SONIPREP LIMITED
MYTOGEN HOUSE, BROWNING ROAD, HEATHFIELD TN21 8DB- Active
- Private Limited Company
- Company No. 09474466
- Last Updated: 01 Mar 2024
Company Profile
SONIPREP LIMITED was incorporated on Friday, March 6, 2015 as a Private Limited Company with registered address in HEATHFIELD. SONIPREP LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 9 years 6 months and 22 days.
| Name | SONIPREP LIMITED |
|---|---|
| Company number | 09474466 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MYTOGEN HOUSE BROWNING ROAD HEATHFIELD TN21 8DB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mytogen Limited 11 Browning Road, TN21 8DB |
Dates: Wednesday, July 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Brian John Page Nationality: British |
Dates: Tuesday, August 2, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Dr Ben Sturgess Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
No mortgages have been registered against SONIPREP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SONIPREP LIMITED | 06 Mar 2015 |
| ALDERCARE LIMITED | 03 Aug 2016 |
| PATHLABTEK LIMITED | 08 Aug 2019 |