Sibelius Ltd

In liquidation06949779 Private limited company
Incorporated
1 July 2009 (17 years)
Previously known as
Oxford Biodynamics (Breast Cancer) Limited (until 25 August 2010)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Farid Ahmed
James Berlino
Accounts type
Small
Region
South East
Address
C/o Azets
Third Floor
Gateway House
Tollgate
Chandler's Ford
SO53 3TG

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
15 July 2026
Last conf. stmt
1 July 2025

Officers 5 active

Officer details are public data from the Companies House register.

Ahmed, Farid
Director · Appointed 14 September 2023
British
Born May 1961 (65)
Director · Appointed 23 April 2020
British
Born June 1964 (62)
Berlino, James
Director · Appointed 5 March 2019
American
Born June 1969 (57)
Director · Appointed 13 June 2016
British
Born May 1955 (71)
Director · Appointed 1 July 2009
British
Born September 1962 (64)
Officer history (5 former)
25 June 2024
Resigned Pratt, Disa Kirsten as Director
14 September 2023
Appointed Ahmed, Farid as Director
10 March 2023
Resigned Hoyer Millar, Christian Gurth as Director
31 January 2023
Resigned Smallcombe, Patrick as Director
1 May 2020
Appointed Smallcombe, Patrick as Director
1 May 2020
Appointed Pratt, Disa Kirsten as Director
23 April 2020
Appointed Diggle, Stephen Charles as Director
5 March 2019
Appointed Berlino, James as Director
4 January 2018
Resigned Cordeiro, Mary Anne as Director
16 March 2017
Appointed Cordeiro, Mary Anne as Director
13 June 2016
Appointed Leyland, Peter Anthony as Director
18 January 2016
Resigned Wood, Mark Alan as Director
1 April 2015
Appointed Wood, Mark Alan as Director
1 July 2009
Appointed Akoulitchev, Alexandre as Director
1 July 2009
Appointed Hoyer Millar, Christian Gurth as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Sibelius Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£363,587
Cash
£1,657
Debt Ratio
73%
Current Ratio
1.4x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 2023 2024 (£290,752) (£1,361,584) (£441,192) £363,587
Balance sheet detail
202420232022202120202019
Fixed Assets£14,792£36,941£94,599£112,602£50,605
Current Assets£1,334,873£488,664£937,947£1,465,927£887,967
Debtors£1,333,216£313,870£319,110£254,952£458,258
Cash£1,657£1,233£196,697£876,542£87,964
Creditors (< 1 year)£959,078£945,797£436,426£2,308,783£214,729£499,142
Creditors (> 1 year)£0£2,561,331£76,347£1,651,552
Net Current Assets£375,795(£457,133)(£1,370,836)£1,251,198£388,825
Net Assets£363,587(£441,192)(£1,361,584)(£290,752)
Shareholder Funds£363,587(£441,192)(£1,361,584)(£290,752)£439,430

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Registered office address changed

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