SEMEL LIMITED
SEMEL LIMITED is an active private limited company, incorporated on 11 December 2020. The nature of the business is Other human health activities. The company's registered office is on Station Road, Beaconsfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. SEMEL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13076713 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/12/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE ANNEXE |
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Address Line 2 | 109 STATION ROAD |
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Post Town | BEACONSFIELD |
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County | BUCKINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | HP9 1UT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 24/12/2024 |
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Last Made Up Date | 10/12/2023 |
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Return
Next Due Date | 08/01/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From incorporation onwards:
SEMEL LIMITED
Directors
(The company's officers)
MR STEPHEN ERIC BIRD
(~62 year old British national)
THE ANNEXE 109 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1UT, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in WALES
Appointed on 11/12/2020
PROFESSOR CARLO GRECO
(~60 year old Italian national)
THE ANNEXE 109 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1UT, ENGLAND
- Current Director
- Gives occupation as PHYSICIAN
- Usually resident in PORTUGAL
Appointed on 11/12/2020
MR PHILIP HOUSDEN
(~61 year old British national)
THE ANNEXE 109 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1UT, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/12/2020
OLIVE ROSSLEY LTD
THE ANNEXE 109 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1UT, ENGLAND
Appointed on 12/01/2022
Shareholders
(Persons of Significant Control)
Mr Avinash Vazirani
(~60 year old British national)
4, Gloucester Square, London, W2 2TJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/12/2020
Professor Carlo Greco
(~60 year old Italian national)
The Annexe, 109 Station Road, Beaconsfield, Buckinghamshire, HP9 1UT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/12/2020
Connections
(Shared officers)
AFRICAN ORIGINALS LIMITED
IMAGING HOLDINGS COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SEMEL LIMITED: Maps
Maps show the location of the postcode of the registered office, HP9 1UT.
Map of SEMEL LIMITED at local scale
Map of SEMEL LIMITED at district scale
More Companies in HP9 1UT
Other companies with registered offices in HP9 1UT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)