SS

SEVEN SEAS LIMITED

Active

Company number 00351663

Weybridge · Incorporated 6 April 1939

The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

Last updated on 27 March 2026

Manufacture of basic pharmaceutical products · SIC 21100

Status
Active
Company age
87 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 November 2018

Company history

Previous company names

MARFLEET REFINING COMPANY LIMITED · 6 April 1939 – 31 March 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
14 May 2025
Next due
28 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Procter & Gamble Health Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
15 November 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
12 January 2026 View
Appoint Person Director Company With Name Date
Officers
16 September 2025 View
Termination Director Company With Name Termination Date
Officers
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Accounts With Accounts Type Full
Accounts
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Full
Accounts
18 March 2024 View
Termination Director Company With Name Termination Date
Officers
19 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Full
Accounts
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Full
Accounts
18 March 2022 View
Accounts With Accounts Type Full
Accounts
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 February 2021 View
Termination Director Company With Name Termination Date
Officers
26 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
13 July 2020 View
Termination Director Company With Name Termination Date
Officers
13 July 2020 View
Accounts With Accounts Type Full
Accounts
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Change Account Reference Date Company Current Extended
Accounts
20 June 2019 View
Change Sail Address Company With Old Address New Address
Address
15 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Change Account Reference Date Company Current Extended
Accounts
1 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Resolution
Resolution
6 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Legacy
Insolvency
28 November 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 November 2018 View
Legacy
Capital
28 November 2018 View
Resolution
Resolution
28 November 2018 View
Capital Allotment Shares
Capital
20 November 2018 View
Accounts With Accounts Type Full
Accounts
12 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Full
Accounts
26 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Change Sail Address Company With Old Address New Address
Address
12 June 2017 View
Change Corporate Secretary Company With Change Date
Officers
8 June 2017 View
Move Registers To Sail Company With New Address
Address
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Resolution
Resolution
17 June 2016 View
Accounts With Accounts Type Full
Accounts
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2015 View
Change Person Director Company With Change Date
Officers
20 October 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Change Person Director Company With Change Date
Officers
26 September 2014 View
Change Person Director Company With Change Date
Officers
26 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Move Registers To Sail Company
Address
1 July 2014 View
Appoint Corporate Secretary Company With Name
Officers
30 June 2014 View
Change Sail Address Company
Address
30 June 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Termination Director Company With Name
Officers
9 August 2013 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Termination Director Company With Name
Officers
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Termination Director Company With Name
Officers
19 February 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Termination Director Company With Name
Officers
2 October 2012 View
Termination Director Company With Name
Officers
2 October 2012 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Memorandum Articles
Incorporation
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Accounts With Accounts Type Full
Accounts
18 May 2011 View
Change Person Director Company With Change Date
Officers
31 January 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Appoint Person Director Company With Name
Officers
7 June 2010 View
Termination Director Company With Name
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Appoint Person Director Company With Name
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Full
Accounts
21 May 2009 View
Legacy
Officers
2 February 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
6 June 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Accounts With Accounts Type Full
Accounts
28 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Annual Return
13 June 2007 View
Legacy
Officers
22 March 2007 View
Accounts With Accounts Type Full
Accounts
19 March 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Annual Return
22 August 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
21 November 2005 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Annual Return
17 June 2005 View
Legacy
Officers
20 April 2005 View
Accounts With Accounts Type Full
Accounts
11 November 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
22 January 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Annual Return
19 September 2003 View
Legacy
Officers
13 June 2003 View
Accounts With Accounts Type Full
Accounts
27 August 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Annual Return
17 June 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
10 December 2001 View
Accounts With Accounts Type Full
Accounts
11 October 2001 View
Legacy
Annual Return
11 June 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
23 January 2001 View
Accounts With Accounts Type Full
Accounts
20 October 2000 View
Legacy
Annual Return
12 June 2000 View
Accounts With Accounts Type Full
Accounts
8 September 1999 View
Legacy
Annual Return
18 June 1999 View
Legacy
Officers
21 August 1998 View
Accounts With Accounts Type Full
Accounts
30 July 1998 View
Legacy
Annual Return
24 May 1998 View
Accounts With Accounts Type Full
Accounts
7 August 1997 View
Legacy
Annual Return
13 June 1997 View
Legacy
Officers
9 October 1996 View
Legacy
Officers
9 October 1996 View
Legacy
Accounts
19 July 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Annual Return
11 June 1996 View
Resolution
Resolution
10 June 1996 View
Legacy
Capital
10 June 1996 View
Legacy
Capital
10 June 1996 View
Accounts With Accounts Type Full
Accounts
23 May 1996 View
Resolution
Resolution
12 May 1996 View
Legacy
Officers
22 November 1995 View
Accounts With Accounts Type Full
Accounts
28 June 1995 View
Legacy
Annual Return
7 June 1995 View
Legacy
Officers
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
30 November 1994 View
Legacy
Annual Return
31 May 1994 View
Accounts With Accounts Type Full
Accounts
12 May 1994 View
Legacy
Officers
8 February 1994 View
Legacy
Officers
20 October 1993 View
Legacy
Officers
20 October 1993 View
Legacy
Officers
20 October 1993 View
Legacy
Officers
20 October 1993 View
Accounts With Accounts Type Full
Accounts
4 August 1993 View
Legacy
Annual Return
21 May 1993 View
Legacy
Officers
13 November 1992 View
Accounts With Accounts Type Full
Accounts
4 August 1992 View
Legacy
Annual Return
10 June 1992 View
Legacy
Officers
7 October 1991 View
Legacy
Annual Return
3 July 1991 View
Accounts With Accounts Type Full
Accounts
3 July 1991 View
Legacy
Officers
26 November 1990 View
Accounts With Accounts Type Full
Accounts
26 June 1990 View
Legacy
Annual Return
26 June 1990 View
Legacy
Officers
24 November 1989 View
Legacy
Annual Return
17 August 1989 View
Accounts With Accounts Type Full
Accounts
17 August 1989 View
Legacy
Officers
21 April 1989 View
Legacy
Officers
14 March 1989 View
Legacy
Officers
14 March 1989 View
Legacy
Annual Return
3 October 1988 View
Accounts With Accounts Type Full
Accounts
12 September 1988 View
Certificate Change Of Name Company
Change Of Name
30 March 1988 View
Legacy
Officers
27 January 1988 View
Accounts With Accounts Type Full
Accounts
5 November 1987 View
Legacy
Officers
4 November 1987 View
Legacy
Annual Return
1 October 1987 View
Legacy
Officers
1 October 1987 View
Legacy
Officers
12 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
16 October 1986 View
Legacy
Officers
19 September 1986 View
Legacy
Officers
28 August 1986 View
Legacy
Officers
15 August 1986 View
Legacy
Accounts
1 August 1986 View
Legacy
Officers
12 July 1986 View
Accounts With Accounts Type Full
Accounts
23 June 1986 View
Accounts With Made Up Date
Accounts
9 March 1985 View
Accounts With Made Up Date
Accounts
24 February 1984 View
Accounts With Made Up Date
Accounts
23 February 1983 View
Accounts With Made Up Date
Accounts
27 February 1981 View
Accounts With Made Up Date
Accounts
29 February 1980 View
Accounts With Made Up Date
Accounts
26 February 1979 View
Accounts With Made Up Date
Accounts
23 February 1978 View
Accounts With Made Up Date
Accounts
23 February 1977 View
Accounts With Made Up Date
Accounts
25 February 1976 View
Accounts With Made Up Date
Accounts
27 May 1975 View
Accounts With Made Up Date
Accounts
26 May 1974 View
Certificate Change Of Name Company
Change Of Name
9 January 1946 View
Legacy
Address
12 April 1939 View
Miscellaneous
Miscellaneous
6 April 1939 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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KT13 0XP

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