Faradion Limited

Active07338748 Private limited company
Incorporated
6 August 2010 (16 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Ruth Sayers
Sriram Ramakrishnan
Sanjay Mashruwala
Accounts type
Small
Region
Greater London
Address
105 Wigmore Street
8th Floor
London
W1U 1QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Sayers, Ruth, Dr
Director · Appointed 16 September 2024
British
Born December 1980 (45)
Ramakrishnan, Sriram
Director · Appointed 12 September 2024
Indian
Born June 1972 (54)
Mashruwala, Sanjay
Director · Appointed 3 August 2022
Indian
Born April 1948 (78)
Director · Appointed 4 January 2022
British
Born May 1970 (56)
Director · Appointed 25 November 2010
British
Born December 1947 (78)
Officer history (16 former)
29 October 2025
Resigned Narayana, Balnadu as Director
26 June 2025
Resigned Birkwood, Oliver James as Secretary
16 September 2024
Resigned Quinn, James as Director
16 September 2024
Appointed Sayers, Ruth, Dr as Director
12 September 2024
Resigned Agarwal, Saurabh as Director
12 September 2024
Appointed Ramakrishnan, Sriram as Director
3 August 2022
Appointed Narayana, Balnadu as Director
3 August 2022
Appointed Mashruwala, Sanjay as Director
3 August 2022
Appointed Agarwal, Saurabh as Director
3 August 2022
Appointed Birkwood, Oliver James as Secretary
4 January 2022
Resigned Ostermann, Christoph as Director
4 January 2022
Appointed Varghese, Saji as Director
30 December 2021
Resigned Andersen, Christian as Director
30 December 2021
Resigned Kumaraswamy, Ashwin as Director
5 October 2021
Resigned Schweizer, Hermann as Director
20 September 2021
Appointed Andersen, Christian as Director
7 June 2021
Resigned Jeppesen, Tore Sylvester as Director
20 April 2021
Appointed Schweizer, Hermann as Director
20 April 2021
Appointed Ostermann, Christoph as Director
9 April 2021
Resigned Barker, Jeremy as Director
18 June 2019
Appointed Quinn, James as Director
18 July 2017
Resigned Massin, Francis Marie Joseph as Director
16 February 2017
Resigned Thompson, Ian, Dr as Director
1 October 2015
Appointed Massin, Francis Marie Joseph as Director
26 May 2015
Resigned Berns, Lawrence Owen as Director
4 April 2015
Appointed Jeppesen, Tore Sylvester as Director
3 April 2015
Resigned Hansen, Ole as Director
1 July 2014
Appointed Berns, Lawrence Owen as Director
12 April 2014
Resigned Dixey, Andrew as Secretary
12 April 2014
Resigned Dixey, Andrew Roger as Director
8 January 2014
Appointed Hansen, Ole as Director
31 October 2012
Appointed Thompson, Ian, Dr as Director
10 May 2011
Appointed Barker, Jeremy as Director
25 November 2010
Appointed Wright, Christopher John, Dr as Director
6 August 2010
Appointed Dixey, Andrew as Secretary
6 August 2010
Appointed Dixey, Andrew Roger as Director
6 August 2010
Appointed Kumaraswamy, Ashwin 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.
Former controllers (6)
4 January 2022
Ceased Reliance Industries Limited — Has significant influence or control
4 January 2022
Ceased Enterprise Ventures Limited — Owns 25–50% of shares
4 January 2022
Ceased Enterprise Ventures (General Partner FY Seedcorn) Limited — Owns 25–50% of shares
6 April 2016
Ceased Enterprise Ventures Limited — Owns 25–50% of shares
6 April 2016
Ceased Enterprise Ventures ( General Partner FY Seedcorn) Limited — Owns 25–50% of shares
6 April 2016
Ceased Finance Yorkshire Seedcorn Limited Partnership — Owns 25–50% of shares

Financials

Net Assets
(£3,629,017)
down £2,040,169 (128%)
Cash
£1,222,023
up £387,433 (46%)
Employees
15
no change
Debt Ratio
208%
Current Ratio
4.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 (£1,588,848) (£3,629,017)
Balance sheet detail
20212020
Fixed Assets£1,677,509£112,379
Current Assets£1,683,814£1,276,742
Debtors£396,494£442,152
Cash£1,222,023£834,590
Creditors (< 1 year)£419,717£340,693
Creditors (> 1 year)£6,570,623£2,637,276
Net Current Assets£1,264,097£936,049
Net Assets(£3,629,017)(£1,588,848)
Shareholder Funds(£3,629,017)(£1,588,848)

Filings

Filing history not loaded yet. See it on Companies House

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