Sterix Limited

Active03337831 Private limited company
Incorporated
21 March 1997 (29 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5th Floor The Point
37 North Wharf Road
London
W2 1AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Millar-Kelly, Lynne Elizabeth Duncan
Secretary · Appointed 5 April 2022
Director · Appointed 5 April 2022
Also at Ipsen Biopharm Limited, Ipsen Bioinnovation Limited, Ipsen Developments Limited · more companies
British
Born August 1983 (43)
Director · Appointed 28 May 2021
Also at Ipsen Biopharm Limited, Ipsen Bioinnovation Limited, Ipsen Developments Limited · more companies
French
Born January 1979 (47)
Officer history (43 former)
5 April 2022
Resigned Tomkinson, Re-Natta as Secretary
5 April 2022
5 April 2022
Appointed Millar-Kelly, Lynne Elizabeth Duncan as Secretary
5 April 2022
Resigned Tomkinson, Re-Natta Dominica as Director
28 May 2021
Resigned Millar, Lynne as Director
28 May 2021
Resigned Boyne, Isobel Louise as Director
28 May 2021
Appointed Tomkinson, Re-Natta as Secretary
28 May 2021
Appointed Visciglio, Alexandre as Director
28 May 2021
Resigned Millar, Lynne as Secretary
28 May 2021
Appointed Tomkinson, Re-Natta Dominica as Director
15 October 2020
Resigned Lamb, Catherine as Secretary
15 October 2020
Resigned Lamb, Catherine Anne as Director
15 October 2020
Appointed Millar, Lynne as Director
15 October 2020
Appointed Millar, Lynne as Secretary
15 October 2018
Appointed Lamb, Catherine Anne as Director
11 October 2018
Appointed Lamb, Catherine as Secretary
11 October 2018
Resigned Busby, Robyn Elizabeth as Secretary
11 October 2018
Resigned Busby, Robyn Elizabeth as Director
31 May 2018
Appointed Busby, Robyn Elizabeth as Secretary
31 May 2018
Resigned Pullen, Jane Elizabeth as Secretary
2 May 2018
Resigned Semerjian, Harout as Director
1 May 2018
Appointed Busby, Robyn Elizabeth as Director
28 March 2018
Resigned Stratton, Anthony Hugh as Director
27 March 2018
Appointed Boyne, Isobel Louise as Director
22 December 2017
Resigned Barnsley, Jonathan Henry as Director
8 December 2017
Appointed Semerjian, Harout as Director
13 June 2017
Appointed Stratton, Anthony Hugh as Director
13 June 2017
Resigned Pullen, Jane Elizabeth as Director
11 February 2016
Resigned Booth, Edward Andrew as Director
11 February 2016
Appointed Pullen, Jane Elizabeth as Director
10 February 2016
Resigned Jochem, Olivier as Director
30 April 2015
Appointed Pullen, Jane Elizabeth as Secretary
30 April 2015
Resigned Booth, Edward Andrew as Secretary
31 March 2015
Appointed Jochem, Olivier as Director
25 November 2014
Resigned De La Tour, Christian as Director
27 August 2014
Appointed Barnsley, Jonathan Henry as Director
1 July 2013
Appointed Booth, Edward Andrew as Secretary
1 July 2013
Appointed Booth, Edward Andrew as Director
30 June 2013
Resigned Davis, John Charles as Secretary
30 June 2013
Resigned Davis, John Charles as Director
30 November 2011
Resigned Bourgouin, Andre Anatole Eugene as Director
31 December 2009
Resigned Stokes, Alistair Michael, Dr as Director
15 December 2009
Resigned Potter, Barry Victor Lloyd, Professor as Director
9 December 2009
Appointed Bourgouin, Andre Anatole Eugene as Director
6 April 2009
Resigned Reed, Michael John, Professor as Director
27 February 2004
Appointed Davis, John Charles as Director
27 February 2004
Appointed Davis, John Charles as Secretary
27 February 2004
Appointed Stokes, Alistair Michael, Dr as Director
27 February 2004
Resigned Normanton, John Raymond, Dr as Director
27 February 2004
Appointed De La Tour, Christian as Director
27 February 2004
Resigned Burt, William John Edward, Dr as Director
27 February 2004
Resigned Johnson, Peter, Dr as Director
27 February 2004
Resigned Booth, Andrew Arnold as Secretary
26 February 2004
Resigned Goodman, Alan Gilbert as Director
5 June 2003
Resigned Lunt, George Gordon, Professor as Director
5 June 2003
Resigned Woodley, Keith Spencer as Director
22 April 2003
Resigned Lambert, Susan as Director
11 April 2003
Resigned Cannon, Anthony Stuart Douglas as Director
11 April 2003
Resigned Searle, Susan Jane as Director
12 February 2003
Appointed Burt, William John Edward, Dr as Director
12 February 2003
Appointed Lunt, George Gordon, Professor as Director
9 October 2002
Appointed Searle, Susan Jane as Director
28 March 2002
Resigned Gough, David Anthony as Director
9 January 2002
Appointed Booth, Andrew Arnold as Secretary
9 January 2002
Resigned Normanton, John Raymond, Dr as Secretary
15 May 2001
Appointed Lambert, Susan as Director
15 May 2001
Appointed Gough, David Anthony as Director
15 May 2001
Resigned Vaughan, Caroline Lesley, Dr as Director
15 May 2001
Resigned Virley, Peter as Director
15 May 2001
Appointed Goodman, Alan Gilbert as Director
3 April 2001
Appointed Cannon, Anthony Stuart Douglas as Director
4 January 2001
Resigned Castle, Beryl Nelley Henriette as Director
11 November 1999
Appointed Castle, Beryl Nelley Henriette as Director
11 November 1999
Resigned Hansen, Michael Ray as Director
28 June 1999
Appointed Johnson, Peter, Dr as Director
31 March 1999
Appointed Vaughan, Caroline Lesley, Dr as Director
31 March 1999
Appointed Woodley, Keith Spencer as Director
31 March 1999
Appointed Hansen, Michael Ray as Director
31 March 1999
Appointed Virley, Peter as Director
22 July 1997
Appointed Reed, Michael John, Professor as Director
15 May 1997
Appointed Potter, Barry Victor Lloyd, Professor as Director
15 May 1997
Appointed Normanton, John Raymond, Dr as Director
15 May 1997
Appointed Normanton, John Raymond, Dr as Secretary
15 May 1997
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
15 May 1997
Resigned Dh & B Directors Limited as Corporate Nominee Director
15 May 1997
Resigned Dh & B Managers Limited as Corporate Nominee Director
21 March 1997
Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary
21 March 1997
Appointed Dh & B Directors Limited as Corporate Nominee Director
21 March 1997
Appointed Dh & B Managers Limited as Corporate Nominee 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 By Shares
Reg. no. 03200696

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ipsen Developments Limited
Ipsen Bioinnovation Limited Owns 75–100% of shares
Ipsen Biopharm Limited Owns 75–100% of shares
Pothold Limited Owns 75–100% of shares
Specwood Limited Owns 75–100% of shares
Sterix Limited This company Owns 75–100% of shares

Filings 229

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates3 October 2026
18 August 2026Full accounts31 December 2025
2 March 2026Director's details changed
7 October 2025Confirmation statement with no updates3 October 2025
13 May 2025Full accounts31 December 2024
Show all 229 filings

Some other companies at this address

Ipsen Bioinnovation Limited
Ipsen Developments Limited
Ipsen Limited
Pothold Limited
Specwood Limited

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