Sterling Deeside Limited

Active07235280 Private limited company
Incorporated
26 April 2010 (16 years)
Previously known as
Adc Biotechnology Limited (until 3 April 2021)
Reaxa Biotech Ltd (until 18 May 2010)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of pharmaceutical preparations (21200)
Directors
Karl Rotthier
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Unit 103 Tenth Avenue
Deeside Industrial Park
Deeside
CH5 2UA

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
Irish
Born May 1977 (49)
Rotthier, Karl
Director · Appointed 3 November 2025
Belgian
Born May 1967 (59)
Officer history (18 former)
5 May 2026
Appointed Maguire, Septima as Director
5 May 2026
Resigned Anderson, Matthew David as Director
3 November 2025
Appointed Rotthier, Karl as Director
31 October 2025
Resigned Cook, Kevin Peter as Director
22 November 2024
Appointed Anderson, Matthew David as Director
21 November 2024
Resigned Bahadur, Tushar Jain as Director
1 June 2021
Resigned Raymond, Alan Michael, Dr as Director
31 March 2021
31 March 2021
Resigned Davies, John William as Director
31 March 2021
Resigned Rennison, Anita Isabella as Secretary
30 November 2020
Appointed Cook, Kevin Peter as Director
30 November 2020
Resigned Saxby, Simon James Yvon as Director
30 November 2020
Appointed Bahadur, Tushar Jain as Director
11 November 2020
Appointed Rennison, Anita Isabella as Secretary
11 November 2020
Resigned Rodriguez, James as Secretary
31 July 2020
Resigned Johnson, Charles Ian Robert as Director
29 January 2020
Appointed Rodriguez, James as Secretary
21 July 2019
22 February 2019
Resigned Banks, Russell Anthony as Director
22 February 2019
Resigned Banks, Russell Anthony as Secretary
30 April 2018
Appointed Saxby, Simon James Yvon as Director
17 April 2018
Resigned Evans, David John, Dr as Director
23 November 2017
23 November 2017
Appointed Banks, Russell Anthony as Director
29 September 2017
Appointed Banks, Russell Anthony as Secretary
29 September 2017
29 September 2017
Resigned Collins, Christopher Castiel as Secretary
29 September 2017
Appointed Davies, John William as Director
16 May 2017
Resigned Jackson, Peter, Dr as Director
17 February 2017
Appointed Raymond, Alan Michael, Dr as Director
25 January 2016
Appointed Collins, Christopher Castiel as Secretary
25 January 2016
Resigned Thorn, Simon William as Secretary
10 January 2011
Resigned Jones, Howard Lee as Director
10 January 2011
Appointed Jackson, Peter, Dr as Director
14 September 2010
Appointed Johnson, Charles Ian Robert as Director
14 September 2010
Appointed Jones, Howard Lee as Director
26 April 2010
Appointed Thorn, Simon William as Secretary
26 April 2010
Appointed Evans, David John, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05712796
Former controllers (1)
30 November 2020
Ceased DBW Holdings Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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