Parafix Limited

Active00959942 Private limited company
Incorporated
11 August 1969 (57 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
25 Marlborough Road
Lancing Business Park
Lancing
BN15 8TR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2023
French
Born February 1959 (67)
Cameron, Fergus Euan
Secretary · Appointed 4 May 2018
Director · Appointed 4 May 2018
British
Born January 1975 (51)
Officer history (9 former)
15 March 2026
Resigned Poirier, Franck as Director
14 November 2025
Resigned Barwick, Steven James as Director
15 September 2023
Resigned Bancel, Jean-Jacques as Director
12 April 2023
Appointed Bancel, Jean-Jacques as Director
12 April 2023
Appointed Nadobny, Pascal as Director
12 April 2023
Appointed Barwick, Steven James as Director
12 April 2023
Resigned Punter, Michael Arthur as Director
12 April 2023
Appointed Poirier, Franck as Director
4 May 2018
Resigned Wills, Colin Patrick as Director
4 May 2018
Resigned Wills, Colin Patrick as Secretary
4 May 2018
Appointed Cameron, Fergus Euan as Secretary
4 May 2018
Appointed Cameron, Fergus Euan as Director
11 January 2005
Appointed Wills, Colin Patrick as Secretary
11 January 2005
Appointed Wills, Colin Patrick as Director
11 January 2005
Appointed Punter, Michael Arthur as Director
11 January 2005
Resigned Shipley, Anthea Stephanie as Secretary
11 January 2005
Resigned Shipley, Anthea Stephanie as Director
11 January 2005
Resigned Shipley, John David Joseph as Director

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
Reg. no. 05303875
Former controllers (1)
11 November 2016
Ceased Michael Arthur Punter — Owns 75–100% of shares (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Addev Parafix Ltd Owns 75–100% of shares
Parafix Limited This company Owns 75–100% of shares

Financials

Cash
£2

Trend

Shareholder Funds
(£1k) (£500) £0 2019 2020 2021 2023 2024 (£943) (£943) (£943) (£943) (£943)
Balance sheet detail
20242023202120202019
Cash£2£2£2£2£2
Creditors (< 1 year)£945£945£945£945£945
Net Current Assets(£943)(£943)(£943)(£943)(£943)
Shareholder Funds(£943)(£943)(£943)(£943)(£943)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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