Introduction
Watch Company
M
METSERA LIMITED
METSERA LIMITED is an active company incorporated on 20 February 2025 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. METSERA LIMITED was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
16265776
LTD Company
Age
1 Years
Incorporated 20 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 27 February 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 20 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
5th Floor Halo Counterslip Bristol, BS1 6AJ,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HIGHTON, David Ian
ActiveRamsgate Road, SandwichCT13 9NJ
Born July 1968
Director
Appointed 13 Nov 2025
HIGHTON, David Ian
Ramsgate Road, SandwichCT13 9NJ
Born July 1968
Director
13 Nov 2025
Active
PEARSON, Edwin James
ActiveRamsgate Road, SandwichCT13 9NJ
Born January 1974
Director
Appointed 13 Nov 2025
PEARSON, Edwin James
Ramsgate Road, SandwichCT13 9NJ
Born January 1974
Director
13 Nov 2025
Active
BERNARD, Christopher Whitten
ResignedMorris Turnpike, Short Hills07078
Born March 1984
Director
Appointed 20 Feb 2025
Resigned 13 Nov 2025
BERNARD, Christopher Whitten
Morris Turnpike, Short Hills07078
Born March 1984
Director
20 Feb 2025
Resigned 13 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Zihipp Ltd
ActiveHalo, BristolBS1 6AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2025
Zihipp Ltd
Halo, BristolBS1 6AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2025
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
27 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2025