Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Staphyt Ltd
- Incorporated
- 10 May 1983 (43 years)
- Previously known as
- Oxford Plant Sciences Limited (until 9 November 2011)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Arthur Jacques Oliver BoisleuxOlivier Marchioro
- Accounts type
- Small
- Region
- Yorkshire
- Address
- 3 Cromwell Office ParkYork RoadWetherbyLS22 7SU
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Boisleux, Arthur Jacques Oliver
Director · Appointed 30 September 2018
French
Born September 1993 (33)
Marchioro, Olivier
Director · Appointed 24 March 2010
French
Born August 1977 (49)
Officer history (8 former)
30 September 2018
Resigned Boisleux, Jacques Henri Marie-Joseph as Director
30 September 2018
Appointed Boisleux, Arthur Jacques Oliver as Director
13 July 2012
24 March 2010
Resigned Mcbain, Barbara Kathleen as Secretary
24 March 2010
Resigned Mcbain, Duncan William Gray as Director
24 March 2010
Appointed Boisleux, Jacques Henri Marie-Joseph as Director
24 March 2010
Appointed Marchioro, Olivier as Director
1 January 2010
Resigned Mcbain, Barbara Kathleen as Director
1 February 2000
Appointed Mcbain, Barbara Kathleen as Director
1 February 2000
Appointed Mcbain, Duncan William Gray as Director
1 February 2000
Appointed Mcbain, Barbara Kathleen as Secretary
1 February 2000
1 February 2000
19 December 1992
Resigned Turner, David John as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
31 December 2018
Ceased Jacques Boisleux — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £527,684
- Cash
- £79,860
- Profit Before Tax
- (£159,707)
- Debt Ratio
- 86%
- Current Ratio
- 1.1x
- Return on Equity
- -12%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £126,461 | £155,457 | £182,439 | £210,943 | £176,156 |
| Current Assets | £3,779,386 | £5,460,036 | £6,352,847 | £6,119,795 | £1,752,672 |
| Debtors | £2,210,755 | £3,473,904 | £4,065,419 | £3,276,331 | £652,327 |
| Cash | £79,860 | £117,742 | £485,054 | £974,976 | £334,486 |
| Creditors (< 1 year) | £3,371,481 | £5,014,613 | £5,493,519 | £4,824,965 | £1,527,627 |
| Net Current Assets | £407,905 | £445,423 | £859,328 | £1,294,830 | £225,045 |
| Net Assets | £527,684 | £590,304 | £1,028,185 | £1,489,161 | £394,001 |
| Shareholder Funds | £527,684 | £590,304 | £1,028,185 | £1,489,161 | £394,001 |
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 17 September 2026 | ||
| 16 September 2026 | Director's details changed | |||
| 16 September 2026 | Director's details changed | |||
| 5 January 2026 | Accounts for a small company | 31 December 2024 | ||
| 4 December 2025 | Registered office address changed |
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