Introduction
Watch Company
S
SENTIENT FOAMS LIMITED
SENTIENT FOAMS LIMITED is an active company incorporated on 25 May 2016 with the registered office located in Hereford. The company operates in the Manufacturing sector, specifically engaged in manufacture of medical and dental instruments and supplies. SENTIENT FOAMS LIMITED was registered 9 years ago.(SIC: 32500)
Status
active
Active since 9 years ago
Company No
10198614
LTD Company
Age
9 Years
Incorporated 25 May 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
Suite A Whitestone Business Park Whitestone Hereford, HR1 3SE,
3 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
New Owner
Jun 17
Notification Of A Person With Significan...
New Owner
Jun 17
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAVIDSON, Euan Eric Neil Thomas George
ActiveWhitestone, HerefordHR1 3SE
Born November 1982
Director
Appointed 25 May 2016
DAVIDSON, Euan Eric Neil Thomas George
Whitestone, HerefordHR1 3SE
Born November 1982
Director
25 May 2016
Active
DAVIDSON, Roderick Iain
ActiveWhitestone, HerefordHR1 3SE
Born April 1951
Director
Appointed 25 May 2016
DAVIDSON, Roderick Iain
Whitestone, HerefordHR1 3SE
Born April 1951
Director
25 May 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Roderick Iain Davidson
ActiveWhitestone, HerefordHR1 3SE
Born April 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 May 2016
Mr Roderick Iain Davidson
Whitestone, HerefordHR1 3SE
Born April 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 May 2016
Active
Mrs Susan Lovegrove Davidson
ActiveWhitestone, HerefordHR1 3SE
Born August 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 May 2016
Mrs Susan Lovegrove Davidson
Whitestone, HerefordHR1 3SE
Born August 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 May 2016
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2020
15 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2017