Soniprep Limited, Heathfield
Soniprep Limited is a private limited company. Once, it was named Pathlabtek Limited (changed on 2019-08-08). Located at Mytogen House, Browning Road, Heathfield TN21 8DB, the aforementioned 9 years old enterprise was incorporated on 2015-03-06 and is categorised as "veterinary activities" (Standard Industrial Classification: 75000).1 director can be found in this enterprise: Brian P. (appointed on 02 August 2016). Among the secretaries (1 in total), we can name: Attilia P. (appointed on 02 August 2016).
| About | |
|---|---|
| Name: Soniprep Limited | |
| Number: 09474466 | |
| Incorporation date: 2015-03-06 | |
| End of financial year: 31 March |
| Address: |
Mytogen House Browning Road Heathfield TN21 8DB |
| SIC code: |
75000 - Veterinary activities |
Company staff
People with significant control
Brian P.
2 August 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mytogen Limited
17 July 2019
| Address | Mytogen House 11 Browning Road, Heathfield, East Sussex, TN21 8DB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07715940 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ben S.
6 April 2016 - 17 July 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 100 | 12,851 | 4,805 | 314 | 202 | 202 | 114,691 | 113,743 |
| Total Assets Less Current Liabilities | 100 | -4,802 | -556 | -686 | -6,944 | -33 | -784 | -2,157 |
| Number Shares Allotted | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | - | - | - | - | - | - | - |
The deadline for Soniprep Limited confirmation statement filing is 2023-12-26. The latest confirmation statement was sent on 2022-12-12. The date for the next accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.
3 persons of significant control are reported in the Companies House, namely: Brian P. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mytogen Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 11 Browning Road, TN21 8DB Heathfield, East Sussex. Ben S. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates December 12, 2023 filed on: 28th, December 2023 | confirmation statement |
Free Download
(3 pages)
|
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