Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Seven Seas Limited
- Incorporated
- 6 April 1939 (87 years)
- Industry
- Manufacture of basic pharmaceutical products (21100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- The HeightsBrooklandsWeybridgeKT13 0XP
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2026
American
Born October 1984 (42)
Director · Appointed 8 September 2025
Italian
Born February 1978 (48)
Director · Appointed 1 July 2023
American
Born May 1978 (48)
Director · Appointed 26 February 2021
British
Born May 1971 (55)
Officer history (47 former)
4 November 2026
8 September 2025
8 September 2025
11 January 2024
Resigned Appleton, Anthony Joseph as Secretary
11 January 2024
1 July 2023
1 July 2023
26 February 2021
26 February 2021
30 November 2020
Resigned Binnington, James David as Director
30 November 2020
10 July 2020
10 July 2020
1 May 2019
1 May 2019
Appointed Appleton, Anthony Joseph as Secretary
1 December 2018
1 December 2018
1 December 2018
1 December 2018
30 November 2018
1 July 2017
1 July 2017
31 December 2015
12 June 2015
30 April 2015
Resigned Wines, Andrew John as Director
30 June 2014
1 May 2014
7 August 2013
7 August 2013
30 June 2013
Resigned Wright, Craig Martin as Director
13 February 2013
13 February 2013
Resigned Turner, Ruth Isabel as Director
30 August 2012
Resigned Shaw, Andrew Stuart as Director
30 August 2012
4 January 2011
Appointed Wines, Andrew John as Director
1 June 2010
1 June 2010
12 March 2010
1 December 2009
Appointed Turner, Ruth Isabel as Director
9 October 2009
22 January 2009
Resigned Robinson, Paul William as Director
10 March 2008
Appointed Wright, Craig Martin as Director
3 March 2008
Appointed Binnington, James David as Director
25 February 2008
1 February 2008
21 January 2008
Appointed Robinson, Paul William as Director
16 January 2008
Resigned Simpson, Terence Michael as Director
31 July 2007
2 July 2007
27 February 2007
11 January 2007
30 April 2006
28 March 2006
28 March 2006
Appointed Shaw, Andrew Stuart as Director
1 January 2006
1 January 2006
31 October 2005
21 September 2005
1 April 2005
30 September 2004
22 September 2004
28 July 2004
24 May 2004
24 May 2004
19 December 2003
19 May 2003
22 May 2002
7 January 2002
2 November 2001
1 November 2001
1 May 2001
10 January 2001
8 January 2001
30 July 1998
1 October 1996
Appointed Simpson, Terence Michael as Director
1 October 1996
2 May 1996
14 November 1995
Resigned O Shea, Michael Kent as Director
11 November 1994
11 November 1994
30 September 1994
23 December 1993
4 October 1993
4 October 1993
2 October 1993
2 October 1993
3 November 1992
Appointed O Shea, Michael Kent as Director
1 August 1991
31 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01445808
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Procter & Gamble Product Supply (U.K.) Limited Owns 75–100% of shares
Gillette U.K. Limited Owns 75–100% of shares
Procter & Gamble Technical Centres Limited Owns 75–100% of shares
Gillette Management, LLC Owns more than 25% of shares
Procter & Gamble Sports and Social Club Limited Owns 75–100% of shares
Procter & Gamble UK Group Holdings Limited Owns 75–100% of shares
Procter & Gamble (Health & Beauty Care) Limited Owns 75–100% of shares
Procter & Gamble (L & CP) Limited Owns 75–100% of shares
Procter & Gamble Health Limited Owns 75–100% of shares
Lamberts Healthcare Limited Owns 75–100% of shares
Seven Seas Limited This company Owns 75–100% of shares
Procter & Gamble UK Pension Trustee Limited Right to appoint and remove directors
Filings 234
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Appointment of a director | |||
| 30 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 12 January 2026 | Full accounts | 30 June 2025 | ||
| 16 September 2025 | Appointment of a director | |||
| 15 September 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Wokingham
Loughton
Dartford Kent
Bracknell
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →