Introduction
Watch Company
E
ENSILICATED TECHNOLOGIES LTD
ENSILICATED TECHNOLOGIES LTD is an active company incorporated on 29 July 2021 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. ENSILICATED TECHNOLOGIES LTD was registered 4 years ago.(SIC: 72110)
Status
active
Active since 4 years ago
Company No
13537400
LTD Company
Age
4 Years
Incorporated 29 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (9 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
Science Creates St Philips Albert Road St. Philips Bristol, BS2 0XJ,
Previous Addresses
1 South 1.13 Department of Chemistry, University of Bath Claverton Down Bath Avon BA2 7AY United Kingdom
From: 29 July 2021To: 4 January 2023
23 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Share Issue
Jul 22
Capital Alter Shares Subdivision
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
New Owner
Aug 22
Notification Of A Person With Significan...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Share Issue
Jul 24
Capital Alter Shares Subdivision
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Funding Round
Sept 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
7
Funding
12
Officers
3
Ownership
0
Accounts
Officers
12
8 Active
4 Resigned
Name
Role
Appointed
Status
FICEK, Sabine
ActiveAlbert Road, BristolBS2 0XJ
Secretary
Appointed 08 Aug 2025
FICEK, Sabine
Albert Road, BristolBS2 0XJ
Secretary
08 Aug 2025
Active
DOEKHIE, Aswin, Dr.
ActiveAlbert Road, BristolBS2 0XJ
Born January 1988
Director
Appointed 20 Jul 2022
DOEKHIE, Aswin, Dr.
Albert Road, BristolBS2 0XJ
Born January 1988
Director
20 Jul 2022
Active
FINK, Alexander Michael
ActiveElm Grove Road, LondonW5 3JH
Born March 1987
Director
Appointed 19 Dec 2022
FINK, Alexander Michael
Elm Grove Road, LondonW5 3JH
Born March 1987
Director
19 Dec 2022
Active
HAYCOCK, Richard
ActiveKenwyn Church Road, TruroTR1 3DR
Born December 1952
Director
Appointed 19 Dec 2022
HAYCOCK, Richard
Kenwyn Church Road, TruroTR1 3DR
Born December 1952
Director
19 Dec 2022
Active
MAISHMAN, Nicholas John
ActiveAlbert Road, BristolBS2 0XJ
Born November 1959
Director
Appointed 01 Sept 2025
MAISHMAN, Nicholas John
Albert Road, BristolBS2 0XJ
Born November 1959
Director
01 Sept 2025
Active
SARTBAEVA, Asel, Dr
ActiveAlbert Road, BristolBS2 0XJ
Born September 1977
Director
Appointed 29 Jul 2021
SARTBAEVA, Asel, Dr
Albert Road, BristolBS2 0XJ
Born September 1977
Director
29 Jul 2021
Active
SLADE, Matthew Nicholas, Dr
ActiveAlbert Road, BristolBS2 0XJ
Born May 1996
Director
Appointed 08 Aug 2025
SLADE, Matthew Nicholas, Dr
Albert Road, BristolBS2 0XJ
Born May 1996
Director
08 Aug 2025
Active
SPAREY, Timothy Jason
ActiveAlbert Road, BristolBS2 0XJ
Born October 1970
Director
Appointed 01 Sept 2025
SPAREY, Timothy Jason
Albert Road, BristolBS2 0XJ
Born October 1970
Director
01 Sept 2025
Active
SLADE, Matthew Nicholas, Dr
ResignedAlbert Road, BristolBS2 0XJ
Secretary
Appointed 19 Aug 2022
Resigned 08 Aug 2025
SLADE, Matthew Nicholas, Dr
Albert Road, BristolBS2 0XJ
Secretary
19 Aug 2022
Resigned 08 Aug 2025
Resigned
MILES, Benjamin Thomas, Dr
ResignedPark Street, BristolBS1 5HX
Born March 1989
Director
Appointed 20 Jul 2022
Resigned 08 Aug 2025
MILES, Benjamin Thomas, Dr
Park Street, BristolBS1 5HX
Born March 1989
Director
20 Jul 2022
Resigned 08 Aug 2025
Resigned
POLLITT, Sarah Jane
ResignedAlbert Road, BristolBS2 0XJ
Born August 1967
Director
Appointed 06 Dec 2023
Resigned 19 Jan 2026
POLLITT, Sarah Jane
Albert Road, BristolBS2 0XJ
Born August 1967
Director
06 Dec 2023
Resigned 19 Jan 2026
Resigned
ROGERS, Jennifer Mary, Dr
ResignedUniversity Of Bath, BathBA2 7AY
Born March 1971
Director
Appointed 20 Jul 2022
Resigned 08 Aug 2025
ROGERS, Jennifer Mary, Dr
University Of Bath, BathBA2 7AY
Born March 1971
Director
20 Jul 2022
Resigned 08 Aug 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dr Aswin Doekhie
CeasedDepartment Of Chemistry, University Of Bath, BathBA2 7AY
Born January 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Jul 2022
Ceased 20 Jul 2022
Dr Aswin Doekhie
Department Of Chemistry, University Of Bath, BathBA2 7AY
Born January 1988
Ownership of shares 25 to 50 percent
20 Jul 2022
Ceased 20 Jul 2022
Ceased
Dr Asel Sartbaeva
CeasedDepartment Of Chemistry, University Of Bath, BathBA2 7AY
Born September 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2021
Ceased 20 Jul 2022
Dr Asel Sartbaeva
Department Of Chemistry, University Of Bath, BathBA2 7AY
Born September 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2021
Ceased 20 Jul 2022
Ceased
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 July 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 January 2023
4 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2023
7 October 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
7 October 2022
5 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2022
5 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 August 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 July 2022