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SISAF LTD

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

This company is commonly known as Sisaf Ltd. The company was founded 17 years ago and was given the registration number 05974331. The firm's registered office is in GUILDFORD. You can find them at 3 Huxley Road, Surrey Research Park, Guildford, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:SISAF LTD
Company Number:05974331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:3 Huxley Road, Surrey Research Park, Guildford, United Kingdom, GU2 7RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Huxley Road, Surrey Research Park, Guildford, United Kingdom, GU2 7RE

Secretary15 May 2017Active
Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN

Corporate Secretary25 July 2016Active
3, Huxley Road, Surrey Research Park, Guildford, United Kingdom, GU2 7RE

Director01 July 2016Active
Sisaf Ltd, 3 Huxley Rd, Guildford, England, GU2 7RE

Director31 August 2016Active
Room 26a28 Research & Innovation, University Of Ulster, University Of Ulster, Shore Road, Newtownabbey, Northern Ireland, BT37 0QB

Director01 October 2008Active
3, Huxley Road, Surrey Research Park, Guildford, United Kingdom, GU2 7RE

Director01 April 2023Active
Croda Europe, Foundry Lane, Ditton, Widness, England, WA8 8UB

Director30 July 2018Active
3, Huxley Road, Surrey Research Park, Guildford, United Kingdom, GU2 7RE

Director23 October 2006Active
3, Huxley Road, Surrey Research Park, Guildford, United Kingdom, GU2 7RE

Director06 July 2016Active
3, Huxley Road, Surrey Research Park, Guildford, United Kingdom, GU2 7RE

Director30 July 2018Active
15a The Innovation Centre, Northern Ireland Science Park, Queen's Road, Belfast, Northern Ireland, BT3 9DT

Secretary23 October 2006Active
750, University Avenue, Los Gatos, Usa, CA 95032

Director29 April 2010Active
School Of Engineering, Room 25b16, University Of Ulster, Shore Road, Newtownabbey, Northern Ireland, BT37 0QB

Director16 September 2008Active
Concourse 1, Northern Ireland Science Park, Queen's Rd, Belfast, Northern Ireland, BT3 9DT

Director17 September 2013Active

People with Significant Control

Dr Roghieh Suzanne Saffie-Siebert
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:3, Huxley Road, Guildford, United Kingdom, GU2 7RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Address

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

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2023-11-16Officers

Change person director company with change date.

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2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-10-31Capital

Capital allotment shares.

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2023-06-28Officers

Appoint person director company with name date.

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2023-06-12Accounts

Accounts with accounts type small.

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2023-04-27Incorporation

Memorandum articles.

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2023-04-27Resolution

Resolution.

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2023-04-19Capital

Capital allotment shares.

Download
2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type small.

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2022-05-11Officers

Change person director company with change date.

Download
2021-12-13Accounts

Accounts with accounts type small.

Download
2021-11-12Confirmation statement

Confirmation statement with updates.

Download
2021-11-12Capital

Second filing capital allotment shares.

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2021-11-04Capital

Capital allotment shares.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type small.

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2020-07-30Resolution

Resolution.

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2020-03-16Resolution

Resolution.

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2019-12-05Resolution

Resolution.

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2019-10-31Confirmation statement

Confirmation statement with updates.

Download
2019-09-19Accounts

Accounts with accounts type small.

Download
2019-07-29Capital

Capital allotment shares.

Download
2018-10-31Confirmation statement

Confirmation statement with updates.

Download

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