Gray'S Inn Secretaries Limited

corporate nominee secretary · Resigned 15/05/1997

Michael Ray Hansen

director · Resigned 11/11/1999

Beryl Nelley Henriette Castle

director · Resigned 04/01/2001

Caroline Lesley Vaughan

director · Resigned 15/05/2001

Peter Virley

director · Resigned 15/05/2001

John Raymond Normanton

secretary · Resigned 09/01/2002

David Anthony Gough

director · Resigned 28/03/2002

Anthony Stuart Douglas Cannon

director · Resigned 11/04/2003

Susan Jane Searle

director · Resigned 11/04/2003

Susan Lambert

director · Resigned 22/04/2003

Keith Spencer Woodley

director · Resigned 05/06/2003

George Gordon Lunt

director · Resigned 05/06/2003

Alan Gilbert Goodman

director · Resigned 26/02/2004

John Raymond Normanton

director · Resigned 27/02/2004

Peter Johnson

director · Resigned 27/02/2004

Andrew Arnold Booth

secretary · Resigned 27/02/2004

William John Edward Burt

director · Resigned 27/02/2004

Michael John Reed

director · Resigned 06/04/2009

Barry Victor Lloyd Potter

director · Resigned 15/12/2009

Alistair Michael Stokes

director · Resigned 31/12/2009

Andre Anatole Eugene Bourgouin

director · Resigned 30/11/2011

John Charles Davis

secretary · Resigned 30/06/2013

John Charles Davis

director · Resigned 30/06/2013

Christian De La Tour

director · Resigned 25/11/2014

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

Charges0 outstanding

charge
satisfied

IMPERIAL COLLEGE OF SCIENCE, TECHNOLOGY AND MEDICINE

Created 22/05/1998Registered 29/05/1998Satisfied 09/05/2000

Change History

officer appointedMILLAR-KELLY, Lynne Elizabeth Duncan
2026-06-09
officer appointedMILLAR-KELLY, Lynne Elizabeth Duncan
2026-06-09
officer appointedVISCIGLIO, Alexandre
2026-06-09
statusactive
2026-06-09

Active

post townLondon
2026-06-09

LONDON

typeltd
2026-06-09

Private Limited Company

address line15th Floor The Point
2026-06-09

5TH FLOOR THE POINT