Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2026
- Last conf. stmt
- 9 October 2025
Swiss Steriplant Limited
- Incorporated
- 9 October 2006 (20 years)
- Industry
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) Management consultancy activities other than financial management (70229)Leasing of intellectual property and similar products, except copyright works (77400)
- Directors
- Max Franz Unternaehrer
- Owned by
- Max Franz Unternaehrer
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor95 Gresham StreetLondonEC2V 7AB
Officers 2 active
Officer details are public data from the Companies House register.
Unternaehrer, Max Franz
Secretary · Appointed 8 March 2010
British
Unternaehrer, Max Franz
Director · Appointed 10 October 2006
Swiss
Born June 1943 (83)
Officer history (5 former)
8 October 2012
Resigned Zeller, Bruno as Director
21 October 2011
Resigned Widmer, Marc Hermann as Director
8 March 2010
Appointed Unternaehrer, Max Franz as Secretary
8 March 2010
Resigned Widmer, Marc Hermann as Secretary
10 October 2006
Appointed Unternaehrer, Max Franz as Director
10 October 2006
Appointed Widmer, Marc Hermann as Secretary
10 October 2006
Appointed Widmer, Marc Hermann as Director
10 October 2006
Appointed Zeller, Bruno as Director
10 October 2006
10 October 2006
9 October 2006
9 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Max Franz Unternaehrer
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born June 1943 (83)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£37,208)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £37,208 | £35,633 | £33,791 | £32,063 | £30,467 | £28,871 |
| Net Current Assets | (£37,208) | (£35,633) | (£33,791) | (£32,063) | (£30,467) | (£28,871) |
| Net Assets | (£37,208) | (£35,633) | (£33,791) | (£32,063) | (£30,467) | (£28,871) |
| Shareholder Funds | (£37,208) | (£35,633) | (£33,791) | (£32,063) | (£30,467) | (£28,871) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Change of details for a person with significant control | |||
| 27 October 2026 | Director's details changed | |||
| 27 October 2026 | Change of details for a person with significant control | |||
| 27 October 2026 | Secretary's details changed | |||
| 27 October 2026 | Director's details changed |
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