Sterilin Limited

Active06512031 Private limited company
Incorporated
25 February 2008 (18 years)
Previously known as
DE Facto 1605 Limited (until 7 March 2008)
Industry
Manufacture of other plastic products (22290)
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (15 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
Appointed Starr, Alison Jane as Director
18 April 2024
Appointed Green, Georgina Adams as Director
18 April 2024
Resigned Norman, David John as Director
23 March 2020
Appointed Ahmed, Syed Waqas as Director
3 December 2019
Resigned Grant, Lucie Mary Katja as Director
12 November 2018
Appointed Smith, Anthony Hugh as Director
31 October 2018
Appointed Cameron, Euan Daney Ross as Director
31 October 2018
Resigned Ince, Nicholas as Director
16 November 2015
Appointed Norman, David John as Director
16 November 2015
Resigned Wheeler, Kevin Neil as Director
10 September 2015
Appointed Ince, Nicholas as Director
10 September 2015
Appointed Gregg, Rhona as Secretary
4 September 2015
Resigned Wright, Katie Rose as Director
18 December 2014
Resigned Ward, Nicola Jane as Secretary
7 February 2013
Appointed Grant, Lucie Mary Katja as Director
7 February 2013
Resigned Moodie, Iain Alasdair Keith as Director
18 April 2012
Appointed Moodie, Iain Alasdair Keith as Director
18 April 2012
Resigned Coley, James Robert Ewen as Director
18 May 2011
Resigned Nevin, Michael Eric as Director
18 May 2011
Resigned Robson, Adam David as Director
18 May 2011
Resigned Jamestown Investments Limited as Corporate Secretary
17 May 2011
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
17 May 2011
Appointed Ward, Nicola Jane as Secretary
17 May 2011
Appointed Wheeler, Kevin Neil as Director
17 May 2011
Appointed Coley, James Robert Ewen as Director
17 May 2011
Appointed Wright, Katie Rose as Director
6 March 2008
Appointed Robson, Adam David as Director
6 March 2008
Appointed Nevin, Michael Eric as Director
6 March 2008
Appointed Jamestown Investments Limited as Corporate Secretary
6 March 2008
Resigned Travers Smith Secretaries Limited as Corporate Secretary
6 March 2008
Resigned Travers Smith Limited as Corporate Director
6 March 2008
Resigned Travers Smith Secretaries Limited as Corporate Director
25 February 2008
Appointed Travers Smith Secretaries Limited as Corporate Secretary
25 February 2008
Appointed Travers Smith Limited as Corporate Director
25 February 2008
Appointed Travers Smith Secretaries Limited as Corporate 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. 5281656

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Doublecape Holding Limited Owns 75–100% of shares
I.Q. (Bio.) Limited Owns 75–100% of shares
Oxoid (Ely) Limited Owns 75–100% of shares
Fisher Scientific U.K., Limited Owns 75–100% of shares
Fisher Clinical Services UK Limited Owns 75–100% of shares
Fsuk Holdings Limited Owns 75–100% of shares
Sterilin Limited This company Owns 75–100% of shares

Filings 122

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
1 April 2026Termination of appointment of a secretary
3 March 2026Confirmation statement with no updates25 February 2026
15 January 2026Full accounts31 December 2024
13 August 2025Share capital filing
Show all 122 filings

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