Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Semantica Limited
- Incorporated
- 3 July 1995 (31 years)
- Industry
- Other information service activities n.e.c. (63990) Translation and interpretation activities (74300)
- Directors
- Susanne Margarete Christina Hagen
- Owned by
- Susanne Margarete Christina HagenStephen George Sidney Hagen
- Accounts type
- Dormant
- Region
- South West
- Address
- Westfield HouseBratton RoadWestburyBA13 3EP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2013
British
Born February 1952 (74)
Hagen, Stephen George Sidney, Professor
Secretary · Appointed 1 October 2013
Hagen, Susanne Margarete Christina
Director · Appointed 3 November 2003
Swedish
Born September 1964 (62)
Officer history (8 former)
1 October 2013
1 October 2013
Appointed Hagen, Stephen George Sidney, Professor as Secretary
1 October 2013
Resigned Hagen, Susanne Margarethe as Secretary
1 June 2012
20 November 2007
Appointed Hagen, Susanne Margarethe as Secretary
20 November 2007
31 August 2006
3 November 2003
Appointed Hagen, Susanne Margarete Christina as Director
1 October 2002
Resigned Hagen, John Douglas as Director
1 October 2002
10 June 2000
Appointed Hagen, John Douglas as Director
30 June 1998
30 June 1998
Resigned Hart-Jackson, Richard De Lisle as Secretary
21 July 1995
Appointed Hart-Jackson, Richard De Lisle as Secretary
21 July 1995
21 July 1995
21 July 1995
3 July 1995
3 July 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Susanne Margarete Christina Hagen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Swedish
Born September 1964 (62)
Stephen George Sidney Hagen
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1952 (74)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,954 | £15,907 | £24,225 | £24,592 | £25,326 | £25,326 |
| Current Assets | (£1) | |||||
| Debtors | (£1) | (£1) | ||||
| Cash | £0 | £1,486 | £3,881 | |||
| Creditors (< 1 year) | £17,324 | £17,547 | £15,638 | £12,360 | ||
| Net Current Assets | (£17,325) | (£17,325) | (£16,061) | (£11,757) | (£12,360) | (£12,360) |
| Shareholder Funds | (£9,371) | (£1,418) | £8,164 | £12,835 | £12,966 | £12,966 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 1 July 2026 | Change of details for a person with significant control | |||
| 1 July 2026 | Director's details changed | |||
| 1 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 1 July 2025 | Total exemption full accounts | 31 March 2025 |
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