Steriwave Ltd

Active05527733 Private limited company
Incorporated
4 August 2005 (21 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Bruno Edouard Marie Joseph Denantes
Accounts type
Micro entity
Region
Greater London
Address
37 Cranes Park Avenue
Surbiton
KT5 8BS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2012
French
Born September 1949 (77)
Director · Appointed 13 September 2012
British
Born September 1942 (84)
Officer history (30 former)
12 February 2020
Resigned Fucilla, William Alexander as Director
23 December 2019
Resigned Fucilla, Francesco, Prof as Director
29 October 2019
Resigned Fucilla, Anya as Secretary
2 March 2017
Appointed Fucilla, Anya as Secretary
2 March 2017
Resigned Goodrich, Michael as Secretary
9 May 2016
Resigned Eyre, Adrian John as Director
8 June 2015
Resigned Dunning-Davies, Jeremy, Dr as Director
14 October 2014
4 August 2014
Appointed Goodrich, Michael as Director
4 August 2014
Resigned Goodrich, Michael as Director
22 November 2013
Resigned Selleri, Franco, Professor as Director
13 September 2012
13 September 2012
Appointed Goodrich, Michael as Secretary
13 September 2012
Appointed Dunning-Davies, Jeremy, Dr as Director
13 September 2012
13 September 2012
Appointed Selleri, Franco, Professor as Director
13 September 2012
Appointed Goodrich, Michael as Director
13 September 2012
Resigned Edwards, Anya as Secretary
10 September 2012
Appointed Eyre, Adrian John as Director
29 August 2012
29 August 2012
Appointed Edwards, Anya as Secretary
29 August 2012
Resigned Goodrich, Michael as Director
29 August 2012
Resigned Goodrich, Michael as Secretary
15 August 2012
Resigned Dunning-Davies, Jeremy, Dr as Director
15 August 2012
Resigned Selleri, Franco, Professor as Director
15 August 2012
Resigned Rodrigues Jr, Waldyr Alves, Professor as Director
1 January 2012
Appointed Fucilla, William Alexander as Director
4 June 2011
27 January 2010
Resigned Denantes, Bruno Edouard as Director
27 January 2010
Appointed Goodrich, Michael as Director
11 January 2010
Resigned Eckardt, Horst, Dr. as Director
30 November 2009
Resigned Holdeman, Linda as Secretary
25 November 2009
Appointed Goodrich, Michael as Secretary
24 November 2009
Resigned Evans, Myron Wyn, Professor as Director
16 November 2009
Appointed Rodrigues Jr, Waldyr Alves, Professor as Director
30 September 2009
Appointed Selleri, Franco, Professor as Director
16 September 2009
Appointed Denantes, Bruno Edouard as Director
5 November 2008
Appointed Eckardt, Horst, Dr. as Director
1 October 2008
Appointed Holdeman, Linda as Secretary
6 August 2008
Resigned Temple Secretaries Limited as Corporate Secretary
8 March 2008
Resigned Vetrovska, Anna as Director
29 January 2008
Resigned Magyar, Jozsef as Director
16 October 2007
Appointed Evans, Myron Wyn, Professor as Director
13 September 2007
Appointed Dunning-Davies, Jeremy, Dr as Director
19 March 2007
Appointed Vetrovska, Anna as Director
19 March 2007
Appointed Fucilla, Francesco, Prof as Director
19 March 2007
Appointed Magyar, Jozsef as Director
19 March 2007
Resigned Nemeth, George Csaba as Director
19 March 2007
Resigned Baron, Anthony, Mr. as Director
27 February 2006
Appointed Temple Secretaries Limited as Corporate Secretary
27 February 2006
Resigned Marshall, Lesley Elizabeth as Secretary
4 August 2005
Appointed Eyre, Adrian John as Director
4 August 2005
Appointed Piovarcsy, Karol as Director
4 August 2005
Resigned Piovarcsy, Karol as Director
4 August 2005
Appointed Tozser, Juraj as Director
4 August 2005
Resigned Tozser, Juraj as Director
4 August 2005
Appointed Marshall, Lesley Elizabeth as Secretary
4 August 2005
Resigned Nemeth, George Csaba as Director
4 August 2005
Appointed Baron, Anthony, Mr. as Director
4 August 2005
Appointed Nemeth, George Csaba as Director
4 August 2005
Appointed Nemeth, George Csaba as Director
4 August 2005
Resigned Eyre, Adrian John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bruno Edouard Marie Joseph Denantes
Individual · Notified 24 September 2019
Owns 50–75% of shares
French
Born September 1949 (77)
Former controllers (1)
24 September 2019
Ceased Francesco Fucilla — Owns 50–75% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£247,300
Debt Ratio
32%
Current Ratio
3.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £247,300 £247,300 £247,300 £247,300 £247,300 £247,300 £247,300
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£361,745£361,745£361,745£361,745£361,745£361,745£361,745
Creditors (< 1 year)£114,446£114,446£114,446£114,446£114,446£114,446£114,446
Net Current Assets£247,299£247,299£247,299£247,299£247,299£247,299£247,299
Net Assets£247,300£247,300£247,300£247,300£247,300£247,300£247,300
Shareholder Funds£247,300£247,300£247,300£247,300£247,300£247,300£247,300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 September 2025Confirmation statement with no updates28 September 2025
11 September 2025Micro company accounts31 August 2025
25 February 2025Micro company accounts31 August 2024
30 September 2024Confirmation statement with no updates28 September 2024
5 February 2024Micro company accounts31 August 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?