Introduction
Watch Company
S
SULANTRIX LTD
SULANTRIX LTD is an active company incorporated on 12 January 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. SULANTRIX LTD was registered 4 years ago.(SIC: 72110)
Status
active
Active since 4 years ago
Company No
13843002
LTD Company
Age
4 Years
Incorporated 12 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
EYERS, Patrick Alexander, Dr
ActiveJeavons Lane, Great CambourneCB23 5JE
Born September 1973
Director
Appointed 12 Jan 2022
EYERS, Patrick Alexander, Dr
Jeavons Lane, Great CambourneCB23 5JE
Born September 1973
Director
12 Jan 2022
Active
WILLIAMS, David Hugh, Dr
ActiveShelton Street, LondonWC2H 9JQ
Born June 1963
Director
Appointed 12 Jan 2022
WILLIAMS, David Hugh, Dr
Shelton Street, LondonWC2H 9JQ
Born June 1963
Director
12 Jan 2022
Active
WOODHALL, Peter Michael
ActiveShelton Street, LondonWC2H 9JQ
Born July 1963
Director
Appointed 04 Feb 2022
WOODHALL, Peter Michael
Shelton Street, LondonWC2H 9JQ
Born July 1963
Director
04 Feb 2022
Active
NOLAN, Emma
ResignedShelton Street, LondonWC2H 9JQ
Born October 1969
Director
Appointed 01 Nov 2022
Resigned 19 Mar 2024
NOLAN, Emma
Shelton Street, LondonWC2H 9JQ
Born October 1969
Director
01 Nov 2022
Resigned 19 Mar 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Patrick Alexander Eyers
ActiveJeavons Lane, Great CambourneCB23 5JE
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jan 2022
Dr Patrick Alexander Eyers
Jeavons Lane, Great CambourneCB23 5JE
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jan 2022
Active
Dr David Hugh Williams
ActiveShelton Street, LondonWC2H 9JQ
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jan 2022
Dr David Hugh Williams
Shelton Street, LondonWC2H 9JQ
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jan 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2024
6 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 February 2023