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Sepsolve Analytical Limited

04476634

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

Unit 1000b Central Park Western Avenue, Bridgend Industrial Estate, Bridgend, CF31 3RT
Incorporated 03/07/2002

Previously known as

Markes Instruments Limited · until 07/09/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Mr Nigel Fry

director · Since 28/01/2025

CEO

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Amod Ashok Kher

director · Since 19/12/2025

AMERICAN · GERMANY · Age 54

Dirk Van Breen

director · Since 19/12/2025

DUTCH · NETHERLANDS · Age 47

Nigel Fry

director · Since 28/01/2025

British · England · Age 51

Amod Ashok Kher

director · Since 19/12/2025

American · Germany · Age 54

Dirk Van Breen

director · Since 19/12/2025

Dutch · Netherlands · Age 47

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 03/07/2002

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 03/07/2002

Joachim Dietrich Adolf Gerhard Simon

director · Resigned 31/08/2024

Florian Georg Schauenburg

director · Resigned 28/01/2025

Alun Cole

director · Resigned 19/12/2025

Elizabeth Angela Woolfenden

director · Resigned 19/12/2025

Alun Cole

secretary · Resigned 19/12/2025

Persons with Significant Control

Markes International Limited

75–100% shares

Unit 1000b, Central Park, Bridgend, CF31 3RT

Reg: 03414783 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Unit 1000b Central Park Western Avenue
2026-06-15

UNIT 1000B CENTRAL PARK WESTERN AVENUE

post townBridgend
2026-06-15

BRIDGEND

officer appointedFRY, Nigel
2026-06-15
officer appointedKHER, Amod Ashok
2026-06-15
officer appointedVAN BREEN, Dirk
2026-06-15