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SEMARION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Semarion Ltd. The company was founded 5 years ago and was given the registration number 11534992. The firm's registered office is in CAMBRIDGE. You can find them at Salisbury House, Station Road, Cambridge, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:SEMARION LTD
Company Number:11534992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Salisbury House, Station Road, Cambridge, England, CB1 2LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House, Station Road, Cambridge, England, CB1 2LA

Director24 August 2018Active
Salisbury House, Station Road, Cambridge, England, CB1 2LA

Director05 January 2022Active
Salisbury House, Station Road, Cambridge, England, CB1 2LA

Director24 November 2020Active
Salisbury House, Station Road, Cambridge, England, CB1 2LA

Director24 August 2018Active
Salisbury House, Station Road, Cambridge, England, CB1 2LA

Director24 August 2018Active
Salisbury House, Station Road, Cambridge, England, CB1 2LA

Director01 October 2020Active
25, Buckingham Palace Road, London, England, SW1W 0PP

Corporate Director24 December 2021Active

People with Significant Control

Mnl (Parkwalk) Nominees Limited
Notified on:24 December 2021
Status:Active
Country of residence:England
Address:27 Furnival Street, London, England, EC4A 1JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr. Tarun Ravikiran Vemulkar
Notified on:24 August 2018
Status:Active
Date of birth:August 1988
Nationality:Indian
Country of residence:England
Address:Salisbury House, Station Road, Cambridge, England, CB1 2LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jeroen Jan Yvonne Verheyen
Notified on:24 August 2018
Status:Active
Date of birth:April 1986
Nationality:Belgian
Country of residence:England
Address:Salisbury House, Station Road, Cambridge, England, CB1 2LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2022-09-23Capital

Second filing capital allotment shares.

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2022-09-22Capital

Capital allotment shares.

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2022-09-09Confirmation statement

Confirmation statement with updates.

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2022-09-09Persons with significant control

Cessation of a person with significant control.

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2022-09-09Persons with significant control

Notification of a person with significant control.

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2022-09-08Persons with significant control

Cessation of a person with significant control.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2022-03-09Accounts

Change account reference date company previous shortened.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2022-02-08Officers

Appoint corporate director company with name date.

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2022-02-07Officers

Appoint person director company with name date.

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2022-02-07Capital

Capital allotment shares.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-01-08Officers

Appoint person director company with name date.

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2020-10-14Incorporation

Memorandum articles.

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2020-10-14Resolution

Resolution.

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2020-10-07Officers

Change person director company with change date.

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2020-10-06Officers

Appoint person director company with name date.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-10-02Capital

Capital allotment shares.

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2020-10-02Capital

Capital alter shares subdivision.

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2020-07-27Address

Change registered office address company with date old address new address.

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