Founded in 2015, Sterling Bio-security, classified under reg no. 09885457 is an active company. Currently registered at 17 Linford Forum, Rockingham Drive MK14 6LY, Milton Keynes the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2020-09-15 Sterling Bio-security Limited is no longer carrying the name Linford Capital.
The company has 2 directors, namely Andrew B., David B.. Of them, David B. has been with the company the longest, being appointed on 24 November 2015 and Andrew B. has been with the company for the least time - from 16 November 2020. As of 25 April 2024, there was 1 ex director - Colin M.. There were no ex secretaries.
| Office Address | 17 Linford Forum, Rockingham Drive |
| Office Address2 | Linford Wood |
| Town | Milton Keynes |
| Post code | MK14 6LY |
| Country of origin | United Kingdom |
| Registration Number | 09885457 |
| Date of Incorporation | Tue, 24th Nov 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 16 November 2020
Position: Corporate Secretary
Appointed: 24 November 2015
Position: Director
Appointed: 24 November 2015
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Andrew B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is David B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Colin M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew B.
| Notified on | 16 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David B.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Colin M.
| Notified on | 1 July 2016 |
| Ceased on | 16 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Linford Capital | September 15, 2020 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | |||
| Current Assets | 100 | 20 104 | 2 176 | 261 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 26 282 | 28 638 | 60 765 |
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | |||||||
| Creditors | 46 386 | 30 814 | 61 026 | |||||
| Net Current Assets Liabilities | 100 | 26 282 | 28 638 | 60 765 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 100 | 26 282 | 28 638 | 60 765 | ||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-23 filed on: 1st, December 2023 |
confirmation statement | Free Download (3 pages) |
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