STERIX LIMITED
Get an alert when STERIX LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
-£7.2m
Equity attributable
Employees
0
Average over period
Profit before tax
-£418k
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-10-17.
-
Negative shareholders' funds
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£7,000 | — | |
| Profit before tax | -£418,000 | — | |
| Net profit | £0 | — | |
| Cash | — | — | |
| Total assets less current liabilities | £114,000 | — | |
| Net assets | -£7,151,000 | — | |
| Equity | — | — | |
| Average employees | 0 | — | |
| Wages | — | — | |
| Directors' remuneration | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Return on capital employed | -6.1% | |
| Gearing (liabilities / total assets) | 2839.8% | |
| Current ratio | 1.73x | |
| Interest cover | -0.02x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- STERIX LIMITED 1997-05-15 → present
- BURGINHALL 960 LIMITED 1997-03-21 → 1997-05-15
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, having assessed the responses of the directors of the Company's parent company to their enquiries, have no reason to believe that a material uncertainty exists that may cause significant doubt about the ability of the Company to continue as a going concern or its ability to continue with the current banking arrangements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILLAR-KELLY, Lynne Elizabeth Duncan | Secretary | 2022-04-05 | — | — |
| MILLAR-KELLY, Lynne Elizabeth Duncan | Director | 2022-04-05 | Aug 1983 | British |
| VISCIGLIO, Alexandre | Director | 2021-05-28 | Jan 1979 | French |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Andrew Arnold | Secretary | 2002-01-09 | 2004-02-27 |
| BOOTH, Edward Andrew | Secretary | 2013-07-01 | 2015-04-30 |
| BUSBY, Robyn Elizabeth | Secretary | 2018-05-31 | 2018-10-11 |
| DAVIS, John Charles | Secretary | 2004-02-27 | 2013-06-30 |
| LAMB, Catherine | Secretary | 2018-10-11 | 2020-10-15 |
| MILLAR, Lynne | Secretary | 2020-10-15 | 2021-05-28 |
| NORMANTON, John Raymond, Dr | Secretary | 1997-05-15 | 2002-01-09 |
| PULLEN, Jane Elizabeth | Secretary | 2015-04-30 | 2018-05-31 |
| TOMKINSON, Re-Natta | Secretary | 2021-05-28 | 2022-04-05 |
| GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-03-21 | 1997-05-15 |
| BARNSLEY, Jonathan Henry | Director | 2014-08-27 | 2017-12-22 |
| BOOTH, Edward Andrew | Director | 2013-07-01 | 2016-02-11 |
| BOURGOUIN, Andre Anatole Eugene | Director | 2009-12-09 | 2011-11-30 |
| BOYNE, Isobel Louise | Director | 2018-03-27 | 2021-05-28 |
| BURT, William John Edward, Dr | Director | 2003-02-12 | 2004-02-27 |
| BUSBY, Robyn Elizabeth | Director | 2018-05-01 | 2018-10-11 |
| CANNON, Anthony Stuart Douglas | Director | 2001-04-03 | 2003-04-11 |
| CASTLE, Beryl Nelley Henriette | Director | 1999-11-11 | 2001-01-04 |
| DAVIS, John Charles | Director | 2004-02-27 | 2013-06-30 |
| DE LA TOUR, Christian | Director | 2004-02-27 | 2014-11-25 |
| GOODMAN, Alan Gilbert | Director | 2001-05-15 | 2004-02-26 |
| GOUGH, David Anthony | Director | 2001-05-15 | 2002-03-28 |
| HANSEN, Michael Ray | Director | 1999-03-31 | 1999-11-11 |
| JOCHEM, Olivier | Director | 2015-03-31 | 2016-02-10 |
| JOHNSON, Peter, Dr | Director | 1999-06-28 | 2004-02-27 |
| LAMB, Catherine Anne | Director | 2018-10-15 | 2020-10-15 |
| LAMBERT, Susan | Director | 2001-05-15 | 2003-04-22 |
| LUNT, George Gordon, Professor | Director | 2003-02-12 | 2003-06-05 |
| MILLAR, Lynne | Director | 2020-10-15 | 2021-05-28 |
| NORMANTON, John Raymond, Dr | Director | 1997-05-15 | 2004-02-27 |
| POTTER, Barry Victor Lloyd, Professor | Director | 1997-05-15 | 2009-12-15 |
| PULLEN, Jane Elizabeth | Director | 2016-02-11 | 2017-06-13 |
| REED, Michael John, Professor | Director | 1997-07-22 | 2009-04-06 |
| SEARLE, Susan Jane | Director | 2002-10-09 | 2003-04-11 |
| SEMERJIAN, Harout | Director | 2017-12-08 | 2018-05-02 |
| STOKES, Alistair Michael, Dr | Director | 2004-02-27 | 2009-12-31 |
| STRATTON, Anthony Hugh | Director | 2017-06-13 | 2018-03-28 |
| TOMKINSON, Re-Natta Dominica | Director | 2021-05-28 | 2022-04-05 |
| VAUGHAN, Caroline Lesley, Dr | Director | 1999-03-31 | 2001-05-15 |
| VIRLEY, Peter | Director | 1999-03-31 | 2001-05-15 |
| WOODLEY, Keith Spencer | Director | 1999-03-31 | 2003-06-05 |
| DH & B DIRECTORS LIMITED | Corporate Nominee Director | 1997-03-21 | 1997-05-15 |
| DH & B MANAGERS LIMITED | Corporate Nominee Director | 1997-03-21 | 1997-05-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ipsen Developments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 228 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-13 MA Memorandum articles
- 2023-05-13 RESOLUTIONS Resolution
- 2023-05-02 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-18 | AA | accounts | Accounts with accounts type full | |
| 2026-03-02 | CH01 | officers | Change person director company with change date | |
| 2025-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-13 | AA | accounts | Accounts with accounts type full | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | AA | accounts | Accounts with accounts type full | |
| 2024-03-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-15 | AA | accounts | Accounts with accounts type full | |
| 2023-05-13 | MA | incorporation | Memorandum articles | |
| 2023-05-13 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-02 | CC04 | change-of-constitution | Statement of companys objects | |
| 2022-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.