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SOPHOS TREASURY LIMITED (09610929)

SOPHOS TREASURY LIMITED (09610929) is an active UK company. incorporated on 27 May 2015. with registered office in Abingdon. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SOPHOS TREASURY LIMITED has been registered for 10 years. Current directors include BERGESEN, Niels Christian Lunding, FILLINGHAM, Stuart Barry David, Mr..

Company Number
09610929
Status
active
Type
ltd
Incorporated
27 May 2015
Age
10 years
Address
The Pentagon, Abingdon, OX14 3YP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BERGESEN, Niels Christian Lunding, FILLINGHAM, Stuart Barry David, Mr.
SIC Codes
70100

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Introduction
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SOPHOS TREASURY LIMITED

SOPHOS TREASURY LIMITED is an active company incorporated on 27 May 2015 with the registered office located in Abingdon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SOPHOS TREASURY LIMITED was registered 10 years ago.(SIC: 70100)

Status

active

Active since 10 years ago

Company No

09610929

LTD Company

Age

10 Years

Incorporated 27 May 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 31 March 2026 (1 month ago)
Submitted on 9 April 2025 (1 year ago)

Next Due

Due by 14 April 2027
For period ending 31 March 2027
Contact
Address

The Pentagon Abingdon Science Park Abingdon, OX14 3YP,

Timeline

8 key events • 2015 - 2021

Funding Officers Ownership
Company Founded
May 15
Director Joined
Sept 16
Director Joined
Nov 19
Director Joined
Nov 19
Director Left
Nov 19
Director Left
Nov 19
Director Left
Sept 20
Director Left
Apr 21
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

BERGESEN, Niels Christian Lunding

Active
Abingdon Science Park, AbingdonOX14 3YP
Born August 1954
Director
Appointed 07 Nov 2019

FILLINGHAM, Stuart Barry David, Mr.

Active
Abingdon Science Park, AbingdonOX14 3YP
Born April 1965
Director
Appointed 27 May 2015

BRAY, Nicholas Paul Seaton

Resigned
Abingdon Science Park, AbingdonOX14 3YP
Born January 1965
Director
Appointed 27 May 2015
Resigned 07 Nov 2019

KENNEDY, Alison Halliday

Resigned
Abingdon Science Park, AbingdonOX14 3YP
Born December 1962
Director
Appointed 20 Sept 2016
Resigned 09 Sept 2020

O'BRIEN, Diarmuid

Resigned
Abingdon Science Park, AbingdonOX14 3YP
Born November 1983
Director
Appointed 07 Nov 2019
Resigned 13 Apr 2021

ONSLOW, Jennifer Margaret

Resigned
Abingdon Science Park, AbingdonOX14 3YP
Born March 1955
Director
Appointed 27 May 2015
Resigned 07 Nov 2019

Persons with significant control

1

Sophos Holdings Limited

Active
Abingdon Science Park, AbingdonOX14 3YP

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

34

Confirmation Statement With No Updates
7 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
29 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
23 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
22 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
17 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
24 March 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
13 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
7 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
11 November 2019
TM01Termination of Director
Accounts With Accounts Type Full
12 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
8 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
12 December 2017
AAAnnual Accounts
Change Person Director Company With Change Date
15 November 2017
CH01Change of Director Details
Confirmation Statement With Updates
18 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
20 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 September 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 June 2016
AR01AR01
Change Person Director Company With Change Date
24 November 2015
CH01Change of Director Details
Memorandum Articles
25 June 2015
MAMA
Resolution
25 June 2015
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
27 May 2015
AA01Change of Accounting Reference Date
Incorporation Company
27 May 2015
NEWINCIncorporation