General information

Name:

Sisaf Limited

Office Address:

3 Huxley Road Surrey Research Park GU2 7RE Guildford

Number: 05974331

Incorporation date: 2006-10-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sisaf Ltd can be contacted at 3 Huxley Road, Surrey Research Park in Guildford. The firm post code is GU2 7RE. Sisaf has existed on the market since the firm was started on 2006-10-23. The firm Companies House Reg No. is 05974331. This business's declared SIC number is 72110, that means Research and experimental development on biotechnology. Its most recent financial reports describe the period up to 2019/12/31 and the latest confirmation statement was released on 2020/10/31.

For this specific business, the majority of director's duties have so far been carried out by Finian T., Damian K., Elkhalil B. and 4 other members of the Management Board who might be found within the Company Staff section of this page. Amongst these seven individuals, Roghieh S. has managed business for the longest period of time, having become a vital part of company's Management Board fifteen years ago. To support the directors in their duties, this specific business has been utilizing the skills of Detlef S. as a secretary since May 2017. At least one secretary in this firm is a limited company: Sarcon Compliance Limited.

Financial data based on annual reports

Company staff

Finian T.

Role: Director

Appointed: 30 July 2018

Latest update: 6 November 2021

Damian K.

Role: Director

Appointed: 30 July 2018

Latest update: 6 November 2021

Detlef S.

Role: Secretary

Appointed: 15 May 2017

Latest update: 6 November 2021

Elkhalil B.

Role: Director

Appointed: 31 August 2016

Latest update: 6 November 2021

Role: Corporate Secretary

Appointed: 25 July 2016

Address: Murray Street, Belfast, BT1 6DN, Northern Ireland

Latest update: 6 November 2021

Neil S.

Role: Director

Appointed: 06 July 2016

Latest update: 6 November 2021

Eric A.

Role: Director

Appointed: 01 July 2016

Latest update: 6 November 2021

Timothy B.

Role: Director

Appointed: 01 October 2008

Latest update: 6 November 2021

Roghieh S.

Role: Director

Appointed: 23 October 2006

Latest update: 6 November 2021

People with significant control

Roghieh S.
Notified on 6 April 2016
Ceased on 30 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2021
Account last made up date 31 December 2019
Confirmation statement next due date 14 November 2021
Confirmation statement last made up date 31 October 2020
Annual Accounts 30 January 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 30 January 2013
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Annual Accounts 22 January 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 22 January 2015
Annual Accounts 21 February 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 21 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts 5 December 2013
Date Approval Accounts 5 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Statement of Capital on 1st March 2021: 435.56 GBP, 11.17 USD (SH01)
filed on: 4th, November 2021
capital
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
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