Sevenplatform VI Limited

Active13379204 Private limited company

Incorporated: 6 May 2021 (5 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Massimiliano Barberis
Ulrike Becker
Richard Mark Gray
all 5 directors
Owned by: Permira Vii Investment Platform Limited
Accounts type: Full
Region: East of England
Address: C/o Bio Products Laboratory Dagger Lane
Elstree
Hertfordshire
WD6 3BX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 19 May 2027
Last conf. stmt: 5 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Barberis, Massimiliano

Director · Appointed 30 June 2023

Italian

Born January 1965 (61)

Becker, Ulrike

Director · Appointed 30 June 2023

German

Born March 1973 (53)

Gray, Richard Mark

Director · Appointed 30 June 2023

Also at Bio Products Laboratory Holdings Limited, Bio Products Laboratory Limited, Naga UK Topco Limited · more companies

British

Born May 1969 (57)

Marcucci, Paolo

Director · Appointed 30 June 2023

Italian

Born April 1963 (63)

Price, Gary

Director · Appointed 30 June 2023

Also at Bio Products Laboratory Holdings Limited, Bio Products Laboratory Limited, Naga UK Topco Limited · more companies

British

Born December 1969 (56)

Selig, Evan

Secretary · Appointed 29 September 2022

Officer history (8 former)

30 June 2023

Appointed Barberis, Massimiliano as Director

30 June 2023

Appointed Becker, Ulrike as Director

30 June 2023

Appointed Gray, Richard Mark as Director

30 June 2023

Appointed Marcucci, Paolo as Director

30 June 2023

Appointed Price, Gary as Director

30 June 2023

Resigned Armstrong, Paul Richard as Director

30 June 2023

Resigned Michel, Peter as Director

29 September 2022

Appointed Selig, Evan as Secretary

29 September 2022

Resigned Alter Domus (UK) Limited as Corporate Secretary

22 August 2022

Resigned Molton, Matthew Leonard as Director

22 August 2022

Resigned Kerr, Garrick John Mcgregor as Director

22 August 2022

Resigned Trott, Timothy Luke as Director

22 August 2022

Appointed Michel, Peter as Director

16 December 2021

Resigned Brusokaite, Birute as Director

13 December 2021

Resigned Shirley, Gregory Michael as Director

13 December 2021

Appointed Kerr, Garrick John Mcgregor as Director

6 May 2021

Appointed Shirley, Gregory Michael as Director

6 May 2021

Appointed Brusokaite, Birute as Director

6 May 2021

Appointed Molton, Matthew Leonard as Director

6 May 2021

Appointed Trott, Timothy Luke as Director

6 May 2021

Appointed Alter Domus (UK) Limited as Corporate Secretary

6 May 2021

Appointed Armstrong, Paul Richard as Director

Ownership 1 active

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

Permira Vii Investment Platform Limited

Corporate entity · Notified 6 May 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 12263614

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Permira Vii Investment Platform Limited

Neuraxpharm UK Limited Owns 75–100% of shares

Sevenplatform II Limited Owns 75–100% of shares

One English UK I Ltd Owns 50–75% of shares

One English UK II Ltd Owns 75–100% of shares (as a firm)

Sevenplatform Iii Limited Owns 75–100% of shares

Sevenplatform IX Limited Owns 75–100% of shares

Sevenplatform VI Limited This company Owns 75–100% of shares

Naga UK Topco Limited Owns 75–100% of shares

Naga UK Bidco Limited Owns 75–100% of shares

Sevenplatform Vii Limited Owns 75–100% of shares

Filings 54

Date	Description	Made Up To
6 May 2026	Confirmation statement with no updates	5 May 2026
28 April 2026	Full accounts	31 December 2025
23 February 2026	Share capital filing
12 February 2026	Statement of capital
12 February 2026	Insolvency filing