Company information:
Faradion Limited (No: 07338748)
Address: THE INNOVATION CENTRE, 217 PORTOBELLO, SHEFFIELD, S1 4DP
Status: Active
Incorporated: 08-Jun-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Aug-2024
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: SAURABH AGARWAL ( DOB: Dec-1973 From: Aug-2022 )
Current Director: JEREMY BARKER ( DOB: Feb-1959 From: May-2011 )
Current Director: SANJAY MASHRUWALA ( DOB: Apr-1948 From: Aug-2022 )
Current Director: BALNADU NARAYANA ( DOB: Jul-1949 From: Aug-2022 )
Current Director: JAMES QUINN ( From: Jun-2019 )
Current Director: SAJI VARGHESE ( DOB: May-1970 From: Jan-2022 )
Current Director: SAJI VARGHESE ( DOB: May-1970 From: Jan-2022 )
Current Director: CHRISTOPHER JOHN WRIGHT ( DOB: Dec-1947 From: Nov-2010 )
Current Secretary: OLIVER JAMES BIRKWOOD ( From: Aug-2022 )
Resigned Director: CHRISTIAN ANDERSEN ( DOB: Oct-1979 From: Sep-2021 To: Dec-2021 )
Resigned Director: LAWRENCE OWEN BERNS ( DOB: Jan-1956 From: Jul-2014 To: May-2015 )
Resigned Director: ANDREW ROGER DIXEY ( DOB: Feb-1950 From: Aug-2010 To: Apr-2014 )
Resigned Director: OLE HANSEN ( From: Jan-2014 To: Apr-2015 )
Resigned Director: TORE SYLVESTER JEPPESEN ( DOB: Oct-1979 From: Apr-2015 To: Jun-2021 )
Resigned Director: ASHWIN KUMARASWAMY ( DOB: Mar-1981 From: Aug-2010 To: Dec-2021 )
Resigned Director: FRANCIS MARIE JOSEPH MASSIN ( From: Oct-2015 To: Jul-2017 )
Resigned Director: CHRISTOPH OSTERMANN ( DOB: Jan-1971 From: Apr-2021 To: Jan-2022 )
Resigned Director: HERMANN SCHWEIZER ( DOB: Aug-1968 From: Apr-2021 To: Oct-2021 )
Resigned Director: IAN THOMPSON ( DOB: Jan-1963 From: Oct-2012 To: Feb-2017 )
Resigned Secretary: ANDREW DIXEY ( From: Aug-2010 To: Apr-2014 )
Persons of Significant Control:
Finance Yorkshire Seedcorn Limited Partnership, 1 Capitol Court, Dodworth, Barnsley, S75 3TZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Enterprise Ventures (General Partner Fy Seedcorn) Limited, Preston Technology Managment Centre Marsh Lane, Preston, PR1 8UQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-01-04)
Enterprise Ventures ( General Partner Fy Seedcorn) Limited, Preston Technology Management Centre Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Reliance Industries Limited, 3 Rd Floormaker Chamber Iv 222 Nariman Point, Mumbai, Maharashtra, India: Has significant influence or control (Notified: 2022-01-04, Ceased: 2022-01-04)
Enterprise Ventures Limited, Preston Technology Managment Centre Marsh Lane, Preston, PR1 8UQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-01-04)
Enterprise Ventures Limited, Preston Technology Management Centre Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Intangible assets | 5,787 | 0.0,0.0,5787.0 | ||
| Fixed assets / Property, plant and equipment | 215,578 | 106,253 | 134,858 | 215578.0,106253.0,134858.0 |
| Current assets | 2,022,522 | 1,276,742 | 1,683,814 | 2022522.0,1276742.0,1683814.0 |
| Current assets / Debtors | 214,886 | 442,152 | 396,494 | 214886.0,442152.0,396494.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 5,100 | 5100.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 1,807,636 | 834,590 | 1,222,023 | 1807636.0,834590.0,1222023.0 |
| Net current assets (liabilities) | 1,938,067 | 936,049 | 1,264,097 | 1938067.0,936049.0,1264097.0 |
| Total assets less current liabilities | 2,153,645 | 1,048,428 | 2,941,606 | 2153645.0,1048428.0,2941606.0 |
| Equity / share capital and reserves | 2,153,645 | -1,588,848 | -3,629,017 | 2153645.0,-1588848.0,-3629017.0 |