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Sterling Deeside Limited

07235280

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

Unit 103 Tenth Avenue, Deeside Industrial Park, Deeside, CH5 2UA
Incorporated 26/04/2010

Previously known as

Adc Biotechnology Limited · until 03/04/2021
Reaxa Biotech Ltd · until 18/05/2010

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Mr Karl Rotthier

director · Since 03/11/2025

CEO

BELGIAN · BELGIUM · Age 59

Mrs Septima Maguire

director · Since 05/05/2026

IRISH · ENGLAND · Age 49

Also on 9 other boards

Karl Rotthier

director · Since 03/11/2025

Belgian · Belgium · Age 59

Septima Maguire

director · Since 05/05/2026

Irish · England · Age 49

Former

Simon William Thorn

secretary · Resigned 25/01/2016

Peter Jackson

director · Resigned 16/05/2017

Christopher Castiel Collins

secretary · Resigned 29/09/2017

David John Evans

director · Resigned 17/04/2018

Russell Anthony Banks

secretary · Resigned 22/02/2019

Russell Anthony Banks

director · Resigned 22/02/2019

John Alasdair Kerr Jamie Ferguson

director · Resigned 21/07/2019

Charles Ian Robert Johnson

director · Resigned 31/07/2020

James Rodriguez

secretary · Resigned 11/11/2020

Simon James Yvon Saxby

director · Resigned 30/11/2020

Melanie Elizabeth Anne Goward

director · Resigned 31/03/2021

John William Davies

director · Resigned 31/03/2021

Anita Isabella Rennison

secretary · Resigned 31/03/2021

Alan Michael Raymond

director · Resigned 01/06/2021

Tushar Jain Bahadur

director · Resigned 21/11/2024

Mr Tushar Jain Bahadur

director · Resigned 21/11/2024

Kevin Peter Cook

director · Resigned 31/10/2025

Matthew David Anderson

director · Resigned 05/05/2026

Persons with Significant Control

Sterling Pharma Solutions Limited

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

Sterling Place, Dudley, Cramlington, NE23 7QG

Reg: 05712796 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 30/11/2020

Former PSCs

Dbw Holdings Limited

Ceased 30/11/2020

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 20/11/2024Registered 22/11/2024
Charge
satisfied

ASSET ADVANTAGE LIMITED

Created 29/04/2019Registered 13/05/2019Satisfied 22/04/2024

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1Unit 103 Tenth Avenue
2026-06-22

UNIT 103 TENTH AVENUE

post townDeeside
2026-06-22

DEESIDE