Company information:
Sterling Deeside Limited (No: 07235280)
Address: UNIT 103 TENTH AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, CH5 2UA, WALES
Status: Active
Incorporated: 26-Apr-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: JOHN WILLIAM DAVIES ( DOB: Feb-1978 From: Sep-2017 )
Current Director: MELANIE ELIZABETH ANNE GOWARD ( DOB: Feb-1977 From: Sep-2017 )
Current Director: CHARLES IAN ROBERT JOHNSON ( DOB: Jul-1969 From: Sep-2010 )
Current Director: SIMON JAMES YVON SAXBY ( DOB: Feb-1958 From: Apr-2018 )
Current Secretary: JAMES RODRIGUEZ ( From: Jan-2020 )
Resigned Director: RUSSELL ANTHONY BANKS ( DOB: May-1966 From: Nov-2017 To: Feb-2019 )
Resigned Director: JOHN WILLIAM DAVIES ( DOB: Feb-1978 From: Sep-2017 To: Mar-2021 )
Resigned Director: DAVID JOHN EVANS ( DOB: Sep-1968 From: Apr-2010 To: Apr-2018 )
Resigned Director: JOHN ALASDAIR KERR JAMIE FERGUSON ( DOB: Jan-1962 From: Nov-2017 To: Jul-2019 )
Resigned Director: PETER JACKSON ( DOB: Feb-1963 From: Jan-2011 To: May-2017 )
Resigned Director: HOWARD LEE JONES ( DOB: Jun-1957 From: Sep-2010 To: Jan-2011 )
Resigned Director: ALAN MICHAEL RAYMOND ( DOB: May-1953 From: Feb-2017 To: Jun-2021 )
Resigned Secretary: RUSSELL ANTHONY BANKS ( From: Sep-2017 To: Feb-2019 )
Resigned Secretary: CHRISTOPHER CASTIEL COLLINS ( From: Jan-2016 To: Sep-2017 )
Resigned Secretary: SIMON WILLIAM THORN ( From: Apr-2010 To: Jan-2016 )
Persons of Significant Control:
Dbw Holdings Limited, 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-09-21, Ceased: 2020-11-30)
Sterling Pharma Solutions Limited, Sterling Place Dudley, Cramlington, Northumberland, NE23 7QG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-30)
Company Accounts Summary (£)
| Item | 2016-04 | 2017-04 | 2018-04 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 167,421 | 187,242 | 1,846,100 | 167421.0,187242.0,1846100 |
| Current assets | 609,631 | 1,563,597 | 5,259,871 | 609631.0,1563597.0,5259871 |
| Current assets / Debtors | 377,070 | 400,565 | 1,607,472 | 377070.0,400565.0,1607472 |
| Current assets / Cash at bank and on hand | 232,561 | 1,163,032 | 3,652,399 | 232561.0,1163032.0,3652399 |
| Net current assets (liabilities) | 151,155 | 683,648 | 3,598,691 | 151155.0,683648.0,3598691 |
| Total assets less current liabilities | 318,576 | 870,890 | 5,444,791 | 318576.0,870890.0,5444791 |
| Equity / share capital and reserves | 318,576 | 870,890 | 5,444,791 | 318576.0,870890.0,5444791 |